Address History: 701 Pickfair Terrace, Lake Mary, FL 32746;
2804 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32817;
Winter Park, FL 32792
Email Addresses: ste****@netzero.net
Address History: 1942 Arden Oaks Drive, Ocoee, FL 34761;
12638 Pine Arbor Drive, Clermont, FL 34711;
Davenport, FL 33896;
Gainesville, FL 32612;
Lake Mary, FL 32746
Aliases (AKA): Andrew Nickolaou,
Andrew Nickolaoui
Relatives & Associates: Mora Bernal
Nicholas Nicholaou
Anastasia Nickolaou
Audrey Nickolaou
Nicholas Nickolaou
Email Addresses: ani****@aol.com,
ani****@worldnet.att.net
Address History: 2774 Copper Ridge Court, Lake Mary, FL 32746;
620 Charing Cross Court, Lake Mary, FL 32746;
Longwood, FL 32750;
Ocoee, FL 34761;
Elmont, NY 11003
Address History: 1208 Roscomare Avenue, Orlando, FL 32806;
2835 Copper Ridge Court, Lake Mary, FL 32746;
Longwood, FL 32779;
Pensacola, FL 32506;
Sanford, FL 32771
Aliases (AKA): Charles Edward Singletary,
Charles Singletary
Email Addresses: csi****@aol.com
Address History: 680 Wild Acres Road, Osteen, FL 32764;
694 Jamestown Boulevard Apartment 1258, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Casselberry, FL 32707;
Lake Mary, FL 32746
Aliases (AKA): Adam L Englander
Relatives & Associates: Leona Beard
Adam Englander
Alexandra Englander
Arthur Englander
Marilyn Englander
Email Addresses: ada****@launchkey.com,
ada****@yahoo.com
Address History: 483 Grampian Highlands Drive, Saint Johns, FL 32259;
328 E Orange Street, Altamonte Springs, FL 32701;
Gainesville, FL 32601;
Jacksonville, FL 32257;
Lake Mary, FL 32746
Address History: 119 Rose Hill Trail, Sanford, FL 32773;
510 Jupiter Way, Casselberry, FL 32707;
Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32750
Email Addresses: chu****@webtv.net,
san****@angelfire.com,
san****@aol.com
Address History: 2798 Copper Ridge Court, Lake Mary, FL 32746;
792 Creekwater Terrace, Lake Mary, FL 32746
Aliases (AKA): N Kudakwashe,
Rwanda T Kudakwashe
Relatives & Associates: Paul Green
Catrina Kudakwashe
Catrina Kudakwashe
Mutema Kudakwashe
Mutema Kudakwashe
Address History: 2828 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 732-4349
Address History: 2834 Copper Ridge Court, Lake Mary, FL 32746
Address History: 2815 Copper Ridge Court, Lake Mary, FL 32746;
2819 Copper Ridge Court, Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): Ronald William,
Ron Williams
Relatives & Associates: Kristy Eilliams
Jason Williams
Jay Williams
Jonathan Williams
Katherine Williams
Address History: 2841 Copper Ridge Court, Lake Mary, FL 32746;
701 Creekwater Terrace Apt 115, Lake Mary, FL 32746;
Orlando, FL 32825;
Philadelphia, PA 19102;
San Juan, PR 00927
Aliases (AKA): Florermina A Billanueba,
Florermina Villabueva,
Florermina Villanuev,
Minnie Villanuev,
Floremina Villanueva
Address History: 2841 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 330-2540
Address History: 3295 Hill Point Street, Clermont, FL 34715;
12551 Citrus Grove Road, Clermont, FL 34715;
Lake Mary, FL 32746;
Miami, FL 33177
Aliases (AKA): Anastasia Nickolaou
Address History: 3088 Pinenut Drive, Apopka, FL 32712;
916 Sycamore Lane, Altamonte Springs, FL 32714;
Crestview, FL 32539;
Lake Mary, FL 32746;
Orlando, FL 32837
Aliases (AKA): Albert Ahumada,
Alberto Ahumada
Relatives & Associates: Alberto Ahumada
Javier Ahumada
Margarita Ahumada
Vicky Ahumada
Bibiana Colon
Email Addresses: ahu****@hotmail.com,
alv****@hotmail.com,
orc****@gmail.com
Address History: 2793 Copper Ridge Court, Lake Mary, FL 32746;
4060 W Keeler Street, Tucson, AZ 85742;
Sanford, FL 32771;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Carl Delman
Address History: 2864 Copper Ridge Court, Lake Mary, FL 32746;
124 Holtz Drive, Casselberry, FL 32707;
Palm Harbor, FL 34683;
Huntington Station, NY 11746
Aliases (AKA): Harriett W Ludwin
Email Addresses: hlu****@yahoo.com
Address History: 3088 Pinenut Drive, Apopka, FL 32712;
930 Oasis Court, Apopka, FL 32712;
Lake Mary, FL 32746;
Orlando, FL 32837;
Allston, MA 02134
Aliases (AKA): Bibiana A Colon,
Viviana A Colon,
Vivana V Henao,
Viviana A Henao
Relatives & Associates: Alberto Ahumada
Alberto Ahumada
Javier Ahumada
Margarita Ahumada
Vicky Ahumada
Email Addresses: ahu****@hotmail.com,
alv****@hotmail.com,
byv****@hotmail.com,
elm****@gmail.com,
kal****@yahoo.com
Address History: 132 Crown Colony Way, Sanford, FL 32771;
2847 Copper Ridge Court, Lake Mary, FL 32746;
Longwood, FL 32752;
Merritt Island, FL 32953;
Orlando, FL 32835
Aliases (AKA): Michelle Koetter Koetter,
Michelle A Patrick,
Michelle Denise Patrick
Relatives & Associates: Michelle Acetty-Patrick
Cynthia Alles
Andrew Compton
Charlotte Koetter
Eileen Koetter
Email Addresses: mic****@aol.com,
mic****@brevardsheriff.com,
mpa****@cfl.rr.com
Address History: 2855 Copper Ridge Court, Lake Mary, FL 32746;
5 Inas Road, Brookfield, CT 06804;
Danbury, CT 06811;
Ocoee, FL 34761;
Orlando, FL 32807
Aliases (AKA): Kimberly Ann Smith,
Kim Tomascak,
Kimberly A Tomascak
Email Addresses: jam****@yahoo.com
Address History: 2648 Amaya Terrace, Lake Mary, FL 32746;
2792 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32806
Phone Numbers: (407) 878-4876
Address History: 2793 Copper Ridge Court, Lake Mary, FL 32746;
9134 Po Box, Riviera Beach, FL 33419;
Sanford, FL 32772;
West Palm Beach, FL 33405
Address History: 2846 Copper Ridge Court, Lake Mary, FL 32746;
12256 Rebeccas Run Drive, Winter Garden, FL 34787;
Mandeville, LA 70471
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