Address History: 2801 Falcon Ridge, Clermont, FL 34711;
7777 Glades Road Suite 410, Boca Raton, FL 33434;
Leesburg, FL 34748;
Germantown, WI 53022;
Greendale, WI 53129
Aliases (AKA): Michael Halverson
Relatives & Associates: Susan Cruz
Email Addresses: mic****@netzero.net
Address History: 2900 Columbus Avenue, Clermont, FL 34715;
1133 11th Street, Boulder, CO 80302;
Denver, CO 80233;
Lafayette, CO 80026;
Beaver Dam, WI 53916
Aliases (AKA): Regina L Cruz
Relatives & Associates: Charles Cruz
Email Addresses: cru****@hotmail.com,
cru****@gmail.com,
cru****@bww.com
Address History: 2 Marine View Plaza Apt 3b, Hoboken, NJ 07030;
44 Orange Street Apartment 320, New Haven, CT 06510;
Clermont, FL 34711;
Albertson, NY 11507;
Astoria, NY 11106
Aliases (AKA): Peter Lee
Address History: 1319 N Detroit Street Apt 103, Los Angeles, CA 90046;
2801 Falcon Ridge, Clermont, FL 34711;
Hoboken, NJ 07030;
Albertson, NY 11507;
Lewisburg, PA 17837
Address History: 1319 N Detroit Street Apt 103, Los Angeles, CA 90046;
2801 Falcon Ridge, Clermont, FL 34711;
Hoboken, NJ 07030;
Albertson, NY 11507;
Floral Park, NY 11001
Relatives & Associates: Catherine Lee
Joanne Lee
Judy Lee
Peter Lee
Sung Lee
Address History: 1319 N Detroit Street Apt 103, Los Angeles, CA 90046;
424 1/2 N Gardner Street, Los Angeles, CA 90036;
San Francisco, CA 94109;
Sanger, CA 93657;
Clermont, FL 34711
Aliases (AKA): J I Lee,
Jean Ml Lee,
Joanne Kim Lee,
Joanne June Lee,
Joanna Leeds
Email Addresses: jle****@yahoo.com,
joa****@gmail.com,
wil****@hotmail.com
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