Address History: 8194 Wilder Loop, Lakeland, FL 33809;
8811 Parliament Court, Kissimmee, FL 34747;
Lake Mary, FL 32746;
Land O Lakes, FL 34637;
Lutz, FL 33548
Aliases (AKA): Linda Jane Andrews,
Linda J Barnett,
L Waters,
Linda J Waters
Address History: 24809 Rolling Oak Road, Sorrento, FL 32776;
202 Unit, Altamonte Springs, FL 32701;
Lake Mary, FL 32746;
Mount Dora, FL 32757;
Orlando, FL 32822
Aliases (AKA): Carol J Schermer Horn,
Carol J Schermerhorn,
Carol Jane Schermerhorn
Address History: 2804 Copper Ridge Court, Lake Mary, FL 32746;
586 S Sundance Drive, Lake Mary, FL 32746;
Farmingdale, NJ 07727;
Freehold, NJ 07728;
Howell, NJ 07731
Aliases (AKA): K Mitschele,
Karen Mitschele
Relatives & Associates: Heather Briggs
Arlene Mitschele
Edward Mitschele
Edward Mitschele
Edward Mitschele
Email Addresses: eke****@aol.com,
l1l****@aol.com,
l1l****@aol.com
Address History: 2846 Copper Ridge Court, Lake Mary, FL 32746;
12256 Rebeccas Run Drive, Winter Garden, FL 34787
Phone Numbers: (407) 877-1331
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: 2846 Copper Ridge Court, Lake Mary, FL 32746;
12256 Rebeccas Run Drive, Winter Garden, FL 34787;
Mandeville, LA 70471
Address History: 2823 Copper Ridge Court, Lake Mary, FL 32746;
690103 P/O Box, Orlando, FL 32869;
Bellmore, NY 11710;
North Babylon, NY 11703;
North Bellmore, NY 11710
Aliases (AKA): Maria Mcconville
Relatives & Associates: Michael Mcconville
Neil Mcconville
Sarah Mcconville
Vianka Mcconville
Jerry Perelli
Address History: 14897 55th Way N, Clearwater, FL 33760;
2250 Granger Drive, Clearwater, FL 33765;
Homestead, FL 33033;
Lake Mary, FL 32746;
Largo, FL 33773
Aliases (AKA): D Ross
Email Addresses: dan****@yahoo.com
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: 385 Aztec Avenue, Merritt Island, FL 32952;
2786 Copper Ridge Court, Lake Mary, FL 32746
Aliases (AKA): Abaneth Dendinger
Email Addresses: tat****@hotmail.com
Address History: 2793 Copper Ridge Court, Lake Mary, FL 32746
Address History: 4986 Rabama Place, Orlando, FL 32812;
5630 Douglas Street, Hollywood, FL 33021;
Lake Mary, FL 32746;
Miami, FL 33177;
Sanford, FL 32773
Aliases (AKA): Manual Araujo
Email Addresses: man****@msn.com
Address History: 950237 Po Box, Lake Mary, FL 32795;
3607 Weatherfield Drive, Kissimmee, FL 34746;
Sorrento, FL 32776;
Fayetteville, NC 28311;
Dayton, OH 45405
Aliases (AKA): Ejiro M Gbbenedio,
Ejiro Gbenedid,
Ejiro M Gbenedio,
Ejiro M Gebendjo
Relatives & Associates: Gregory Ebenedio
Mary Gbenedio
Pender Gbenedio
Ufuoma Gbenedio
Vona Gbenedio
Email Addresses: egb****@aol.com,
egb****@iwon.com,
gbe****@att.net,
gbe****@bellsouth.com,
gbe****@bellsouth.net
Address History: 6781 121st Avenue Apt F, Largo, FL 33773;
1158 Carmel Circle Apt 120, Casselberry, FL 32707;
Lake Mary, FL 32746;
Orlando, FL 32807;
Saint Petersburg, FL 33709
Aliases (AKA): Laura Ellen Brodie,
Laura Brodie,
Laura Muto,
Laura Singletar,
Laura B Singletary
Address History: 561 Kentia Road, Casselberry, FL 32707;
2793 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32806
Address History: 250 Old Lake Mary Road, Lake Mary, FL 32746;
181382 P/O Box, Casselberry, FL 32718;
Deltona, FL 32725;
Longwood, FL 32750;
Odessa, FL 33556
Aliases (AKA): Ali M Asmar,
Ali Azmar
Email Addresses: ali****@meccabuilders.com
Address History: 6191 N Highway 1, Melbourne, FL 32940;
556 Breckenridge Village Unit 8, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Lake Mary, FL 32746;
Palm Bay, FL 32905
Address History: 415 Daisy Lane, Inverness, FL 34452;
375 W Crestmont Court, Beverly Hills, FL 34465;
Lake Mary, FL 32746;
Carbon Hill, IL 60416;
Coal City, IL 60416
Aliases (AKA): Lisa Daugherty,
Lisa L Wickenhauser
Relatives & Associates: Elizabeth Daugherty
Kristine Daugherty
Larry Daugherty
Mackenzie Daugherty
Scott Daugherty
Email Addresses: lis****@juno.com,
sam****@attbi.com
Address History: 222 Shady Oaks Circle, Lake Mary, FL 32746;
30 Uchee Pines Road Lot 5, Seale, AL 36875;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Casselberry, FL 32707
Aliases (AKA): J L Simpson,
Jonathan Matthew Simpson
Email Addresses: jjs****@adelphia.com
Address History: 2852 Copper Ridge Court, Lake Mary, FL 32746;
816 Po Box, Apopka, FL 32704;
Daytona Beach, FL 32117;
Orlando, FL 32805;
Sanford, FL 32771
Aliases (AKA): James L Gridley
Address History: 7725 Forest Trail Apt 3, Port Richey, FL 34668;
12404 Yorktown Lane, Hudson, FL 34667;
Kissimmee, FL 34744;
Lake Mary, FL 32746;
Orlando, FL 32835
Relatives & Associates: Silvia Ibanez
Arth Livingston
Arthur Livingston
Carol Livingston
Cynthia Livingston
Address History: 2823 Copper Ridge Court, Lake Mary, FL 32746;
108 Unit, Longwood, FL 32779;
Orlando, FL 32869;
Bellmore, NY 11710;
Harrisburg, PA 17109
Aliases (AKA): Neil T Mc Conville,
Neil Mcconville,
Neill T Mcconville
Email Addresses: ntm****@aol.com,
ntm****@comcast.net
Address History: 2852 Copper Ridge Court, Lake Mary, FL 32746;
36 Herradura Lane, Hot Springs Village, AR 71909;
Clearwater, FL 33756;
Jacksonville, FL 32258;
Largo, FL 33774
Aliases (AKA): Robert Dacre
Email Addresses: dac****@constructionadvisors.net,
dac****@contractadvisors.net,
dac****@psg2.com,
rda****@dundee.net,
rda****@pdmbridge.com
Address History: 2834 Copper Ridge Court, Lake Mary, FL 32746;
1556 Flamingo Court, Homestead, FL 33035
Relatives & Associates: David Baker
Phone Numbers: (305) 896-0028
Address History: 100 W Coleman Circle, Sanford, FL 32773;
2852 Copper Ridge Court, Lake Mary, FL 32746;
Oviedo, FL 32762;
Old Hickory, TN 37138
Aliases (AKA): Karen N Crouse,
Karen Gail Stephens,
Karen Stephenson,
Karen G Stevenson
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