Address History: 2887 Harbour Grace Court, Apopka, FL 32703;
532 Cape Cod Lane Apt 305, Altamonte Springs, FL 32714;
Kissimmee, FL 34741;
Lake Mary, FL 32746;
Longwood, FL 32750
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: 2815 Copper Ridge Court, Lake Mary, FL 32746;
589 E Club Boulevard, Lake Mary, FL 32746;
Oviedo, FL 32762;
Sanford, FL 32771;
Leland, NC 28451
Aliases (AKA): M Braswell,
Margaret J Braswell,
M Hall,
Magaret J Hall,
Margaret H Hall
Address History: 2580 Grassy Point Drive Unit 204, Lake Mary, FL 32746;
2841 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32812;
Lithonia, GA 30038
Address History: 1425 Ferendina Drive, Deltona, FL 32725;
2520 Canterclub Trail, Apopka, FL 32712;
Lake Mary, FL 32746;
Winter Springs, FL 32708;
Laurel Hill, NC 28351
Aliases (AKA): Tyler Burns
Phone Numbers: (920) 285-0487
Email Addresses: bar****@yahoo.com,
jrk****@yahoo.com,
tbu****@yahoo.com
Address History: 30243 Bretton Loop, Mount Dora, FL 32757;
4013 Any Way # A, North Highlands, CA 95660;
Sacramento, CA 95811;
Santa Barbara, CA 93101;
Groveland, FL 34736
Aliases (AKA): Peter B Uhl
Email Addresses: pet****@secoenergy.com,
pet****@yahoo.com
Address History: 2846 Copper Ridge Court, Lake Mary, FL 32746
Address History: 2835 Copper Ridge Court, Lake Mary, FL 32746
Address History: 107 Huron Trail, Crestview, FL 32536;
916 Sycamore Lane, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Lake Mary, FL 32746;
Tallahassee, FL 32304
Aliases (AKA): Javier E Ahumaba,
Javier Enrique Ahumada
Relatives & Associates: Alberto Ahumada
Alberto Ahumada
Margarita Ahumada
Vicky Ahumada
Bibiana Colon
Email Addresses: ahu****@gmail.com,
alv****@hotmail.com,
olg****@bellsouth.net
Address History: 2841 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 330-2540
Address History: 250 Old Lake Mary Road, Lake Mary, FL 32746;
2780 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32837
Aliases (AKA): Suzanne M Asmar
Address History: 1010 47th Street, Niceville, FL 32578;
846 Bright Meadow Drive, Lake Mary, FL 32746;
Orlando, FL 32826;
Tallahassee, FL 32303;
Winter Springs, FL 32708
Aliases (AKA): Erin L Griffith,
Erin Leah Griffith,
Erin Leah Grifith,
Erin L Suarez
Email Addresses: esu****@pershing.com
Address History: 2828 Copper Ridge Court, Lake Mary, FL 32746;
44392 W Knauss Drive, Maricopa, AZ 85138;
Jacksonville, FL 32224;
Tallahassee, FL 32301;
Dekalb, IL 60115
Phone Numbers: (520) 208-6733
Address History: 2834 Copper Ridge Court, Lake Mary, FL 32746;
796 Pickfair Terrace, Lake Mary, FL 32746;
Sanford, FL 32773
Address History: 2864 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 323-8942
Address History: 2829 Copper Ridge Court, Lake Mary, FL 32746;
2205 Mitch Court E, Sanford, FL 32771
Aliases (AKA): Jonathan Mendez Mendez Soto,
Jonathan Mendez Soto
Address History: 424 Pickfair Terrace, Lake Mary, FL 32746;
1000 Douglas Avenue Apartment 33, Altamonte Springs, FL 32714;
Orlando, FL 32811;
Sanford, FL 32771;
Chesterfield, MO 63017
Address History: 2804 Copper Ridge Court, Lake Mary, FL 32746;
2834 Copper Ridge Court, Lake Mary, FL 32746;
Lakeland, FL 33809;
Longwood, FL 32779;
Orlando, FL 32808
Aliases (AKA): Patricia J Ross,
Patricia White Ross
Email Addresses: jeh****@adelphia.net,
pat****@yahoo.com,
pkc****@yahoo.com,
pro****@netzero.net,
pro****@aol.com
Address History: 1422 Grand Street, Orlando, FL 32805;
501 Kentia Road, Casselberry, FL 32707;
Lake Mary, FL 32746
Aliases (AKA): Wendy Ann Faulkner
Email Addresses: mic****@bellsouth.net,
wen****@gmail.com
Address History: 2815 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 324-2266
Address History: 2864 Copper Ridge Court, Lake Mary, FL 32746;
303 Unit, Altamonte Springs, FL 32701;
Casselberry, FL 32707
Aliases (AKA): Michelle Ludwin,
Michele M Matteini,
Michelle M Matteini
Phone Numbers: (407) 323-8942
Email Addresses: hat****@hotmail.com
Address History: 2855 Copper Ridge Court, Lake Mary, FL 32746;
134 Clowson Court, Ocoee, FL 34761;
Orlando, FL 32839;
Woodbine, GA 31569
Aliases (AKA): Jamie Neal Smith
Email Addresses: ely****@aol.com,
jam****@gmail.com,
jam****@icloud.com,
jam****@yahoo.com,
jam****@yahoo.com
Address History: 2822 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 942-3137
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: 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
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