Address History: 114 Calico Road, Lake Mary, FL 32746;
704 Lighthouse Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Longwood, FL 32750;
Winter Haven, FL 33880
Aliases (AKA): David Banc,
D Bane,
David Michael Bane
Email Addresses: lba****@att.net,
lba****@ix.netcom.com
Address History: 3311 Saloman Lane, Clermont, FL 34711;
1941 Peoria Street, Deltona, FL 32738;
Gainesville, FL 32608;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Audrey Lomardi,
Audrey M Lombardi,
Audrey Lombardi,
Audrey Nickolalu
Relatives & Associates: Nicholas Nicholaou
Anastasia Nickolaou
Andrew Nickolaou
Nicholas Nickolaou
Nick Nickolaou
Email Addresses: aml****@adelphia.com,
aml****@aol.com,
aml****@yahoo.com,
aud****@cs.com,
par****@aol.com
Address History: 24809 Rolling Oak Road, Sorrento, FL 32776;
663 Jamestown Boulevard, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Longwood, FL 32779;
Orlando, FL 32822
Aliases (AKA): Charles E Schermer,
Ch Schermerhorn,
Charles E Schermerhorn
Relatives & Associates: Gail Hickman
Andrew Schermerhorn
April Schermerhorn
Carol Schermerhorn
James Schermerhorn
Email Addresses: ada****@aol.com
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: 2481 Crawford Drive, Sanford, FL 32771;
2840 Copper Ridge Court, Lake Mary, FL 32746;
Rochester, NY 14621
Aliases (AKA): Ereca L Taylor,
Erica L Taylor
Address History: 2828 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 732-4349
Address History: 2858 Copper Ridge Court, Lake Mary, FL 32746;
1944 North Pine Valley Drive, Fayetteville, AR 72704;
Colorado Springs, CO 80921;
Jacksonville, FL 32256;
Longwood, FL 32750
Aliases (AKA): T P Magee,
Thomas P Magee
Email Addresses: tpm****@cs.com
Address History: 2815 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 324-2266
Address History: 2835 Copper Ridge Court, Lake Mary, FL 32746;
470 S Pin Oak Place Apt 114, Longwood, FL 32779;
Sanford, FL 32771
Address History: 513 Manhattan Drive, Orlando, FL 32839;
2828 Copper Ridge Court, Lake Mary, FL 32746;
Arlington Heights, IL 60005;
Berwyn, IL 60402;
Chicago, IL 60641
Aliases (AKA): Caetano Liuzzo,
Gaetan J Liuzzo,
Gaetano Liuzzo,
Gaetan J Livzzo,
Gaetan J Luizzo
Email Addresses: gae****@yahoo.com,
gae****@gmail.com,
gli****@pgm.org,
glu****@aol.com,
liu****@pgm.org
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: 100 West Coleman Circle, Sanford, FL 32773;
2852 Copper Ridge Court, Lake Mary, FL 32746;
Oviedo, FL 32762;
Old Hickory, TN 37138
Email Addresses: har****@att.net,
har****@earthlink.net,
har****@gateway.net,
har****@juno.com,
har****@msn.com
Address History: 108 Ridge Road, Lake Mary, FL 32746;
615 Morgan Lane, Enterprise, AL 36330;
Apo, AP 96271;
Mascotte, FL 34753;
Sanford, FL 32773
Aliases (AKA): Christina Davis,
Tina Marie Lopez
Address History: 2858 Copper Ridge Court, Lake Mary, FL 32746;
877 Errol Parkways, Apopka, FL 32712;
Lowell, MA 01852;
Exeter, NH 03833
Aliases (AKA): M Barrett,
Mutuko Barrett
Address History: 184 Bob White Court, Daytona Beach, FL 32119;
203 Unit, Altamonte Springs, FL 32714;
Jacksonville, FL 32258;
Lake Mary, FL 32746;
Sanford, FL 32771
Aliases (AKA): Mary Beth Reigal,
M Riegel,
Mary Beth Riegel,
Marybeth B Riegel
Email Addresses: lmm****@aol.com,
mar****@excite.com,
mar****@msn.com,
mri****@national.aaa.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: 2816 Copper Ridge Court, Lake Mary, FL 32746;
602 Fiorella Court, Debary, FL 32713;
Kissimmee, FL 34741;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): Elizabeth Gomez Gomez,
Elisa Rolon,
Elizabeth Rolon
Relatives & Associates: Elisa Bonilla
Agapito Gomez
Carlos Gomez
Tiffany Gomez
Michael Gomezgonzalez
Address History: 128 Sw Depot Way, Fort White, FL 32038;
430 Franklin Street E, Casselberry, FL 32707;
Lake Butler, FL 32054;
Lake Mary, FL 32746;
Orlando, FL 32825
Aliases (AKA): A Cashe,
Andrew Cashe,
Andrea C Cashe Gardner,
Andrea Cashe Walsh,
Andrea Clarissa Cashe-Walsh
Address History: 616 Venice Place, Sanford, FL 32771;
17092 Ashford Terrace, Fort Myers, FL 33967;
Kissimmee, FL 34743;
Lake Mary, FL 32746;
Ocoee, FL 34761
Aliases (AKA): Nicholas Demauro
Email Addresses: nde****@netscape.net,
van****@hotmail.com
Address History: 2840 Copper Ridge Court, Lake Mary, FL 32746
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;
2440 Albury Avenue, Deltona, FL 32738;
Sanford, FL 32771;
Lemont, IL 60439;
Palos Hills, IL 60465
Aliases (AKA): Nicholas James Nicholaou,
Nicholas James Nickolaou,
Nick Nickolaou,
Nicholas J Nickolaoui
Relatives & Associates: Nicolette Bailey
Mora Bernal
Patricia Jerz
Anastasia Nickolaou
Andrew Nickolaou
Email Addresses: nni****@hotmail.com,
nni****@yahoo.com
Address History: 2815 Copper Ridge Court # 1109, Lake Mary, FL 32746;
2819 Copper Ridge Court, Lake Mary, FL 32746;
Rockledge, FL 32955;
Sanford, FL 32773
Aliases (AKA): Cathy H Williams,
Katherine Williams,
Kathy Williams
Email Addresses: mul****@aol.com
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: 4383 White Street Apt L, Fort Wainwright, AK 99703;
2786 Copper Ridge Court, Lake Mary, FL 32746;
Sanford, FL 32771
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