Address History: 848 Whitewood Drive, Deltona, FL 32725;
541 S Seneca Boulevard, Daytona Beach, FL 32114;
Edgewater, FL 32141;
Lake Mary, FL 32746;
New Smyrna Beach, FL 32168
Aliases (AKA): J Asby,
Jeanie Kalashian Asby,
Jeannie K Asby,
Jeannie Asby,
Jeanie K Provencher
Email Addresses: cam****@cfl.rr.com,
dar****@hotmail.com,
dpr****@cox.net,
jas****@cfl.rr.com,
jea****@daytonastate.edu
Address History: 30533 Lipizzan Terrace, Mount Dora, FL 32757;
2361 Bonnie Lakes Drive, Green Cove Springs, FL 32043;
Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL 32837
Address History: 243 Shipmans Lane, Lake Mary, FL 32746;
2841 Copper Ridge Court, Lake Mary, FL 32746;
Longwood, FL 32750;
Oakland, FL 34787;
Winter Garden, FL 34787
Aliases (AKA): Jose Angel Maymon,
Jose Rivera
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: 12444 Lydia Woods Court, Jacksonville, FL 32258;
1693 Tall Timber Drive, Fleming Island, FL 32003;
Lake Mary, FL 32746;
Orange Park, FL 32065
Aliases (AKA): Linda Miller
Email Addresses: nli****@aol.com
Address History: 5730 Bassett Place, Sanford, FL 32771;
190 Birdseye Street, Bridgeport, CT 06604;
Meriden, CT 06451;
Lake Mary, FL 32746
Aliases (AKA): Neeta Soneji
Relatives & Associates: Anurag Mirma
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: 3932 Loon Lane, Sanford, FL 32773;
481 Nantucket Court Apartment 302, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Lake Mary, FL 32746;
Big Rapids, MI 49307
Aliases (AKA): Timothy Harold Quast,
Timothy H Quast
Email Addresses: jad****@att.net,
jad****@juno.com
Address History: 2828 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 732-4349
Address History: 540 Casa Marina Place, Sanford, FL 32771;
2774 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32835;
Lynchburg, VA 24502;
Powhatan, VA 23139
Aliases (AKA): T S Provencher,
Tameasa D Provencher,
T S Rpovencher,
Tameasa D Shook
Email Addresses: dav****@earthlink.net,
dpr****@cox.net,
ham****@address.com,
ham****@excite.com,
ham****@hq.alliedtech.com
Address History: 2840 Copper Ridge Court, Lake Mary, FL 32746
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: 2835 Copper Ridge Court, Lake Mary, FL 32746
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: 2858 Copper Ridge Court, Lake Mary, FL 32746;
188 E Crystal Lake Avenue Unit 338, Lake Mary, FL 32746;
Longwood, FL 32779
Address History: 2810 Copper Ridge Court, Lake Mary, FL 32746;
951863 P/O Box, Lake Mary, FL 32795;
Oviedo, FL 32762;
Bronx, NY 10461
Aliases (AKA): Cathlina M Alicea,
Kathlina O Alicea,
Kathlina M Alicea,
A Kathlina,
Kathlina O Montalva
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: 2804 Copper Ridge Court, Lake Mary, FL 32746;
159 Heather Lane Drive, Deltona, FL 32738
Aliases (AKA): Esward Mitschele
Relatives & Associates: Arlene Mitschele
Edward Mitschele
Edward Mitschele
George Mitschele
Karen Mitschele
Address History: 2846 Copper Ridge Court, Lake Mary, FL 32746;
1661 Bear Crossing Circle, Apopka, FL 32703;
Tavares, FL 32778
Email Addresses: den****@gmail.com
Address History: 114 Calico Road, Lake Mary, FL 32746;
704 Lighthouse Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Longwood, FL 32779;
Winter Haven, FL 33880
Aliases (AKA): L Bane,
Lisa J Bane,
Lisa J Vogel
Email Addresses: bab****@gmail.com,
dba****@cfl.rr.com,
lba****@ix.netcom.com
Address History: 2846 Copper Ridge Court, Lake Mary, FL 32746;
12256 Rebeccas Run Drive, Winter Garden, FL 34787
Phone Numbers: (407) 877-1331
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