Address History: 86 L Ray Court, Mount Dora, FL 32757;
9645 Baymeadows Road Apt 1302, Jacksonville, FL 32256;
Leesburg, FL 34789;
Umatilla, FL 32784
Aliases (AKA): Rich Wiehe
Relatives & Associates: Helen Mcintosh
Phone Numbers: (352) 735-8497
Address History: 3085 Ruby Drive, Mount Dora, FL 32757;
895 Mansfield Road Apt 17, Tavares, FL 32778;
Ponce, PR 00731
Address History: 3165 Ruby Drive, Mount Dora, FL 32757;
1000 S Nova Road Apt 1301, Daytona Beach, FL 32114;
Umatilla, FL 32784
Aliases (AKA): J L Liles,
Joyce Liles
Address History: 32421 Quiet Harbor Avenue Unit 202, Leesburg, FL 34788;
699 Palmetto Street, Eustis, FL 32726;
Mount Dora, FL 32757;
Ocala, FL 34480;
Tavares, FL 32778
Aliases (AKA): Natasha Reese,
Tasha L Reese
Email Addresses: nat****@yahoo.com,
nat****@tds.net,
nat****@yahoo.com
Address History: 3225 Ruby Drive, Mount Dora, FL 32757
Phone Numbers: (904) 383-4332
Address History: 900 N Bay Street Apt 8, Eustis, FL 32726;
375 Wymore Road Apt 101, Altamonte Springs, FL 32714;
Lakeland, FL 33805;
Leesburg, FL 34788;
Mount Dora, FL 32757
Aliases (AKA): Barbara Ukin,
Barbara Aldrich Ulin
Relatives & Associates: Richard Ulin
Email Addresses: mar****@msn.com
Address History: 3190 Ruby Drive, Mount Dora, FL 32757
Address History: 3060 Ruby Drive, Mount Dora, FL 32757;
1205 S San Joaquin Street, Stockton, CA 95206
Aliases (AKA): Manuel Z Zavala
Phone Numbers: (352) 735-1594
Address History: 29236 David Court, Tavares, FL 32778;
1199 Balfour Drive, Deltona, FL 32725;
Kissimmee, FL 34759;
Mount Dora, FL 32757;
Orange City, FL 32763
Aliases (AKA): D Knerr,
Debra W Knerr,
Debra Knerr
Email Addresses: deb****@worldnet.att.net,
dkn****@aol.com,
eri****@hotmail.com
Address History: 3003 Etowah Park Boulevard, Tavares, FL 32778;
1231 Admiral Drive, Apopka, FL 32703;
Eustis, FL 32726;
Mount Dora, FL 32757;
Umatilla, FL 32784
Aliases (AKA): S Hatcher,
Sandra M Hatcher,
Sandy Hatcher,
Saundra Hatcher,
Sandra A Mackey
Email Addresses: tim****@aol.com
Address History: 1113 Virginia Lane, South Bay, FL 33493;
300 Nw 11th Street Apt 3, Belle Glade, FL 33430;
Mount Dora, FL 32757;
Tavares, FL 32778;
Canton, OH 44703
Address History: 3333 Ne 49th Court Apt 1, Silver Springs, FL 34488;
2701 Nw 23rd Boulevard, Gainesville, FL 32605;
Mount Dora, FL 32757;
Ocala, FL 34475
Aliases (AKA): Carlos Daniel Bennett
Email Addresses: b.c****@gmail.com,
b.c****@yahoo.com
Address History: 28823 Shirley Shores Road, Tavares, FL 32778;
3400 Coffee Road Apt 151, Modesto, CA 95355;
Rohnert Park, CA 94928;
Santa Rosa, CA 95404;
Windsor, CA 95492
Aliases (AKA): Roy S Elkins,
Stephen Elkins,
Stephen Stephen Elkins,
Steve Elkins
Email Addresses: vin****@gmail.com
Address History: 3260 Ruby Drive, Mount Dora, FL 32757;
475 N Thompson Road, Apopka, FL 32712;
Longwood, FL 32752
Email Addresses: zef****@hotmail.com
Relatives & Associates: Leroy Morgan
Address History: 2507 Tecumseh Avenue, Leesburg, FL 34748;
175 Tate Drive, Ashville, AL 35953;
Moody, AL 35004;
Odenville, AL 35120;
Eustis, FL 32726
Aliases (AKA): Carol Surmiak,
Carrie Jennifer Surmiak,
Carrie J Surmiak
Email Addresses: cjs****@aol.com
Address History: 3310 Ruby Drive, Mount Dora, FL 32757
Phone Numbers: (352) 735-1279
Address History: 3085 Ruby Drive, Mount Dora, FL 32757;
1688 Holden Avenue Apartment 288, Orlando, FL 32839;
Tavares, FL 32778;
Guayama, PR 00785;
Ponce, PR 00731
Aliases (AKA): Annabel Del Montalvo,
Annabel Montalvo
Relatives & Associates: Brenda Montalvo
Eddie Montalvo
Karen Montalvo
Madeline Montalvo
Mariano Montalvo
Email Addresses: ann****@gmail.com,
ann****@gmail.com,
cas****@aol.com
Address History: 3275 Ruby Drive, Mount Dora, FL 32757;
3260 Ruby Drive, Mount Dora, FL 32757;
Ocoee, FL 34761;
Tavares, FL 32778
Relatives & Associates: Cristina Guzman
Address History: 3290 Ruby Drive, Mount Dora, FL 32757;
110 Curlew Street, Fort Myers Beach, FL 33931
Aliases (AKA): Max A Holloway
Relatives & Associates: Fran Holloway
Address History: 1618 3rd Street, Leesburg, FL 34748;
13 Grizzard Street, Fruitland Park, FL 34731;
Lady Lake, FL 32159;
Mount Dora, FL 32757;
Umatilla, FL 32784
Aliases (AKA): Jeanette B King,
Jeannett D King,
Jeanette Smith
Email Addresses: sew****@aol.com
Address History: 559 El Dorado Street, Daytona Beach, FL 32114;
41 Dasher Avenue, Bear, DE 19701;
Newark, DE 19702;
Mount Dora, FL 32757;
Orlando, FL 32826
Aliases (AKA): E J Blocker,
Eddie J Blocker
Address History: 1 Sunset Boulevard, Mount Dora, FL 32757;
452 Hillcrest Court, Mount Dora, FL 32757;
Bloomsburg, PA 17815;
Danville, PA 17821
Aliases (AKA): Jason D Dewalt
Address History: 1517 Mockingbird Lane, Longwood, FL 32750;
311 Altamonte Bay Club Circle Apt 110, Altamonte Springs, FL 32701;
Lake Mary, FL 32746;
Mount Dora, FL 32757;
Orlando, FL 32810
Aliases (AKA): Raina L Bassinger,
Raina L Harris
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