Address History: 325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
814 E Scott Avenue, Gilbert, AZ 85234;
Detroit, MI 48224;
Warren, MI 48091
Email Addresses: tay****@aol.com
Address History: 325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
1618 Nw 13th Street, Fort Lauderdale, FL 33311;
Kissimmee, FL 34746;
Orlando, FL 32822
Relatives & Associates: Ricshonda Brooks
John Handerson
Danielle Hankerson
Darrick Hankerson
Gregory Hankerson
Address History: 34101 Farenholt Avenue, San Diego, CA 92134;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
West Roxbury, MA 02132;
San Antonio, TX 78250
Aliases (AKA): James A Mc,
James A Mc Coy,
Allen Mccoy,
James A Mccoy,
James William Mccoy
Address History: 325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
3316 Atmore Terrace, Ocoee, FL 34761;
Chicago, IL 60649;
Waldorf, MD 20602;
Saint Paul, MN 55104
Aliases (AKA): Michael A Johnson
Relatives & Associates: Carrie Baker
Alphonso Johnson
Andrew Johnson
Carolyn Johnson
Cassandra Johnson
Email Addresses: gan****@yahoo.com,
ler****@cfl.rr.com,
mik****@hotmail.com,
tam****@ymail.com
Address History: 365 Forest Avenue # 11, Altamonte Springs, FL 32701;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Deland, FL 32720;
Lake Alfred, FL 33850;
Longwood, FL 32779
Aliases (AKA): C Dees
Email Addresses: chr****@centurytel.net,
chr****@hboc.com
Address History: 415 Se 3rd Avenue Apt 5, Hallandale, FL 33009;
365 W Alameda Avenue Apt 307, Burbank, CA 91506;
Los Angeles, CA 90046;
Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33312
Aliases (AKA): Sferra C Gioacchino,
Giorgio Seerra,
Gioacchino Serra,
Francisco Sfer,
Francisco G Sferr
Email Addresses: ale****@thompsonmachinery.com,
cha****@msn.com,
dia****@yahoo.com,
fsf****@msn.com,
fsf****@aol.com
Address History: 3974 Campfire Way, Casselberry, FL 32707;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Hollywood, FL 33020;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Beatrice Williams
Email Addresses: bti****@gmail.com,
bti****@gte.net,
bty****@hotmail.com,
eli****@yahoo.com,
pgu****@hotmail.com
Address History: 1302 Guiles Hill Court, Brandon, FL 33511;
709 Ashford Oaks Drive, Altamonte Springs, FL 32714;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Lake Mary, FL 32746
Aliases (AKA): Katherine Joy Cosmas,
Katheri J Knox,
Katherine J Knox,
Kathy J Knox,
Katherine J Lanier
Email Addresses: kat****@yahoo.com,
kjc****@verizon.net,
kjk****@aol.com,
kjk****@centurytel.net,
rco****@msn.com
Address History: 401 Monroe Avenue Apt A201, Cape Canaveral, FL 32920;
325 Forest Avenue, Altamonte Springs, FL 32701;
Atlantic Beach, FL 32233;
Cocoa Beach, FL 32931;
Dover, FL 33527
Aliases (AKA): K Walker,
Karen L Walker,
K Wiedabach,
Karen Wiedabach,
Karen L Wilke
Address History: 3974 Campfire Way, Casselberry, FL 32707;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Crescent City, FL 32112;
Pomona Park, FL 32181;
Babylon, NY 11702
Relatives & Associates: Marykay Ferdinand
Beatrice Williams
Lachana Williams
Nyoka Williams
Nyomi Williams
Email Addresses: foo****@hotmail.com,
gra****@hotmail.com,
pro****@msn.com,
wro****@yahoo.com
Address History: 14960 Se 218th Terrace, Umatilla, FL 32784;
871 Ballard Street, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Casselberry, FL 32707;
Deltona, FL 32738
Aliases (AKA): J Aguilar,
Jodi N Aguilar,
Jodie Marshall,
Jodi Smith
Relatives & Associates: Alicia Aguilar
Carlos Aguilar
Miguel Aguilar
Frederick Lmarshall
Antwain Marshall
Email Addresses: jod****@worldnet.att.net
Address History: 3815 Winged Foot Court, Orlando, FL 32808;
365 W Alameda Avenue Apt 307, Burbank, CA 91506;
Los Angeles, CA 90046;
West Hollywood, CA 90046;
Altamonte Springs, FL 32701
Aliases (AKA): Giorgio Sferra
Relatives & Associates: Alex Sferra
Caterina Sferra
Desiree Sferra
Lois Sferra
Samantha Sferra
Email Addresses: gio****@grantcardone.com,
gio****@gmail.com,
gio****@yahoo.com,
gsf****@bellsouth.net,
gsf****@o2mediainc.com
Address History: 2175 Ne 7th Street, Homestead, FL 33033;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Miami, FL 33157;
Orlando, FL 32810;
Vero Beach, FL 32963
Aliases (AKA): Caterina R Frison,
Caterina Sferr
Address History: 1400 Holly Glen Run, Apopka, FL 32703;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Orlando, FL 32812;
Northfield, NJ 08225;
Pleasantville, NJ 08232
Email Addresses: raf****@aol.com
Address History: 1064 Mill Run Circle, Apopka, FL 32703;
625 Buoy Lane, Altamonte Springs, FL 32714;
Raleigh, NC 27606;
Atlantic City, NJ 08401;
Philadelphia, PA 19140
Relatives & Associates: Gabriel Amador
Eunice Ampara
Adelaida Amparo
Benjamin Amparo
Dianette Amparo
Email Addresses: fam****@aol.com
Address History: 5810 N County Road 1250 E, Seymour, IN 47274;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Sellersburg, IN 47172
Relatives & Associates: Chandler Drummond
Jason Drummond
Lonnie Drummond
Rhonda Drummond
Brandy Jaynes
Address History: 11207 Praxis Way, Cary, NC 27519;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Orlando, FL 32805;
Raleigh, NC 27606
Aliases (AKA): Gabriel E Amador,
Gabriel E Amadore,
Gabriel Amparo
Address History: 12671 Woodcock Avenue, Sylmar, CA 91342;
17249 Orozco Street, Granada Hills, CA 91344;
Salinas, CA 93906;
Santa Monica, CA 90404;
Watsonville, CA 95077
Aliases (AKA): Maria Felipa Macario
Email Addresses: ale****@yahoo.com
Address History: 17246 Lilac Vale Court, Houston, TX 77084;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Davenport, FL 33837;
Homestead, FL 33033
Aliases (AKA): Yuliet Fabelofonseca
Relatives & Associates: Yordanka Fabelo Fonseca
Address History: 13473 64th Place Ne, Kirkland, WA 98034;
325 Forestway Circle Unit 102, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Maitland, FL 32751;
Orlando, FL 32822
Aliases (AKA): Patrick Bandelwo
Address History: 270 Delta Road, Highland Park, IL 60035;
325 Forest Avenue, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Jacksonville Beach, FL 32250;
Tampa, FL 33616
Aliases (AKA): Kris C Byrnes,
Kris Byrnes
Email Addresses: chi****@gmail.com,
kri****@graphicpkg.com
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