Address History: 1500 S Glencoe Road, New Smyrna Beach, FL 32168;
2245 Valley Boulevard Apt 313, Pomona, CA 91768;
Breckenridge, CO 80424;
Altamonte Springs, FL 32714;
Apopka, FL 32703
Aliases (AKA): Joel M Thornberry
Relatives & Associates: Melissa Kimmons
Vickie Ratliff
Carolyn Thornberry
Elbert Thornberry
Mary Thornberry
Address History: 2644 Mcdonald Terrace, Mount Dora, FL 32757;
2129 Briarcliff Circle, Mount Dora, FL 32757;
Sanford, FL 32771;
Umatilla, FL 32784
Address History: 16801 Se 104th Terrace, Summerfield, FL 34491;
1408 Highway 177a, Bonifay, FL 32425;
Jacksonville, FL 32211;
Mount Dora, FL 32756;
Tavares, FL 32778
Aliases (AKA): Caroline M. Hatcher,
Carolyn Hatcher,
Caroline M Illes,
Caroline M Tilles
Address History: 15430 Se 25th Terrace, Summerfield, FL 34491;
528 Po Box, Lake Panasoffkee, FL 33538;
Mount Dora, FL 32757;
Wildwood, FL 34785
Phone Numbers: (352) 245-5484
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: 1431 Po Box, Tavares, FL 32778;
34540 Oak Avenue, Leesburg, FL 34788;
Mount Dora, FL 32757
Email Addresses: tan****@yahoo.com
Phone Numbers: (352) 357-1429
Address History: 1235 Palmetto Circle, Eustis, FL 32726;
353 W Ardice Avenue, Eustis, FL 32726;
Mount Dora, FL 32757;
Port Charlotte, FL 33952;
Valrico, FL 33596
Aliases (AKA): A Craven,
Albert B. Craven,
Brian Craven,
Albert B Graven
Address History: 17207 Mills Street, Umatilla, FL 32784;
2393 Northwest 81st Avenue, Fort Lauderdale, FL 33322;
Grand Island, FL 32735;
Mount Dora, FL 32757;
Sorrento, FL 32776
Aliases (AKA): Angela O. Rosales,
A Ward,
Angela Ward,
Angela W Ward
Email Addresses: ali****@webtv.com,
sex****@yahoo.com
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
Aliases (AKA): Eduardo M Cendejas
Address History: 3095 Ruby Drive, Mount Dora, FL 32757;
550 Los Arbolitos Boulevard Apt 1, Oceanside, CA 92058;
Eustis, FL 32726;
Leesburg, FL 34788;
Sorrento, FL 32776
Aliases (AKA): Daniel W Hatcher
Email Addresses: dan****@att.net,
dan****@erols.com,
dan****@msn.com,
dan****@yahoo.com,
dan****@yahoo.com
Address History: 3310 Ruby Drive, Mount Dora, FL 32757
Aliases (AKA): Betty Mccall
Phone Numbers: (904) 383-3743
Address History: 15302 Willow Lane, Tavares, FL 32778;
3530 E Orange Avenue, Eustis, FL 32736;
Fort Pierce, FL 34981;
Kissimmee, FL 34744;
Mount Dora, FL 32757
Aliases (AKA): Joe S. Buschor,
Joseph S. Buschor,
Joseph Buschor
Email Addresses: jbs****@hotmail.com,
jbs****@hotmail.com
Relatives & Associates: Armandina Flores
Ernesto Gutierrez
Cristina Guzman
Everardo Guzman
Hector Guzman
Phone Numbers: (904) 383-1660
Address History: 3095 Ruby Drive, Mount Dora, FL 32757;
35540 Shelley Drive, Leesburg, FL 34788;
Orlando, FL 32817
Phone Numbers: (352) 508-5490
Address History: 12841 Scout Court, Grand Island, FL 32735;
511 Kendall Lake Drive Apartment 301, Brandon, FL 33510;
Eustis, FL 32726;
Hollywood, FL 33023;
Mount Dora, FL 32757
Aliases (AKA): Deleon A Dawson
Address History: 9645 Baymeadows Road Apt 920, Jacksonville, FL 32256;
561 W Montrose Street Apt 1, Clermont, FL 34711;
Minneola, FL 34755;
Mount Dora, FL 32757;
Meshoppen, PA 18630
Aliases (AKA): Jamie Marie Millard,
Jamie Rowe
Address History: 3275 Ruby Drive, Mount Dora, FL 32757
Phone Numbers: (904) 383-2273
Address History: 3080 Ruby Drive, Mount Dora, FL 32757;
110 Ruby Court, Mount Dora, FL 32757;
Tavares, FL 32778
Aliases (AKA): David Lbolick
Address History: 3110 Ruby Drive, Mount Dora, FL 32757;
3001 Javens Circle Apt 47, Mount Dora, FL 32757;
Gaithersburg, MD 20882;
Kensington, MD 20895;
Rockville, MD 20851
Aliases (AKA): Lillian A Hoover
Address History: 1 Avocado Lane Lot 145, Eustis, FL 32726;
5152 Harper Valley Road, Apopka, FL 32712;
Fort Lauderdale, FL 33334;
Mount Dora, FL 32757;
Orlando, FL 32809
Aliases (AKA): Diana K Waltersdorff,
Diane Waltersdorff,
Deana L Young,
Diana K Young,
Dianna Young
Email Addresses: dia****@aol.com
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: 3001 Zander Drive, Grand Island, FL 32735;
2805 Mayflower Loop, Clermont, FL 34714;
Eustis, FL 32726;
Hilliard, FL 32046;
Jacksonville, FL 32226
Aliases (AKA): Richard Carter,
Lori Richardson,
Loraine Thompson,
Lori Thompson
Email Addresses: lca****@yahoo.com,
lor****@charter.net
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