Address History: 327 Streamview Way, Winter Springs, FL 32708;
1545 Boca Rio Drive, Melbourne, FL 32940;
Orange City, FL 32763;
Winter Spgs, FL 32708;
Peachtree City, GA 30269
Aliases (AKA): Joan R Maxwell
Address History: 128 Nandina Terrace, Winter Springs, FL 32708;
5316 Taft Street, Hollywood, FL 33021;
Orlando, FL 32817;
Manchester, NH 03102
Aliases (AKA): Matthew J Marcoux
Email Addresses: mat****@mosaic-wealth.com,
mma****@mosaic-wealth.com,
mma****@gmail.com
Address History: 1672 Wingspan Way, Winter Springs, FL 32708;
107 Saint Johns Landing Drive, Winter Springs, FL 32708;
Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75231
Aliases (AKA): Lee Mitchell,
Mark Lee Mitchell
Address History: 1830 Spring Pond Point Apt 106, Winter Springs, FL 32708;
785 Seneca Meadows Road, Winter Springs, FL 32708;
Bedford, TX 76021;
Fort Worth, TX 76244;
Garland, TX 75043
Aliases (AKA): Lynda Mitchell
Phone Numbers: (817) 741-1151
Address History: 128 Nandina Terrace, Winter Springs, FL 32708;
11030 Nw 28th Street, Fort Lauderdale, FL 33322;
Orlando, FL 32817;
Sunrise, FL 33322;
Riner, VA 24149
Aliases (AKA): Lauren Kimberly Marcoux,
Lauren Kimberly Thompson
Relatives & Associates: Andrea Marcoux
Bertrand Marcoux
Matthew Marcoux
Kevin Thompson
Kevin Thompson
Phone Numbers: (321) 279-8285
(407) 365-4023
(407) 502-7284
Address History: 1044 S Elk Court, Winter Springs, FL 32708;
1044 N Elk Court, Winter Springs, FL 32708;
Augusta, NJ 07822;
Fairfield, NJ 07004;
Montville, NJ 07045
Aliases (AKA): Sophieann Ann Shaltoat,
Sophie Ann Shaltout,
S Willand,
Sophie Ann Willand
Relatives & Associates: Suzanne Retlewski
Mohammed Shaltout
Scott Willand
Steven Willand
Synda Willand
Address History: 1830 Spring Pond Point Apt 106, Winter Springs, FL 32708;
785 Seneca Meadows Road, Winter Springs, FL 32708;
Bedford, TX 76021;
Dallas, TX 75229;
Fort Worth, TX 76244
Relatives & Associates: Jennifer Hill
Alma Mitchell
Layne Mitchell
Layne Mitchell
Lee Mitchell
Address History: 1830 Spring Pond Point Apt 106, Winter Springs, FL 32708;
785 Seneca Meadows Road, Winter Springs, FL 32708;
Fort Worth, TX 76244;
Keller, TX 76244
Relatives & Associates: Alma Mitchell
Larry Mitchell
Lee Mitchell
Phone Numbers: (817) 741-1151
Address History: 866 Silverado Court, Lake Mary, FL 32746;
614 Kenwick Circle, Casselberry, FL 32707;
Winter Springs, FL 32708
Address History: 3091 Dellcrest Place, Lake Mary, FL 32746;
610 Calibre Crest Parkways Apt 101, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Winter Springs, FL 32708
Aliases (AKA): A Arbelaez,
Alain Arvelaez
Relatives & Associates: Alain Arbelaez
Jaiber Arbelaez
Lina Arbelaez
Luz Arbelaez
Luzm Arbelaez
Address History: 6148 Grosvenor Shore Drive, Windermere, FL 34786;
807 Mystic Drive Apt 305, Cape Canaveral, FL 32920;
Casselberry, FL 32707;
Ocoee, FL 34761;
Orlando, FL 32825
Aliases (AKA): Mary Jo Macdonald,
Mary-Jo C Macdonald,
M Wall,
Mary Wall,
Mary Jo C Wall
Relatives & Associates: Gennesia Crowley
Shannmon Finch
Penny Hamilton
Stephen Macdonald
Stephen Macdonald
Address History: 866 Silverado Court, Lake Mary, FL 32746;
486 Cidermill Place, Lake Mary, FL 32746;
Winter Springs, FL 32708
Phone Numbers: (407) 359-1000
(407) 389-7368
Address History: 866 Silverado Court, Lake Mary, FL 32746;
610 Calibre Crest Parkway Apartment 101, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Aleyda Lopera,
Aleyda Obonaga
Phone Numbers: (407) 359-1000
Address History: 6148 Grosvenor Shore Drive, Windermere, FL 34786;
807 Mystic Drive Apartment C304, Cape Canaveral, FL 32920;
Casselberry, FL 32707;
Lake Monroe, FL 32747;
Lutz, FL 33549
Aliases (AKA): E Wall,
Eric Wall,
Eric Allen Wall
Phone Numbers: (321) 777-9758
(321) 799-0486
(386) 760-4336
(407) 217-5512
(407) 217-5513
Email Addresses: eaj****@aol.com,
eaj****@cfl.rr.com,
eri****@yahoo.com,
flb****@aol.com,
jwa****@aol.com
Address History: 8792 S Sunnyside Lane, Silver Lake, IN 46982;
486 Cidermill Place, Lake Mary, FL 32746;
Winter Springs, FL 32708;
Claypool, IN 46510;
Mentone, IN 46539
Aliases (AKA): Chris Kreider,
Christina J Kreider,
Kristin J Kreider,
Tina J Kreider,
Tina Patrick
Relatives & Associates: Charles Kreiber
Daniel Kreider
James Kreider
Christine Krieder
Bradley Patrick
Email Addresses: ske****@yahoo.com
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