Address History: 389 Lakepark Trail, Oviedo, FL 32765;
6275 Sw 192nd Avenue, Fort Lauderdale, FL 33332;
Geneva, FL 32732;
Vero Beach, FL 32966;
Aldie, VA 20105
Address History: 13045 Pine Sap Court, Clermont, FL 34711;
607 Fenton Place Apt I, Altamonte Springs, FL 32701;
Geneva, FL 32732;
Montverde, FL 34756;
Orlando, FL 32808
Aliases (AKA): Thomas A Mastin,
Tom Mastin
Email Addresses: den****@hotmail.com
Address History: 372 Petty Drive, Cantonment, FL 32533;
26439 Highway 76 Apartment 93, Santa Ysabel, CA 92070;
Spring Valley, CA 91977;
Geneva, FL 32732;
Pensacola, FL 32503
Aliases (AKA): Joe Kocken,
Joseph John Kocken
Email Addresses: jko****@earthlink.net,
jos****@sbcglobal.net,
opa****@bellsouth.net,
sko****@centurytel.net
Address History: 5096 W Gulf To Lake Highway, Lecanto, FL 34461;
232 Robin Road, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Geneva, FL 32732;
Homosassa, FL 34448
Aliases (AKA): Tim A Carpenter,
Tim Allen Carpenter,
Timothy Carpenter
Relatives & Associates: Edgar Carpenter
Kenneth Carpenter
Phyllis Carpenter
Timothy Carpenter
Valerie Durham
Email Addresses: ath****@gmail.com
Address History: 254 1st Street, Geneva, FL 32732;
1494 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32804;
Rochester, NY 14607
Aliases (AKA): Anna G Galassini,
Luna Galassini
Relatives & Associates: Armand Galassini
Heidi Galassini
Julie Galassini
Martin Galassini
Silke Galassini
Address History: 6610 State Road 46 # 46, Mims, FL 32754;
77 Valley Drive, De Leon Springs, FL 32130;
Deltona, FL 32725;
Fort White, FL 32038;
Geneva, FL 32732
Aliases (AKA): Trevor Cline,
Trevor A Cline
Address History: 11228 Rapallo Lane, Windermere, FL 34786;
104 Unit, Altamonte Springs, FL 32701;
Geneva, FL 32732;
Lake Mary, FL 32746;
Orlando, FL 32818
Aliases (AKA): Gustavo Francisco Grana
Address History: 389 Lakepark Trail, Oviedo, FL 32765;
1431 Brigham Loop, Geneva, FL 32732;
Aldie, VA 20105;
Fairfax, VA 22030
Aliases (AKA): Alexandra H Lazo
Relatives & Associates: Grace Comellas
Alejandro Herrera
Alexandra Herrera
Humberto Lazo
Humberto Lazo
Phone Numbers: (703) 246-9423
Address History: 1736 Oak Grove Chase Drive, Orlando, FL 32820;
1421 Brigham Loop, Geneva, FL 32732;
Maitland, FL 32751;
West Palm Beach, FL 33417;
Galesburg, IL 61401
Aliases (AKA): Jessica Hope Hill,
Jessica H Hill,
Jessica H Koplin,
Jessica Scacciapensari,
Jessica Hope Scott
Email Addresses: ahi****@gmail.com,
ahi****@gmail.com,
dfl****@sbcglobal.net,
jhi****@gmail.com,
jhi****@hotmail.com
Address History: 1675 Camp South Moon Road # 63, Astor, FL 32102;
583 Po Box, Astor, FL 32102;
Bascom, FL 32423;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): Jennifer Therese Hallam
Address History: 472 Winding Oak Lane, Longwood, FL 32750;
1475 Brigham Loop, Geneva, FL 32732;
Lake Mary, FL 32746;
Sanford, FL 32771;
Winter Park, FL 32789
Aliases (AKA): Ed J Willman,
Edward J Willman
Email Addresses: ed.****@tahoo.com,
ed.****@yahoo.com,
ed.****@yahoo.com,
edw****@comcast.net,
edw****@aol.com
Address History: 1392 Brigham Loop, Geneva, FL 32732;
221 3rd Street, Geneva, FL 32732;
Oviedo, FL 32765;
Sanford, FL 32772
Aliases (AKA): Deborah Mullen
Email Addresses: mol****@aol.com,
rus****@adelphia.net
Address History: 1270 Reed Canal Road Apt 2202, Port Orange, FL 32129;
1104 Beckman Drive, Daytona Beach, FL 32119;
Geneva, FL 32732;
Winter Garden, FL 34787;
Reno, NV 89509
Aliases (AKA): Matt J Rubright,
Matthew J Rubright
Email Addresses: lsr****@aol.com,
mmj****@aol.com,
mmj****@aol.com,
mmj****@gmail.com,
mmj****@ix.netcom.com
Address History: 540 N Kentucky Avenue, Umatilla, FL 32784;
105 Unit, Altamonte Springs, FL 32714;
Astor, FL 32102;
De Leon Springs, FL 32130;
Deltona, FL 32738
Aliases (AKA): Bradford F Bowlin
Email Addresses: gun****@aol.com
Address History: 350 N Hart Road, Geneva, FL 32732;
1059 Interlaken Way, Apopka, FL 32703;
Milwaukee, WI 53216
Aliases (AKA): Susan Marie Wonske,
Susan Woske
Address History: 7219 Peyton Place, Orlando, FL 32818;
1449 Brigham Loop #325, Geneva, FL 32732;
Mims, FL 32754;
Orange Park, FL 32073;
Sanford, FL 32773
Aliases (AKA): J Coakley,
James T Coakley
Email Addresses: jam****@hotmail.com
Address History: 1392 Brigham Loop, Geneva, FL 32732;
204 Unit, Casselberry, FL 32707;
Orlando, FL 32807;
Oviedo, FL 32765;
Sanford, FL 32771
Aliases (AKA): Russell Mullen
Email Addresses: mol****@aol.com,
rus****@gmail.com,
rus****@sbcglobal.net
Address History: 5521 Se 30th Avenue, Ocala, FL 34480;
276 Sw Chippewa Glen # S, Fort White, FL 32038;
Geneva, FL 32732;
Sanford, FL 32771
Address History: 109 Todd Drive, Casselberry, FL 32707;
105 Unit, Altamonte Springs, FL 32714;
Chuluota, FL 32766;
De Leon Springs, FL 32130;
Deltona, FL 32738
Aliases (AKA): Jeni A Bessesen,
Jeni A Bowlin,
Jeni Ann Bowlin
Relatives & Associates: Shelley Bessen
Alfred Bessesen
Alfred Bessesen
Chistopher Bessesen
Hildur Bessesen
Address History: 4365 Northlake Boulevard, Palm Beach Gardens, FL 33410;
999 Sw 19th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Geneva, FL 32732;
Jupiter, FL 33458
Aliases (AKA): Jane L Limegrover,
Jane E Mc Gill,
Jane Mcdoyal,
Jane E Mcgill
Address History: 7047 Sw 15th Avenue, Portland, OR 97219;
327 E Tuckey Lane, Phoenix, AZ 85012;
Los Angeles, CA 90036;
Geneva, FL 32732;
Lakewood, NJ 08701
Aliases (AKA): Frumie Goldberg
Relatives & Associates: Devorah Goldberg
Kalman Goldberg
Moshe Goldberg
Moshe Goldberg
Mosk Goldberg
Address History: 6611 Temple Hill Road, Temple Hills, MD 20748;
2401 Ne 26th Avenue, Fort Lauderdale, FL 33305;
Geneva, FL 32732
Relatives & Associates: Arch Hutton
Phone Numbers: (305) 772-3938
Address History: 340 Brentwood Drive, Newnan, GA 30263;
1335 Unit, Altamonte Springs, FL 32714;
Chuluota, FL 32766;
Geneva, FL 32732;
Longwood, FL 32779
Aliases (AKA): Juliette Marie Rivard,
Julie Watts,
Juliette Marie Watts
Address History: 3302 Percy Priest Drive, Nashville, TN 37214;
3208 Macarthur Road #315, Fort Wainwright, AK 99703;
Apopka, FL 32712;
Deland, FL 32720;
Deltona, FL 32738
Email Addresses: jb_****@yahoo.com,
jer****@yahoo.com
Address History: 1810 Wisconsin Avenue Nw, Washington, DC 20007;
2401 Ne 26th Avenue, Fort Lauderdale, FL 33305;
Geneva, FL 32732;
Wilton Manors, FL 33305;
Temple Hills, MD 20748
Aliases (AKA): Archie L Hutton
Relatives & Associates: Lodema Hutton
Phone Numbers: (305) 772-3938
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