Address History: 351 Riunite Circle, Winter Springs, FL 32708;
561 Sabal Lake Drive, Longwood, FL 32779
Aliases (AKA): Hue V Tat
Phone Numbers: (321) 274-3695
Address History: 351 Riunite Circle, Winter Springs, FL 32708;
450 Douglas Avenue # 214, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Maitland, FL 32751;
Orlando, FL 32804
Aliases (AKA): Michael F Laughlin,
Michael F Mc,
Michael F Mc Laughlin,
Mich Mclaughlin
Relatives & Associates: Genevieve Lambert
Audr Mclaughlin
Audrey Mclaughlin
Austin Mclaughlin
Dennis Mclaughlin
Address History: 430 Sheoah Boulevard Apt 108, Winter Springs, FL 32708;
924 Lake Irene Road, Casselberry, FL 32707;
Kissimmee, FL 34759;
Brentwood, NY 11717;
Brooklyn, NY 11236
Aliases (AKA): Joanne Batista,
Joan Hernadez,
Joanne Hernadez,
Joann Hernandez,
Joanne Hernandez
Email Addresses: joa****@hotmail.com
Address History: 589 Cruz Bay Circle, Winter Springs, FL 32708;
510 Fernwood Drive, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Longwood, FL 32750;
Maitland, FL 32751
Aliases (AKA): Kyle Pelletier
Relatives & Associates: Mary Migliorato
Email Addresses: mjp****@cfl.rr.com,
tho****@gmail.com
Address History: 305 Balfour Drive, Winter Springs, FL 32708;
408 Sun Lake Circle Apt 200, Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL 32837;
Huntingtown, MD 20639
Aliases (AKA): Alicia F Haylock,
Alicia Fayer Haylock-Munoz,
Alicia Haylockmun,
Alicia F Haylockmunoz,
Alicia Mun
Address History: 767 Blades Court, Winter Springs, FL 32708;
657 Glades Circle Apt 107, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Cooper City, FL 33328;
Coral Springs, FL 33071
Aliases (AKA): A Greco,
Anthony Ross Greco,
Tony Greco
Email Addresses: adm****@netropolis.com,
ant****@ameritrade.com,
bul****@underwriters.com,
cap****@yahoo.com,
dan****@earthlink.net
Address History: 4513 Black Knight Drive, Orlando, FL 32817;
1123 Pointe Newport Terrace Apt 209, Casselberry, FL 32707;
Jacksonville, FL 32256;
Ormond Beach, FL 32174;
Sanford, FL 32773
Aliases (AKA): Tara B Hawkins,
Tara B Merkler,
Tara Beth Merkler
Email Addresses: rme****@msn.com
Address History: 111 Azalea Lane, Sanford, FL 32773;
644 Kenwick Circle Apt 202, Casselberry, FL 32707;
Kissimmee, FL 34759;
Winter Springs, FL 32708;
Marietta, GA 30067
Email Addresses: edg****@hotmail.com
Address History: 158 Villa Di Este Terrace Unit 104, Lake Mary, FL 32746;
408 Sun Lake Circle Apt 200, Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL 32837;
Winter Springs, FL 32708
Aliases (AKA): Alicia Haylack,
Alicia Haylockmun,
Alicia F Haylockmunoz,
Alicia Mun,
Alicia F Munoz
Address History: 748 Suncrest Loop Apt 100, Casselberry, FL 32707;
275 E Central Parkways, Altamonte Springs, FL 32701;
Winter Springs, FL 32708;
Dallas, TX 75243
Aliases (AKA): Chandan Kanika Dama,
Chandan K Dama,
Chandrakan Dama,
Chandrakant Kanika Dama,
Kanika C Dama
Email Addresses: cda****@lvcoxmail.com,
cda****@mindspring.com,
mar****@yahoo.com,
pdb****@optonline.net
Address History: 1861 Hidden Creek Place, Sanford, FL 32773;
1189 Anderson Street, Deltona, FL 32725;
Lake Mary, FL 32746;
Winter Springs, FL 32708;
Durham, NC 27703
Phone Numbers: (919) 696-1444
Email Addresses: rme****@msn.com,
rme****@msn.com
Address History: 1850 North Street, Longwood, FL 32750;
13 Cherry Laurel Court Apartment 202, Winter Springs, FL 32708;
Central Islip, NY 11722
Aliases (AKA): Janet Colon,
Janet Fenandez,
Janet Fernandez
Relatives & Associates: Elsie Bravo
Felix Fernandez
Xavier Fernandez
Joanne Hernandez
Email Addresses: jan****@aol.com,
jan****@aol.com,
jan****@frontiernet.net,
xav****@aol.com
Address History: 1850 North Street, Longwood, FL 32750;
13 Cherry Laurel Court Apartment 202, Winter Springs, FL 32708;
Central Islip, NY 11722
Aliases (AKA): Xavier Fernandez
Relatives & Associates: Elsie Bravo
Janet Colon
Felix Fernandez
Joanne Hernandez
Email Addresses: pro****@aol.com,
xfe****@msn.com
Address History: 2452 Waxwing Way, Sanford, FL 32773;
924 Lake Irene Road, Casselberry, FL 32707;
Winter Springs, FL 32708
Relatives & Associates: Shannon Woodard
Address History: 980 W State Road 434, Longwood, FL 32750;
10440 Boynton Place Circle, Boynton Beach, FL 33437;
Delray Beach, FL 33445;
West Palm Beach, FL 33413;
Winter Springs, FL 32708
Aliases (AKA): Leo Giang
Phone Numbers: (586) 446-9046
Address History: 365 Garden Edge Point Unit 315, Casselberry, FL 32730;
1144 Castle Wood Terrace Apt 208, Casselberry, FL 32707;
Orlando, FL 32822;
Winter Springs, FL 32708;
Brentwood, NY 11717
Address History: 1967 Sherwood Street, Salisbury, NC 28144;
229 Loraine Drive Apt 224, Altamonte Springs, FL 32714;
Kissimmee, FL 34758;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Juan C Munoz,
Juan C Munozrg,
Juan C Ojonoz,
Juan C Rg
Email Addresses: jc.****@allentate.com
Address History: 16903 Se 149th Street, Renton, WA 98059;
8622 Valley Flores Drive, Canoga Park, CA 91304;
Sherman Oaks, CA 91403;
Broomfield, CO 80023;
Washington, DC 20011
Aliases (AKA): Dean Courtelis,
Dean Michael Courtelis
Relatives & Associates: Gloria Courtelis
Harry Courtelis
Mersina Courtelis
Nicole Courtelis
Hannah Friend
Email Addresses: dco****@yahoo.com
Address History: 7091 Fonso Drive, New Albany, OH 43054;
351 Riunite Circle, Winter Springs, FL 32708;
Brentwood, NY 11717;
Bronx, NY 10457;
Farmingville, NY 11738
Email Addresses: ben****@yahoo.com
Address History: 3950 Spring Valley Road Apt 1011, Dallas, TX 75244;
1132 Castle Wood Terrace Apt 200, Casselberry, FL 32707;
Winter Springs, FL 32708
Aliases (AKA): Chandrakan K Dama,
Chandrakant K Dama
Phone Numbers: (407) 252-4112
(407) 695-0929
(469) 779-0785
Address History: 16903 Se 149th Street, Renton, WA 98059;
8622 Valley Flores Drive, Canoga Park, CA 91304;
Sherman Oaks, CA 91403;
Broomfield, CO 80023;
Boca Raton, FL 33428
Aliases (AKA): Hannah Courtelis,
Hannah F Friend
Email Addresses: han****@alltel.net
Address History: 574 Lincoln Avenue, Brooklyn, NY 11208;
351 Conch Shell Lane Unit 201, Casselberry, FL 32707;
Kissimmee, FL 34759;
Winter Springs, FL 32708;
Athol, MA 01331
Aliases (AKA): Iris Hersendez
Email Addresses: brt****@hotmail.com,
brt****@yahoo.com,
iri****@yahoo.com
Address History: 1457 Euclid Avenue, Zanesville, OH 43701;
1850 North Street, Longwood, FL 32750;
Winter Springs, FL 32708;
Central Islip, NY 11722
Aliases (AKA): Brittany Mc Henry,
Brittany Nicole Mchenry,
Brittany Nicole Sharp
Email Addresses: mch****@gmail.com
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