Address History: 386 Riggs Circle, Davenport, FL 33897;
4561 Gardens Park Boulevard Apt 5301, Orlando, FL 32839;
Charleston, IL 61920
Address History: 386 Riggs Circle, Davenport, FL 33897
Phone Numbers: (863) 420-7418
Address History: 386 Riggs Circle, Davenport, FL 33897
Phone Numbers: (715) 200-8033
Email Addresses: abr****@aol.com,
fir****@aol.com,
fir****@blackplanet.com,
fir****@verizon.net,
fir****@aol.com
Address History: 386 Riggs Circle, Davenport, FL 33897;
1855 Barnum Avenue Apt 8, Bridgeport, CT 06610;
Clermont, FL 34714;
North Miami Beach, FL 33162
Email Addresses: ctu****@hotmail.com,
osc****@hotmail.com
Address History: 1855 Barnum Avenue Apt 8, Bridgeport, CT 06610;
62 Burnsford Avenue, Bridgeport, CT 06606;
Clermont, FL 34714;
Davenport, FL 33897;
Miami, FL 33162
Aliases (AKA): O Eastmond
Phone Numbers: (203) 579-8764
(203) 592-2401
(863) 420-4459
Address History: 220 Steamboat Boulevard, Davenport, FL 33897;
42769 Highway 27 Lot 109, Davenport, FL 33837;
Kissimmee, FL 34747;
Orlando, FL 32825
Relatives & Associates: Tricia Neldner
Email Addresses: vpo****@netscape.net
Address History: 220 Steamboat Boulevard, Davenport, FL 33897;
2440 Lake Vista Court Apt 206, Casselberry, FL 32707;
Kissimmee, FL 34747;
Orlando, FL 32825;
Corpus Christi, TX 78418
Aliases (AKA): Tricia A Neldner,
Trisha Neldner,
Tricia Poonia
Address History: 890 Poinsettia Avenue, Titusville, FL 32796;
7777 E Heatherbrae Avenue, Scottsdale, AZ 85251;
Fresno, CA 93710;
Modesto, CA 95350;
Salida, CA 95368
Aliases (AKA): Bob Hicks,
Rob Hicks,
Robby Hicks,
Roberts Hicks
Address History: 890 Poinsettia Avenue, Titusville, FL 32796;
8550 E Mcdowell Road Apt 133, Scottsdale, AZ 85257;
Fresno, CA 93703;
Modesto, CA 95350;
Ripon, CA 95366
Aliases (AKA): Rachel Hicks
Relatives & Associates: Jeremy Hicks
Joshua Hicks
Monica Hicks
Robert Hicks
Robert Hicks
Email Addresses: jjo****@hotmail.com,
rac****@geocities.com,
rac****@pacbell.net
Address History: 3971 Fescue Street, Clermont, FL 34714;
15847 Wilkinson Drive, Clermont, FL 34714;
Davenport, FL 33897;
Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Wanda Ivelisse Jimenez,
Wanda Rivera
Relatives & Associates: Laura Brenes
Margarita Burgos
Mariella Gonzalez
Ricardo Guzman
Sonia Hernandez
Address History: 1329 Nochaway Drive, Saint Augustine, FL 32092;
386 Riggs Circle, Davenport, FL 33897;
Jacksonville, FL 32258;
Kissimmee, FL 34747
Aliases (AKA): Jezanio M Silva
Address History: 570 57th Avenue W Lot 188, Bradenton, FL 34207;
1413 Po Box, Anna Maria, FL 34216;
Bradenton Beach, FL 34217;
Coral Springs, FL 33071;
Crestview, FL 32539
Aliases (AKA): B Sutphin,
Barry William Sutphin
Address History: 5209 4th Avenue W, Bradenton, FL 34209;
105 Gull Drive, Anna Maria, FL 34216;
Bradenton Beach, FL 34217;
Crestview, FL 32539;
Cutler Bay, FL 33189
Aliases (AKA): D Sutphin,
Denise Sutphin
Email Addresses: bas****@yahoo.com,
den****@yahoo.com,
joy****@yahoo.com,
sum****@gmail.com,
sun****@gmail.com
Address History: 200 Midwood Way, Colonia, NJ 07067;
386 Riggs Circle, Davenport, FL 33897;
Haines City, FL 33844;
Edison, NJ 08817;
Elmhurst, NY 11373
Aliases (AKA): Ajay Sarin,
Jay Sarin,
Ajay Siran
Email Addresses: aja****@yahoo.com,
aja****@comcast.net,
asa****@mailcity.com
Aliases (AKA): Paula Jemery
Email Addresses: pau****@aol.com,
sel****@gmail.com
Address History: 14176 Garden Way N, Hugo, MN 55038;
386 Riggs Circle, Davenport, FL 33897;
Circle Pines, MN 55014;
Minneapolis, MN 55449
Aliases (AKA): Jordan Peltier
Phone Numbers: (651) 335-7185
Email Addresses: jpe****@walmart.com
Address History: 6127 84th Avenue, Hyattsville, MD 20784;
319 30th Street W, Bradenton, FL 34205;
Crestview, FL 32539;
Davenport, FL 33897;
Pinellas Park, FL 33781
Aliases (AKA): Thomas Sutphin,
Tommy J Sutphin
Email Addresses: tsu****@yahoo.com
Relatives & Associates: Angel Figueroa
Elizabeth Figueroa
Chantel Jemery
Daniel Jemery
Edward Jemery
Address History: 492 Slate Drive, Boiling Springs, SC 29316;
117 Blue Sky Lane, Alabaster, AL 35007;
Davenport, FL 33897;
Palm Harbor, FL 34684;
Tampa, FL 33615
Aliases (AKA): B L Lanci
Relatives & Associates: Bonnie Lanci
Address History: 77 Centre Street Apt 2, Lynn, MA 01905;
386 Riggs Circle, Davenport, FL 33897;
Brockton, MA 02302
Aliases (AKA): Angel L Figueroa,
Angela L Figueroa
Email Addresses: ang****@aol.com
Address History: 124 Hollywood Avenue, San Jose, CA 95112;
365 Pomelo Drive Apt H13, Vista, CA 92081;
Davenport, FL 33897
Address History: 620 Cleveland Avenue Sw Apt 15, Saint Paul, MN 55112;
62 Burnsford Avenue, Bridgeport, CT 06606;
Clermont, FL 34714;
Davenport, FL 33897;
Minneapolis, MN 55432
Aliases (AKA): Oscar Eastmond,
Oscar Eastmondjr,
Oscar Quijano
Aliases (AKA): Daniel Jemery
Relatives & Associates: Jean Figueroa
Chantel Jemery
Edwin Jemery
Kimberly Jemery
Linda Jemery
Phone Numbers: (781) 593-0304
(781) 598-2014
(781) 715-8182
(863) 424-9260
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