Address History: 402 Lakeview Road Apt 17, Winter Garden, FL 34787;
1559 Golfside Village Boulevard, Apopka, FL 32712;
Daytona Beach, FL 32119;
Orlando, FL 32808
Aliases (AKA): T E Garvey,
Thomas Edwin Garvey,
Tom E Garvey
Email Addresses: gtl****@aol.com,
gtl****@bellsouth.net,
gtl****@cfl.rr.com,
tho****@netzero.net
Address History: 3907 El Rey Road, Orlando, FL 32808
Address History: 1601 Monroe Street, Hollywood, FL 33020;
22140 P/O Box, Fort Lauderdale, FL 33335;
Orlando, FL 32808;
Pompano Beach, FL 33060;
Butler, TN 37640
Aliases (AKA): Scott Springer
Address History: 3915 El Rey Road, Orlando, FL 32808
Aliases (AKA): Carol R Rosecran,
C R Rosecrans,
Carol Ruth Rosecrans
Relatives & Associates: Jan Wendig
Email Addresses: cro****@netzero.net,
cro****@yahoo.com
Address History: 3915 El Rey Road, Orlando, FL 32808
Address History: 3907 El Rey Road, Orlando, FL 32808
Address History: 3905 El Rey Road, Orlando, FL 32808
Address History: 2612 Lassek Drive, Orlando, FL 32806;
1914 Foxhollow East Drive, Auburndale, FL 33823;
Belle Isle, FL 32812;
Winter Haven, FL 33880;
Plainsboro, NJ 08536
Aliases (AKA): Dave L Cimini,
David Patrick Cimini,
David P Cimini,
David L Cimini
Relatives & Associates: Christin Bartlett
Allison Cimini
Evalyn Cimini
Patricia Cimini
Randall Cimini
Address History: 326 Pine Shadow Lane, Auburndale, FL 33823;
2601 Northwest 23rd Boulevard Apartment 126, Gainesville, FL 32605;
Orlando, FL 32808
Aliases (AKA): Tanya Cason,
Tanya M Dix,
Tanya Marquise Dix,
Tanya Dix
Email Addresses: tan****@thebancorp.com
Address History: 2709 Ramsey Drive, Apopka, FL 32703;
2264 Po Box, Apopka, FL 32704;
Orlando, FL 32808;
Dallas, TX 75206
Aliases (AKA): Maria A Montanez
Relatives & Associates: Sergio Flores
Edwardo Montanez
Fernando Montanez
Francisco Montanez
Jose Montanez
Email Addresses: mar****@hotmail.com,
m_a****@aol.com,
m_a****@hotmail.com,
m_a****@yahoo.com,
m_a****@angelfire.com
Address History: 1065 S Kirkman Road Apt 136, Orlando, FL 32811;
1677 Cambridge Village Court, Ocoee, FL 34761
Aliases (AKA): J Noel
Address History: 3907 El Rey Road Ste F, Orlando, FL 32808
Address History: 3615 Kinley Brooke Lane, Clermont, FL 34711;
9418 Daney Street, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32819;
Winter Garden, FL 34787
Aliases (AKA): Jacki R Valenzuela,
Jacqueline Rae Valenzuela
Relatives & Associates: Adriana Valenzuela
Email Addresses: too****@aol.com,
too****@netzero.net
Address History: 23 Po Box, Deland, FL 32721;
240 Burt Street Apartment 266, Santa Rosa, CA 95407;
Sonoma, CA 95476;
Lake Monroe, FL 32747;
Orange City, FL 32763
Address History: 102 Fairlawn Drive, Danville, VA 24540;
303 B Tennessee Street, Crossett, AR 71635;
Los Angeles, CA 90044;
Orlando, FL 32812;
Commerce, GA 30530
Aliases (AKA): Yolanda Barksdale,
Yolanda R Boyd,
Yolanda Boyd,
Yurlanda Boyd
Email Addresses: hob****@comcast.net,
hyb****@bellsouth.net,
hyb****@yahoo.com,
lic****@aol.com,
yol****@aol.com
Address History: 259 Green Valley Road, Newport, TN 37821;
101 E Altamonte Drive # 1, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Gotha, FL 34734;
Orlando, FL 32808
Aliases (AKA): Phillip R Robertson
Relatives & Associates: Victoria Brennan
Christina Hill
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Address History: 1111 Abbington Lane, Crownsville, MD 21032;
405 Marin Oaks Drive, Novato, CA 94949;
San Francisco, CA 94109;
Denver, CO 80237;
Littleton, CO 80121
Aliases (AKA): Jeff Barron,
Jeffrey Barron
Email Addresses: j.b****@ellisbrooksleasing.com,
jef****@ellisbrooksleasing.com,
jef****@juno.com,
jef****@hotmail.com,
jef****@iwon.com
Address History: 60 N Prospect Avenue # 1, Lynbrook, NY 11563;
4101 El Rey Road Suite 9a, Orlando, FL 32808;
Bronx, NY 10466;
East Rockaway, NY 11518;
New York, NY 10016
Aliases (AKA): Lawrence J Levine,
Lawrencej J Levine
Email Addresses: cat****@aol.com,
jef****@wharton.upenn.edu
Address History: 205 Mulberry Court, Newport, KY 41071;
3905 El Rey Road, Orlando, FL 32808;
Quincy, FL 32351;
Tallahassee, FL 32314;
Winter Springs, FL 32719
Aliases (AKA): D Sifford,
Doug E Sifford,
Douglas E Sifford
Email Addresses: dou****@earthlink.net,
dou****@netscape.net,
gig****@yahoo.com
Address History: 259 Green Valley Road, Newport, TN 37821;
1218 Majestic Palm Court, Apopka, FL 32712;
Orlando, FL 32808
Aliases (AKA): Vickie Robertson
Relatives & Associates: Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Address History: 2632 Pennlyn Drive, Marcus Hook, PA 19061;
29 Signal Hill Drive, Hockessin, DE 19707;
Orlando, FL 32808;
Avondale, PA 19311
Email Addresses: ast****@thebancorp.com,
sk8****@aol.com
Relatives & Associates: Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Sharon Robertson
Phone Numbers: (423) 625-9212
(423) 895-2042
Address History: 259 Green Valley Road, Newport, TN 37821;
1218 Majestic Palm Court, Apopka, FL 32712;
Orlando, FL 32808;
Winter Garden, FL 34787
Aliases (AKA): Phil Robertson
Relatives & Associates: Christina Hill
Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Phone Numbers: (423) 625-9212
(423) 895-2042
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