Address History: 846 Caneel Bay Terrace, Winter Springs, FL 32708;
1421 Brigham Loop, Geneva, FL 32732;
Dearborn, MI 48126;
Minneapolis, MN 55418;
Ironton, OH 45638
Aliases (AKA): Heidi Cathleen Scott
Address History: 88 Ferndale Lane, Palm Coast, FL 32137;
1393 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32828
Aliases (AKA): Kristina Ashley Scott
Email Addresses: she****@aol.com
Address History: 1273 Errol Parkways, Apopka, FL 32712;
1761 Daffodil Avenue, Apopka, FL 32712;
Geneva, FL 32732;
Hernando, FL 34442;
Lake Mary, FL 32746
Aliases (AKA): W Santullo,
Wade Santullo
Relatives & Associates: Paula Mc Williams
Krishna Sanghi
Asia Santullo
Lorraine Santullo
Robert Santullo
Address History: 2621 Libby Court, Deltona, FL 32738;
530 Georgia Avenue, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Geneva, FL 32732;
Montverde, FL 34756
Aliases (AKA): Teresa M Miller,
Teressa Miller
Address History: 1030 Pioneer Way, Geneva, FL 32732;
11907 Southwest 12th Court, Fort Lauderdale, FL 33325;
Hollywood, FL 33020
Aliases (AKA): Paul C Galati
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: 1466 Brigham Loop, Geneva, FL 32732;
622 Montgomery Road, Altamonte Springs, FL 32714;
Debary, FL 32713;
Old Town, FL 32680;
Orlando, FL 32827
Aliases (AKA): Lisa Busse,
Lisa Hofmann Busse
Address History: 10560 E Deep Creek Boulevard, Hastings, FL 32145;
1923 North Central Avenue, Flagler Beach, FL 32136;
Geneva, FL 32732;
Palm Coast, FL 32137;
Saint Augustine, FL 32084
Aliases (AKA): Kathy Sweat
Address History: 35830 Thrill Hill Road, Eustis, FL 32736;
1440 Brigham Loop, Geneva, FL 32732;
Jacksonville, FL 32224;
Orlando, FL 32824;
Tampa, FL 33635
Aliases (AKA): Mark Benson Parker
Email Addresses: car****@gmail.com
Address History: 1431 Brigham Loop, Geneva, FL 32732;
202 Unit, Heathrow, FL 32746;
Hernando, FL 34442;
Jacksonville, FL 32210;
Lake Mary, FL 32746
Aliases (AKA): Shelby S Swift
Email Addresses: ssw****@aol.com
Address History: 2420 22nd Street, Sarasota, FL 34234;
1392 Brigham Loop, Geneva, FL 32732;
Jacksonville, FL 32216;
Naples, FL 34108;
Evanston, IL 60204
Aliases (AKA): R Arias,
Rodolfo P Arias,
Rudy P Arias,
Rodolfo Arieas
Address History: 1431 Brigham Loop, Geneva, FL 32732;
14190 Sw 24th Street, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33027
Aliases (AKA): Eduardo Perez
Email Addresses: ejp****@live.com
Address History: 177 Florida Avenue, Geneva, FL 32732;
285 Uptown Boulevard Apt 641, Altamonte Springs, FL 32701;
Hollywood, FL 33025;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Jayci Bernice Bessesen,
Jayci B Grana,
Jayci Bernice Grana,
Joyce B Grana,
Jayci Bernice Holton
Relatives & Associates: Shelley Bessen
Chistopher Bessesen
Jeni Bessesen
Gustavo Grana
Gustavo Grana
Email Addresses: jay****@hotmail.com
Address History: 2679 Gingerwood Drive, New Smyrna Beach, FL 32168;
19 Unit -306, Altamonte Springs, FL 32714;
Geneva, FL 32732;
Melbourne, FL 32904;
Mims, FL 32754
Address History: 601 Po Box, Geneva, FL 32732;
282 P/O Box, Candler, FL 32111;
Casselberry, FL 32707;
Ocala, FL 34479;
Orlando, FL 32812
Aliases (AKA): Rita Formel,
Rita Jennings,
Rita J Stanley
Address History: 903 Fruitland Drive, Deltona, FL 32725;
505 Harvard Place, Apopka, FL 32703;
Geneva, FL 32732;
Mims, FL 32754;
Sanford, FL 32773
Aliases (AKA): Cheryl Lynn Coakley,
Jered Cheryl Coakley,
Jered W Coakley,
Cheryl Girrbach,
Cheyrl L Girrbach
Email Addresses: coa****@yahoo.com
Address History: 701 W Oakland Avenue Apt 4208, Winter Garden, FL 34787;
1449 Brigham Loop, Geneva, FL 32732;
Titusville, FL 32796
Address History: 4020 Key Largo Lane, Punta Gorda, FL 33955;
1465 Brigham Loop, Geneva, FL 32732;
Jacksonville, FL 32218;
Miami, FL 33180;
Dyersburg, TN 38024
Aliases (AKA): M Clark,
Moyia J Flood,
M Green
Email Addresses: bro****@yahoo.com,
moy****@gmail.com,
moy****@gmail.com,
sai****@cableone.net
Address History: 1355 Brigham Loop, Geneva, FL 32732;
1907 Stumpf Boulevard, Gretna, LA 70056;
Bay Saint Louis, MS 39520;
Picayune, MS 39466
Aliases (AKA): Dee Doss,
Dolores C Doss
Phone Numbers: (601) 799-3856
Address History: 1200 Beville Road Apt 54, Daytona Beach, FL 32114;
1000 Douglas Avenue Apt 82, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Deltona, FL 32738;
Geneva, FL 32732
Aliases (AKA): Heidi Lynne Ippolito,
Heidi Lynne Rhonehouse
Address History: 1466 Brigham Loop, Geneva, FL 32732;
410 Jasmine Road, Casselberry, FL 32707;
New Smyrna Beach, FL 32169
Aliases (AKA): Mitsuko T Hofmann
Address History: 2618 Allen Avenue, Saint Louis, MO 63104;
1375 Brigham Loop, Geneva, FL 32732;
Florissant, MO 63034;
Lexington, NC 27292;
Memphis, TN 38128
Aliases (AKA): Beverly Ann Mckinney,
Beverly Ann Smith,
Beverly Ann White,
Beverly A White
Email Addresses: baw****@gmail.com,
bev****@gmail.com,
bev****@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
Address History: 501 E Ray Road Lot 31, Chandler, AZ 85225;
700 E Monterey Street, Chandler, AZ 85225;
Geneva, FL 32732;
International Falls, MN 56649;
Loman, MN 56654
Address History: 185 Enclave Boulevard, Lakewood, NJ 08701;
327 E Tuckey Lane, Phoenix, AZ 85012;
Los Angeles, CA 90036;
Sherman Oaks, CA 91423;
Geneva, FL 32732
Aliases (AKA): Devorah Aydel Goldberg
Email Addresses: gol****@gmail.com
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