Address History: 1250 Stone Street, Oviedo, FL 32765;
780 Southwest 17th Street, Boca Raton, FL 33486;
Geneva, FL 32732;
Orlando, FL 32826
Aliases (AKA): Dennis Matthew Magill
Address History: 5598 Pats Point, Winter Park, FL 32792;
528 Eagle Circle, Casselberry, FL 32707;
Geneva, FL 32732;
Oviedo, FL 32765;
Sanford, FL 32772
Aliases (AKA): Mark Hoffman,
Mark Hofmann
Email Addresses: mho****@aol.com
Address History: 527 Florida Holly Avenue, Deland, FL 32724;
1475 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32835;
Oviedo, FL 32765;
Sanford, FL 32773
Aliases (AKA): Robyn Leigh Martin,
Robyn Leigh Mitchell,
Robyn L Mitchell
Email Addresses: mvi****@aol.com,
rob****@thepantry.com,
sar****@yahoo.com
Address History: 1393 Brigham Loop, Geneva, FL 32732;
13756 Crystal River Drive, Orlando, FL 32828;
Bloomingdale, NJ 07403;
Haledon, NJ 07508;
Haskell, NJ 07420
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: 1393 Brigham Loop, Geneva, FL 32732;
638 Hardwood Circle, Orlando, FL 32828;
Oviedo, FL 32765
Phone Numbers: (407) 737-4500
Email Addresses: she****@aol.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: 4020 Key Largo Lane, Punta Gorda, FL 33955;
1465 Brigham Loop, Geneva, FL 32732;
Kissimmee, FL 34741;
Orlando, FL 32809;
Dyersburg, TN 38024
Aliases (AKA): D Clark,
David W Clark
Email Addresses: bro****@yahoo.com,
djc****@email.msn.com,
gho****@bellsouth.com,
gho****@worldnet.att.net,
moy****@gmail.com
Address History: 701 W Oakland Avenue Apt 4208, Winter Garden, FL 34787;
1449 Brigham Loop, Geneva, FL 32732;
Titusville, FL 32796
Address History: 88 Ferndale Lane, Palm Coast, FL 32137;
1393 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32828
Aliases (AKA): Kristina Ashley Scott
Relatives & Associates: Alexander Scott
Barry Scott
Sheryl Scott
Steven Scott
Email Addresses: she****@aol.com
Address History: 1188 Helen Street, Winter Springs, FL 32708;
1201 West 8th Street Apartment 2, Wilmington, DE 19806;
Geneva, FL 32732;
Interlachen, FL 32148;
Sanford, FL 32773
Email Addresses: lea****@peoplepc.com,
lov****@yahoo.com
Address History: 1466 Brigham Loop, Geneva, FL 32732;
631 Scott Road, Geneva, FL 32732;
Jacksonville, FL 32256;
Mims, FL 32754;
Winter Springs, FL 32708
Aliases (AKA): Emily Rupe,
Emily Erin Rupe,
Emily Erin Wuerdeman
Email Addresses: rup****@aol.com
Aliases (AKA): S Wright
Address History: 8225 Claire Ann Drive Apt 208, Orlando, FL 32825;
1454 Brigham Loop, Geneva, FL 32732;
Loxahatchee, FL 33470;
Venus, FL 33960;
West Palm Beach, FL 33405
Aliases (AKA): Jackie Alonso,
Jacqueline Alonso,
Jacqueline M Alonso
Address History: 1440 Brigham Loop, Geneva, FL 32732;
1314 Po Box, Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL 32812
Aliases (AKA): E Hamershock,
Ellen Hamershock,
Ellen K Hammershock
Address History: 1472 Brigham Loop, Geneva, FL 32732;
2745 Hunt Club Lane, Orlando, FL 32826;
Winter Park, FL 32792
Aliases (AKA): Jayson A Schnieder
Relatives & Associates: Kathijo Herr
Melissa Romano
George Schneider
Kori Schneider
Michael Schneider
Address History: 1466 Brigham Loop, Geneva, FL 32732;
631 Scott Road, Geneva, FL 32732;
Jacksonville, FL 32256
Email Addresses: rup****@aol.com
Address History: 405 Willow Avenue, Sanford, FL 32771;
7165 Oakwood Avenue, Cocoa, FL 32927;
Deltona, FL 32725;
Geneva, FL 32732;
Lake Mary, FL 32746
Email Addresses: bj3****@aol.com,
bj3****@lycos.com,
bjm****@att.net,
bjm****@aol.com,
bme****@hotmail.com
Address History: 238 Linda Vista Street, Debary, FL 32713;
230 Linda Vista Street, Debary, FL 32713;
Deland, FL 32724;
Fort White, FL 32038;
Geneva, FL 32732
Aliases (AKA): Donald Morgan
Address History: 5363 W 16th Avenue, Denver, CO 80214;
1649 Madison Street # B, Denver, CO 80206;
Lakewood, CO 80214;
Geneva, FL 32732;
Miami Beach, FL 33141
Aliases (AKA): K Welch,
Kathleen A Welch,
Kathleen Ann Welch
Email Addresses: kat****@yahoo.com
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: 4932 Lake Park Lane, Acworth, GA 30101;
1393 Brigham Loop, Geneva, FL 32732;
Oviedo, FL 32765;
Dallas, GA 30157;
Douglasville, GA 30134
Aliases (AKA): J Parker
Address History: 9134 Ames Avenue, Omaha, NE 68134;
1425 Brigham Loop, Geneva, FL 32732;
Winter Park, FL 32789
Aliases (AKA): Eric Husselman,
Erica Husselman
Email Addresses: ehu****@hotmail.com,
ehu****@yahoo.com,
eri****@mindspring.com
Address History: 4138 Pylos Way, Rancho Cordova, CA 95742;
1417 Eaglesfield Lane, Lincoln, CA 95648;
Roseville, CA 95661;
Sacramento, CA 95842;
Geneva, FL 32732
Aliases (AKA): Ryan Schwieger
Relatives & Associates: Kevin Schwieger
Opal Schwieger
Rachel Schwieger
Richard Schwieger
Richard Schwieger
Phone Numbers: (916) 783-0720
Email Addresses: rya****@hotmail.com
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