Address History: 5096 W Gulf To Lake Highway, Lecanto, FL 34461;
232 Robin Road, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Geneva, FL 32732;
Homosassa, FL 34448
Aliases (AKA): Tim A Carpenter,
Tim Allen Carpenter,
Timothy Carpenter
Relatives & Associates: Edgar Carpenter
Kenneth Carpenter
Phyllis Carpenter
Timothy Carpenter
Valerie Durham
Email Addresses: ath****@gmail.com
Address History: 7219 Peyton Place, Orlando, FL 32818;
8134 Thames Boulevard Apartment A, Boca Raton, FL 33433;
Geneva, FL 32732;
Mims, FL 32754;
Orange Park, FL 32073
Aliases (AKA): D Coakley,
Diane Coakley
Email Addresses: jam****@hotmail.com,
jtc****@hotmail.com,
ltl****@hotmail.com
Email Addresses: gar****@yahoo.com,
gha****@interplanorlando.com,
lho****@cfl.rr.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: 1541 Brigham Loop, Geneva, FL 32732;
180 South Spruce Avenue Suite K, South San Francisco, CA 94080;
Dade City, FL 33523;
Ocala, FL 34482;
Orlando, FL 32818
Aliases (AKA): Michael Alan Olmstead,
Michael Olmstead
Email Addresses: mol****@aug.com
Address History: 651 Coffee Trail, Geneva, FL 32732;
1430 Brigham Loop, Geneva, FL 32732;
Boston, MA 02128;
Chelsea, MA 02150;
East Boston, MA 02128
Aliases (AKA): Anna B Jestings,
Ann Pellegrino,
Anna Bdkr Pellegrino,
Anna B Pellegrino,
Anna Bdkr Pelligrino
Email Addresses: blu****@yahoo.com
Address History: 908 Field Street, Oviedo, FL 32765;
610 Montgomery Road, Altamonte Springs, FL 32714;
Debary, FL 32713;
Geneva, FL 32732;
Maitland, FL 32751
Aliases (AKA): Jay Christian Busse,
Jay C Busse
Address History: 5521 Se 30th Avenue, Ocala, FL 34480;
276 Sw Chippewa Glen # S, Fort White, FL 32038;
Geneva, FL 32732;
Sanford, FL 32771
Address History: 621327 Po Box, Oviedo, FL 32762;
156 El Dorado Drive, Little Rock, AR 72212;
Chuluota, FL 32766;
Geneva, FL 32732;
Sanford, FL 32771
Aliases (AKA): Kelley Moran Ragsdale
Address History: 5500 Ocean Shore Boulevard Apt 102, Ormond Beach, FL 32176;
1454 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32821;
Gurnee, IL 60031;
Waukegan, IL 60087
Aliases (AKA): Josh Fisher
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: 1069 E Page Drive, Deltona, FL 32725;
1418 Brigham Loop, Geneva, FL 32732;
Mims, FL 32754
Aliases (AKA): Angelina Schober
Email Addresses: ang****@yahoo.com
Address History: 2404 Pickford Circle, Apopka, FL 32703;
1418 Brigham Loop, Geneva, FL 32732;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Julia Virgin
Email Addresses: duc****@aol.com
Address History: 412 Find Me Lane, Osteen, FL 32764;
1355 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32822;
Oviedo, FL 32765
Relatives & Associates: Hillary Gilbert
Karly Hanks-Watts
Juliette Rivard
Bryan Watts
Christopher Watts
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: 9017 Laws Road, Clermont, FL 34714;
317 E Orange Street, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Geneva, FL 32732;
Orlando, FL 32810
Address History: 1475 Brigham Loop, Geneva, FL 32732
Phone Numbers: (407) 349-9913
Email Addresses: coa****@yahoo.com
Address History: 6611 Temple Hill Road, Temple Hills, MD 20748;
2401 Ne 26th Avenue, Fort Lauderdale, FL 33305;
Geneva, FL 32732
Relatives & Associates: Arch Hutton
Phone Numbers: (305) 772-3938
Address History: 28411 Hillman Highway, Meadowview, VA 24361;
1724 Ne 8th Place, Cape Coral, FL 33909;
Fort Myers, FL 33966;
Geneva, FL 32732;
Kissimmee, FL 34746
Aliases (AKA): Valerie K Roop
Email Addresses: vro****@yahoo.com
Address History: 1309 Treelodge Parkways, Atlanta, GA 30350;
46 Connie Drive, Crawfordville, FL 32327;
Geneva, FL 32732;
Oviedo, FL 32765;
Perry, FL 32348
Aliases (AKA): K S Sutton,
Kris Sutton
Address History: 803 Wyckoff Avenue Apt 3q, Ridgewood, NY 11385;
375 Vista Roma Way Unit 300, San Jose, CA 95136;
Cape Coral, FL 33914;
Geneva, FL 32732;
Orlando, FL 32826
Aliases (AKA): Jessica Corso,
Jessica Helen Corso
Email Addresses: crz****@cfl.rr.com,
wan****@yahoo.com
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: 3500 Raccoon Run Drive, Burlington, NC 27215;
2324 South Street Apt 8, Boulder, CO 80302;
Geneva, FL 32732;
Charlotte, NC 28205;
Creston, OH 44217
Address History: 17 Tanasi Landing Place, Franklin, NC 28734;
1450 Malaluka Street, Deltona, FL 32725;
Fort Lauderdale, FL 33317;
Geneva, FL 32732;
Plantation, FL 33317
Aliases (AKA): B Arvey,
Brigitte O Arvey
Phone Numbers: (386) 574-2804
Address History: 10500 Shore Front Parkways Apt 2s, Rockaway Park, NY 11694;
419 2nd Street, Geneva, FL 32732;
Oviedo, FL 32766;
Sarasota, FL 34239;
Broad Channel, NY 11693
Aliases (AKA): Danny Magill
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