Address History: 7470 N Highway 1 Apt 106, Cocoa, FL 32927;
5650 Graham Street, Cocoa, FL 32927;
Merritt Island, FL 32952;
Sharpes, FL 32959;
Titusville, FL 32780
Aliases (AKA): Ben Marconi
Address History: 412 High Point Drive, Cocoa, FL 32926;
2121 W Main Street Apt 2142, Mesa, AZ 85201;
Fort Collins, CO 80525;
Merritt Island, FL 32952
Aliases (AKA): Craig Wineberner
Email Addresses: cra****@hotmail.com,
duy****@aol.com,
duy****@bellsouth.net,
duy****@peoplepc.com
Address History: 399 High Point Drive, Cocoa, FL 32926;
1027 Jersey Street, Cocoa, FL 32927;
Palm Bay, FL 32905;
Carrollton, TX 75007
Aliases (AKA): Frank Heredia
Email Addresses: fhe****@cfl.rr.com
Address History: 307 Po Box, Cocoa, FL 32923;
3222 Buckingham Lane, Cocoa, FL 32926;
Cocoa Beach, FL 32931
Aliases (AKA): R Andersen
Address History: 516 Delannoy Avenue, Cocoa, FL 32922;
912 Dixon Boulevard, Cocoa, FL 32922;
Cocoa Beach, FL 32931;
New Port Richey, FL 34654;
Rockledge, FL 32955
Aliases (AKA): Delores M Ohara,
Delores O Spearman,
Delores O'hara Spearman,
Dolores Ohara Spearman
Email Addresses: ash****@webtv.net,
del****@bellsouth.net
Aliases (AKA): C D Walden,
Donald Walden,
Donnie Walden
Address History: 3516 Hilltop Lane, Cocoa, FL 32926;
1917 Furman Court, Cocoa, FL 32922;
Hollywood, FL 33024;
Titusville, FL 32796;
Morehead, KY 40351
Aliases (AKA): April D Gold,
April D Mynhier,
April Mynhier
Email Addresses: fir****@cfl.rr.com,
fir****@gmail.com
Aliases (AKA): Jr Donald Walden
Phone Numbers: (321) 636-8255
(321) 636-8458
Phone Numbers: (321) 773-4712
Address History: 112 N Twin Lakes Road, Cocoa, FL 32926;
400 High Point Drive Ste 500, Cocoa, FL 32926
Phone Numbers: (321) 632-4113
Address History: 3844 Saint Armens Circle, Melbourne, FL 32934;
402 High Point Drive, Cocoa, FL 32926;
Titusville, FL 32780
Aliases (AKA): Pat Malleo,
Patricia Malleo,
Patricia A Malleothelander,
Pat A Thelander,
Patricia Thelander
Relatives & Associates: Gina Hughes
Jessica Malleo
Timothy Malleo
Kathleen Thelander
Michael Thelander
Email Addresses: pma****@msn.com
Address History: 3519 Indian River Drive, Cocoa, FL 32926;
400 High Point Drive Ste 300, Cocoa, FL 32926;
Murphy, NC 28906
Aliases (AKA): A E Robert
Address History: 133 Peachtree Street, Cocoa, FL 32922;
5984 Aires Avenue, Cocoa, FL 32927;
Gainesville, FL 32608;
Merritt Island, FL 32952
Aliases (AKA): Thomas A Vani,
Tom Vani
Phone Numbers: (321) 452-5429
Email Addresses: pai****@yahoo.com
Address History: 7360 N Highway 1 Apt 104, Cocoa, FL 32927;
1430 Dixon Boulevard, Cocoa, FL 32922;
Merritt Island, FL 32953;
Titusville, FL 32780;
Ferndale, MI 48220
Aliases (AKA): Mildred Mc,
Mildred Mc Collom
Address History: 3218 High Point Drive, Cocoa, FL 32926;
8751 Bayside Avenue, Baton Rouge, LA 70806;
Covington, LA 70435
Email Addresses: cut****@aol.com
Address History: 3206 High Point Drive, Cocoa, FL 32926;
721 Sw 68th Boulevard, Hollywood, FL 33023;
Lake Worth, FL 33467
Aliases (AKA): Larry Dale Gold,
Terry L Gold,
Terry L Myers
Address History: 110 S Twin Lakes Road, Cocoa, FL 32926;
400 High Point Drive Ste 200, Cocoa, FL 32926;
Highlands, NC 28741
Aliases (AKA): La Vonn P Simpkins
Address History: 1171 N Indian River Drive, Cocoa, FL 32922;
400 High Point Drive, Cocoa, FL 32926;
Gainesville, FL 32607;
Rockledge, FL 32955;
Lake Toxaway, NC 28747
Aliases (AKA): Donald Molitor
Relatives & Associates: Andrea Beacom
Nanette Harland
Constance Kalimnios
Ben Marconi
Donald Molitor
Address History: 3214 High Point Drive, Cocoa, FL 32926;
2442 Bradford Court, Mims, FL 32754;
Titusville, FL 32780
Aliases (AKA): Hilda E George
Email Addresses: ege****@insightbb.com
Address History: 5061 Valle Collina Lane, Merritt Island, FL 32952;
402 High Point Drive Ste 201, Cocoa, FL 32926;
Jacksonville, FL 32225;
Melbourne, FL 32940;
Rockledge, FL 32955
Aliases (AKA): Nilesh Shah,
Shraddha Nilesh Shah
Email Addresses: shh****@yahoo.com
Relatives & Associates: Anand Shah
Canan Shah
Indravadan Shah
Indumati Shah
Kiran Shah
Phone Numbers: (321) 773-4712
Address History: 1 Vista Grande Circle, Santa Fe, NM 87508;
412 High Point Drive, Cocoa, FL 32926;
Cocoa Beach, FL 32931;
Georgetown, TX 78633
Aliases (AKA): J Dubay,
Jim Dubay
Address History: 127 Fairgreen Trace, Newnan, GA 30265;
8294 Flanders Drive Apt 346, San Diego, CA 92126;
Cocoa, FL 32926;
Merritt Island, FL 32952;
Mankato, MN 56001
Aliases (AKA): V Goli,
Venkata Goli,
Venkata N Rao,
Venkata Nagayima Rasgoli
Email Addresses: kri****@yahoo.com
Address History: 1762 Judy Way, Edgewood, MD 21040;
3214 High Point Drive, Cocoa, FL 32926;
Melbourne, FL 32934;
New Smyrna Beach, FL 32169;
Baltimore, MD 21218
Address History: 406 S 33rd Street, San Diego, CA 92113;
1007 Howard Avenue Unit 54, Escondido, CA 92029;
Temecula, CA 92592;
Cocoa, FL 32922;
Merritt Island, FL 32953
Aliases (AKA): Justin Morey,
M Nakaya Morey
Email Addresses: jus****@aol.com,
mor****@adelphia.com
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