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: 1030 Pioneer Way, Geneva, FL 32732;
11907 Southwest 12th Court, Fort Lauderdale, FL 33325;
Hollywood, FL 33020
Aliases (AKA): Paul C Galati
Address History: 1421 Brigham Loop, Geneva, FL 32732;
309 Rachelle Avenue Apartment 634, Sanford, FL 32771;
Rockford, IL 61109;
Dearborn, MI 48126;
Detroit, MI 48219
Aliases (AKA): John Terry Scott
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: 300 N Glenwood Avenue, Clearwater, FL 33755;
100 Oakmont Lane Apt 410, Belleair, FL 33756;
Deltona, FL 32738;
Geneva, FL 32732;
Orlando, FL 32812
Aliases (AKA): Lisa A Marsil,
Lisa W Robinso,
Lisa Wright Robinson,
Lisa Ann Robinson,
Lisa W Robinson
Relatives & Associates: Michelle Capone
Scarlet Hughes
Charlton Marsil
Colleen Marsil
Ellison Marsil
Address History: 88 Ferndale Lane, Palm Coast, FL 32137;
1393 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32828;
Douglasville, GA 30135;
Bloomingdale, NJ 07403
Aliases (AKA): B Scott
Address History: 1454 Brigham Loop, Geneva, FL 32732;
1086 Timberlane Trail, Casselberry, FL 32707;
Fort White, FL 32038;
Titusville, FL 32780;
Chattanooga, TN 37415
Address History: 472 Winding Oak Lane, Longwood, FL 32750;
1475 Brigham Loop, Geneva, FL 32732;
Lake Mary, FL 32746;
Sanford, FL 32771;
Winter Park, FL 32789
Aliases (AKA): Ed J Willman,
Edward J Willman
Email Addresses: ed.****@tahoo.com,
ed.****@yahoo.com,
ed.****@yahoo.com,
edw****@comcast.net,
edw****@aol.com
Address History: 254 E 6th Street, Oviedo, FL 32766;
254 E 6th Street, Chuluota, FL 32766;
Geneva, FL 32732;
Albany, KY 42602
Relatives & Associates: Amanda Dubravetz
Meagan Dubravetz
Rudu Dubravetz
Tracy Dubravetz
Tracy Dubravetz
Email Addresses: rud****@bellsouth.net,
rud****@ptd.net,
rud****@bellsouth.net,
rud****@bellsouth.net,
rud****@ptd.net
Address History: 1475 Brigham Loop, Geneva, FL 32732;
3804 Skyline Street, Deltona, FL 32738;
Mims, FL 32754;
Sanford, FL 32773
Aliases (AKA): Jered Wayne Coakley
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: 1392 Brigham Loop, Geneva, FL 32732;
221 3rd Street, Geneva, FL 32732;
Oviedo, FL 32765;
Sanford, FL 32772
Aliases (AKA): Deborah Mullen
Email Addresses: mol****@aol.com,
rus****@adelphia.net
Address History: 11228 Rapallo Lane, Windermere, FL 34786;
104 Unit, Altamonte Springs, FL 32701;
Geneva, FL 32732;
Lake Mary, FL 32746;
Orlando, FL 32818
Aliases (AKA): Gustavo Francisco Grana
Address History: 1736 Oak Grove Chase Drive, Orlando, FL 32820;
1421 Brigham Loop, Geneva, FL 32732;
Maitland, FL 32751;
West Palm Beach, FL 33417;
Galesburg, IL 61401
Aliases (AKA): Jessica Hope Hill,
Jessica H Hill,
Jessica H Koplin,
Jessica Scacciapensari,
Jessica Hope Scott
Email Addresses: ahi****@gmail.com,
ahi****@gmail.com,
dfl****@sbcglobal.net,
jhi****@gmail.com,
jhi****@hotmail.com
Address History: 219 E Floral Avenue, Eustis, FL 32726;
804 Fantasy Lane, Chuluota, FL 32766;
Geneva, FL 32732;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Sherry Helgesen Shook
Address History: 13045 Pine Sap Court, Clermont, FL 34711;
607 Fenton Place Apt I, Altamonte Springs, FL 32701;
Geneva, FL 32732;
Montverde, FL 34756;
Orlando, FL 32808
Aliases (AKA): Thomas A Mastin,
Tom Mastin
Email Addresses: den****@hotmail.com
Address History: 1280 Manchester Road, Maitland, FL 32751;
3871 Grandpine Way Apt 323, Casselberry, FL 32707;
Geneva, FL 32732;
Winter Springs, FL 32708
Aliases (AKA): Kayla Busse
Phone Numbers: (407) 721-5053
Address History: 1466 Brigham Loop, Geneva, FL 32732;
631 Scott Road, Geneva, FL 32732;
Jacksonville, FL 32256
Email Addresses: rup****@aol.com
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: 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: 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: 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: 340 Brentwood Drive, Newnan, GA 30263;
1335 Unit, Altamonte Springs, FL 32714;
Chuluota, FL 32766;
Geneva, FL 32732;
Longwood, FL 32779
Aliases (AKA): Juliette Marie Rivard,
Julie Watts,
Juliette Marie Watts
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
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