Address History: 518 Spring Club Drive, Altamonte Springs, FL 32714;
800 P/O Box, Alvarado, TX 76009;
Hempstead, TX 77445;
Hockley, TX 77447;
Tomball, TX 77375
Address History: 518 Spring Club Drive, Altamonte Springs, FL 32714;
214 E Dale Street, Colorado Springs, CO 80903;
Fernandina Beach, FL 32034;
Gainesville, FL 32607;
Key West, FL 33040
Aliases (AKA): Jennifer Rebecca Ari,
Jennifer R Knight,
Jennifer Rebecca Knight Ari
Email Addresses: jen****@fbnewsleader.com,
jkn****@fbnewsleader.com
Address History: 518 Spring Club Drive, Altamonte Springs, FL 32714;
107 Mark David Boulevard, Casselberry, FL 32707;
Longwood, FL 32779;
Maitland, FL 32751;
Orlando, FL 32809
Address History: 518 Spring Club Drive, Altamonte Springs, FL 32714;
341 Brantley Club Place, Longwood, FL 32779;
Maitland, FL 32751;
Brooklyn, NY 11207;
Philadelphia, PA 19143
Address History: 519 Spring Club Drive, Altamonte Springs, FL 32714;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Longwood, FL 32750;
Sanford, FL 32771;
Buffalo, NY 14228
Aliases (AKA): Sofia A Chaudhr,
S Chaudhry,
Sofia A Chaudhry,
Sofia A Chaudry
Relatives & Associates: Azhar Chaudhry
Email Addresses: azh****@aol.com,
azh****@earthlink.net
Address History: 518 Spring Club Drive, Altamonte Springs, FL 32714;
107 Mark David Boulevard, Casselberry, FL 32707;
Longwood, FL 32779;
Maitland, FL 32751;
New Smyrna Beach, FL 32168
Aliases (AKA): Greg A Wooten,
Gregory Allen Wooten,
Gregory Wooten
Email Addresses: aae****@gmail.com,
cru****@yahoo.com,
g.w****@all-americanexteriors.com,
gwo****@magicnet.net,
kwo****@cfl.rr.com
Address History: 518 Spring Club Drive, Altamonte Springs, FL 32714;
1166 N Lake Sybelia Drive # 200, Maitland, FL 32751;
Rochester, NY 14610
Aliases (AKA): Richard Ruth Reis
Address History: 5859 Heritage Park Way Apt 334, Delray Beach, FL 33484;
161509 P/O Box, Altamonte Springs, FL 32716;
Boca Raton, FL 33488;
Boynton Beach, FL 33437;
Maitland, FL 32751
Aliases (AKA): D Kosto,
Dorothy Kosto
Email Addresses: dor****@yahoo.com,
hlu****@lycos.com,
hlu****@uswest.net
Address History: 4654 Boardwalk Street, Lakeland, FL 33813;
699 Ashford Oaks Drive, Altamonte Springs, FL 32714;
Bradenton, FL 34205;
Clearwater, FL 33755;
Cocoa Beach, FL 32931
Aliases (AKA): Emily Keene,
Emily Parra,
Emily Sosnowski
Address History: 473 Devon Place, Lake Mary, FL 32746;
655 Clemson Drive, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Kissimmee, FL 34747;
Maitland, FL 32751
Aliases (AKA): Kathryn S Bengochea,
K Hattaway,
Kathryn Hattaway,
Kathy Hattaway,
Kathy Hattaway Bengoc
Email Addresses: kha****@mail.com
Address History: 815 E 7th Avenue, New Smyrna Beach, FL 32169;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Orlando, FL 32801;
Austin, TX 78729
Aliases (AKA): Dave J Palatiere,
Dave Palatiere,
David J Palatiere
Email Addresses: dav****@hdsupply.com,
dav****@aol.com,
djp****@aol.com,
dpa****@aol.com
Address History: 815 E 7th Avenue, New Smyrna Beach, FL 32169;
518 Sprigng Club Drive, Altamonte Springs, FL 32716;
Apopka, FL 32712;
Casselberry, FL 32707;
Daytona Beach, FL 32118
Aliases (AKA): Ruth C Palatiere,
Ruth R Palatiere,
R Reis,
Ruth C Reis,
Ruth Reis Palatiere
Email Addresses: rut****@usa.net,
rut****@aol.com
Address History: 5859 Heritage Park Way Apt 292, Delray Beach, FL 33484;
161509 P/O Box, Altamonte Springs, FL 32716;
Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Jacksonville, FL 32099
Aliases (AKA): M Kosto
Email Addresses: hlu****@lycos.com,
mor****@bellsouth.net
Address History: 2333 Brickell Avenue Apt 405, Miami, FL 33129;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Key Biscayne, FL 33149;
New York, NY 10010;
Syracuse, NY 13203
Aliases (AKA): Richard Reis,
Richard Reiss,
Marchand Richard Riess,
Richard Riess
Relatives & Associates: Eileen Albacote
Christine Lauricella
Maria Marchand
Michelle Marchand
Monica Marchand
Email Addresses: cro****@alltell.net,
fer****@msn.com,
lui****@gmail.com,
qui****@hotmail.com,
ros****@esourcecapital.com
Address History: 41235 Apple Street, Eustis, FL 32736;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Chuluota, FL 32766;
Lady Lake, FL 32163
Aliases (AKA): David John Le Pach,
Dave Lepach,
David John Lepach,
David John Pach
Email Addresses: mur****@organichope.com
Address History: 230 Cherry Drive, Satellite Beach, FL 32937;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Cocoa Beach, FL 32931;
Longwood, FL 32750
Aliases (AKA): G Belcher
Address History: 8 Palm Terrace Unit 505, Clearwater, FL 33756;
514 Nantucket Court, Altamonte Springs, FL 32714;
Archer, FL 32618;
Cocoa Beach, FL 32931;
Madeira Beach, FL 33708
Aliases (AKA): J Belcher,
Jan S Belcher,
Jan S Keene,
Jan Swindell Keene
Address History: 705 Fox Run Road, Virginia Beach, VA 23452;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Orlando, FL 32822;
Waukegan, IL 60085;
Wichita, KS 67220
Aliases (AKA): J Wiedman
Email Addresses: jan****@uswest.net,
jwi****@collegeclub.com
Address History: 12401 Los Indios Trail Unit 14, Austin, TX 78729;
518 Spring Club Drive, Altamonte Springs, FL 32714;
Carrollton, TX 75007;
Dallas, TX 75201;
Grand Prairie, TX 75050
Aliases (AKA): Ava F Palatiere
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