Address History: 529 Silvergate Loop, Lake Mary, FL 32746;
2284 River Park Circle Apartment 1026, Orlando, FL 32817;
Homestead, PA 15120;
State College, PA 16805;
Wrightsville, PA 17368
Email Addresses: csh****@comcast.net,
jon****@yahoo.com,
jon****@metso.com,
jon****@yahoo.com,
jon****@bellsouth.net
Address History: 529 Silvergate Loop, Lake Mary, FL 32746;
6700 Warner Avenue Apt 28c, Huntington Beach, CA 92647;
New Brunswick, NJ 08903;
North Brunswick, NJ 08902;
Spokane, WA 99208
Aliases (AKA): Katrina L Nodding,
Katrina Pelican
Address History: 529 Silvergate Loop, Lake Mary, FL 32746
Address History: 1685 Shadowmoss Circle, Lake Mary, FL 32746;
579 Calibre Crest Parkway Apartment 106, Altamonte Springs, FL 32714;
Orlando, FL 32812;
Salt Lake City, UT 84117
Aliases (AKA): Sara Kline
Email Addresses: mar****@yahoo.com
Address History: 15443 Long Cypress Drive, Sun City Center, FL 33573;
290 Rose Avenue, Hartford, AL 36344;
Gibsonton, FL 33534;
Lake Mary, FL 32746;
Riverview, FL 33569
Aliases (AKA): John Leslie Franklin,
John Merritt,
John L Merritt,
John Leslie Merritt
Email Addresses: han****@yahoo.com,
ind****@iwon.com,
ind****@hotmail.com,
ind****@hotmail.com,
koy****@hotmail.com
Address History: 7309 Kadel Way, Orlando, FL 32822;
301 Glenview Boulevard, Daytona Beach, FL 32118;
Lake Mary, FL 32746;
Longwood, FL 32779;
Miami, FL 33102
Aliases (AKA): Michael Arthur Daniels,
Mike Daniels
Address History: 3071 N Covington Drive, Deltona, FL 32738;
120 Willow Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Kissimmee, FL 34741;
Lake Mary, FL 32746
Aliases (AKA): Tracy L Patrick,
Tracy Lynn Patrick,
Tracy Lynn Thomas
Email Addresses: tlt****@yahoo.com,
tlt****@yahoo.com
Address History: 320 Little Springs Lane, Longwood, FL 32750;
9446 Lake Lotta Circle, Gotha, FL 34734;
Lake Mary, FL 32795;
Winter Springs, FL 32708;
Rochester, NY 14612
Aliases (AKA): Kathi L Hoffman,
Kathi L Thomas
Address History: 1325 Lake Asher Circle, Apopka, FL 32703;
4720 Falling Acorn Circle, Lake Mary, FL 32746;
Winter Park, FL 32789
Aliases (AKA): Desmond Duquett Duquette
Address History: 3071 N Covington Drive, Deltona, FL 32738;
120 Willow Avenue, Altamonte Springs, FL 32714;
Kissimmee, FL 34741;
Lake Mary, FL 32746
Aliases (AKA): L Thomas
Phone Numbers: (386) 561-9113
(386) 789-0420
(407) 401-4919
Address History: 870 Blackland Terrace Apt 300, Apopka, FL 32703;
1325 Lake Asher Circle, Apopka, FL 32703;
Daytona Beach, FL 32118;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Relatives & Associates: Michael Daniels
Fernand Dugette
Desmond Duquette
Gertrude Duquette
Sophie Duquette
Email Addresses: con****@aol.com,
con****@mindspring.com,
con****@msn.com,
con****@netzero.net,
con****@rediffmail.com
Address History: 9124 Water Chestnut Drive, Tampa, FL 33637;
414 Banana Cay Drive Apt A, Daytona Beach, FL 32119;
Hialeah, FL 33015;
Lake Mary, FL 32746;
Orlando, FL 32829
Aliases (AKA): Ed Cruz,
Eduardo E Cruz Gomez
Relatives & Associates: Eduardo Gomez
Phone Numbers: (407) 314-0876
Address History: 630 W Webster Avenue, Winter Park, FL 32789;
314 Monks Court, Lake Mary, FL 32746;
Longwood, FL 32752;
Orlando, FL 32804
Address History: 2670 Doyle Road, Deltona, FL 32738;
529 Silvergate Loop, Lake Mary, FL 32746;
Lakeland, FL 33813;
Longwood, FL 32779
Email Addresses: fre****@aol.com,
fre****@wmconnect.com
Address History: 11241 Old Stillhouse Road, Boston, VA 22713;
383 Baymoor Way, Lake Mary, FL 32746;
Longwood, FL 32779;
Jeffersonton, VA 22724;
Manassas, VA 20111
Aliases (AKA): Darrell Ehuston,
Darrell E Huston
Address History: 12104 Briargate Lane, Goshen, KY 40026;
3250 Pinewood Lane, Millbrook, AL 36054;
Roanoke, AL 36274;
Casselberry, FL 32707;
Lake Mary, FL 32746
Aliases (AKA): Giles Christina Anne,
Wanda Crawford Pickle,
Wanda C Pikle
Email Addresses: wcp****@aol.com
Address History: 7501 Pintail Court, Mobile, AL 36695;
23 N Winter Park Drive, Casselberry, FL 32707;
Lake Mary, FL 32746;
Lilburn, GA 30047;
Haverhill, MA 01832
Aliases (AKA): Jeree R Calvert
Address History: 1476 W Chilberg Road, Scottville, MI 49454;
529 Silvergate Loop, Lake Mary, FL 32746;
Orlando, FL 32817;
Branch, MI 49402;
Ludington, MI 49431
Aliases (AKA): Jessica Huggard
Address History: 7501 Pintail Court, Mobile, AL 36695;
2679 Glen Fenton Way, San Jose, CA 95148;
Apopka, FL 32703;
Lake Mary, FL 32746;
Houston, TX 77074
Aliases (AKA): J Calvert,
Jeree Richelle Calvert,
Jerre Calvert,
John Richelle Calvert,
Jrichelle Calvert
Address History: 11241 Old Stillhouse Road, Boston, VA 22713;
1000 Aaa Drive, Lake Mary, FL 32746;
Jeffersonton, VA 22724;
Manassas, VA 20111;
Springfield, VA 22153
Aliases (AKA): D Huston,
Debra Huston
Email Addresses: dhu****@national.aaa.com,
dom****@hotmail.com
Address History: 12104 Briargate Lane, Goshen, KY 40026;
1515 West Crossbeam Circle, Casselberry, FL 32707;
Jupiter, FL 33477;
Key West, FL 33040;
Lake Mary, FL 32746
Aliases (AKA): Greg C Pickle,
Gregory Pickle,
Gregory Crawford Pickle,
Gregory C Pickle
Email Addresses: gkp****@aol.com,
gpi****@ev.net
Address History: 1520 Oakfield Lane, Roswell, GA 30075;
383 Baymoor Way, Lake Mary, FL 32746;
Atlanta, GA 30350;
Duluth, GA 30096;
Marietta, GA 30062
Aliases (AKA): M Diallo,
Mohamad Diallo,
Mohamed A Diallo,
Mohammed A Diallo
Relatives & Associates: Abdoul Diallo
Abdoulaye Diallo
Georgette Diallo
Mamadou Diallo
Mohamad Diallo
Address History: 15730 Sweetwater Creek Drive, Houston, TX 77095;
529 Silvergate Loop, Lake Mary, FL 32746;
Riverview, FL 33568;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): C Muse,
Cecelia G Muse,
Cecelia Muse,
Cecilia Muse
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