Address History: 180 Landover Place Apt 250, Longwood, FL 32750;
104 Crystal Ridge Court, Lake Mary, FL 32746;
Columbus, OH 43232
Phone Numbers: (407) 330-9167
Email Addresses: ngr****@cfl.rr.com,
nol****@verizon.net
Address History: 103 Brentwood Drive, Sanford, FL 32771;
17 Po Box, Geneva, FL 32732;
Lake Mary, FL 32746;
Longwood, FL 32750;
Painesville, OH 44077
Aliases (AKA): Wylie C Carter
Relatives & Associates: Kimberly Carter
Address History: 106 Crystal Ridge Court, Lake Mary, FL 32746;
100 Sapphire Point Unit 128, Lake Mary, FL 32746;
Nottingham, MD 21236;
Durham, NC 27705;
Rochester, NY 14626
Aliases (AKA): Monica R Garcia
Address History: 30554 Pecan Valley Loop, Wesley Chapel, FL 33543;
106 Crystal Ridge Court, Lake Mary, FL 32746;
Lutz, FL 33558;
Tampa, FL 33613;
Zephyrhills, FL 33543
Aliases (AKA): Ashley E Gandees,
Ashley E Winchester
Relatives & Associates: Christopher Gandees
Harvey Gandees
Kathleen Gandees
Steve Wichewsky
Lillian Winchester
Address History: 103 Crystal Ridge Court, Lake Mary, FL 32746;
367 Crystal Ridge Way, Lake Mary, FL 32746;
Hatteras, NC 27943;
East Rochester, NY 14445;
Groveland, NY 14462
Aliases (AKA): Ed R Phoenix,
Edward William Phoenix
Email Addresses: eph****@hotmail.com,
eph****@peoplepc.com
Address History: 993 Wesson Drive, Casselberry, FL 32707;
608 Antilla Avenue, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Longwood, FL 32779;
Miami, FL 33157
Aliases (AKA): Brenda Scarallo,
Brenda D Scarano,
Brenda Denise Scarano,
Brenda Scrano
Address History: 180 Landover Place Apt 250, Longwood, FL 32750;
104 Crystal Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 330-9167
Address History: 109 Crystal Ridge Court, Lake Mary, FL 32746;
1613 Puhi Lane, Kailua, HI 96734;
Houston, TX 77045
Address History: 419 Still Forest Terrace, Sanford, FL 32771;
1920 Winnebago Trail, Casselberry, FL 32730;
Fern Park, FL 32730;
Lake Mary, FL 32746;
Oviedo, FL 32762
Aliases (AKA): Dorrie Madeleine Finberg
Relatives & Associates: Ian Finberg
Email Addresses: dwj****@aol.com
Address History: 962 Canary Lake Court, Sanford, FL 32773;
101 Crystal Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 330-4206
Address History: 1818 Landing Drive Apt C, Sanford, FL 32771;
784 Creekwater Terrace Apt 110, Lake Mary, FL 32746;
New Smyrna Beach, FL 32168;
Northfield, OH 44067
Aliases (AKA): E Howdyshell
Relatives & Associates: Brian Howdyshell
Deborah Howdyshell
Larry Howdyshell
Lawrence Howdyshell
Lawrence Howdyshell
Address History: 208 Kays Landing Drive, Sanford, FL 32771;
713 Creekwater Terrace Apartment 207, Lake Mary, FL 32746;
Jamesburg, NJ 08831;
Monroe Township, NJ 08831;
Brooklyn, NY 11214
Aliases (AKA): Georgette M Bianco,
G Eidlen,
Georgette Monique Eidlen,
Georgette M Eidlen
Email Addresses: egi****@aol.com
Address History: 186 Sanford Avenue, Debary, FL 32713;
72 Community Drive, Debary, FL 32713;
Lake Mary, FL 32746;
Bolingbrook, IL 60440;
Woodridge, IL 60517
Aliases (AKA): G L Eckman,
G Lavonne Eckman,
La Vonne G Eckman,
Lavonne L Eckman,
Gladys Vonne La Eckman
Email Addresses: gla****@gmail.com
Address History: 100 Crystal Ridge Court, Lake Mary, FL 32746;
5118 S University Drive, Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Angie Sena,
G Sena,
Gary Alan Sena,
Gary Sena
Email Addresses: gar****@aol.com,
gar****@gmail.com,
gar****@hotmail.com,
gar****@angelfire.com
Address History: 165 Williams Way, Maggie Valley, NC 28751;
106 Crystal Ridge Court, Lake Mary, FL 32746;
Longwood, FL 32779;
Ormond Beach, FL 32176;
Oviedo, FL 32765
Aliases (AKA): L S Winchester,
Louie S Winchester,
Steve Winchester
Relatives & Associates: Michele Cottrill
Ashley Winchester
Lillian Winchester
Michele Winchester
Tiffany Winchester
Address History: 10264 Hammerly Boulevard, Houston, TX 77043;
100 Crystal Ridge Court, Lake Mary, FL 32746
Aliases (AKA): L Lape,
Loreta Pearl Lape,
Loreta P Weaver
Phone Numbers: (713) 973-2024
Address History: 10 Hard Street Apt 807, New Haven, CT 06515;
245 Dyer Street, New Haven, CT 06511;
Stamford, CT 06902;
Lake Mary, FL 32746;
Orlando, FL 32811
Aliases (AKA): Gloria K Baniels,
Gloria Daniels
Relatives & Associates: Derrick Aniels
Kimberly Carter
Earnease Daniels
Janis Daniels
Jessie Daniels
Email Addresses: fan****@att.net,
fan****@peoplepc.com,
fan****@yahoo.com,
kse****@bellsouth.net,
pri****@aol.com
Address History: 9123 Montoro Drive, Cincinnati, OH 45231;
15037 Harding Avenue, Clearwater, FL 33760;
Lake Mary, FL 32746;
Largo, FL 33771;
Longwood, FL 32750
Aliases (AKA): Karen L Moore
Address History: 132 History Lane, Statesville, NC 28677;
469 Misty Oaks Run, Casselberry, FL 32707;
Deltona, FL 32738;
Lake Mary, FL 32746;
Oviedo, FL 32765
Phone Numbers: (407) 921-3033
Address History: 10 Alexander Drive, Monroe Township, NJ 08831;
713 Creekwater Terrace Apt 207, Lake Mary, FL 32746;
New York, NY 10002
Address History: 1053 Archer Pond Smith Road, Adrian, GA 31002;
4013 Po Box, Sun Valley, AZ 86029;
Lake Mary, FL 32746;
Lakeland, FL 33813;
Chicago, IL 60616
Aliases (AKA): Jeannie L Lloyd,
Jeannine L Lloyd
Address History: 28 Wyoming Drive, Decatur, IL 62526;
48 William Street, New Britain, CT 06051;
Davenport, FL 33897;
Lake Mary, FL 32746;
Orlando, FL 32810
Aliases (AKA): Marlene J Dougherty
Address History: 5357 Edenborn Way, Castle Rock, CO 80104;
36 S Carlton Street, Castle Rock, CO 80104;
Parker, CO 80134;
Lake Mary, FL 32746;
Orlando, FL 32810
Aliases (AKA): Kayla L Berendes,
Kayla Berendes,
Kayla Frieske
Relatives & Associates: Dorothy Berendes
Jessica Berendes
John Berendes
Joshua Berendes
Melissa Berendes
Email Addresses: blo****@netzero.net,
mis****@gateway.net
Address History: 36 S Carlton Street, Castle Rock, CO 80104;
7023 Quay Street, Arvada, CO 80003;
Denver, CO 80218;
Lake Mary, FL 32746;
Cedar Falls, IA 50613
Relatives & Associates: Jessica Berendes
John Berendes
Kayla Berendes
Melissa Berendes
Shirley Berendes
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