Address History: 11901 Pleasant Ridge Road Apt 903, Little Rock, AR 72223;
564 Spanish Trace Drive # D, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33351;
Sun City Center, FL 33573;
Sunrise, FL 33351
Aliases (AKA): F P Dennis,
Frances P Dennis
Address History: 1952 Mitchellbrook Lane, Casselberry, FL 32707;
561 Spanish Trace Drive, Altamonte Springs, FL 32714
Aliases (AKA): Flguni A Shah
Relatives & Associates: Amit Shah
Phone Numbers: (407) 682-6460
Address History: 702 N Firwood Drive, Deltona, FL 32725;
564 Spanish Trace Drive # D, Altamonte Springs, FL 32714;
New Smyrna Beach, FL 32168;
Orange City, FL 32774;
East Setauket, NY 11733
Aliases (AKA): Theresa A Bills,
Therese A Bills,
Therese A Burt
Address History: 211 Barnetby Way, Columbia, SC 29229;
825 Ravens Circle Apt 203, Altamonte Springs, FL 32714;
Daytona Beach, FL 32114;
Maitland, FL 32751;
Orlando, FL 32808
Aliases (AKA): Jamila M Callwood
Relatives & Associates: Shorn Callwood
Email Addresses: jam****@hotmail.com
Address History: 3611 Gray Place, Duluth, GA 30096;
546 Orange Drive Apt 20, Altamonte Springs, FL 32701;
Casselberry, FL 32730;
Gainesville, FL 32605;
Kenneth City, FL 33709
Aliases (AKA): M Harvey,
Michael Louis Harvey
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