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: 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: 2679 Gingerwood Drive, New Smyrna Beach, FL 32168;
19 Unit -306, Altamonte Springs, FL 32714;
Geneva, FL 32732;
Melbourne, FL 32904;
Mims, FL 32754
Address History: 250 Naylor Street Ne, Palm Bay, FL 32907;
4800 Sw 166th Avenue, Fort Lauderdale, FL 33331;
Geneva, FL 32732;
Miami, FL 33186;
Orlando, FL 32826
Aliases (AKA): Dan Magill,
Daniel E Magill,
Danny J Magill
Address History: 800 Crestwood Court S Apt 806, West Palm Beach, FL 33411;
650 Se 12th Street, Dania, FL 33004;
Geneva, FL 32732;
Maitland, FL 32751;
Miami, FL 33156
Aliases (AKA): Sampson Alexander Moder
Phone Numbers: (407) 921-8374
Address History: 2420 22nd Street, Sarasota, FL 34234;
1938 Allen Street, Englewood, FL 34223;
Geneva, FL 32732;
Jacksonville, FL 32216;
Naples, FL 34105
Aliases (AKA): Marina S Salamakha
Phone Numbers: (646) 226-1981
Address History: 1260 Po Box, Geneva, FL 32732;
401 Po Box, Biggs, CA 95917;
Land O Lakes, FL 34639;
Tampa, FL 33609
Aliases (AKA): Alex R Johnson Junior
Phone Numbers: (813) 996-3113
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: 6610 State Road 46 # 46, Mims, FL 32754;
77 Valley Drive, De Leon Springs, FL 32130;
Deltona, FL 32725;
Fort White, FL 32038;
Geneva, FL 32732
Aliases (AKA): Trevor Cline,
Trevor A Cline
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: 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: 7219 Peyton Place, Orlando, FL 32818;
1449 Brigham Loop #325, Geneva, FL 32732;
Mims, FL 32754;
Orange Park, FL 32073;
Sanford, FL 32773
Aliases (AKA): J Coakley,
James T Coakley
Email Addresses: jam****@hotmail.com
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: 12127 Montevista Road, Clermont, FL 34711;
943 A Central Avenue, Fort Walton Beach, FL 32549;
Geneva, FL 32732
Email Addresses: gen****@bellsouth.net,
sut****@ymail.com
Address History: 2237 Eastland Road, Mount Dora, FL 32757;
1466 Brigham Loop, Geneva, FL 32732;
Jacksonville, FL 32244;
Lake Mary, FL 32795;
Orlando, FL 32817
Aliases (AKA): Chester Earl Roup,
C Rupe,
Charles Rupe,
Chester E Rupe,
Chester Earl Rupe
Address History: 1430 Brigham Loop, Geneva, FL 32732;
4115 Palmetto Trail, Fort Lauderdale, FL 33331;
Weston, FL 33331
Email Addresses: ros****@hotmail.com,
ros****@netscape.com
Address History: 1466 Brigham Loop, Geneva, FL 32732;
631 Scott Road, Geneva, FL 32732;
Jacksonville, FL 32256
Email Addresses: rup****@aol.com
Address History: 537 Seven Oaks Boulevard, Winter Springs, FL 32708;
937 Vineridge Run Apartment 306, Altamonte Springs, FL 32714;
Geneva, FL 32732;
Lake Mary, FL 32746;
Orlando, FL 32809
Aliases (AKA): Steve Godfrey,
Steven Godfrey
Address History: 501 E Ray Road Lot 31, Chandler, AZ 85225;
700 E Monterey Street, Chandler, AZ 85225;
Geneva, FL 32732;
International Falls, MN 56649;
Loman, MN 56654
Address History: 5363 W 16th Avenue, Denver, CO 80214;
1649 Madison Street # B, Denver, CO 80206;
Lakewood, CO 80214;
Geneva, FL 32732;
Miami Beach, FL 33141
Aliases (AKA): K Welch,
Kathleen A Welch,
Kathleen Ann Welch
Email Addresses: kat****@yahoo.com
Address History: 87 Winthrop Shore Drive Apt 11, Winthrop, MA 02152;
1430 Brigham Loop, Geneva, FL 32732
Email Addresses: big****@yahoo.com
Address History: 6611 Temple Hill Road, Temple Hills, MD 20748;
2401 Ne 26th Avenue, Fort Lauderdale, FL 33305;
Geneva, FL 32732
Relatives & Associates: Arch Hutton
Phone Numbers: (305) 772-3938
Address History: 112 Mccrary Avenue, Roberta, GA 31078;
1520 Brigham Loop, Geneva, FL 32732;
Kissimmee, FL 34741;
Orlando, FL 32839;
Oviedo, FL 32765
Aliases (AKA): Tamala M Pearce,
Tamela M Pearce,
Tamala Rutherford,
Tamala M Timm
Email Addresses: irr****@yahoo.com,
tam****@yahoo.com
Address History: 10500 Shore Front Parkways Apt 2s, Rockaway Park, NY 11694;
419 2nd Street, Geneva, FL 32732;
Oviedo, FL 32766;
Sarasota, FL 34239;
Broad Channel, NY 11693
Aliases (AKA): Danny Magill
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
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