Address History: 399 High Point Drive, Cocoa, FL 32926;
1027 Jersey Street, Cocoa, FL 32927;
Palm Bay, FL 32905;
Carrollton, TX 75007
Aliases (AKA): Frank Heredia
Email Addresses: fhe****@cfl.rr.com
Address History: 4927 Buttonwood Drive, Melbourne, FL 32940;
5019 Dorian Avenue, Belle Isle, FL 32812;
Clermont, FL 34711;
Cocoa, FL 32926;
Orlando, FL 32811
Aliases (AKA): Leslie Jenkins
Address History: 1620 Shilp Point Lane, Merritt Island, FL 32952;
4580 Grissom Parkway, Cocoa, FL 32927;
Melbourne, FL 32940;
Rockledge, FL 32955;
Satellite Beach, FL 32937
Aliases (AKA): Maheshcha Shah,
Maheshchandra R Shah,
Rashmi Shah,
Rashmi M Shah,
Rashmi R Shah
Address History: 3565 Sawgrass Drive, Titusville, FL 32780;
400 High Point Drive Ste 401, Cocoa, FL 32926;
Camano Island, WA 98282;
Federal Way, WA 98023;
Seattle, WA 98199
Aliases (AKA): Curt Leady,
Curtis Robert Leady
Email Addresses: cle****@excite.com
Address History: 3214 High Point Drive, Cocoa, FL 32926;
1105 Fort Clarke Boulevard Apt 1505, Gainesville, FL 32606;
Merritt Island, FL 32953;
Houston, TX 77057
Relatives & Associates: Armando Delgado
Giambi Delgado
Minerbian Delgado
Natalia Delgado
Oliver Delgado
Email Addresses: kev****@comcast.net,
kev****@onebox.com
Aliases (AKA): Jr Donald Walden
Address History: 1620 Shilp Point Lane, Merritt Island, FL 32952;
402 High Point Drive # A, Cocoa, FL 32926;
Melbourne, FL 32940;
Rockledge, FL 32955;
Satellite Beach, FL 32937
Aliases (AKA): Mahesh R Shah,
Rashmi M Sham,
Rashmi M Shaw
Phone Numbers: (321) 453-4035
(321) 454-3084
(321) 459-0405
(321) 631-0245
(321) 773-4712
Address History: 540194 Po Box, Merritt Island, FL 32954;
5026 Fleetwood Place, Cocoa, FL 32926;
Oviedo, FL 32766
Aliases (AKA): Richar Teixeira,
Richard B Teixeira
Address History: 3516 Hilltop Lane, Cocoa, FL 32926;
1917 Furman Court, Cocoa, FL 32922;
Hollywood, FL 33024;
Titusville, FL 32796;
Morehead, KY 40351
Aliases (AKA): April D Gold,
April D Mynhier,
April Mynhier
Email Addresses: fir****@cfl.rr.com,
fir****@gmail.com
Address History: 1528 Cowart Avenue, Melbourne, FL 32935;
805 Forrest Avenue Apt 3, Cocoa, FL 32922;
Palm Bay, FL 32909;
Rockledge, FL 32955;
Traverse City, MI 49684
Aliases (AKA): Jacqueline Osborne,
Jacqueline C Tucker,
Jacki White,
Jacquelin C White,
Jacqueline White
Relatives & Associates: Yvonne Cianfaglione
Brandon Osborne
Elsie Osborne
Frank Osborne
Frank Osborne
Address History: 307 Po Box, Cocoa, FL 32923;
400 High Point Drive Ste 300, Cocoa, FL 32926;
Cocoa Beach, FL 32931
Aliases (AKA): N Andersen,
Nancy Harriss Andersen,
Nancy Harriss
Address History: 2902 Bellwind Circle, Rockledge, FL 32955;
402 High Point Drive, Cocoa, FL 32926;
Melbourne, FL 32940;
Satellite Beach, FL 32937;
Atlanta, GA 30328
Aliases (AKA): S Shah
Email Addresses: fwa****@rochester.rr.com
Address History: 5061 Valle Collina Lane, Merritt Island, FL 32952;
402 High Point Drive Ste 201, Cocoa, FL 32926;
Jacksonville, FL 32225;
Melbourne, FL 32940;
Rockledge, FL 32955
Aliases (AKA): Nilesh Shah,
Shraddha Nilesh Shah
Email Addresses: shh****@yahoo.com
Address History: 1525 Eddy Street, Merritt Island, FL 32952;
3214 High Point Drive, Cocoa, FL 32926;
Cocoa Beach, FL 32931;
Palm Bay, FL 32905
Aliases (AKA): Andre Ferreira Rakofsky
Relatives & Associates: Phyllis Kimbell
Joanna Linkus
Alan Rakofsky
Djanira Rakofsky
Heather Rakofsky
Email Addresses: and****@gmail.com,
ara****@regalboats.com,
ara****@yahoo.com,
jra****@cfl.rr.com
Address History: 112 N Twin Lakes Road, Cocoa, FL 32926;
400 High Point Drive Ste 500, Cocoa, FL 32926
Phone Numbers: (321) 632-4113
Aliases (AKA): A Mullins,
Al Mullins
Address History: 681 Deerhurst Drive, Melbourne, FL 32940;
910 Candlewood Lane, Cocoa, FL 32922;
Palm Bay, FL 32907;
Rockledge, FL 32955;
Titusville, FL 32796
Aliases (AKA): Bela K Gandhi,
Bela Gandhi,
Kapil R Gandhi,
Kapil Gandhi
Email Addresses: bud****@aol.com,
kap****@hotmail.com,
kga****@cs.com
Address History: 7504 N Sanibel Circle, Tampa, FL 33637;
14 Carmalt Street Apt 110, Cocoa, FL 32922;
Merritt Island, FL 32954;
Miami, FL 33154;
Rockledge, FL 32955
Email Addresses: mto****@excite.com,
mto****@netzero.net
Address History: 1762 Judy Way, Edgewood, MD 21040;
3214 High Point Drive, Cocoa, FL 32926;
Melbourne, FL 32934;
New Smyrna Beach, FL 32169;
Baltimore, MD 21206
Aliases (AKA): Steve Kelly
Address History: 406 S 33rd Street, San Diego, CA 92113;
1007 Howard Avenue Unit 54, Escondido, CA 92029;
Temecula, CA 92592;
Cocoa, FL 32922;
Merritt Island, FL 32953
Aliases (AKA): Justin Morey,
M Nakaya Morey
Email Addresses: jus****@aol.com,
mor****@adelphia.com
Address History: 885 Sky Lake Drive, Highlands, NC 28741;
400 High Point Drive Suite 200, Cocoa, FL 32926
Email Addresses: bwv****@aol.com
Address History: 33 Autumn View, Blairsville, GA 30512;
181309 P/O Box, Casselberry, FL 32718;
Cocoa, FL 32927;
Murphy, NC 28906
Aliases (AKA): Jody Renne Glass
Email Addresses: jod****@gmail.com
Address History: 33 Autumn View, Blairsville, GA 30512;
181309 P/O Box, Casselberry, FL 32718;
Cocoa, FL 32927;
Titusville, FL 32780;
Murphy, NC 28906
Aliases (AKA): Harvey G Glass
Phone Numbers: (706) 835-1932
(828) 837-2003
Address History: 1735 Froude Street, San Diego, CA 92107;
2042 Balboa Avenue, San Diego, CA 92109;
Cocoa, FL 32926;
Tallahassee, FL 32301
Email Addresses: sav****@fluxxsd.com,
sav****@gmail.com,
sra****@closing.com
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