Relatives & Associates: Jose Augusto
Address History: 841 Grovesmere Loop, Ocoee, FL 34761;
1011 Vizcaya Lake Road Apt 207, Ocoee, FL 34761
Relatives & Associates: Margarita Dominguez
Phone Numbers: (407) 860-1931
Email Addresses: kdo****@iwon.com,
lil****@yahoo.com
Address History: 841 Grovesmere Loop, Ocoee, FL 34761;
3650 S 25th Street, Fort Pierce, FL 34981;
Hollywood, FL 33020;
Orlando, FL 32804;
Winter Park, FL 32792
Aliases (AKA): Margarita Rivera
Address History: 841 Grovesmere Loop, Ocoee, FL 34761
Address History: 841 Grovesmere Loop, Ocoee, FL 34761
Address History: 841 Grovesmere Loop, Ocoee, FL 34761;
3610 Bay Tree Road, Lynn Haven, FL 32444;
Orlando, FL 32835;
Houston, TX 77031;
Katy, TX 77494
Aliases (AKA): Jason Nichols
Email Addresses: nni****@cfl.rr.com
Address History: 841 Grovesmere Loop, Ocoee, FL 34761;
12012 Caper Street, Orlando, FL 32837;
Tampa, FL 33618;
Umatilla, FL 32784;
Grand Island, NY 14072
Relatives & Associates: Stanley Laroe
Phone Numbers: (716) 745-3845
Address History: 2302 W Del Webb Boulevard, Sun City Center, FL 33573;
18 Sand Dune Drive, New Smyrna Beach, FL 32169;
Ocoee, FL 34761;
Orlando, FL 32869;
Savannah, GA 31419
Aliases (AKA): Joyce Y Pollack,
Yvonne Pollack
Email Addresses: kpo****@aol.com
Address History: 1032 Nodding Pines Way, Casselberry, FL 32707;
7636 S Cottonwood Mountain, Littleton, CO 80127;
Ocala, FL 34482;
Ocoee, FL 34761;
Orlando, FL 32803
Phone Numbers: (352) 288-4247
Address History: 1111 Sw 1st Avenue Apt 2818, Miami, FL 33130;
86 Carisbrooke Street, Ocoee, FL 34761
Aliases (AKA): Andrea G Da Silva,
Andrea Demonte,
Andrea Silva
Address History: 7116 Cantrell Court, Orlando, FL 32835;
1116 Manati Avenue, Coral Gables, FL 33146;
Gotha, FL 34734;
Miami, FL 33146;
Ocoee, FL 34761
Phone Numbers: (321) 663-8965
Address History: 6217 Westgate Drive Apt 804, Orlando, FL 32835;
1808 Connecticut Avenue Nw, Washington, DC 20009;
Davenport, FL 33897;
Jacksonville, FL 32244;
Kissimmee, FL 34743
Aliases (AKA): Lisa Stephansky
Phone Numbers: (407) 359-5445
Email Addresses: lis****@hotmail.com,
lis****@angelfire.com,
lis****@myway.com,
lis****@rocketmail.com
Address History: 363 River Edge Road, Jupiter, FL 33477;
6027 Marlee Court, Rocklin, CA 95677;
Milton, FL 32570;
Ocoee, FL 34761;
Orlando, FL 32837
Aliases (AKA): Michael J Sanville
Relatives & Associates: Antonia Sanville
Charles Sanville
Jonathon Sanville
Joyce Sanville
Kaitlyn Sanville
Address History: 6420 Swallow Hill Drive, Orlando, FL 32818;
841 Grovesmere Loop, Ocoee, FL 34761;
Palm Bay, FL 32905;
Tampa, FL 33603;
Winter Park, FL 32792
Relatives & Associates: Ivan Gutierrez
Email Addresses: gis****@hotmail.com,
gis****@yahoo.com
Address History: 445 Gee Hammock Lane, Winter Springs, FL 32708;
1906 Hendry Circle, Rocklin, CA 95765;
Gulf Breeze, FL 32563;
Jupiter, FL 33477;
Milton, FL 32570
Aliases (AKA): Joyce Sanville Squires,
Joyce Sanville-Squires,
J Squiers,
Joyce E Squiers
Relatives & Associates: Jonathon Sanville
Kaitlyn Sanville
Michael Sanville
Tyler Sanville
Dale Squiers
Email Addresses: joy****@gmail.com,
joy****@yahoo.com,
jsa****@nc.rr.com
Address History: 538 Nesbitt Park Avenue, Davenport, FL 33897;
4150 State Highway 33 # 33, Gustine, CA 95322;
La Jolla, CA 92037;
Washington, DC 20009;
Kissimmee, FL 34743
Aliases (AKA): J D Shelley,
James Delbert Shelley
Email Addresses: jds****@yahoo.com,
jim****@gmail.com,
jsh****@cfl.rr.com,
jsh****@comcast.com,
jsh****@prodigy.net
Address History: 1032 Nodding Pines Way, Casselberry, FL 32707;
841 Grovesmere Loop, Ocoee, FL 34761;
Orlando, FL 32803;
Tampa, FL 33618;
Winter Park, FL 32789
Aliases (AKA): Bret Tyrell,
Wayne W Tyrell,
Bret Tyrrell,
Brett Tyrrell
Address History: 3035 Ne 13th Avenue, Fort Lauderdale, FL 33334;
102 Glendale Circle, Foley, AL 36535;
Geneva, AL 36340;
Oakland Park, FL 33334;
Ocoee, FL 34761
Aliases (AKA): Randall G Simmons,
Randell Simmons,
Randiel G Simmons,
Randy G Simmons
Email Addresses: ran****@icloud.com,
ran****@yahoo.com,
vic****@yahoo.com
Address History: 6420 Swallow Hill Drive, Orlando, FL 32818;
841 Grovesmere Loop, Ocoee, FL 34761;
Palm Bay, FL 32905;
Tampa, FL 33603;
Winter Park, FL 32792
Phone Numbers: (407) 298-2102
(407) 485-4171
(407) 521-3292
(407) 535-0149
(407) 674-8217
Address History: 118 Nw 103rd Street, Miami, FL 33150;
700 Gentry Court, Gotha, FL 34734;
Hollywood, FL 33024;
Miami Beach, FL 33139;
Miami Shores, FL 33150
Aliases (AKA): Carla A Ayars,
Carla Alexia Lim,
Carla Lim
Address History: 1485 8th Street, Orange City, FL 32763;
2333 Coawood Court Apt 103, Maitland, FL 32751;
Ocoee, FL 34761;
Orlando, FL 32810;
Pensacola, FL 32514
Phone Numbers: (321) 972-9501
Address History: 382 Gulfview Lane, Pensacola, FL 32507;
841 Grovesmere Loop, Ocoee, FL 34761;
Winter Garden, FL 34787;
Baton Rouge, LA 70817;
Batesville, MS 38606
Aliases (AKA): B Craft,
Billy E Craft,
Billy Craft,
William Edward Craft
Email Addresses: bcl****@hotmail.com,
bcr****@cruins.com,
bcr****@hiig.com,
bcr****@hotmail.com,
bcr****@sbcglobal.net
Address History: 2302 W Del Webb Boulevard, Sun City Center, FL 33573;
818 Freemont Street, Fort Myers, FL 33916;
New Smyrna Beach, FL 32169;
North Miami Beach, FL 33160;
Ocoee, FL 34761
Aliases (AKA): Ken Pollack,
Kenneth William Pollack,
Kenneth Gregg Pollack,
Len Pollack
Email Addresses: ken****@comcast.net,
kpo****@aol.com
Address History: 1485 8th Street, Orange City, FL 32763;
2333 Coawood Court, Maitland, FL 32751;
Ocoee, FL 34761;
Orlando, FL 32810;
Winter Park, FL 32792
Aliases (AKA): Lisa Anne Dill
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