Address History: 120 Poinciana Lane, Deltona, FL 32738;
696 Youngstown Parkway Apartment 311, Altamonte Springs, FL 32714;
Cocoa, FL 32926;
Deland, FL 32720;
Fruitland Park, FL 34731
Aliases (AKA): Jeff Karl Miller,
Jeff Miller,
Jeffery K Miller
Email Addresses: inf****@awillc.com,
jef****@yahoo.com,
rut****@hotmail.com,
t.m****@hotmail.com,
tbu****@gmail.com
Address History: 3606 Timothy Southeast Drive, Dalton, GA 30721;
955 Argus Street, Bethlehem, PA 18015;
Yabucoa, PR 00767
Aliases (AKA): Marta Santiago
Relatives & Associates: Eligia Rodriguez
Hector Rodriguez
Fausta Sanabria
Luis Santiago
Jenitza Torres
Email Addresses: cec****@yahoo.com,
mar****@msn.com,
msa****@yahoo.com
Address History: 3052 Dasha Palm Drive, Kissimmee, FL 34744;
919 Amboise Lane, Kissimmee, FL 34759;
Naples, FL 34113;
Orlando, FL 32825;
Sanford, FL 32771
Aliases (AKA): Marta I Hill,
Marta Ivette Rodriguez,
Martha Rodriguez,
Marta Santa,
Martha Santa
Address History: 7333 Pleasant Drive, Haines City, FL 33844;
2035 Enterprise Osteen Road, Deltona, FL 32738;
Orange City, FL 32763
Aliases (AKA): Timothy Miller
Email Addresses: t.m****@hotmail.com,
tim****@yahoo.com,
tim****@gmail.com
Address History: 42 Trotters Circle, Kissimmee, FL 34743;
1423 Bass Slough Circle, Kissimmee, FL 34743;
Waltham, MA 02451;
Watertown, MA 02472
Aliases (AKA): I Ramirez,
Ibeliz Ramirez
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