Address History: 36807 Tropical Wind Lane, Grand Island, FL 32735;
721 Towt Street, Salinas, CA 93905;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Eustis, FL 32726
Aliases (AKA): Virginia Torres
Relatives & Associates: Theresa Candelaria
Carmen Colon
Cynthia Griffin
Michael Irizarry
Michael Irizarry
Address History: 11719 Parkway Drive, Irwin, PA 15642;
36 Turquoise Way, Eustis, FL 32726;
Leesburg, FL 34788;
Fallentimber, PA 16639
Aliases (AKA): Charles Carver
Address History: 1503 Fillmore Street, Wichita Falls, TX 76309;
5932 Se Front Road # B4, Belleview, FL 34420;
Leesburg, FL 34788;
Ocala, FL 34470;
Silver Springs, FL 34489
Aliases (AKA): N Martin,
Nancy Mc Pherson,
Nancy L Mcpherson,
Nancy L Wactor
Address History: 367 Gould Road, Quincy, FL 32351;
200 Sweetwater Drive Apt N167, Dothan, AL 36305;
Owens Cross Roads, AL 35763;
Colorado Springs, CO 80906;
Denver, CO 80222
Aliases (AKA): James John Grazis,
Jim Grazis
Relatives & Associates: Emily Grazis
Address History: 10640 S Avenue E, Chicago, IL 60617;
10839 S Avenue H, Chicago, IL 60617;
Chesterton, IN 46304;
Valparaiso, IN 46383;
Union, SC 29379
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