Address History: 2928 Higate Drive, Deltona, FL 32738;
2929 Higate Drive, Deltona, FL 32738;
Orange City, FL 32763;
Niagara Falls, NY 14304
Relatives & Associates: Mary Butters
Wendy Cianchetti
Chelsea Fuller
Chester Wallace
Heather Wallace
Address History: 955 Ladera Ranch Road, Kissimmee, FL 34759;
440 Chambers Street Apt 109, El Cajon, CA 92020;
San Diego, CA 92119;
Santee, CA 92071;
Bradenton, FL 34211
Aliases (AKA): Patricia Bosche,
Patricia Boschetti,
Patricia Buenfiltorres,
Patricia P Haviaras,
Patricia P Haviaras Boschetti
Address History: 2019 Quail Ridge Road, Anderson, SC 29625;
1401 Gainesville Drive, Deltona, FL 32725;
Lake Helen, FL 32744;
Orange City, FL 32763;
Belton, SC 29627
Aliases (AKA): Tina A Dowdy,
Tina Hopkins Dowdy
Email Addresses: cra****@aol.com,
tdo****@aim.com
Address History: 955 Ladera Ranch Road, Kissimmee, FL 34759;
1755 North Congress Avenue, Boynton Beach, FL 33426;
Bradenton, FL 34211;
Clermont, FL 34715;
Delray Beach, FL 33444
Aliases (AKA): John P Haviaras
Email Addresses: jha****@marriottkeylargo.com,
joh****@marriott.com
Address History: 340 W Gardenia Drive, Orange City, FL 32763;
1327 Hartley Avenue, Deltona, FL 32725
Aliases (AKA): Eugenia Rivera,
Eugenia Santana,
Maria Santana
Relatives & Associates: Josefina Rameriz
Lizsette Rivera
Omaira Rodriguez
Charlie Santana
Freddie Santana
Address History: 340 W Gardenia Drive, Orange City, FL 32763
Aliases (AKA): Kristopher Torres
Phone Numbers: (386) 917-0116
(407) 702-2489
Address History: 1910 Conway Road Apt 142, Orlando, FL 32812;
3125 Coral Ridge Drive, Coral Springs, FL 33065;
Longwood, FL 32750;
Winter Springs, FL 32708
Aliases (AKA): Patricia J Rodriguez
Relatives & Associates: Patricia Buenfiltorres
Mary Kokis
Patricia Rodrigues
Israel Rodriguez
James Rodriguez
Address History: 2019 Quail Ridge Road, Anderson, SC 29625;
258 E Graves Avenue Apt 10, Orange City, FL 32763
Aliases (AKA): Brooke Dowdy
Relatives & Associates: Tina Dowdy
Phone Numbers: (386) 917-0116
Address History: 645 Trenia Ann Lane, Orange City, FL 32763;
2928 Higate Drive, Deltona, FL 32738;
Niagara Falls, NY 14304
Relatives & Associates: Wendy Cianchetti
Chelsea Fuller
Chester Wallace
Heather Wallace
Keith Wallace
Phone Numbers: (386) 532-1755
(386) 917-0116
Address History: 2585 Grassy Point Drive Unit 313, Lake Mary, FL 32746;
767 Red Coach Avenue, Deltona, FL 32725;
Orange City, FL 32763;
Sanford, FL 32771
Aliases (AKA): Kiara Torres,
Kiara Torres-Santana,
Kiara Torressantana
Relatives & Associates: Omaira Rodriguez
Charlie Santana
Eugenia Santana
Freddie Santana
Freddie Santana
Email Addresses: mz_****@yahoo.com
Address History: 770 Haddonstone Circle Apt 104, Lake Mary, FL 32746;
1327 W Hartley Circle, Deltona, FL 32725;
Orange City, FL 32763;
Bronx, NY 10454
Aliases (AKA): P Santana
Relatives & Associates: Omaira Rodriguez
Charlie Santana
Freddie Santana
Kiara Santana
Maria Santana
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