Address History: 2058 Creekmont Drive, Middleburg, FL 32068;
1221 Brookwood Bluff Road E, Jacksonville, FL 32225;
Orange Park, FL 32073;
Wauchula, FL 33873
Aliases (AKA): V Torres,
Veronica Torres
Relatives & Associates: Angel Montanez
Antonio Montanez
Chris Montanez
Domingo Montanez
Filibe Montanez
Address History: 1851 Lpga Boulevard Apt 3208, Daytona Beach, FL 32117;
78 Franklin Avenue, Hartford, CT 06114;
Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082;
Woodhaven, NY 11421
Aliases (AKA): Juan Luyandoortiz,
Juan Luyanod
Address History: 528 Shoal Circle, Redwood City, CA 94065;
724 Bounty Drive Apt 2410, Foster City, CA 94404;
San Mateo, CA 94404;
Jacksonville, FL 32224;
Malden, MA 02148
Aliases (AKA): Alan X Zhang,
Allen Zhang
Email Addresses: ala****@tds.net
Address History: 4848 Shelby Avenue, Jacksonville, FL 32210
Email Addresses: ytr****@aol.com
Address History: 3190 Edgewood Avenue W Apt 20, Jacksonville, FL 32209;
7140 Conant Avenue, Jacksonville, FL 32210
Aliases (AKA): Bobby Williams
Email Addresses: ytr****@aol.com
Address History: 1625 Carbondale Drive N, Jacksonville, FL 32208;
4083 Sunbeam Road Apt 211, Jacksonville, FL 32257
Aliases (AKA): Sean Tric
Address History: 85 S Otis Avenue, Lecanto, FL 34461;
2700 Bayshore Boulevard Apt 568, Dunedin, FL 34698;
Hernando, FL 34442;
Lake Panasoffkee, FL 33538;
Spring Hill, FL 34607
Aliases (AKA): Claudette K Lansberry
Relatives & Associates: Jeffrey Jeffrey
Chelsea Lansberry
Shantelle Lansberry
Tiara Lansberry
Timothy Lansberry
Email Addresses: can****@hotmail.com,
ckc****@webtv.net,
ckc****@yahoo.com,
cla****@sbcglobal.net
Address History: 6137 George Wood Lane E, Jacksonville, FL 32244;
14701 Bartram Park Boulevard Unit 1306, Jacksonville, FL 32258;
Ponte Vedra Beach, FL 32082;
Ceiba, PR 00735;
Naguabo, PR 00718
Aliases (AKA): Veronica Luyando,
Veronica Ana Torres
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