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PRESS HARD YOU/ ARE WRITING THROUGH FOUR PAPER I PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-659002 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID I…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-659001 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-659000 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com HIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 VOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS 3K -659002 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com IS POWER VOID IF NOT USED BY: December 026 POWER AMOUNT $ 3,000 OW ALL MEN BY THESE PRESENTS, that …

4/9/2026 8:50 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-015695-A-O STATE OF FLORIDA, -VS- JULIA MARIE LAPENNA DOB: 09/11/2000 Charge Description: POS…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-015695-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JULIA MARIE LAPENNA Defendant. Date of birth: 9/11/2000 Not Guilty/Deny entered as to - 001 POSSESSION OF KETAMINE 893…

E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-015695-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JULIA MARIE LAPENNA Defendant. Date of birth: 9/11/2000 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Julia Marie LaPenna First Middle Last My friendsfamily know me as Juls 2. Residence…

idiCORE 12/2/25, 3:27 AM idiCORe™ Expanded Person Search Reference ID: LAPENNA 25038104 1 results). DOREEN ANGELA LAPENNA show alias (4) SSN: 105-60-XXXX Issued in New York, 1977-1978 DOB: 09/26/1963 (62) show other seen DOB (1) DL: Likely Current Address: 14649 OLD THICKET TRCE, WINTER GARDEN, FL, …

15350 Groveside Rd - Google Maps 12/2/25, 4:17 AM Google Maps 15350 Groveside Rd The Blake at Hamlin• Dunkin Fuel your day Check Out Horizon West -New Indep Water Conserv Il Parkside Trails O by Pulte Homes Urban Air Trampoline and Adventure Park F45 Training Horizon West Silverleaf 2C Amenity O L 9…

Packet Completed By: R RAMOS Indemnitor: _ DOREEN LAPENNA _ Social Security: _ Ind Add. 15350 GROVESIDE RD UNIT # 122 City: WINTER GARD State: ACF#: _ 120220250305 Ind Home # (917) 842-6420 Ind Cell # (917) 842-6420 FL Zip: 34787 Email: DRELLABELLA@AOL Relationship to Def.: MOTHER _ How long known D…

AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …

Packet Completed By: R RAMOS / Defendant: _ LAPENNA, JULIA MARIE Social Security: Def Add. _ City: _ State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY TUESDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: TUESDAY Phone In Days : Mon Tues Walk In Days : M…

idiCORE 12/2/25, 3:25 AM idiCORe™ Expanded Person Search Last Name: LAPENNA First Name: JULIA Exact First Name: No Date of Birth: 09/11/2000 Reference ID: LAPENNA 25038104 1 results). JULIA MARIE LAPENNA SSN: 073-90- XXXX Issued in New York, 2000 DOB: 09/11/2000 (25) show other seen DOB (1) Likely C…

Orange County Clerk of Courts Records Search My*Clerk e Print Search Result: 7 cases Show 15 " entries # lE Case Number 2025-CF-015695-A-O 2024-TR-623632-A-O 2024-TR-623631-A-O 2024-TR-623630-A-O 2024-TR-315791-A-E 2024-TR-315728-A-E 7 2023-TR-030798-A-W Showing 1 to 7 of 7 entries Description STATE…

American Spirit Processing Payment Gateway 12/2/25, 4:15 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DOREEN LAPENNA US Bail 2…

American Spirit Processing Payment Gateway 12/2/25, 4:15 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DOREEN LAPENNA US Bail 2…

American Spirit Processing Payment Gateway 12/2/25, 4:15 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DOREEN LAPENNA US Bail 2…

12/2/25, 4:17 AM LAPENNA, JULIA MARIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038104 WHITE FEMALE 25 WINTER GARDEN BRCMBFNA 12/02/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…

LAPENNA, JULIA MARIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038104 WHITE FEMALE 25 WINTER GARDEN BROMBENA 12/02/2025 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 5…

Result: 1 of 1 JULIA MARIE LAPENNA at 25 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 12/28/2019 to 11/17/2025 113 VICTORY BLVD #20 STATEN ISLAND, NY 10301 RICHMOND 07/01/2022 to 10/01/2025 291 PORT AUGUSTINE CIR APT 204 OCOEE, FL 34761 ORANGE 02/01/2021 t…

Result: 1 of 22 DOREEN ANGELA LAPENNA at 62 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 05/01/2019 to 11/17/2025 78 CROMWELL AVE STATEN ISLAND, NY 10304 RICHMOND 12/01/2022 to 09/27/2025 1130 VICTORY BLVD STATEN ISLAND, NY 10301 RICHMOND 01/01/2023 to 09/27/2025 40 WAIMER PL STATEN ISLAND, NY 10312 RICHMOND 12/01/2022 to 04/01/2023 1480 HEMPEL AVE WINDERMERE, FL 34786 ORANGE 11/28/2018 to 11/28/2018 78 TODT HILL RD STE 205 STATEN ISLAND, NY 10314 RICHMOND 11/01/2018 to 12/01/2022 291 PORT AUGUSTINE CIR APT 204 OCOEE, FL 34761 ORANGE 05/27/2014 to 04/01/2023 16 HEMLOCK CT STATEN ISLAND, NY 10309 RICHMOND 06/01/2010 to 09/15/2010 4982 HYLAN BLVD STATEN ISLAND, NY 10312 RICHMOND 01/09/2008 to 01/09/2008 25 DORA LN HOLMDEL, NJ 07733 MONMOUTH 01/01/2005 to 05/28/2018 PO BOX 1193 CARROLLTON, GA 30112 CARROLL 08/27/1999 to 08/27/1999 1071 EDGEGROVE AVE STATEN ISLAND, NY 10309 RICHMOND 01/01/1994 to 06/30/2005 PO BOX 60716 STATEN ISLAND, NY 10306 RICHMOND 01/01/1993 to 12/31/1994 1317 KEARNEY AVE BRONX, NY 10465 BRONX 01/01/1993 to 12/31/1993 292 TENNYSON DR STATEN ISLAND, NY 10308 RICHMOND 01/01/1992 to 12/31/1995 183 EDISON ST STATEN ISLAND, NY 10306 RICHMOND 01/01/1991 to 09/26/1994 15 ISERNIA AVE STATEN ISLAND, NY 10306 RICHMOND 01/01/1991 to 03/01/1991 14D EHLERS LN OLD BRIDGE, NJ 08857 MIDDLESEX 01/01/1988 to 12/31/1991 47 SANFORD PL STATEN ISLAND, NY 10314 RICHMOND 06/01/1985 to 04/01/1987 154 LOCUST AVE STATEN ISLAND, NY 10306 RICHMOND 01/01/1983 to 09/26/1994 Possible Phone Numbers (917) 842-6420 (Wireless) (347) 860-3906 (Wireless) (917) 842-3200 (Wireless) (917) 842-3400 (Wireless) (917) 842-6904 (Wireless) (732) 888-5444 (Landline) (718) 966-1238 (Landline) (407) 347-9171 (OtherPhone) Possible Email Addresses DRELLABELLA@AOL.COM Possible Relatives Possible Associates Indicators Bankruptcies: 1 ROBERT LAPENNA 69 DARIS ROBERTS 24 Page 1 of 52 Possible Email Adresses XTINKBEANS@AOL.COM DOREENLAPENNA @BELLSOUTH.NET Possible Relatives RICHARD SHARKEY 90 DOROTHY SHARKEY 91 JULIA LAPENNA 25 TYLER LAPENNA 32 EVAN LAPENNA 30 A SHARKEY CLARE BUCKLEY 27 JULIA LAPENNA 93 NANCY MANGANIELLO 68 PAUL LAPENNA 97 Possible Associates Indicators Liens: Not Available Judgement: Not Available CAMERYN RAY 18 SIMON SWINFORD 26 JEFFREY MCALPIN 53 KAREN MCALPIN 49 JONATHAN JORDAN 45 KATHLEEN PHILLIPS 45 BERNADETTE HUBBARD 71 WALTER HUBBARD 66 TODD PHILLIPS 47 JOHN ROBERTS 50 BILLIE ROBERTS 50 WILLIAM CARRANZA 63 YULIA KARANSA 56 BRIAN CARRANZA 22 AIDAN RAY 22 MARIO CONTE 78 SUSAN ARCARO 71 DONNA CABAN 70 WALLACE CABAN 71 NICHOLAS PREZIOTTI 89 CHRISTINE DICOSTA 61 DOREEN DICOSTA VINCENT DICOSTA 65 JENNIFER CARTOLANO 53 EMIL REIGI 106 JORDAN ALVARADO 36 LAURA FINK 54 FILLIP GARRISON 55 CAROL CORRIGAN 58 ZDENKA OKANIKOVA 43 LAKETTA LEWIS 49 JAMES LEWIS 49 IGOR TSERLYUK 39 DEMARQUAVIOUS LEWIS 27 Page 2 of 52 Result: 2 of 22 JULIA MARIE LAPENNA at 25 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 12/28/2019 to 11/17/2025 113 VICTORY BLVD #20 STATEN ISLAND, NY 10301 RICHMOND 07/01/2022 to 10/01/2025 291 PORT AUGUSTINE CIR APT 204 OCOEE, FL 34761 ORANGE 02/01/2021 to 11/01/2022 25 DORA LN HOLMDEL, NJ 07733 MONMOUTH 01/01/2013 to 10/31/2015 Possible Phone Numbers (407) 494-9034 (Wireless) (917) 842-6904 (Wireless) Possible Email Addresses JULIALAPENNA@OUTLOOK.COM Possible Relatives Possible Associates DOREEN LAPENNA 62 ROBERT LAPENNA 69 TYLER LAPENNA 32 EVAN LAPENNA 30 DEREK LAPENNA 45 CLARE BUCKLEY 27 DARIS ROBERTS 24 CAMERYN RAY 18 SIMON SWINFORD 26 JEFFREY MCALPIN 53 KAREN MCALPIN 49 JONATHAN JORDAN 45 KATHLEEN PHILLIPS 45 BERNADETTE HUBBARD 71 WALTER HUBBARD 66 TODD PHILLIPS 47 JOHN ROBERTS 50 BILLIE ROBERTS 50 WILLIAM CARRANZA 63 YULIA KARANSA 56 BRIAN CARRANZA 22 AIDAN RAY 22 LAKETTA LEWIS 49 JAMES LEWIS 49 DEMARQUAVIOUS LEWIS 27 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 3 of 52 Result: 3 of 22 DEMARQUAVIOUS AMOSJ LEWIS at 27 - DOB: Unavailable Address History 4970 HULL RD SE CONYERS, GA 30094 ROCKDALE 10/12/2023 to 11/17/2025 1331 OLD SMITHVILLE RD MCMINNVILLE, TN 37110 WARREN 04/01/2023 to 10/01/2025 1295 OLD SMITHVILLE RD APT C3 MCMINNVILLE, TN 37110 WARREN 11/19/2021 to 02/17/2025 4266 PRINCE HALL BLVD ORLANDO, FL 32811 ORANGE 07/05/2018 to 02/17/2025 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 04/30/2014 to 10/09/2025 PO BOX 785066 WINTER GARDEN, FL 34778 ORANGE Unavailable 513 PINECREST ST APT A5 MCMINNVILLE, TN 37110 WARREN 06/08/2020 to 06/08/2020 15639 SIGNATURE DR WINTER GARDEN, FL 34787 ORANGE 04/23/2018 to 04/23/2018 Possible Phone Numbers (407) 860-3913 (Wireless) (407) 779-8921 (Wireless) (931) 248-7075 (Landline) (407) 614-2832 (OtherPhone) (407) 614-3306 (OtherPhone) Possible Email Addresses SPEEDYLEWIS64@GMAIL.COM DEARKQUIOUSLEWIS@GMAIL.COM DEMARQUAVIOUSL@YAHOO.COM Possible Relatives Possible Associates LAKETTA LEWIS 49 JAMES LEWIS 49 DEVANS LEWIS 23 DREANGELA LEWIS 26 DEVANS LEWIS 23 DEARKQUARIOUS LEWIS 24 JAMES LEWIS 48 JULIAN EVANS 46 KENNETH HOLMES 81 SANDRA HOLMES 72 ANDRE JACKSON 59 TREVIS JOHNSON 50 JERRY JONES 78 SHERRY JONES 77 YVONNE MOSS 81 BRIAN PERSONETTE 48 DONALD PERSONETTE 97 MARTHA PERSONETTE 88 CLARENCE SMITH 79 DIANA SMITH 74 SHAWN SMITH 48 LUKE SMITH 20 TRESHONTE JOHNSON 22 ALEXANDRA MARTIAL 47 ALEXIS MARTIAL 24 MELISSA MARTIAL 23 COLLIE LAMEY 24 LINDA MOSLEY 73 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 4 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators JENNIFER WHITE 52 FINN CORRIGAN 28 GRACE CORRIGAN 29 DONALD FINK 58 LAURA FINK 54 CAROL CORRIGAN 58 MICHAEL HOLMES 67 JANECE MARTIAL 26 ROBERT LAPENNA 69 JULIA LAPENNA 25 DOREEN LAPENNA 62 Page 5 of 52 Result: 4 of 22 ROBERT L LAPENNA at 69 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 12/01/2021 to 10/01/2025 78 CROMWELL AVE STE 5 STATEN ISLAND, NY 10304 RICHMOND 05/01/2022 to 09/27/2025 1130 VICTORY BLVD STATEN ISLAND, NY 10301 RICHMOND 12/01/2021 to 02/01/2023 25 DORA ST STATEN ISLAND, NY 10314 RICHMOND 08/01/2020 to 04/30/2022 66 ERIKA LOOP STATEN ISLAND, NY 10312 RICHMOND 02/07/2020 to 02/07/2020 83 CANTON AVE STATEN ISLAND, NY 10312 RICHMOND 12/19/2018 to 12/19/2018 78 TODT HILL RD STE 205 STATEN ISLAND, NY 10314 RICHMOND 12/01/2017 to 07/01/2022 1675 RICHMOND RD STATEN ISLAND, NY 10304 RICHMOND 01/01/2013 to 04/24/2021 5 CHESTNUT ST TENAFLY, NJ 07670 BERGEN 01/20/2009 to 01/20/2009 54 ROCK RD LAKEVILLE, PA 18438 WAYNE 12/31/2005 to 09/10/2012 25 DORA LN HOLMDEL, NJ 07733 MONMOUTH 01/01/2005 to 04/27/2024 4982 HYLAN BLVD STATEN ISLAND, NY 10312 RICHMOND 11/09/2001 to 12/31/2005 774 MANOR RD STATEN ISLAND, NY 10314 RICHMOND 12/01/1995 to 01/25/2001 1071 EDGEGROVE AVE STATEN ISLAND, NY 10309 RICHMOND 01/01/1994 to 12/31/2005 751 JEWETT AVE STATEN ISLAND, NY 10314 RICHMOND 08/18/1993 to 08/18/1993 292 TENNYSON DR STATEN ISLAND, NY 10308 RICHMOND 01/01/1989 to 09/26/1994 1317 KEARNEY AVE BRONX, NY 10465 BRONX 01/01/1984 to 11/21/2007 17 FIELD END LN EASTCHESTER, NY 10709 WESTCHESTER 01/01/1984 to 12/31/1988 3 ETHAN ALLEN DR STORMVILLE, NY 12582 DUTCHESS 06/01/1978 to 12/31/1993 85 WOODVALE LOOP STATEN ISLAND, NY 10309 RICHMOND 02/20/2015 to 02/20/2015 4864 ARTHUR KILL RD STE 1 STATEN ISLAND, NY 10309 RICHMOND Unavailable 40 WAIMER PL STATEN ISLAND, NY 10312 RICHMOND Unavailable Page 6 of 52 Address History ROCKLEGDE DEVELOPMENT LAKEVILLE, PA 18438 WAYNE 10/09/2002 to 10/09/2002 4292 HYLAN BLVD STATEN ISLAND, NY 10312 RICHMOND Unavailable Possible Email Addresses DARKMOONDOC@ICLOUD.COM DRELLABELLA@AOL.COM PLAPENNA@BELLSOUTH.NET FLORENCEWILLIAMS23@YAHOO.COM JULIA.LAPENNA@GMAIL.COM XTINKBEANS@AOL.COM RLAPENNA@ATT.NET JAHBRUCE@AOL.COM SFARRELL @DELL.COM Possible Relatives DOREEN LAPENNA 62 JULIA LAPENNA 93 PAUL LAPENNA 97 JULIA LAPENNA 25 TYLER LAPENNA 32 EVAN LAPENNA 30 NANCY MANGANIELLO 68 GIOVANNI LABARBERA 72 ROBERT LAPIEDRA 66 ROSALIA LABARBERA 72 SALVATORE LABARBERA 51 MARIANNE LAPIEDRA 64 ROBERT LAPENNA 77 RICHARD SHARKEY 90 MICHAEL MANGANIELLO 68 CLARE BUCKLEY 27 DOROTHY SHARKEY 91 Possible Phone Numbers (917) 842-6420 (Wireless) (718) 966-9226 (Landline) (718) 317-2300 (Landline) (917) 435-6215 (Wireless) (718) 966-1238 (Landline) (718) 442-1311 (Landline) (732) 888-5444 (Landline) (718) 966-2074 (Landline) (718) 966-2062 (Landline) (718) 966-2064 (Landline) (570) 226-0507 (Landline) Possible Associates A SHARKEY ROSEMARIE VAUGHAN 72 CAMERYN RAY 18 SIMON SWINFORD 26 JEFFREY MCALPIN 53 KAREN MCALPIN 49 JONATHAN JORDAN 45 KATHLEEN PHILLIPS 45 BERNADETTE HUBBARD 71 WALTER HUBBARD 66 TODD PHILLIPS 47 JOHN ROBERTS 50 BILLIE ROBERTS 50 PATRICK JORDAN 68 WILLIAM CARRANZA 63 YULIA KARANSA 56 BRIAN CARRANZA 22 AIDAN RAY 22 Indicators Bankruptcies: 1 Liens: Not Available Judgement: Not Available Page 7 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators JOSEPH SILVESTRI 92 BRIAN VAUGHAN 79 JOHN GOONAN 62 ABRAHAM WASSERMAN 75 CECELIA POWELL 76 SYLVIA SHAVELSON 84 EMIL REIGI 106 ALEXANDER GRANDE 92 CORINNE CABRAL 48 JOSEPH ADINOLFI 52 LOUIS ADINOLFI 56 SANKAR RAMAN 54 INDIRA KRISHNAMURTHY 49 SHRUTHI RAMAN 21 DEMARQUAVIOUS LEWIS 27 Page 8 of 52 Result: 5 of 22 ROBERT S VOLPE at 57 - DOB: Unavailable Address History 1529 GREENWOOD DR PISCATAWAY, NJ 08854 MIDDLESEX 09/09/2025 to 11/17/2025 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 03/14/2024 to 08/30/2024 5000 VERMELLA WAY APT 321 WOODBRIDGE, NJ 07095 MIDDLESEX 12/01/2021 to 10/01/2025 122 PENSION RD ENGLISHTOWN, NJ 07726 MONMOUTH 08/01/2015 to 09/01/2024 35 DELLWOOD RD STATEN ISLAND, NY 10304 RICHMOND 04/06/2015 to 04/06/2015 1659 W 4TH ST BROOKLYN, NY 11223 KINGS 01/01/2014 to 05/21/2014 208 21ST ST APT 3 BROOKLYN, NY 11232 KINGS 12/01/2013 to 12/31/2014 8 WYGANT PL STATEN ISLAND, NY 10302 RICHMOND 04/24/2013 to 02/26/2018 12 HOLDMAN PL MILLSTONE TOWNSHIP, NJ 08535 MONMOUTH 04/24/2013 to 04/24/2013 38 GROVE AVE STATEN ISLAND, NY 10302 RICHMOND 10/14/2011 to 04/24/2013 22 VAN WYCK AVE STATEN ISLAND, NY 10309 RICHMOND 02/18/2010 to 05/02/2011 31 SUNNINGDALE CIR ENGLISHTOWN, NJ 07726 MONMOUTH 11/14/2008 to 04/24/2013 8007 17TH AVE BROOKLYN, NY 11214 KINGS 02/01/2007 to 04/24/2013 61 TONE LN STATEN ISLAND, NY 10305 RICHMOND 08/22/2006 to 09/25/2006 125 ABBOTT ST APT 1A STATEN ISLAND, NY 10305 RICHMOND 06/28/2006 to 06/28/2006 60 SLEEPY HOLLOW RD STATEN ISLAND, NY 10314 RICHMOND 01/01/2006 to 12/31/2010 863 CAPPADANO STATEN ISLAND, NY 10314 RICHMOND 06/10/1998 to 01/27/2004 PO BOX 61294 STATEN ISLAND, NY 10306 RICHMOND 01/01/1998 to 12/31/1998 1 SIOUX ST STATEN ISLAND, NY 10305 RICHMOND 08/01/1997 to 12/31/2004 863 FATHER CAPODANNO BLVD STATEN ISLAND, NY 10305 RICHMOND 04/17/1996 to 08/23/2007 715 LIBERTY AVE STATEN ISLAND, NY 10305 RICHMOND 01/01/1993 to 07/25/2006 659 SEAVER AVE STATEN ISLAND, NY 10305 RICHMOND 01/01/1993 to 12/31/1994 Page 9 of 52 Address History 1641 72ND ST BROOKLYN, NY 11204 KINGS 01/01/1992 to 12/31/1992 8416 21ST AV BROOKLYN, NY 11214 KINGS 01/01/1989 to 04/17/1996 5353 REUBEN CT ELLENWOOD, GA 30294 CLAYTON 07/31/2015 to 07/31/2015 Possible Phone Numbers (917) 238-3400 (Wireless) (347) 885-2869 (Wireless) 122 PENSION RD MANALAPAN NJ 7726 WASHINGTON, DC 20011 DISTRICT OF COL YF18) 355-0053 (Wireless) 10/09/2016 to 10/09/2016 (929) 337-8789 (OtherPhone) (347) 934-3613 (OtherPhone) (718) 667-7884 (Landline) (732) 792-7578 (Landline) Possible Email Addresses RVOLPE621@AOL.COM RROJAS2031 @HOTMAIL.COM ROLPE@AOL.COM Possible Relatives Possible Associates NINA SOTTILE 43 ROBERT VOLPE 94 LILLIAN VOLPE 81 ANTHONY KENNY 32 LAURA DOLAN 63 MATTHEW VOLPE 52 ROBERT VOLPE 65 LILLIAN ROMAN 81 SANDRA VOLPE 87 MICHELE VOLPE 64 VINCENT VOLPE 100 FERIDA DIBARTOLO 52 ROY VOLPE 59 RAE VOLPE 79 ROBERT VOLPE 83 MARY COSENTINO 67 JAMES DOLAN 68 LISA STURKIE 55 ANTHONY COSENTINO 71 ANTHONY COSENTINO 49 VIRGINIA COSENTINO 43 MARYFRANCES SOTTILE 41 ASHLEY KENNY 30 LOUIS CIVELLO 50 JESSICA DOBOL 38 DAVID HARLAN 50 NANDINI BEZAWADA 35 VENKATA VONGAVOLU 35 SOBAAN TAJ 33 KELLY BROWN 39 HENNA PERVAIZ 33 EUNET HORNE 52 DEKEIRA HORNE 27 AVERY DENT 22 KEVIN DENT 60 NATALIA FROLOVA 49 JESENIA RUIZ 36 LIZ SANTOS 35 EDYTA WOJTASZEK 29 OSCAR JIRAU 24 ARIANNA VERGARA 25 DASHA FROLOVA 22 OLGA TORRES 81 GREGORY MUNIZ 48 EMILY PEREZ 38 PAULINE MCCAFFERTY 71 KATHLEEN GESTONE 74 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 10 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators ANTHONY GESTONE 76 MARYANN MARTINEZ LILLY LU 54 MARY MULLANEY 83 CHENG LI 70 DAWN TALAVERA 55 CHUN WONG 62 CHRISTOPHER GUNDERSEN 56 SHUI LI 70 JOYCE SOMERVILLE 57 MICHAEL GALLO 65 MICHAEL GALLO 34 APRIL GALLO 59 THOMAS GALLO 42 BARBARA VARGAS 62 MELISSA OLSEN 44 JENNIE HAMILTON 54 CHRISTOPHER ZAGORIANAKOS 51 MICHELE AYALA 54 PATRICK AMATO 41 MICHAEL FINN 37 MOHAMMED KEITA 54 JAMES BROWNE 71 SHERI HARLAN 49 Page 11 of 52 Result: 6 of 22 JAMES CALVIN LEWIS at 49 - DOB: Unavailable Address History 4266 PRINCE HALL BLVD ORLANDO, FL 32811 ORANGE 01/01/1997 to 11/17/2025 1744 ELKS CLUB RD COVINGTON, GA 30014 NEWTON 06/03/2025 to 09/27/2025 1205 DOVER PL SE CONYERS, GA 30013 ROCKDALE 10/01/2023 to 10/01/2025 4970 HULL RD SE CONYERS, GA 30094 ROCKDALE 09/01/2023 to 09/29/2023 1331 OLD SMITHVILLE RD MCMINNVILLE, TN 37110 WARREN 03/01/2021 to 10/01/2025 PO BOX 785066 WINTER GARDEN, FL 34778 ORANGE 05/01/2018 to 09/01/2018 15639 SIGNATURE DR WINTER GARDEN, FL 34787 ORANGE 12/21/2016 to 12/21/2016 15618 EXPEDITION ST WINTER GARDEN, FL 34787 ORANGE 06/01/2015 to 03/01/2021 1809 BAYWOOD AVE ORLANDO, FL 32818 ORANGE 01/01/2012 to 04/26/2014| 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 01/01/2011 to 11/01/2023 3209 PARKCHESTER SQUARE BLVD APT 208 ORLANDO, FL 32835 ORANGE 05/28/2010 to 05/28/2010 2142 BROOKVIEW DR NE CONYERS, GA 30013 ROCKDALE 01/01/2010 to 03/25/2011 1810 BAYWOOD AVE ORLANDO, FL 32818 ORANGE 03/10/2008 to 03/25/2011 5114 ANZIO ST ORLANDO, FL 32819 ORANGE 01/01/2007 to 12/31/2009 634 GEORGIA AVE LOT 116 CEDARTOWN, GA 30125 POLK 11/05/2003 to 11/05/2003 6782 BAYNES HILL DR CLARKSTON, GA 30021 DEKALB 01/01/2003 to 05/30/2009 501 ROBERTS DR APT 162 RIVERDALE, GA 30274 CLAYTON 01/01/2002 to 05/30/2009 3225 MATADOR CT APT 21 ATLANTA, GA 30344 FULTON 01/01/2001 to 12/31/2010 107 ASPENWOOD DR RIVERDALE, GA 30296 FULTON 01/01/2001 to 12/31/2001 618 CAMEL LN KISSIMMEE, FL 34759 POLK 01/01/2000 to 12/31/2000 7688 FOREST CITY RD APT 174 ORLANDO, FL 32810 ORANGE 01/01/1999 to 01/10/2003 823 S IVEY LN ORLANDO, FL 32811 ORANGE 01/01/1998 to 12/31/1998 Page 12 of 52 Address History 2530 SKAN CT ORLANDO, FL 32839 ORANGE 09/01/1997 to 12/31/2003 2891 SPRINGDALE RD SW ATLANTA, GA 30315 FULTON 09/01/1997 to 09/01/1997 1713 WARE AVE ATLANTA, GA 30344 FULTON 01/01/1997 to 12/31/1999 513 PINECREST ST APT A5 MCMINNVILLE, TN 37110 WARREN 03/21/2020 to 03/21/2020 4476 HARTS COVE WAY CLERMONT, FL 34711 LAKE Unavailable 1857A N OAKLAND AVE MILWAUKEE, WI 53202 MILWAUKEE 07/15/2013 to 07/15/2013 1702 HICKORYWOOD LN ORLANDO, FL 32818 ORANGE 01/14/2015 to 01/14/2015 Possible Phone Numbers (689) 318-2099 (Wireless) (689) 686-4127 (Wireless) (321) 352-0423 (Wireless) (407) 723-2028 (Wireless) (407) 779-8500 (Wireless) (407) 860-3913 (Wireless) (321) 278-8127 (Wireless) (407) 914-9555 (Wireless) (407) 579-7700 (Wireless) (407) 347-9875 (OtherPhone) (407) 395-8334 (OtherPhone) (321) 438-8646 (Wireless) (407) 395-9454 (OtherPhone) (407) 614-2477 (OtherPhone) (407) 614-3306 (OtherPhone) (407) 614-2832 (OtherPhone) (407) 470-0402 (Wireless) (407) 470-4077 (Wireless) (407) 271-4741 (OtherPhone) Possible Email Addresses LLAKETTAJENKINS@AOL.COM JAMESLEWIS8 @MAIL.COM DREANGELALEWIS @GMAIL.COM LAKETTALEWIS@GMAIL.COM DEARKQUARIOUSLEWIS @ GMAIL.COM KINGCROSS8 @GMAIL.COM Possible Relatives Possible Associates LAKETTA LEWIS 49 DREANGELA LEWIS 26 DEARKQUARIOUS LEWIS 24 DEVANS LEWIS 23 DEMARQUAVIOUS LEWIS 27 MICHELLE LEWIS JOHNSON 54 JOHNNY RODGERS 63 TIMOTHY WELCOME 67 VIRGINIA ROSE LUIS JONES JASON CHILDS BERNARD JAMES 59 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 13 of 52 Possible Email Addresses Possible Relatives JAMESLEWISWM@GMAIL.COM _ LJSJR8@AOL.COM LAKETTA_LEWIS@YAHOO.COM CARMEL32811@YAHOO.COM LJSJR8@COMPUSERVE.COM LLAKETTAJENYKINS@AOL.COM LJSJR9@AOL.COM LOALAN JAMES 66 ANDRE LEWIS 64 JAMES LEWIS 48 DEVANS LEWIS 23 STACEY JENKINS 52 MARCHELLE ALLEN 62 CHELA BRIDGES 48 ORA LEWIS 73 TRENDA BRIDGES 46 SANDRA ARDS 59 BEVERLY WILLIAMS 60 BEVERLY MARSHALL 82 HERBERT JENKINS 54 HERBERT JENKINS 84 HELEN JENKINS 58 KEITH JENKINS 45 JAMES GIDEON 74 ANGELA MOORE 65 KASONYA STEVENSON 56 IVAN JOHNSON 58 TOMESHA WASHINGTON 49 Possible Associates Indicators KIM COLLIER 69 ANTHONY BAKER 58 CURTISS GRAHAM 82 JOYCE MARTIN 85 UNDERWOOD MARTIN 85 CARL SAULSBERRY 57 ELCY BROWN 64 LATHASA CARVIN 42 ALEJANDRO CASARRUBIAS VAZQUEZ 52 ANTOINETTE BRAND 34 WENDELL MARSHALL 75 LANORRIS JENKINS 47 LAKINDRA SHEFFIELD 47 HALIMA HAJIHASSAN 50 SUFI HASSAN 51 STEFAN SHEFFIELD 44 AHMED HASSAN 55 HASSAN HASSAN 39 FLOYD DAVIS DESTINY BENTON 31 JOY COUCH 68 CHAVIS WALKER 45 MELISSA ROULHAC 49 ROBERT ROULHAC 70 TERESA ROULHAC 66 LAKEISHA WHITNER 40 PABLO SILVA 35 ALEXANDRIA SILVA 36 JENNIFER WHITE 52 DANDY TAYLOR 51 MEGAN TAYLOR 46 FINN CORRIGAN 28 TABETHA HECKATHORN 52 BRIAN HECKATHORN 54 RACHEL MOHRE 33 GRACE CORRIGAN 29 DONALD FINK 58 LAURA FINK 54 Page 14 of 52 Result: 7 of 22 LAKETTA LATHIA LEWIS at 49 - DOB: Unavailable Address History 4266 PRINCE HALL BLVD ORLANDO, FL 32811 ORANGE 01/01/1994 to 11/17/2025 5636 NEW INDEPENDENCE PKWY WINTER GARDEN, FL 34787 ORANGE 12/13/2024 to 12/13/2024 1205 DOVER PL SE CONYERS, GA 30013 ROCKDALE 11/01/2023 to 11/01/2024 6737 KNIGHTSWOOD DR ORLANDO, FL 32818 ORANGE 10/30/2023 to 04/27/2024 4970 HULL RD SE CONYERS, GA 30094 ROCKDALE 08/13/2022 to 10/01/2025 1331 OLD SMITHVILLE RD MCMINNVILLE, TN 37110 WARREN 12/01/2020 to 09/01/2025 513 PINECREST ST APT A5 MCMINNVILLE, TN 37110 WARREN 01/03/2020 to 08/14/2025 PO BOX 785066 WINTER GARDEN, FL 34778 ORANGE 01/01/2018 to 09/27/2025 15639 SIGNATURE DR WINTER GARDEN, FL 34787 ORANGE 07/01/2017 to 03/05/2020 15618 EXPEDITION ST WINTER GARDEN, FL 34787 ORANGE 05/01/2015 to 10/31/2020 1506 CEDAR PARK DR CEDAR PARK, TX 78613 WILLIAMSON 01/01/2013 to 02/01/2013 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 01/01/2011 to 10/28/2023 3209 PARKCHESTER SQUARE BLVD APT 208 ORLANDO, FL 32835 ORANGE 01/01/2009 to 03/25/2011 1810 BAYWOOD AVE ORLANDO, FL 32818 ORANGE 01/01/2008 to 03/25/2011 305 TRANQUILLE OAKS DR OCOEE, FL 34761 ORANGE 08/28/2007 to 08/28/2007 5114 ANZIO ST ORLANDO, FL 32819 ORANGE 01/01/2007 to 10/25/2008 9305 LAKE LOTTA CIR GOTHA, FL 34734 ORANGE 01/01/2004 to 12/31/2007 2917 TONEY DR DECATUR, GA 30032 DEKALB 05/16/2003 to 02/01/2005 6782 BAYNES HILL DR CLARKSTON, GA 30021 DEKALB 01/01/2003 to 12/31/2009 634 GEORGIA AVE CEDARTOWN, GA 30125 POLK 01/01/2003 to 05/30/2009 5760 WINDHOVER DR APT B ORLANDO, FL 32819 ORANGE 05/09/2002 to 12/31/2006 501 ROBERTS DR APT 162 RIVERDALE, GA 30274 CLAYTON 01/01/2002 to 12/31/2006 Page 15 of 52 Address History 107 ASPENWOOD DR RIVERDALE, GA 30296 FULTON 01/01/2001 to 12/31/2010 2642 MESSINA AVE ORLANDO, FL 32811 ORANGE 01/18/2000 to 03/25/2011 618 CAMEL LN KISSIMMEE, FL 34759 POLK 01/01/2000 to 12/31/2000 7688 FOREST CITY RD APT 174 ORLANDO, FL 32810 ORANGE 05/01/1999 to 11/01/2005 2530 SKAN CT ORLANDO, FL 32839 ORANGE 01/01/1998 to 12/31/2005 4292 PRINCE HALL BLVD ORLANDO, FL 32811 ORANGE 01/01/1997 to 12/31/1998 68 W MURIEL ST ORLANDO, FL 32806 ORANGE 01/01/1996 to 05/30/2009 3074 W CARTER ST # 713 ORLANDO, FL 32805 ORANGE 01/01/1995 to 12/31/1996 1758 MERCY DR APT 6 ORLANDO, FL 32808 ORANGE 01/01/1994 to 07/01/1994 4676 PIEDMONT CT ORLANDO, FL 32811 ORANGE 01/01/1992 to 12/31/1993 1717 GLENDALE RD ORLANDO, FL 32808 ORANGE 01/01/1991 to 12/31/1991 4341 ROYAL IVEY GARDEN ORLANDO, FL 32811 ORANGE 01/01/1991 to 12/31/1991 PO BOX 536 CRETE, IL 60417 WILL 11/06/2007 to 11/06/2007 7263 SANDPIPER WAY RIVERDALE, GA 30274 CLAYTON Unavailable 4476 HARTS COVE WAY CLERMONT, FL 34711 LAKE Unavailable 1295 OLD SMITHVILLE RD, APARTMENT 3 MCMINNVILLE, TN 37110 WARREN 08/11/2020 to 08/11/2020 Possible Phone Numbers (689) 686-4127 (Wireless) (470) 998-8880 (Wireless) (321) 278-8127 (Wireless) (407) 779-8500 (Wireless) (689) 226-6155 (Wireless) (931) 314-7618 (Wireless) (407) 723-2028 (Wireless) (407) 470-8084 (Wireless) (407) 860-3913 (Wireless) (321) 352-0423 (Wireless) (407) 579-7700 (Wireless) (407) 520-2574 (Wireless) (407) 914-9555 (Wireless) (407) 970-8616 (Wireless) (407) 970-8615 (Wireless) (321) 331-1627 (Wireless) (321) 438-8646 (Wireless) (407) 614-3306 (OtherPhone) (407) 395-9454 (OtherPhone) (407) 347-9875 (OtherPhone) (407) 395-8334 (OtherPhone) (407) 614-2832 (OtherPhone) Possible Email Addresses DEARKQUIOUSLEWIS@GMAIL.COM Possible Relatives Possible Associates Indicators Bankruptcies: 1 JAMES LEWIS 49 DEANGELO JACKSON 33 Page 16 of 52 Possible Email Addresses LAKETTALEWIS@GMAIL.COM LLAKETTAJENKINS@AOL.COM 24DONAT.LEWIS@WARRENSCHOOLS.C OM LLAKETTAJENKINS@AOL.COM WJGREEN5@GMAIL.COM DEARKQUARIOUSLEWIS @GMAIL.COM DREANGELALEWIS@GMAIL.COM JACKSONDJ07@YAHOO.COM JAMENATOBIE @YAHOO.COM OLLAKETTAJENKINSL21@AOL.COM LAKETTA_LEWIS@YAHOO.COM NYPENNMETS1@AOL.COM LLAKETTA@GMAIL.COM LSTONOV @AMERITECH.NET LAKETTALEWIS@AOL.COM LLAKETTAJENKINS@OAOL.COM Possible Relatives JAMES LEWIS 48 HERBERT JENKINS 84 ORA LEWIS 73 JAMES GIDEON 74 BEVERLY MARSHALL 82 DREANGELA LEWIS 26 DEARKQUARIOUS LEWIS 24 DEVANS LEWIS 23 DEMARQUAVIOUS LEWIS 27 DEVANS LEWIS 23 STACEY JENKINS 52 CHELA BRIDGES 48 TRENDA BRIDGES 46 HERBERT JENKINS 54 KEITH JENKINS 45 KASONYA STEVENSON 56 TOMESHA WASHINGTON 49 MARCHELLE ALLEN 62 BEVERLY WILLIAMS 60 SANDRA ARDS 59 MICHELLE LEWIS JOHNSON 54 HELEN JENKINS 58 ANGELA MOORE 65 WENDELL MARSHALL 75 LANORRIS JENKINS 47 JEWEL JENKINS 71 MELLOWNE ALLEN 64 ANTHONY JESTER 44 LATORRIA WHITTED 43 TENICIA JENKINS 36 TAMEKA JENKINS 42 LISA PENNY 63 DENNIS JENKINS 43 MICHAEL ALLEN 67 DREXTER ARDS 57 JESSIE BELL 66 CRAIG FREEMAN 66 MICHAEL MALIA 62 TEDRIA RICHARDSON 48 CRAIG STEVENSON 58 Possible Associates Indicators Liens: Not Available Judgement: Not Available ERIC JACKSON 56 MACK PARKS 103 WILLIE WILLIAMS 79 VIRGINIA ROSE LUIS JONES JASON CHILDS BERNARD JAMES 59 KIM COLLIER 69 ANTHONY BAKER 58 CARL SAULSBERRY 57 LATHASA CARVIN 42 CURTISS GRAHAM 82 JOYCE MARTIN 85 UNDERWOOD MARTIN 85 ELCY BROWN 64 ALEJANDRO CASARRUBIAS VAZQUEZ 52 ANTOINETTE BRAND 34 Page 17 of 52 Possible Email Addresses Possible Relatives KENNETH WILLIAMS 60 IVAN JOHNSON 58 KEMMINI WASHINGTON 50 MYIA JENKINS 43 APRIL BORGES 44 TONY MOORE 65 Possible Associates Indicators Page 18 of 52 Result: 8 of 22 CAROL CORRIGAN at 58 - DOB: Unavailable Address History 433 W HAZEL ST ORLANDO, FL 32804 ORANGE 10/09/2025 to 11/17/2025 5827 10TH ST N SAINT PETERSBURG, FL 33703 PINELLAS 12/01/2022 to 10/01/2025 820 MAIN LN APT 1440 ORLANDO, FL 32801 ORANGE 12/01/2021 to 08/01/2023 241 EMORY PL ORLANDO, FL 32804 ORANGE 06/01/2021 to 03/01/2022 9 WHEELER LN PALM COAST, FL 32164 FLAGLER 10/25/2020 to 10/25/2020 6210 GREATWATER DR WINDERMERE, FL 34786 ORANGE 06/09/2020 to 02/21/2021 244 INTEGRA SHORES DR UNIT 302 DAYTONA BEACH, FL 32117 VOLUSIA 09/01/2019 to 10/31/2020 100 INTEGRA SHORES DR DAYTONA BEACH, FL 32117 VOLUSIA 03/01/2019 to 03/01/2021 157 INTEGRA SHORES DR UNIT 200 DAYTONA BEACH, FL 32117 VOLUSIA 03/01/2019 to 04/06/2019 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 02/01/2018 to 10/30/2021 5389 PINYON JAY RD PARKER, CO 80134 DOUGLAS 09/21/2016 to 01/20/2018 Possible Phone Numbers Possible Email Addresses Possible Relatives Possible Associates FINN CORRIGAN 28 GRACE CORRIGAN 29 CAMPBELL CORRIGAN 60 JEFFREY MCALPIN 53 KAREN MCALPIN 49 IMAN ELBADRI 27 SABRE HENSLEY 26 DEXTER WILLIAMS 35 THADDAEUS WATTS 27 GAINES HAMMOND 76 NAYELI FAGAN 30 WILLIAM MUNDO 33 STEPHAN VONSCHMELING 28 JACOB DUFF 29 SHAWN DUGGAN 29 ADEOLA BABATUNDE 38 KEVIN VENTURA CORTES 28 TAYLOR BURRIS 32 AARON SAGRAMSINGH 32 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 19 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators DAVID SMITH 67 JANICE SMITH 62 CLAIRE SMITH 28 DONALD FINK 58 LAURA FINK 54 JAMES LEWIS 49 LAKETTA LEWIS 49 DOREEN LAPENNA 62 DEMARQUAVIOUS LEWIS 27 ELIZABETH BLACK 58 JEFFREY BLACK 63 LUIS MESA 65 LARAI HEBERT 35 KENNY MESA 24 BRANDON CONCEPCION 37 Page 20 of 52 Result: 9 of 22 LAURA FRANCES FINK at 54 - DOB: Unavailable Address History 1638 WAY OF PEACE LN MASCOTTE, FL 34753 LAKE 07/26/2021 to 07/18/2024 7321 MARIPOSA DR MANASSAS, VA 20112 PRINCE WILLIAM 03/01/2019 to 07/26/2021 6453 CROPPING ST APT 5113 WINTER GARDEN, FL 34787 ORANGE 12/01/2017 to 07/26/2021 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 06/01/2016 to 07/26/2021 6849 POINT HANCOCK DR WINTER GARDEN, FL 34787 ORANGE 06/01/2015 to 01/01/2017 15636 CAMP DUBOIS CRES WINTER GARDEN, FL 34787 ORANGE 07/01/2012 to 12/15/2015 3310 ESTATE DR OAKDALE, PA 15071 ALLEGHENY 07/01/2012 to 04/26/2014 14 BELLVIEW DR MC KEES ROCKS, PA 15136 ALLEGHENY 03/21/2007 to 03/21/2007 604 COURTLAND ST STE 320 ORLANDO, FL 32804 ORANGE 06/27/2002 to 06/27/2002 133 HOLLY HILL DR OAKDALE, PA 15071 ALLEGHENY 01/01/2002 to 10/31/2015 1040 MCCOY RD MC KEES ROCKS, PA 15136 ALLEGHENY 01/01/1992 to 07/22/2002 5032 WINDOVER DR PITTSBURGH, PA 15205 ALLEGHENY 01/01/1989 to 05/27/1998 Possible Phone Numbers (412) 780-5843 (Wireless) (724) 771-0284 (Wireless) (724) 693-9865 (Landline) (412) 787-1518 (Landline) (407) 614-2007 (OtherPhone) Possible Email Addresses LAURAFFINKRNBSNMSN @GMAIL.COM DFLF627@COMCAST.NET DFINK15@CFL.RR.COM IFINK@NETSCAPE.NET Possible Relatives Possible Associates DONALD FINK 58 FRANCES BUCK 89 RALPH BUCK 88 TYLER FINK 22 JENNIFER HARDISKY 36 DONALD FINK 30 KATHLEEN PYSH 47 KEVIN BUCK 61 WILLIAM BUCK 49 MARJORIE KUTZAVITCH 56 ELIZABETH BUCK 58 DAVID BUCK 62 WENDY LARDIN 65 MICHAEL BUCK 65 MARIAN KAMATCH 37 FABIANA GRECCO 56 JENNIFER HARRIS 51 RAUL REVERON 57 ROHEE ARJOON 69 KIMALIN RAMDIAL 53 DAMARIS REVERON 37 YOLYANNE ASHLEY 36 MUNESH ARJOON 34 CHARLES ASHLEY 36 TAYLOR BUFFARD 32 JINASHA STOUT 28 BRYVONTA UPSHAW 30 RAJIV ARJOON 31 MILAN KOMLJENOVIC 77 AUGUST PALMISANO 80 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 21 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators CYNTHIA BUCK 62 RICHARD BUCK 64 JOHN KUTZAVITCH 57 MARCIE BUCK 43 THOMAS PYSH 52 ROBERT GROVE 65 ANDREW HARDISKY 42 CHAD WINCHELL 30 LINDA BUCK 60 MATTHEW BUCK 40 JESSICA FINK 31 ILA FINK 94 MARY SCHALL 84 GREYSON TABELA EASTWOOD 30 FINN CORRIGAN 28 GRACE CORRIGAN 29 JAMES LEWIS 49 LAKETTA LEWIS 49 HEATHER BLANCHETTE 49 DOREEN LAPENNA 62 CAROL CORRIGAN 58 DEMARQUAVIOUS LEWIS 27 Page 22 of 52 Result: 10 of 22 DONALD NEIL FINK at 58 - DOB: Unavailable Address History 1638 WAY OF PEACE LN MASCOTTE, FL 34753 LAKE 07/26/2021 to 11/17/2025 6453 CROPPING ST APT 5113 WINTER GARDEN, FL 34787 ORANGE 11/01/2017 to 07/26/2021 339 BOGGS RD IMPERIAL, PA 15126 ALLEGHENY 11/01/2016 to 12/01/2016 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 06/01/2016 to 04/01/2021 6849 POINT HANCOCK DR WINTER GARDEN, FL 34787 ORANGE 06/01/2015 to 01/01/2017 15636 CAMP DUBOIS CRES WINTER GARDEN, FL 34787 ORANGE 07/01/2012 to 04/28/2018 3310 ESTATE DR OAKDALE, PA 15071 ALLEGHENY 01/01/2012 to 07/26/2021 103 DIXIE DR OAKDALE, PA 15071 ALLEGHENY 11/17/2010 to 11/17/2010 3223 TERRACE ST PITTSBURGH, PA 15213 ALLEGHENY 07/12/2006 to 07/12/2006 604 COURTLAND ST STE 320 ORLANDO, FL 32804 ORANGE 06/27/2002 to 06/27/2002 133 HOLLY HILL DR OAKDALE, PA 15071 ALLEGHENY 01/01/2002 to 04/25/2015 1040 MCCOY RD MC KEES ROCKS, PA 15136 ALLEGHENY 01/01/1992 to 07/22/2002 332 CORAOPOLIS RD CORAOPOLIS, PA 15108 ALLEGHENY 10/01/1986 to 12/23/2008 Possible Phone Numbers (412) 780-3210 (Wireless) (412) 780-5843 (Wireless) (724) 771-0822 (Wireless) (407) 614-2007 (OtherPhone) (724) 693-9865 (Landline) (412) 771-0284 (Landline) (412) 787-1518 (Landline) Possible Email Addresses DFINK15@CFL.RR.COM DFLF627 @COMCAST.NET LAURAFFINKRNBSNMSN @GMAIL.COM IFINK @NETSCAPE.NET Possible Relatives LAURA FINK 54 ILA FINK 94 TYLER FINK 22 DONALD FINK 30 JENNIFER HARDISKY 36 KATHLEEN PYSH 47 KEVIN BUCK 61 FRANCES BUCK 89 RALPH BUCK 88 WILLIAM BUCK 49 MARJORIE KUTZAVITCH 56 ELIZABETH BUCK 58 CHAD WINCHELL 30 Possible Associates JINASHA STOUT 28 FABIANA GRECCO 56 JENNIFER HARRIS 51 ROHEE ARJOON 69 KIMALIN RAMDIAL 53 MUNESH ARJOON 34 TAYLOR BUFFARD 32 BRYVONTA UPSHAW 30 RAJIV ARJOON 31 REYNALDO REGIS 20 HUBERT GRAFTON 114 KWAKU BOAKYE 63 JACOB LEFKER 34 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 23 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators JESSICA FINK 31 MADELEINE SHERWOOD 66 GREYSON TABELA EASTWOOD 30 CURIANO MARSHALL 41 PATRICIA LEFKER 32 MARCUS HOWARD 41 FINN CORRIGAN 28 TERESA MARSHALL 40 GRACE CORRIGAN 29 JAMES LEWIS 49 LAKETTA LEWIS 49 CAROL CORRIGAN 58 DEMARQUAVIOUS LEWIS 27 HEATHER BLANCHETTE 49 CHRISTINE CAMACHO 44 Page 24 of 52 Result: 11 of 22 GRACE CORRIGAN at 29 - DOB: Unavailable Address History 4700 MILLENIA BLVD STE 175 ORLANDO, FL 32839 ORANGE 03/01/2021 to 11/17/2025 9 WHEELER LN PALM COAST, FL 32164 FLAGLER 08/01/2020 to 10/31/2020 244 INTEGRA SHORES DR UNIT 302 DAYTONA BEACH, FL 32117 VOLUSIA 12/09/2019 to 12/09/2019 28560 PINE DR EVERGREEN, CO 80439 JEFFERSON 08/08/2018 to 11/01/2021 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 08/01/2018 to 03/01/2021 5389 PINYON JAY RD PARKER, CO 80134 DOUGLAS 08/19/2017 to 04/28/2018 Possible Phone Numbers Possible Email Addresses Possible Relatives Possible Associates CAMPBELL CORRIGAN 60 CAROL CORRIGAN 58 FINN CORRIGAN 28 JONATHAN TRAINOR 37 JEFFREY MCALPIN 53 KAREN MCALPIN 49 BRADFORD MASTON 47 DIANA BECTON 74 JOSHUA JONES 47 AKIYA MASTON 49 JERRY JONES 72 VICKI JONES 73 BEVERLY ALLISON 66 WILLIAM CARRANZA 63 YULIA KARANSA 56 PAUL MEISENHELTER 40 ALYSE VERNER 39 AIDA HERNANDEZ 38 SHANNON SULLIVAN 34 SIMON SWINFORD 26 JAMES LEWIS 49 LAKETTA LEWIS 49 LAURA FINK 54 DONALD FINK 58 DEMARQUAVIOUS LEWIS 27 BRYANT MARTIN 68 SABRINA MARTIN Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 25 of 52 Result: 12 of 22 FINN CORRIGAN at 28 - DOB: Unavailable Address History 433 W HAZEL ST ORLANDO, FL 32804 ORANGE 12/01/2024 to 11/17/2025 5827 10TH ST N SAINT PETERSBURG, FL 33703 PINELLAS 12/01/2022 to 09/27/2025 820 MAIN LN APT 1440 ORLANDO, FL 32801 ORANGE 12/01/2021 to 08/01/2023 241 EMORY PL ORLANDO, FL 32804 ORANGE 06/01/2021 to 04/30/2022 9 WHEELER LN PALM COAST, FL 32164 FLAGLER 10/01/2020 to 11/01/2020 244 INTEGRA SHORES DR UNIT 302 DAYTONA BEACH, FL 32117 VOLUSIA 08/01/2019 to 04/07/2020 157 INTEGRA SHORES DR UNIT 200 DAYTONA BEACH, FL 32117 VOLUSIA 06/01/2019 to 07/01/2019 6210 GREATWATER DR WINDERMERE, FL 34786 ORANGE 01/23/2019 to 07/18/2023 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 03/01/2018 to 10/26/2019 1250 CHEROKEE ST APT 1208 DENVER, CO 80204 DENVER 08/01/2017 to 11/14/2017 5389 PINYON JAY RD PARKER, CO 80134 DOUGLAS 03/01/2016 to 10/27/2018 508 W FRANKLIN ST PALESTINE, IL 62451 CRAWFORD Unavailable Possible Phone Numbers Possible Email Addresses Possible Relatives Possible Associates CAROL CORRIGAN 58 CAMPBELL CORRIGAN 60 GRACE CORRIGAN 29 DAVID SMITH 67 JANICE SMITH 62 IMAN ELBADRI 27 SABRE HENSLEY 26 DEXTER WILLIAMS 35 THADDAEUS WATTS 27 GAINES HAMMOND 76 NAYELI FAGAN 30 WILLIAM MUNDO 33 STEPHAN VONSCHMELING 28 JACOB DUFF 29 SHAWN DUGGAN 29 ADEOLA BABATUNDE 38 KEVIN VENTURA CORTES 28 TAYLOR BURRIS 32 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 26 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators RACHEL BURRIS 28 ELISEBA SOUSA 38 JAMES LEWIS 49 LAKETTA LEWIS 49 LAURA FINK 54 DONALD FINK 58 DEMARQUAVIOUS LEWIS 27 AARON SAGRAMSINGH 32 ELIZABETH BLACK 58 JEFFREY BLACK 63 LUIS MESA 65 LARAI HEBERT 35 CLAIRE SMITH 28 BRANDON CONCEPCION 37 KENNY MESA 24 Page 27 of 52 Result: 13 of 22 JENNIFER D WHITE at 52 - DOB: Unavailable Address History 5602 MANGROVE COVE AVE WINTER GARDEN, FL 34787 ORANGE 03/01/2018 to 11/17/2025 5614 MANGROVE COVE AVE WINTER GARDEN, FL 34787 ORANGE 11/08/2016 to 03/23/2018 1257 NW 61ST ST APT 3 MIAMI, FL 33142 MIAMI-DADE 08/06/2016 to 08/06/2016 5136 TILDENS GROVE BLVD WINDERMERE, FL 34786 ORANGE 07/01/2016 to 08/29/2016 1329 W POINTE VILLAS BLVD APT 203 WINTER GARDEN, FL 34787 ORANGE 02/21/2015 to 03/23/2018 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 08/19/2013 to 03/23/2018 7620 HOLLISTER AVE UNIT 320 GOLETA, CA 93117 SANTA BARBARA 09/27/2010 to 08/01/2015 13209 ZORI LN WINDERMERE, FL 34786 ORANGE 01/17/2005 to 01/17/2005 8704 DANFORTH DR WINDERMERE, FL 34786 ORANGE 01/01/2005 to 10/29/2016 136 STATION ST SANDY, UT 84070 SALT LAKE 11/21/2002 to 07/22/2005 504 N SEVEN PEAKS BLVD UNIT 308 PROVO, UT 84606 UTAH 01/01/2001 to 12/31/2003 421 BELMONT PL UNIT 155 PROVO, UT 84606 UTAH 01/01/2001 to 11/07/2001 7965 ROYAL BIRKDALE CIR BRADENTON, FL 34202 MANATEE 12/01/2000 to 12/31/2004 432 N SEVEN PEAKS BLVD UNIT 215 PROVO, UT 84606 UTAH 01/01/2000 to 07/22/2005 532 N SEVEN PEAKS BLVD UNIT 203 PROVO, UT 84606 UTAH 01/01/1999 to 12/31/1999 10692 MOUNT CURVE RD EDEN PRAIRIE, MN 55347 HENNEPIN 10/24/1996 to 10/24/1996 619 N 700 E APT 7 PROVO, UT 84606 UTAH 11/01/1995 to 12/31/1998 686 E 700 N APT 7 PROVO, UT 84606 UTAH 01/01/1995 to 12/31/1995 4544 GILPIN WAY ORLANDO, FL 32812 ORANGE 01/06/2008 to 01/06/2008 217 E COLLEGE ST APT 4 OBERLIN, OH 44074 LORAIN 01/06/2008 to 01/06/2008 Possible Phone Numbers (407) 619-8591 (Wireless) (719) 332-9965 (Wireless) (407) 656-1276 (Landline) (407) 347-9706 (OtherPhone) (407) 614-8554 (OtherPhone) (407) 395-8570 (OtherPhone) (801) 370-9026 (Landline) (407) 877-2374 (Landline) Possible Email Addresses DANCEJENW@YAHOO.COM Possible Relatives Possible Associates Indicators Bankruptcies: Not Available DONALD WHITE 89 NADIA RAMOS 33 Page 28 of 52 Possible Email Addresses SIMGENIE@YAHOO.COM DANCEJENW@YMAIL.COM Possible Relatives Possible Associates Indicators Liens: Not Available Judgement: Not Available CAROLYN WHITE 84 PATRICK WHITE 56 MICHAEL WHITE 59 CHRISTI GRANT 47 MARCUS WHITE 50 PATRICIA CIARLETTO 82 ROBERT CIARLETTO 84 PETER COLE 47 NICOLE COLE 46 SIMON YORINKS 43 EDISON RIVERA 51 REBECCA YORINKS 38 BESSY DERAS 51 TALIA FERNANDES 25 EMILY CARLEY 48 HOLLY MARZ 51 LEOPOLDO RODRIGUEZ 53 EVELYN NG 42 JAMES LEWIS 49 LAKETTA LEWIS 49 MAIRA NOVOA 52 KATHY ALSTON 63 SILILA BEAUSSICOT 57 LATASHAROBINSON DEMARQUAVIOUS LEWIS 27 Page 29 of 52 Result: 14 of 22 DREANGELA J LEWIS at 26 - DOB: Unavailable Address History 4266 PRINCE HALL BLVD ORLANDO, FL 32811 ORANGE 09/27/2023 to 11/17/2025 1331 OLD SMITHVILLE RD MCMINNVILLE, TN 37110 WARREN 12/01/2020 to 03/01/2025 1205 DOVER PL SE CONYERS, GA 30013 ROCKDALE 12/17/2023 to 12/17/2023 4970 HULL RD SE CONYERS, GA 30094 ROCKDALE 07/31/2022 to 06/15/2023 513 PINECREST ST APT A5 MCMINNVILLE, TN 37110 WARREN 06/01/2020 to 04/24/2021 618 CAMEL LN KISSIMMEE, FL 34759 POLK 01/01/2000 to 12/31/2000 15639 SIGNATURE DR WINTER GARDEN, FL 34787 ORANGE 05/02/2018 to 05/02/2018 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 12/22/2015 to 12/22/2015 1295 OLD SMITHVILLE RD MCMINNVILLE, TN 37110 WARREN 09/15/2019 to 09/15/2019 Possible Email Addresses DREANGELALEWIS @GMAIL.COM LLAKETTAJENKINS@AOL.COM DJSREANGELALEWIS@GMAIL.COM Possible Relatives JAMES LEWIS 49 LAKETTA LEWIS 49 DEARKQUARIOUS LEWIS 24 DEVANS LEWIS 23 DEMARQUAVIOUS LEWIS 27 DEVANS LEWIS 23 JAMES LEWIS 48 Possible Phone Numbers (407) 408-3610 (Wireless) (689) 226-6155 (Wireless) (407) 723-2028 (Wireless) (407) 860-3913 (Wireless) (321) 352-0423 (Wireless) 321) 278-8127 (Wireless) (407) 395-8334 (OtherPhone) Possible Associates Indicators MARIAN EDWARDS 70 Bankruptcies: Not Available Liens: Not Available ANTHONY BAKER 58 Judgement: Not Available CARL SAULSBERRY 57 LATHASA CARVIN 42 GEENA HANDFORD 28 GARY CHRISTIANSON 68 CURTISS GRAHAM 82 JOYCE MARTIN 85 UNDERWOOD MARTIN 85 REBECCA CHRISTIANSON 67 MEGAN ANDRY 43 ELCY BROWN 64 ALEJANDRO CASARRUBIAS VAZQUEZ 52 ANTOINETTE BRAND 34 WENDELL MARSHALL 75 LANORRIS JENKINS 47 STACEY JENKINS 52 EZEKIEL MOSLEY 78 LINDA MOSLEY 73 LEAH BRIDGES 47 Page 30 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators LEAH BRIDGES 47 Page 31 of 52 Result: 15 of 22 TIMOTHY L WELCOME DECEASED at 67 - DOB: Unavailable Address History 4954 PINE CLUSTER LN ORLANDO, FL 32808 ORANGE 01/01/2014 to 08/31/2017 PO BOX 580911 ORLANDO, FL 32858 ORANGE 03/06/2009 to 08/31/2017 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 01/23/2013 to 12/31/2014 4445 W GORE AVE ORLANDO, FL 32811 ORANGE 06/29/2011 to 12/16/2014 3100 ORANGE CENTER BLVD APT 56 ORLANDO, FL 32805 ORANGE 12/25/2006 to 12/25/2008 2045 DUNWOODIE ST ORLANDO, FL 32839 ORANGE 01/01/2005 to 07/01/2005 1500 NW 12TH ST APT E23 GAINESVILLE, FL 32601 ALACHUA 01/01/2002 to 05/01/2017 4121 NE 15TH ST APT 44 GAINESVILLE, FL 32609 ALACHUA 01/01/2001 to 12/31/2001 5325 MARVIN D LOVE FWY APT 125 DALLAS, TX 75232 DALLAS 01/01/2000 to 12/01/2005 427 5TH ST SW GAINESVILLE, FL 32601 ALACHUA 01/01/2000 to 12/31/2000 1931 A MANATEE AV BRADENTON, FL 34205 MANATEE 01/01/1997 to 12/31/1997 2407 18TH ST E BRADENTON, FL 34208 MANATEE 09/01/1995 to 05/30/2009 4203 53RD ST W BRADENTON, FL 34209 MANATEE 01/01/1995 to 08/31/2017 910 33RD AVE E BRADENTON, FL 34208 MANATEE 01/01/1993 to 12/31/2000 1103 26TH STREET CT E PALMETTO, FL 34221 MANATEE 01/01/1991 to 12/31/1993 15 HOPPER ST MONTGOMERY, AL 36107 MONTGOMERY 01/01/1991 to 12/31/1992 1818 MARTIN LUTHER KING AVE E APT 2A BRADENTON, FL 34208 MANATEE 03/01/1985 to 12/31/1998 4326 82ND ST W BRADENTON, FL 34209 MANATEE 01/01/1985 to 12/31/2014 1480 15 ST SARASOTA, FL 33580 01/01/1985 to 12/31/1989 PO BOX 580911 DALLAS, TX 75270 DALLAS 06/03/2017 to 06/03/2017 Possible Phone Numbers (321) 368-3026 (Wireless) (321) 438-8646 (Wireless) (941) 792-7644 (Landline) Possible Email Addresses TMSCORPIO58@GMAIL.COM Possible Relatives Possible Associates Indicators Bankruptcies: Not Available PHYLLIS WELCOME 66 JAMES LEWIS 49 Page 32 of 52 Possible Email Addresses TMSCORPI077@AOL.COM TIMOTHY.WELCOME@AOL.COM TMSCORPIO@AOL.COM LASHAWNDBROWN@AOL.COM SAMIAM235@AOL.COM Possible Relatives BRENT BACON 43 JESSICA CUMMINGS 37 NICHOLE WELCOME 44 ASHLEY HODGES 41 LYDIA SANDERS 68 ROSE STEWART 65 LASHON WELCOME 48 CHARLES GAVIN 89 MARY GAVIN 71 CEDANIO BACON 46 CHARLES GAVIN 68 JOSEPH CUMMINGS 39 LENAY BACON 35 Possible Associates Indicators Liens: Not Available Judgement: Not Available JAMIE BERRY 69 ANGELO BELVIN 61 MICHELLE ROGERS 47 ALTON KNIGHT 69 ALBERT GANTT GARY FRASHER 83 BRENDA HARVEY 81 JOHN HARVEY 81 VENITA FRASHER 72 TONY WOODIE 60 RUBY JOHNSON 70 MELANIE CANADAY 53 ISIAH CAMPBELL 59 GUSTAVO CARMONA 70 PENNY CHASTEEN 68 LUZ VELAZQUEZ 74 ALICIA CARMONA 71 ROBERT DOVER 64 CARRIE WALKER 66 PEGGY JACKSON 75 SCOTT MCCLENITHAN 60 CEFITA MODESTYL 78 VON DAVIS 48 CHERYL HARRIS 58 DANNY WILLIAMS 66 JON COOK 61 LESLEY LEMBO 60 CASSANDRA SMALL 65 DEMITIRIUS DOUGLAS 43 MYRON ROUIS 43 HARRY EVERS 63 CHARLES THOMPSON 75 VYVY PHAM 43 KENNETH WILLIAMS 56 ALBERT SLAPPY 69 CARL COOK 60 VI NGUYEN 61 TEKESA WHITEHEAD 61 ROMAN DE LA RUA 51 RENEE BRADDOCK 47 Page 33 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators JAMESE ACOSTA 43 GARY MILLER 72 THELMAJO MILLER 67 TAMI YANNA 41 KAMARAH WILLIAMS 41 BEVERLY SLAPPY 64 ANDREA HARVEY 39 THELMA BURTON 86 SHANNON JOHNSON 37 TAMARA STEWART 40 LAKASHIA GISSENDANNER 46 JEREMIAH JOHNSON 36 LINDSAY WILLIAMS 67 KATHERINE KOVAC 53 CAROL HARRIS 65 SANGRIA MCCOY ALVAREZ 46 ANNIE WILSON 64 Page 34 of 52 Result: 16 of 22 JAMES C LEWIS at 48 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 01/01/2012 to 12/31/2013 9305 LAKE LOTTA CIR GOTHA, FL 34734 ORANGE 01/01/2004 to 12/31/2012 831 COPENHAGEN WAY WINTER GARDEN, FL 34787 ORANGE 09/23/2005 to 04/25/2009 Possible Email Addresses Possible Relatives LAKETTA LEWIS 49 DREANGELA LEWIS 26 DEMARQUAVIOUS LEWIS 27 DEVANS LEWIS 23 DEVANS LEWIS 23 DEARKQUARIOUS LEWIS 24 JAMES LEWIS 49 MARCHELLE ALLEN 62 CHELA BRIDGES 48 ORA LEWIS 73 TRENDA BRIDGES 46 SANDRA ARDS 59 BEVERLY WILLIAMS 60 BEVERLY MARSHALL 82 HERBERT JENKINS 54 HERBERT JENKINS 84 HELEN JENKINS 58 KEITH JENKINS 45 JAMES GIDEON 74 MICHELLE LEWIS JOHNSON 54 ANGELA MOORE 65 STACEY JENKINS 52 KASONYA STEVENSON 56 TOMESHA WASHINGTON 49 Possible Phone Numbers Possible Associates ROBERT WILMORE 61 ANGELA WILMORE 58 BRENT SMITH 43 ELIZABETH HOBBS EASTON 69 JANE LORREY 78 ROBERT LORREY 78 VALERIE SMITH CASANUEVA 39 CRAIG BERT 40 LAKEISHA WILMORE 38 ISABELLA GALLO 51 HOANG ROACH 57 COLIN IRELAND 46 ROIE MOSHKOVITZ 47 LEONARD BRYAN 43 ORIT MOSHKOVITZ 45 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 35 of 52 Result: 17 of 22 NEAL T COFFEY at 51 - DOB: Unavailable Address History 408 RIDGEWOOD DR DAPHNE, AL 36526 BALDWIN 12/01/2022 to 11/17/2025 402 N 11TH ST SELAH, WA 98942 YAKIMA 11/01/2017 to 07/01/2023 8 S 1ST AVE STE 8 YAKIMA, WA 98902 YAKIMA 04/01/2022 to 04/29/2023 205 W FREMONT AVE SELAH, WA 98942 YAKIMA 05/01/2016 to 10/28/2017 301 BRATHOVDE RD SELAH, WA 98942 YAKIMA 12/15/2015 to 09/16/2016 PO BOX 1106 SELAH, WA 98942 YAKIMA 07/01/2015 to 10/24/2017 402 S 60TH AVE APT A YAKIMA, WA 98908 YAKIMA 07/30/2013 to 07/30/2013 7818 CROSSWATER TRL APT 4105 WINDERMERE, FL 34786 ORANGE 12/27/2012 to 03/01/2013 8563 LEELAND ARCHER BLVD ORLANDO, FL 32836 ORANGE 01/01/2012 to 08/08/2022 7135 WILD BLACKBERRY TRL WINTER GARDEN, FL 34787 ORANGE 11/12/2010 to 12/15/2015 13885 BLUEBIRD POND RD WINDERMERE, FL 34786 ORANGE 01/01/2010 to 12/25/2010 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 12/01/2007 to 12/25/2010 3499 WOLF SPRING LN MEMPHIS, TN 38133 SHELBY 01/01/2001 to 09/01/2009 PO BOX 2034 CORDOVA, TN 38088 SHELBY 01/01/2001 to 12/31/2001 10917 E 11TH LN SPOKANE, WA 99206 SPOKANE 01/01/2000 to 12/31/2001 PO BOX 504 YAKIMA, WA 98907 YAKIMA 08/16/1996 to 08/16/1996 903 N WRIGHT BLVD LIBERTY LAKE, WA 99019 SPOKANE 01/01/1996 to 12/31/2001 108 N 90TH AVE YAKIMA, WA 98908 YAKIMA 01/01/1996 to 09/01/1998 506 A SOUTH CANYON RD YAKIMA, WA 98901 YAKIMA 01/01/1995 to 12/31/1995 1019 S 42ND AVE APT D YAKIMA, WA 98908 YAKIMA 01/01/1994 to 12/31/1994 311 N 32ND AVE YAKIMA, WA 98902 YAKIMA 01/01/1994 to 11/01/1994 503 W I ST TRLR 12 YAKIMA, WA 98902 YAKIMA 12/31/1993 to 12/31/1993 Page 36 of 52 Address History 25928 175TH PL SE KENT, WA 98042 KING 09/01/1992 to 12/31/2001 7001 ENGLEWOOD YAKIMA, WA 98908 YAKIMA 01/01/1992 to 10/27/1997 PO BOX 996 SELAH, WA 98942 YAKIMA Unavailable Possible Email Addresses Possible Relatives ASHLEY WEBER 51 PATRICE PARKER 51 ASHLEY COFFEY 25 TAYLOR COFFEY 30 ABBY LYNN WEBER 20 PAMELA COFFEY 69 TERESA ANDREWS 73 KYLIE SKIPPER DEARMAN 33 KAYLA PARKER 26 LAUREN COFFEY 27 NATHAN PARKER 22 RALPH COFFEY 107 ERIN RODRIGUEZ 44 LINDSAY KUNERT 48 JENNIFER LUND 48 ADELE YODER 72 SARAH LYNCH 46 ALLAN ECKMAN 76 RONDA SALISBURY 75 TEENAGER ECKMAN 35 BONNIE COFFEY 97 NEAL COFFEY 73 Possible Phone Numbers (509) 969-3669 (Wireless) (407) 421-3462 (Wireless) (901) 213-2614 (Landline) Possible Associates CORI PARNES 45 LESLEY BARGE 69 CHELSEA WALKER 36 JOHN CALDWELL 35 DEVIN PLEASANT 26 DENNIS ALDRIDGE 60 VIRGINIA BODDEN 70 TONYA BUTLER 54 WANDA PRATT 54 DAVID GARCIA 33 TAMMY ALDRIDGE 58 KATHRYN WREN 35 MADISON CARLSON 29 BRANDON DAYE 26 DESTINY CHAMBERLIN 27 MADALYN BUTLER COLLINS 22 AVERY NICHOLAS 22 SYLVIA REYNOLDS 61 BRYAN SCHOONOVER 58 ERIK PERRYMAN 56 BRIAN LABERGE 59 JEFFREY LA BERGE 56 KEVIN LABERGE 61 LISA LABERGE 57 JOHN PLEASANTS 64 RUTH PLEASANTS 84 THOMAS PLEASANTS 94 BRADLEY WRIGHT 57 PATRICIA WRIGHT 61 BRUNILDA VILLANUEVA 69 Indicators Bankruptcies: 1 Liens: Not Available Judgement: Not Available Page 37 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators EFRAIN VILLANUEVA 65 RUSSELL KEYES 61 KWANNET KEYES 53 ROBERT CRAIG 44 ALESSANDRO CARIA 42 MORGAN BLACKBURN 45 JANOAH NICHOLLS 52 KIM RHINES 64 STACY BRUCKMAN 45 JODY GREENING 54 Page 38 of 52 Result: 18 of 22 PATRICE RENE PARKER at 51 - DOB: Unavailable Address History 3811 MCCULLOUGH RD YAKIMA, WA 98903 YAKIMA 07/01/2017 to 11/17/2025 905 S 85TH AVE YAKIMA, WA 98908 YAKIMA 01/01/2013 to 08/01/2017 402 S 60TH AVE APT A YAKIMA, WA 98908 YAKIMA 01/01/2013 to 07/11/2013 7818 CROSSWATER TRL APT 4105 WINDERMERE, FL 34786 ORANGE 12/27/2012 to 12/27/2012 8563 LEELAND ARCHER BLVD ORLANDO, FL 32836 ORANGE 12/07/2012 to 09/01/2015 7135 WILD BLACKBERRY TRL WINTER GARDEN, FL 34787 ORANGE 11/12/2010 to 10/25/2014 13885 BLUEBIRD POND RD WINDERMERE, FL 34786 ORANGE 01/01/2010 to 11/12/2010 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 12/01/2007 to 12/31/2009 3499 WOLF SPRING LN MEMPHIS, TN 38133 SHELBY 01/01/2001 to 09/01/2009 PO BOX 2034 CORDOVA, TN 38088 SHELBY 01/01/2001 to 09/28/2001 10917 E 11TH LN SPOKANE, WA 99206 SPOKANE 01/01/2000 to 12/31/2001 PO BOX 504 YAKIMA, WA 98907 YAKIMA 12/31/1996 to 12/31/1996 903 N WRIGHT BLVD LIBERTY LAKE, WA 99019 SPOKANE 11/13/1996 to 12/31/2001 108 N 90TH AVE YAKIMA, WA 98908 YAKIMA 01/01/1995 to 07/24/2000 1019 S 42ND AVE APT D YAKIMA, WA 98908 YAKIMA 01/01/1995 to 02/01/1995 311 N 32ND AVE YAKIMA, WA 98902 YAKIMA 01/01/1994 to 12/31/1998 25928 175TH PL SE KENT, WA 98042 KING 10/01/1992 to 07/24/2000 1703 N GLENN CT SPOKANE, WA 99206 SPOKANE 01/01/1992 to 08/01/1997 4907 VIOLA W YAKIMA, WA 98908 YAKIMA 01/01/1992 to 10/01/1992 Possible Phone Numbers (407) 489-1336 (Wireless) (509) 928-9299 (Landline) Possible Email Addresses PATRICECOFF@HOTMAIL.COM NEALCOFF@USWEST.NET Possible Relatives CRAIG PARKER 51 NEAL COFFEY 51 ADELE YODER 72 Possible Associates CORI PARNES 45 CHELSEA WALKER 36 DOUGLAS COUETTE 70 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 39 of 52 Possible Email Addresses Possible Relatives BONNIE COFFEY 97 LAUREN COFFEY 27 TAYLOR COFFEY 30 KAYLA PARKER 26 NATHAN PARKER 22 SARAH LYNCH 46 JENNIFER LUND 48 NEAL COFFEY 73 ALAN YODER 70 KEVIN LABERGE 61 ASHLEY COFFEY 25 ALAN FRANCIS RALPH COFFEY 107 PAMELA COFFEY 69 TERESA ANDREWS 73 PAULINE ARNDT 80 HEATH HARTWIG 47 ROY LYNCH 46 JEFFREY PARKER 57 RONALD PARKER 81 MARY VETTER 78 BRYCE LUND 37 Possible Associates Indicators LINDA COUETTE 70 ERIK PERRYMAN 56 BRIAN LABERGE 59 JEFFREY LA BERGE 56 LISA LABERGE 57 JOHN PLEASANTS 64 RUTH PLEASANTS 84 THOMAS PLEASANTS 94 BRADLEY WRIGHT 57 PATRICIA WRIGHT 61 BRUNILDA VILLANUEVA 69 EFRAIN VILLANUEVA 65 RUSSELL KEYES 61 KWANNET KEYES 53 TRINA DOUGHTY 50 HERBERT POAGE 68 ZOE HULL 62 ROBERT CRAIG 44 ALESSANDRO CARIA 42 Page 40 of 52 Result: 19 of 22 NEAL RALPH COFFEY at 73 - DOB: Unavailable Address History 4202 W WALNUT ST YAKIMA, WA 98908 YAKIMA 12/31/2003 to 11/17/2025 1157 24TH AVE N SAINT PETERSBURG, FL 33704 PINELLAS 03/01/2005 to 12/27/2016 6524 32ND AVE SW SEATTLE, WA 98126 KING 01/01/2014 to 01/01/2014 7135 WILD BLACKBERRY TRL WINTER GARDEN, FL 34787 ORANGE 02/24/2011 to 02/24/2011 13885 BLUEBIRD POND RD WINDERMERE, FL 34786 ORANGE 02/24/2010 to 02/24/2010 6375 17TH TER N SAINT PETERSBURG, FL 33710 PINELLAS 09/23/2009 to 01/29/2013 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 01/26/2008 to 01/26/2008 301 BRATHOVDE RD SELAH, WA 98942 YAKIMA 12/31/2005 to 12/31/2012 6 N 6TH ST APT 709 YAKIMA, WA 98901 YAKIMA 12/31/2003 to 03/01/2005 610 N 53RD AVE YAKIMA, WA 98908 YAKIMA 01/01/2003 to 12/31/2005 3499 WOLF SPRING LN MEMPHIS, TN 38133 SHELBY 05/24/2002 to 12/31/2002 2705 226TH AVE NE SAMMAMISH, WA 98074 KING 01/01/2002 to 12/31/2002 5011 SAUNTLEROY WAY SW SEATTLE, WA 98136 KING 08/22/2001 to 08/22/2001 6508 N RIDGE CT YAKIMA, WA 98908 YAKIMA 07/31/2001 to 09/21/2004 602 S 69TH AVE YAKIMA, WA 98908 YAKIMA 05/14/2001 to 09/25/2001 2211 42ND AVE SW SEATTLE, WA 98116 KING 01/01/2001 to 12/31/2001 1611 AINAKEA RD LAHAINA, HI 96761 MAUI 06/04/1999 to 03/01/2005 1007 S 79TH AVE YAKIMA, WA 98908 YAKIMA 02/25/1999 to 05/06/2003 1007 S 17TH AVE APT B YAKIMA, WA 98902 YAKIMA 01/01/1999 to 10/30/2007 1110 N 20TH AVE YAKIMA, WA 98902 YAKIMA 01/01/1996 to 02/25/1999 324 CLEMANS VIEW RD SELAH, WA 98942 YAKIMA 06/10/1994 to 06/10/1994 9801 TIETON DR YAKIMA, WA 98908 YAKIMA 01/01/1991 to 12/31/1991 Page 41 of 52 Address History 4712 SW JUNEAU ST SEATTLE, WA 98136 KING 01/01/1990 to 12/31/1992 1408 SUNSET AV SEATTLE, WA 98116 KING 01/01/1988 to 08/01/1989 701 S 9TH AVE YAKIMA, WA 98902 YAKIMA 01/01/1987 to 02/01/1987 PO BOX 434 YAKIMA, WA 98907 YAKIMA 01/01/1983 to 06/04/1999 PO BOX 504 YAKIMA, WA 98907 YAKIMA 01/01/1983 to 06/04/1999 11 N 90TH AVE YAKIMA, WA 98908 YAKIMA 01/01/1983 to 12/01/1997 7001 ENGLEWOOD AVE YAKIMA, WA 98908 YAKIMA 10/01/1981 to 07/31/2001 701 1ST AV 9TH YAKIMA, WA 98902 YAKIMA Unavailable Possible Email Addresses NEALCOFF@HOTMAIL.COM SIZEMATTERS509@YAHOO.COM Possible Relatives TERESA ANDREWS 73 PAMELA COFFEY 69 RALPH COFFEY 107 BONNIE COFFEY 97 CODY FOSTER 39 RYAN PETERS 47 DALE COFFEY 68 WAYNE COFFEY 75 BONNIE COFFEY 80 PATRICE PARKER 51 BRANDON NICHOLLS 50 JANOAH NICHOLLS 52 LAEL VOGELBACHER 45 CLARK PETERS 49 REGINA BARNHART 41 GABRIEL PETERS TEVAGA 22 MELINDA BUSS 51 KAREN SCHMIDT 63 STEVEN FOSTER 76 DENISE VAN VLECK 61 TAYLOR COFFEY 30 ASHLEY WEBER 51 JEROME COFFEY 83 CRAIG PARKER 51 Possible Phone Numbers (509) 901-4000 (Wireless) (509) 901-0785 (Wireless) (509) 452-2253 (Landline) (509) 966-4336 (Landline) Possible Associates Indicators Bankruptcies: Not Available MARIA LOPEZ 82 Liens: Not Available ANJANEYULU KROTHAPALLI 75 Judgement: Not Available STANLEY KUPERSTEIN 82 SHELDON MEYERSON 95 PARILEE GLOVER 75 MARGARET SMITH 67 DANIEL BUGNI 51 RICHARD DIBBERT 61 ROBERT GUCHEE 70 CHERYL LALICKER 50 MARGARET MASON 76 TAMERA MAYBEE 64 RODERICK SCHULTZ 68 MATTHEW CROW 42 LORI LOWELL 61 CARL BOSSERT 54 TARA CAMP 50 BRYAN JEWELL 46 TODD JEWELL 44 JONATHAN SAID 74 MARY SAID 71 ALBERT SAID 113 YOLANDA VEGA 62 CRISTAL ALVAREZ 29 Page 42 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators SUSAN COFFEY 66 ALEXIS TEELING 36 NEAL COFFEY 51 EDUARDO BUENROSTRO 30 MARTIN ALVAREZ 61 BEVERLY HUCK 69 DELFINA ALVAREZ 59 FRANCISCO GOMEZ 58 ELIZABETH TYLER 58 KARINA CAMPOS 43 KRISTINE SMITH 35 MICHAEL SMITH 36 ALEXANDER GOMEZ TYLER 31 NATHAN GOMEZ TYLER 23 FIDEL ALVAREZ 21 JOAN BOSELLY 82 HELEN GOLBINEC 74 BRETT WALDO 69 MICHAEL SCHMIDT 69 CHET DUKE 73 JOAN REID 71 BARBI DUKE 78 ROBERT DOUGHERTY 77 JANE GAMMIE 71 Page 43 of 52 Result: 20 of 22 RAVI K SOMANAHALLY at 67 - DOB: Unavailable Address History 26 SATINLEAF PL TOMBALL, TX 77375 HARRIS 04/01/2023 to 11/17/2025 323 SEVEN SPRINGS WAY APT 331 BRENTWOOD, TN 37027 DAVIDSON 12/01/2022 to 04/27/2023 1013 CRISP SPRINGS DR FRANKLIN, TN 37064 WILLIAMSON 12/13/2019 to 04/27/2023 1814 LANCEFORD CT FRANKLIN, TN 37067 WILLIAMSON 11/01/2019 to 12/02/2019 9048 ARBORS EDGE TRL WINDERMERE, FL 34786 ORANGE 12/21/2017 to 12/21/2017 1700 E HIGGINS RD STE 300 DES PLAINES, IL 60018 COOK 10/10/2014 to 04/25/2015 373 S ILLINOIS AVE OAK RIDGE, TN 37830 ANDERSON 01/01/2010 to 02/07/2010 47 WILTSHIRE DR LINCOLNSHIRE, IL 60069 LAKE 01/01/2009 to 12/13/2019 PO BOX 748 LINCOLNSHIRE, IL 60069 LAKE 01/01/2009 to 08/01/2009 25290 E OTTAWA DR AURORA, CO 80016 ARAPAHOE 12/01/2007 to 07/23/2009 27280 E 75TH AVE DENVER, CO 80249 DENVER 08/02/2007 to 08/02/2007 21910 E JAMISON PL AURORA, CO 80016 ARAPAHOE 12/01/2006 to 12/25/2007 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 08/29/2006 to 11/03/2006 13917 FAIRWAY ISLAND DR APT 936 ORLANDO, FL 32837 ORANGE 03/03/2006 to 07/28/2010 291 PORT AUGUSTINE CIR APT 202 OCOEE, FL 34761 ORANGE 01/01/2005 to 12/25/2006 3188 WHOOPING CRANE RUN KISSIMMEE, FL 34741 OSCEOLA 05/10/2004 to 07/01/2006 4812 BRIGHTMOUR CIR ORLANDO, FL 32837 ORANGE 01/01/1999 to 11/03/2006 6312 RALEIGH ST APT 511 ORLANDO, FL 32835 ORANGE 01/01/1998 to 12/25/2005 111 ACKLEN PARK DR APT B105 NASHVILLE, TN 37203 DAVIDSON 01/01/1997 to 06/25/1999 14405 RIO BONITO RD APT 294 HOUSTON, TX 77083 HARRIS 01/01/1995 to 06/25/1999 2828 WALNUT BEND LN APT 211 HOUSTON, TX 77042 HARRIS 01/01/1992 to 12/31/1993 9801 MEADOWGLEN LN HOUSTON, TX 77042 HARRIS 11/01/1989 to 06/25/1999 Page 44 of 52 Address History 11308 BIRCH SPRINGS DR KNOXVILLE, TN 37932 KNOX 01/01/1989 to 12/31/1992 Possible Phone Numbers (407) 234-6927 (Wireless) (847) 224-8921 (Wireless) (847) 607-8949 (OtherPhone) (847) 299-1999 (Landline) (847) 299-2134 (Landline) 407) 694-3832 (Wireless) (303) 348-7166 (Landline) (720) 837-1569 (Landline) (703) 503-0718 (Landline) (407) 854-7378 (Landline) Possible Email Addresses Possible Relatives RAVISOMANAHALLY@YAHOO.COM RSOMANAHALLY@BATORYFOODS.COM ANITHA SOMANAHALLY 55 HARSHAL SOMANAHALLY 20 BDEHAHN@YAHOO.COM RAVI.SOMANAHALLY@LSGSKYCHEFS.C VISHAL SOMANAHALLY 30 OM . COM SHREYAS VISWANATH 41 ORAVI.SOMANAHALLY7 @ LSGSKYCHEFS RUKMINI CHANNAPPA 73 VISWANATH SOMANAHALLI 75 J CHANNAPPA 87 SHIRNIL CHANNAPPA 50 Possible Associates GENA LAMORENA 57 BRUCE BUCKLAND 55 DAWN PEYTON 43 STEVEN EASON 49 SHIMONA EASON 47 KATHLEEN BUCKLAND 63 KRIS PEYTON 47 BARBARA WHITING 73 DOUGLAS WHITING 72 CLAUDIO MATZKIN 49 NAOMI MANSILLA CENZANO 24 MAURICIO MANSILLA CENZANO 27 ARRINGTON EASON 21 JACQUELINE KOELM 57 MELINDA JUDD 65 CHERYL DALTON 65 DEMITA DANIELS 59 RENAI CARTER 68 MARGARETA CAMPBELL 56 MATTHEW CAMPBELL 53 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 45 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators KIMBERLY ANDERS 46 MARCELO TADDEI 65 KATY BLAKEY 60 KAREN QUINN 46 CHRISTIANA CULP 27 ERIC MELENDEZ 63 ALEXIS OYOLA 42 ILIA CRISENBERY 56 MANFRED HEGWER 55 LAURA HEGWER 54 Page 46 of 52 Result: 21 of 22 ANITHA C SOMANAHALLY at 55 - DOB: Unavailable Address History 26 SATINLEAF PL TOMBALL, TX 77375 HARRIS 12/01/2022 to 11/17/2025 1013 CRISP SPRINGS DR FRANKLIN, TN 37064 WILLIAMSON 12/13/2019 to 04/27/2023 323 SEVEN SPRINGS WAY APT 331 BRENTWOOD, TN 37027 DAVIDSON 12/01/2022 to 12/01/2022 1814 LANCEFORD CT FRANKLIN, TN 37067 WILLIAMSON 06/01/2019 to 12/13/2019 9048 ARBORS EDGE TRL WINDERMERE, FL 34786 ORANGE 12/21/2017 to 12/21/2017 47 WILTSHIRE DR LINCOLNSHIRE, IL 60069 LAKE 01/01/2009 to 11/19/2019 PO BOX 748 LINCOLNSHIRE, IL 60069 LAKE 01/01/2009 to 08/09/2009 25290 E OTTAWA DR AURORA, CO 80016 ARAPAHOE 12/01/2007 to 07/23/2009 21910 E JAMISON PL AURORA, CO 80016 ARAPAHOE 12/01/2006 to 12/25/2007 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 11/03/2006 to 11/03/2006 13917 FAIRWAY ISLAND DR APT 936 ORLANDO, FL 32837 ORANGE 03/03/2006 to 03/03/2006 291 PORT AUGUSTINE CIR APT 202 OCOEE, FL 34761 ORANGE 01/01/2005 to 12/31/2006 3188 WHOOPING CRANE RUN KISSIMMEE, FL 34741 OSCEOLA 01/01/2004 to 07/01/2006 4812 BRIGHTMOUR CIR ORLANDO, FL 32837 ORANGE 01/01/1999 to 12/05/2007 111 ACKLEN PARK DR APT B105 NASHVILLE, TN 37203 DAVIDSON 01/01/1996 to 06/25/1999 14405 RIO BONITO RD APT 294 HOUSTON, TX 77083 HARRIS 12/31/1995 to 06/25/1999 9801 MEADOWGLEN LN APT 130 HOUSTON, TX 77042 HARRIS 01/01/1993 to 12/31/1995 2828 WALNUT BEND LN APT 211 HOUSTON, TX 77042 HARRIS 01/01/1992 to 12/31/1993 6312 RALEIGH ST APT 511 ORLANDO, FL 32835 ORANGE 11/01/1990 to 10/01/1998 11308 BIRCH SPRINGS DR KNOXVILLE, TN 37932 KNOX 01/01/1989 to 06/25/1999 5332 STATION CIR NORCROSS, GA 30071 GWINNETT Unavailable 18115 ITHACA LANDING LN CYPRESS, TX 77433 HARRIS Unavailable Possible Phone Numbers (847) 848-2160 (Wireless) (407) 234-6927 (Wireless) (847) 224-8921 (Wireless) (847) 894-3056 (Wireless) (832) 997-2879 (Wireless) (321) 662-4799 (Wireless) (720) 870-4846 (Landline) (847) 607-8949 (OtherPhone) Page 47 of 52 Possible Email Addresses SOMANAHALLY@YAHOO.COM KKLONER@AIM.COM Possible Relatives Possible Associates RAVI SOMANAHALLY 67 VISWANATH SOMANAHALLI 75 RUKMINI CHANNAPPA 73 J CHANNAPPA 87 HARSHAL SOMANAHALLY 20 VISHAL SOMANAHALLY 30 SHIRNIL CHANNAPPA 50 ROOPA CHANNAPPA 46 GENA LAMORENA 57 BRUCE BUCKLAND 55 DAWN PEYTON 43 STEVEN EASON 49 SHIMONA EASON 47 KATHLEEN BUCKLAND 63 KRIS PEYTON 47 CLAUDIO MATZKIN 49 ARRINGTON EASON 21 BARBARA WHITING 73 DOUGLAS WHITING 72 NAOMI MANSILLA CENZANO 24 MAURICIO MANSILLA CENZANO 27 JACQUELINE KOELM 57 JOSH OCONNOR 53 MARY VOLI 58 MELINDA JUDD 65 CHERYL DALTON 65 DEMITA DANIELS 59 MARIA GAMBOA 74 MARCELO TADDEI 65 ALAN ABABON 61 NITA ABABON 57 MANFRED HEGWER 55 LAURA HEGWER 54 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 48 of 52 Result: 22 of 22 LYNNE ANN SCOBY at 61 - DOB: Unavailable Address History 230 CYPRESS RDG COOKEVILLE, TN 38506 PUTNAM 12/01/2024 to 11/17/2025 512 LONG BRANCH RD LANCASTER, TN 38569 DEKALB 12/01/2024 to 07/01/2025 102 HAVERFORD PATH APT 2 GEORGETOWN, KY 40324 SCOTT 11/01/2024 to 04/01/2025 1220 LEMONWOOD AVE DELAND, FL 32724 VOLUSIA 12/01/2023 to 11/01/2024 PO BOX 6133 AURORA, IL 60598 DUPAGE 06/01/2022 to 09/27/2025 221 AMBERLEIGH DR APT 203 WILMINGTON, NC 28411 NEW HANOVER 12/01/2021 to 10/26/2024 124 GORE AVE LIVINGSTON, TN 38570 OVERTON 12/01/2021 to 02/01/2024 930 HAMILTON RIDGE DR MARYVILLE, TN 37801 BLOUNT 08/01/2020 to 10/31/2020 PO BOX 264 LUZERNE, MI 48636 OSCODA 07/01/2020 to 08/01/2020 2804 22ND ST EDGEWATER, FL 32141 VOLUSIA 04/01/2020 to 11/18/2020 830 LANCASTER RD DELAND, FL 32720 VOLUSIA 12/24/2018 to 02/06/2019 382 N AIRPORT RD NEW SMYRNA BEACH, FL 32168 VOLUSIA 09/03/2016 to 01/01/2017 7 STARLING DR DAYTONA BEACH, FL 32117 VOLUSIA 08/15/2016 to 08/15/2016 3626 ROYAL FERN CIR DELAND, FL 32724 VOLUSIA 01/01/2014 to 10/29/2016 1920 LEAH STAR RD ASTOR, FL 32102 LAKE 01/01/2013 to 08/01/2013 3009 GRAND AVE DELAND, FL 32720 VOLUSIA 01/01/2010 to 07/28/2014 228 KIRKLAND RD NEW SMYRNA BEACH, FL 32169 VOLUSIA 01/01/2010 to 12/13/2018 465 VICTORIA HILLS DR DELAND, FL 32724 VOLUSIA 01/01/2010 to 02/01/2010 2218 RIVER RIDGE RD DELAND, FL 32720 VOLUSIA 01/01/2007 to 11/13/2012 995 N KEPLER RD DELAND, FL 32724 VOLUSIA 07/27/2005 to 07/31/2007 3218 W EMPEDRADO ST TAMPA, FL 33629 HILLSBOROUGH 01/01/2005 to 07/01/2005 222 STONINGTON WAY DELAND, FL 32724 VOLUSIA 12/10/2004 to 09/22/2006 Page 49 of 52 Address History 2654 SPRING CT DELAND, FL 32720 VOLUSIA 06/27/2001 to 11/24/2004 32840 PONDEROSA AVE DELAND, FL 32720 LAKE 06/27/2001 to 06/27/2001 PO BOX 3683 DELAND, FL 32721 VOLUSIA 05/01/1999 to 10/29/2022 PO BOX 1502 DELAND, FL 32721 VOLUSIA 05/01/1999 to 12/15/2015 PO BOX 1851 DELAND, FL 32721 VOLUSIA 01/01/1999 to 12/31/1999 PO BOX 623 DELAND, FL 32721 VOLUSIA 04/12/1996 to 12/25/2012 3302 W ROGERS AVE TAMPA, FL 33611 HILLSBOROUGH 01/01/1996 to 12/31/1996 538 N FLORIDA AVE DELAND, FL 32720 VOLUSIA 04/28/1995 to 07/03/2001 2412 TERESA CIR APT D TAMPA, FL 33629 HILLSBOROUGH 01/01/1995 to 12/31/1995 542 N FLORIDA AVE DELAND, FL 32720 VOLUSIA 01/01/1994 to 12/25/2001 PO BOX 3303 DELAND, FL 32721 VOLUSIA 01/01/1994 to 12/31/1996 12906 SILVER OAK DR JACKSONVILLE, FL 32223 DUVAL 10/24/1992 to 06/30/1994 2040 WELLS RD ORANGE PARK, FL 32073 CLAY 01/01/1992 to 12/31/1992 1400 HANCOCK BLVD APT 1114 DAYTONA BEACH, FL 32114 VOLUSIA 01/01/1992 to 02/01/1992 108 POWELL BLVD APT 2204 DAYTONA BEACH, FL 32114 VOLUSIA 01/01/1991 to 12/31/1993 851 LONESOME DOVE LN LEWISVILLE, TX 75077 DENTON 01/01/1991 to 12/31/1991 623 THOMAS ST APT D KEY WEST, FL 33040 MONROE 01/01/1991 to 12/31/1991 715 STADIUM DR SAN ANTONIO, TX 78212 BEXAR 01/01/1988 to 12/31/1988 PO BOX 4798 KEY WEST, FL 33041 MONROE 01/01/1986 to 10/01/1991 BIG COPPIH KEY KEY WEST, FL 33040 MONROE 12/31/1985 to 12/31/1985 2055 C TARA CONDO DR KEY WEST, FL 33040 MONROE 12/01/1984 to 12/31/1989 215 N CLARA AVE DELAND, FL 32720 VOLUSIA 09/01/1983 to 11/13/2000 997 INDIAN MOUND RD INDIAN MOUND, TN 37079 STEWART Unavailable 400 N RIVERSIDE DR NEW SMYRNA BEACH, FL 32168 VOLUSIA 10/14/2011 to 10/14/2011 Page 50 of 52 Address History 400 N RIVERSIDE DR NEW SMYRNA BEACH, FL 32168 VOLUSIA 70214128VT ĐR 044/2BY1 NC 28150 CLEVELAND Unavailable 150 MEDICAL DR APT 4303 BOERNE, TX 78006 KENDALL Unavailable 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE Unavailable 1407 BEUSCH DR PASADENA, TX 77502 HARRIS Unavailable Possible Email Addresses LSCOBY @OUTLOOK.COM Possible Relatives RONALD SHERRILL 62 MCKINLEY COFFIN 65 RICHARD DIVOLL 62 CHRISTA SHERRILL 63 R COFFIN S COFFIN MELISSA COFFIN 62 WILLIAM COFFIN 91 MARTHA COFFIN 85 KIM COFFIN 59 Possible Phone Numbers (386) 878-3679 (Wireless) (386) 736-0259 (Landline) Possible Associates Indicators Bankruptcies: Not Available LAWSON FLOWERS 32 Liens: Not Available GERARD VANAMERONGEN 43 Judgement: Not Available STERLING BLANKS 40 VIRGINIA GUENNO 24 AUSTIN GODWIN 32 WILLIAM COOK 34 JENNA WHALEN 29 THOMAS FORD 63 KAREN PETRONE 60 SCOTT PETRONE 64 WILLIAM TOMLINSON 26 ERIN FORD 30 CENNETTE VASCONCELLOS 38 SARAH SHAPIRO 27 JOELIS QUINN 27 SKYLER BERRY 26 GILLIANNE NORRIS 25 CYNTHIA LINN 84 CURTIS LINN 87 TAELOR SAUNDERS 32 BARBARA SCOBY 96 STEPHEN SLAY 49 KELLY HOHN 63 WILLIAM HOHN 68 ALLAN SPRINGER 73 KAREN SPRINGER 86 ARTHUR BILOTTA 61 SHANNON BURGIN 60 FREDDY DICKINSON 74 DOUGLAS WORKMAN 67 Page 51 of 52 Possible Email Addresses Possible Relatives Possible Associates Indicators LISA PURCELL 58 JUDITH PRUETT 76 DONNA CEPHAS 66 DAVID CEPHAS 64 CECILIA CASTLEMAN 74 WILLIAM CASTLEMAN 82 MARIA GERMAINE 71 ANITA MARTIN 65 HAROLD GREENMAN 76 CHAS ANDREWS CHRISTINA GILBERT 73 RONALD HUDSON 56 ROBERT WYCHE 66 LINDA MCKEE 73 WILLIAM MCKEE 78 KRISTIN CAULFIELD 56 JUAN MANCILLA 43 JOSEPH COSBY 87 JENNIE RATCLIFF 43 TIMOTHY KENNEY 44 JOSEPH COUTURIER 59 MICHAEL WILLIAMS 68 JOYCE BRUSCHAYT 89 ROBERT WOHN 42 JONATHAN LUND 53 SARAH LUND 48 EMILY PIERCE 45 TANYA BROOKS 51 MICHELLE KINDRICK 58 STEVEN EVERSOLE 52 TRACY EVERSOLE 56 Page 52 of 52

me ¿ JULIA MARIE LAPENNA › BVMA X Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in JULIA e ac Check-in Schedules View Check-ins olal Active JULIA LAPENNA is scheduled to check-in Weekly Tuesday's starting 12/09/2025 IA Next check-in due 12/16/2025 Acceptable types of check-ins are:…

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER I PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-659001 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 .po…

Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 12/9/25, 9:38 AM Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Re…

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-659000 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245, THIS…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿JULIA MARIE LAPENNA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • DOREEN LAPENNA ( Parent, Caller, Indemnitor, Referenc…