Address History: 528 Sonja Circle, Davenport, FL 33897;
1408 Deer Lake Circle, Apopka, FL 32712;
Clermont, FL 34711;
Daytona Beach, FL 32118;
Ormond Beach, FL 32174
Aliases (AKA): Chris C Noble,
Chris Christopher Noble,
Christopher Leniz Noble,
Kui Noble
Email Addresses: nob****@yahoo.com
Address History: 11155 Coniston Way, Windermere, FL 34786;
99 Se Mizner Boulevard Apt 612, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Naples, FL 34105
Relatives & Associates: Merissa Alcalay
Abraham Bernstein
Allison Bernstein
Amy Bernstein
Benjamin Bernstein
Email Addresses: jef****@diversifiedrecycling.com
Address History: 13049 Lake Roper Court, Windermere, FL 34786;
440 P/O Box, Gotha, FL 34734;
Lady Lake, FL 32163;
Ocoee, FL 34761;
Orlando, FL 32807
Aliases (AKA): Curt A Logsdon,
Curtis Allen Logsdon
Email Addresses: cur****@comcast.net,
cur****@logsdoninc.com,
dee****@yahoo.com,
log****@cfl.rr.com
Address History: 2103 Lake Crescent Court, Windermere, FL 34786;
212 Po Box, Pomfret, CT 06258;
Pomfret Center, CT 06259;
Albuquerque, NM 87123;
New York, NY 10011
Aliases (AKA): Yu Hak Hahn
Email Addresses: kwa****@blackplanet.com
Address History: 13048 Lake Roper Court, Windermere, FL 34786;
9664 Weatherstone Court, Windermere, FL 34786
Email Addresses: bsm****@aol.com
Address History: 13001 Lake Roper Court, Windermere, FL 34786;
121621 P/O Box, Clermont, FL 34712;
Groveland, FL 34736;
Orlando, FL 32837;
Winter Garden, FL 34787
Aliases (AKA): K Kincaid,
Kalissa Kincaid
Address History: 2103 Lake Crescent Court, Windermere, FL 34786;
212 P/O Box, Pomfret, CT 06258;
Pomfret Center, CT 06259;
Albuquerque, NM 87123
Aliases (AKA): Kwang Soon S Hahn,
Kwangsoon S Hahn
Email Addresses: kwa****@blackplanet.com
Address History: 13066 Lake Roper Court, Windermere, FL 34786;
304 Unit, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Fort Lauderdale, FL 33306;
Lake City, FL 32056
Aliases (AKA): J Mann
Address History: 16767 Broadwater Avenue, Winter Garden, FL 34787;
3061 Homestead Oaks Drive, Clearwater, FL 33759;
Orlando, FL 32826;
Palm Harbor, FL 34683;
Tallahassee, FL 32301
Aliases (AKA): Jennifer Maziad,
Jennifer Lee Morton,
Jennifer L Morton
Address History: 13061 Lake Roper Court, Windermere, FL 34786
Address History: 13037 Lake Roper Court, Windermere, FL 34786;
853 Cbe 49 A007e671, Woodbridge, VA 22191
Aliases (AKA): Josh Denison
Address History: 13037 Lake Roper Court, Windermere, FL 34786;
22839 Po Box, San Diego, CA 92192;
Lockport, NY 14094;
Middletown, RI 02842;
Dumfries, VA 22025
Aliases (AKA): F Stein,
Fred Stein,
Fredric Conrad Stein,
Fredrick C Stein
Address History: 13049 Lake Roper Court, Windermere, FL 34786;
440 Po Box, Gotha, FL 34734;
Ocoee, FL 34761
Aliases (AKA): Cindy Logsdon
Phone Numbers: (407) 292-0084
(407) 614-5222
(954) 612-4470
Address History: 13037 Lake Roper Court, Windermere, FL 34786;
5324 Pendleton Street, San Diego, CA 92109;
Lockport, NY 14094;
Middletown, RI 02842;
Dumfries, VA 22025
Aliases (AKA): L Stein,
Melisa C Stein,
Melissa C Stein
Phone Numbers: (407) 877-6624
(703) 897-9656
Address History: 2535 Stillwater Lakes Drive Sw, Palm Bay, FL 32908;
113 Locust Drive, Newark, DE 19711;
Groveland, FL 34736;
Indian Rocks Beach, FL 33785;
Lady Lake, FL 32162
Aliases (AKA): Brenda N Baldwin,
Brenda Nichols
Relatives & Associates: Jeanette Baldwin
Kimberly Baldwin
Michael Baldwin
Donald Nichols
Edson Nichols
Email Addresses: bal****@centurytel.net,
bal****@earthlink.net,
bba****@covad.net,
mic****@citigroup.com,
mic****@citi.com
Address History: 19511 Lily Pond Court, Brooksville, FL 34601;
120 Rye Street, Broad Brook, CT 06016;
Bonita Springs, FL 34135;
Parrish, FL 34219;
Windermere, FL 34786
Relatives & Associates: Michael Hade
Address History: 1636 Ne 5th Court, Fort Lauderdale, FL 33301;
944 Nw 114th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32309;
Windermere, FL 34786
Aliases (AKA): Anat Batia Michaeli
Phone Numbers: (850) 264-7077
Email Addresses: mic****@gmail.com
Address History: 9042 Bella Notte Viaduct, Orlando, FL 32836;
204 Aberdeen Pond Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Largo, FL 33770;
Leesburg, FL 34748
Aliases (AKA): Rich Boyd
Address History: 13013 Lake Roper Court, Windermere, FL 34786;
647 Copeland Drive, Haines City, FL 33844
Aliases (AKA): Mike Huber
Relatives & Associates: Jane Huber
Address History: 1224 Alston Forest Drive, Cary, NC 27519;
423 Highway 466 Apt 5206, Lady Lake, FL 32159;
Miami, FL 33165;
Tavares, FL 32778;
Windermere, FL 34786
Aliases (AKA): Maria Diaz Boucher,
Mary Boucher,
Maria T Diaz,
Maria I Diaz Mondeja,
Maria Jaboucach
Address History: 130 Sumac Court, Schaumburg, IL 60193;
13073 Lake Roper Court, Windermere, FL 34786;
Atlanta, GA 30350;
Duluth, GA 30096;
Marietta, GA 30062
Aliases (AKA): Mark E Tippery,
Me Tippery
Email Addresses: fir****@aol.com,
mti****@fremontcomp.com
Address History: 2164 Heritage Trace Lane, Marietta, GA 30062;
13073 Lake Roper Court, Windermere, FL 34786;
Atlanta, GA 30350;
Duluth, GA 30096;
Roswell, GA 30075
Aliases (AKA): E G Johansmeier
Address History: 5495 Birmingham Court, Winston Salem, NC 27106;
13001 Lake Roper Court, Windermere, FL 34786;
Damascus, MD 20872;
Pasadena, MD 21122;
Charlotte, NC 28278
Address History: 735 Po Box, Morehead, KY 40351;
13048 Lake Roper Court, Windermere, FL 34786;
Clearfield, KY 40313
Aliases (AKA): D Smith
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