Address History: 6978 Duncaster Street, Windermere, FL 34786;
13048 Lake Roper Court, Windermere, FL 34786;
Frankfort, KY 40601;
Seabrook, NH 03874;
Hugo, OK 74743
Aliases (AKA): Ernest Jones
Email Addresses: fej****@yahoo.com,
fra****@wmconnect.com
Address History: 4406 Indian Deer Road, Windermere, FL 34786;
1969 S Kirkman Road, Orlando, FL 32811;
Winter Garden, FL 34787
Relatives & Associates: Karyna Dosreis
Email Addresses: gra****@hotmail.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: 13054 Lake Roper Court, Windermere, FL 34786;
8 Pembroke Place Ne, Fort Walton Beach, FL 32547;
Orlando, FL 32835;
Mc Lean, VA 22102
Aliases (AKA): Angela R Green,
A Taconi,
Angelia Taconi,
Angila R Taconi
Address History: 4387 Babbling Brook Way, Kissimmee, FL 34746;
412 N Hampton Drive, Davenport, FL 33897;
Windermere, FL 34786
Email Addresses: sho****@dac.co.uk,
sim****@howellinternationaltax.com
Address History: 13061 Lake Roper Court, Windermere, FL 34786
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: 13037 Lake Roper Court, Windermere, FL 34786
Aliases (AKA): Fredric Stein
Phone Numbers: (407) 877-6624
Address History: 20362 Po Box, Bradenton, FL 34204;
114 Prospect Trail, North Little Rock, AR 72118;
Gotha, FL 34734;
Orlando, FL 32835;
Palmetto, FL 34221
Aliases (AKA): Dwight Long,
B Smith,
Buddy Smith,
Dwight H Smith
Address History: 13066 Lake Roper Court, Windermere, FL 34786;
113 Locust Drive, Newark, DE 19711;
Townsend, DE 19734;
Groveland, FL 34736;
The Villages, FL 32162
Aliases (AKA): Edison H Nichols,
Edson H Nichols Rd
Address History: 13074 Lake Roper Court, Windermere, FL 34786
Phone Numbers: (407) 905-5002
Address History: 13074 Lake Roper Court, Windermere, FL 34786;
908 Druid Hills Road, Tampa, FL 33617;
Temple Terrace, FL 33617;
Winter Garden, FL 34787;
Winter Haven, FL 33884
Aliases (AKA): M Denninger,
Michael T Denninger,
Mike Denninger
Relatives & Associates: Mary Costellow
Janet Denninger
Latrisha Denninger
Robert Denninger
Sharon Denninger
Email Addresses: mde****@hotmail.com,
mde****@netscape.net,
mde****@netscape.net,
mic****@gmail.com,
mic****@gmail.com
Address History: 27838 Lisa Drive, Tavares, FL 32778;
13048 Lake Roper Court, Windermere, FL 34786;
Winter Garden, FL 34787
Phone Numbers: (407) 957-3481
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: 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: 1930 Lismore Court, New Smyrna Beach, FL 32168;
9949 Jacaranda Avenue, Clermont, FL 34711;
Deland, FL 32724;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Laura S Collette
Email Addresses: lsw****@aol.com,
lsw****@cox-internet.com,
lsw****@netscape.com
Address History: 13048 Lake Roper Court, Windermere, FL 34786;
252 Hawthorne Groves Boulevard Apartment 204, Orlando, FL 32835;
Winter Garden, FL 34787;
Kenosha, WI 53144
Aliases (AKA): Tim Smith,
Tim E Smith,
Timohty E Smith,
Timothy Smith
Email Addresses: tim****@hotmail.com
Address History: 13037 Lake Roper Court, Windermere, FL 34786;
853 Cbe 49 A007e671, Woodbridge, VA 22191
Aliases (AKA): Josh Denison
Address History: 1929 Black Lake Boulevard, Winter Garden, FL 34787;
1016 Bluestem Boulevard, Pueblo, CO 81001;
Kissimmee, FL 34758;
Orlando, FL 32837;
Saint Petersburg, FL 33736
Aliases (AKA): Sonia Iris Perez
Relatives & Associates: Leonides Cardona
Amanda Cordero
Anthony Cordero
Danny Cordero
Jannette Cordero
Address History: 13013 Lake Roper Court, Windermere, FL 34786;
647 Copeland Drive, Haines City, FL 33844;
Wooster, OH 44691
Aliases (AKA): Janet Carol Huber
Relatives & Associates: Michael Huber
Address History: 3201 Blue Heron Drive Apartment A, Kissimmee, FL 34741;
2109 Cassia Circle Apartment E, Kissimmee, FL 34741;
Orlando, FL 32839;
Windermere, FL 34786
Address History: 13013 Lake Roper Court, Windermere, FL 34786;
2337 Sw Archer Road # 1507, Gainesville, FL 32608;
Lawtey, FL 32058;
Miami, FL 33132
Phone Numbers: (352) 219-2611
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: 1715 28th Avenue W, Seattle, WA 98199;
5607 N 15th Street, Tampa, FL 33610;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Daniel Jordan Mogg
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