Address History: 5430 1st Avenue E Apt 106, Bradenton, FL 34208;
114 Prospect Trail, North Little Rock, AR 72118;
Gotha, FL 34734;
Orlando, FL 32835;
Palmetto, FL 34221
Aliases (AKA): H Smith,
Holly L Smith
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: 303 Genius Drive, Winter Park, FL 32789;
990 10th Street # 10, Coronado, CA 92118;
Moreno Valley, CA 92557;
San Diego, CA 92109;
Orlando, FL 32806
Relatives & Associates: Charlet Cromer
Address History: 13036 Lake Roper Court, Windermere, FL 34786;
5451 Millenia Lakes Boulevard Apartment 103, Orlando, FL 32839;
Oviedo, FL 32766;
Winter Garden, FL 34787;
Marshville, NC 28103
Aliases (AKA): R Rauch,
Rod Rauch
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: 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: 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: 303 Genius Drive, Winter Park, FL 32789;
18119 Eola Drive, Orlando, FL 32806;
Windermere, FL 34786;
Cincinnati, OH 45233
Aliases (AKA): S Stanton
Relatives & Associates: Charlet Cromer
Leslie Keller
Christine Stanton
Jacqueline Stanton
James Stanton
Address History: 1786 S Hiawassee Road Apt 58, Orlando, FL 32835;
3100 Old Winter Garden Road Apt 336, Ocoee, FL 34761;
Windermere, FL 34786;
Saint Charles, MO 63301
Aliases (AKA): Ashleigh Schapp
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: 1711 Delaney Avenue, Orlando, FL 32806;
2910 Braddy Court, Lady Lake, FL 32163;
Tallahassee, FL 32304;
Windermere, FL 34786
Address History: 13066 Lake Roper Court, Windermere, FL 34786;
590 Little River Loop, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Longwood, FL 32779;
Maitland, FL 32751
Aliases (AKA): Danielle J Mann,
Danielle Yeaman
Email Addresses: blo****@cox.net,
blo****@yahoo.com
Address History: 13013 Lake Roper Court, Windermere, FL 34786;
3914 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Miami, FL 33132;
Leicester, NC 28748
Aliases (AKA): Sheena M Murray,
Sheena Murray,
Sheena Santana
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: 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: 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: 2205 Lake Crescent Court, Windermere, FL 34786;
2205 Lake Roper Court, Windermere, FL 34786;
Carrollton, TX 75006;
Garland, TX 75044
Aliases (AKA): Melissa Archer,
Melissa Valkenburgh,
Melissa A Van,
Melissa A Van Valkenburg,
Melissa Van Valkenburgh
Phone Numbers: (407) 909-1913
Address History: 2622 Woods Lane, Garland, TX 75044;
2205 Lake Crescent Court, Windermere, FL 34786;
Carrollton, TX 75006
Aliases (AKA): Melissa Archer,
Melissa Valkenburgh,
Melissa A Van,
Melissa A Van Valkenburg,
Melissa A Van Valkenburgh
Phone Numbers: (407) 909-1913
Address History: 357 Breezewood Court, Suwanee, GA 30024;
12131 Goldenstar Lane, Clermont, FL 34711;
Groveland, FL 34736;
Leesburg, FL 34748;
Orlando, FL 32822
Aliases (AKA): Catherine L Holland
Address History: 4031 Orchard Way, Alpharetta, GA 30004;
15447 Stone House Drive, Brooksville, FL 34604;
Hudson, FL 34667;
Orlando, FL 32839;
Windermere, FL 34786
Aliases (AKA): Deena P Evans,
Deena P Evansredding,
Deena Pardueevans,
Deena P Redding,
Deena Riedinger
Address History: 735 Po Box, Morehead, KY 40351;
13048 Lake Roper Court, Windermere, FL 34786;
Clearfield, KY 40313
Aliases (AKA): D Smith
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: 5495 Birmingham Court, Winston Salem, NC 27106;
13001 Lake Roper Court, Windermere, FL 34786;
Damascus, MD 20872;
Pasadena, MD 21122;
Charlotte, NC 28278
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