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: 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: 13048 Lake Roper Court, Windermere, FL 34786;
9664 Weatherstone Court, Windermere, FL 34786
Email Addresses: bsm****@aol.com
Address History: 13061 Lake Roper Court, Windermere, FL 34786;
8516 Danforth Drive, Windermere, FL 34786
Email Addresses: lil****@hotmail.com
Address History: 13700 Gulf Boulevard Apt 2, Saint Petersburg, FL 33708;
6255 Dixie Drive, La Mesa, CA 91942;
San Diego, CA 92104;
New Smyrna Beach, FL 32169;
Windermere, FL 34786
Aliases (AKA): Tim Sponsler,
Timothy Sponsler,
Timothy S Sponster
Email Addresses: mel****@hotmail.com
Address History: 1342 Lake Whitney Drive, Windermere, FL 34786;
445 Northlake Boulevard, Altamonte Springs, FL 32701;
Orlando, FL 32835;
Oviedo, FL 32765;
Atlanta, GA 30364
Aliases (AKA): D Howe,
Dewey Howe
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;
990 10th Street # 10, Coronado, CA 92118;
Moreno Valley, CA 92557;
San Diego, CA 92109;
Orlando, FL 32806
Relatives & Associates: Charlet Cromer
Phone Numbers: (407) 843-5010
(407) 905-0218
Address History: 13037 Lake Roper Court, Windermere, FL 34786
Aliases (AKA): Fredric Stein
Phone Numbers: (407) 877-6624
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: 1711 Delaney Avenue, Orlando, FL 32806;
2910 Braddy Court, Lady Lake, FL 32163;
Tallahassee, FL 32304;
Windermere, FL 34786
Address History: 6965 Swinscoe Lane, Windermere, FL 34786;
256 S Seneca Boulevard, Daytona Beach, FL 32114;
Lakeland, FL 33809;
Orlando, FL 32824;
Valrico, FL 33596
Aliases (AKA): Walter M Kraskoski
Email Addresses: kra****@adelphia.net,
wkr****@tampabay.rr.com,
wkr****@adelphia.net,
wkr****@cfl.rr.com
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: 1591 Sw 64th Way, Boca Raton, FL 33428;
222 Celebration Boulevard, Kissimmee, FL 34747;
Windermere, FL 34786
Address History: 4464 Willow Wind Court, Orlando, FL 32835;
2833 Pine Avenue, Apopka, FL 32703;
Longwood, FL 32779;
Ocoee, FL 34761;
Windermere, FL 34786
Aliases (AKA): Rob Fournier,
Robert Fournier
Email Addresses: jan****@msn.com
Address History: 5832 Cypress Hill Road, Winter Garden, FL 34787;
204 Reserve Place, Kissimmee, FL 34747;
Orlando, FL 32819;
Saint Cloud, FL 34769;
Windermere, FL 34786
Aliases (AKA): P J Nicolo,
Patricia J Nicolo,
Patricia Jean Norris Nicolo,
P J Norris,
Patricia Work-From-Ho Norris
Email Addresses: bqu****@yahoo.com,
pni****@centurytel.net
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: 4464 Willow Wind Court, Orlando, FL 32835;
13048 Lake Roper Court, Windermere, FL 34786
Phone Numbers: (407) 823-9748
Address History: 13073 Lake Roper Court, Windermere, FL 34786;
222 Celebration Boulevard, Kissimmee, FL 34747
Phone Numbers: (407) 245-7600
Address History: 3389 Capland Avenue, Clermont, FL 34711;
7222 Crockett Court, Fontana, CA 92336;
Orange, CA 92863;
Rialto, CA 92376;
Yorba Linda, CA 92886
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: 13073 Lake Roper Court, Windermere, FL 34786
Phone Numbers: (407) 656-4401
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
Email Addresses: tfi****@pcl.com
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