Address History: 1837 Westpointe Circle, Orlando, FL 32835;
2180 W State Road 434 Ste 5000, Longwood, FL 32779;
Windermere, FL 34786
Aliases (AKA): P Socie,
Patrick Socie
Email Addresses: eso****@yahoo.com,
ocp****@hotmail.com,
pat****@gmail.com,
pso****@gci.net,
pso****@ivillage.com
Address History: 3389 Capland Avenue, Clermont, FL 34711;
7222 Crockett Court, Fontana, CA 92336;
Orange, CA 92863;
Rialto, CA 92376;
Yorba Linda, CA 92886
Aliases (AKA): Jack Lee Archer
Address History: 8441 Woburn Court, Windermere, FL 34786;
13700 Gulf Boulevard Apt 2, Saint Petersburg, FL 33708;
La Salle, MI 48145;
Monroe, MI 48161;
Toledo, OH 43612
Aliases (AKA): Melanie P Bryan,
Melanie Mcfall,
Melanie Bryan Sponsler
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: 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: 13037 Lake Roper Court, Windermere, FL 34786;
853 Cbe 49 A007e671, Woodbridge, VA 22191
Aliases (AKA): Josh Denison
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: 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
Aliases (AKA): Charlet Cormer,
Charlet Stanton
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: 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 33880
Aliases (AKA): Mary Angeline Costellow,
M Denninger,
Mary A Denninger,
Mary Angeline Denninger
Relatives & Associates: Sara Costello
Janet Denninger
Latrisha Denninger
Michael Denninger
Robert Denninger
Address History: 7550 Hinson Street Apt 12b, Orlando, FL 32819;
5670 Po Box, Deltona, FL 32728;
Windermere, FL 34786;
New York, NY 10017;
Seattle, WA 98112
Aliases (AKA): Mary L Huber,
Mary Lou Huber
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: 3389 Capland Avenue, Clermont, FL 34711;
7222 Crockett Court, Fontana, CA 92336;
Orange, CA 92863;
Rialto, CA 92376;
Yorba Linda, CA 92886
Phone Numbers: (352) 717-3537
(407) 668-9440
Address History: 234 Cross Branch Drive, Ponte Vedra, FL 32081;
526 Laurenburg Lane, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): J Bates,
Jeff Bates,
Jeff Alan Bates,
Jeffrey Alan Bates
Email Addresses: jba****@medline.com,
jef****@aspglobal.com,
jef****@bright.net,
oto****@aol.com,
oto****@cs.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: 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: 16767 Broadwater Avenue, Winter Garden, FL 34787;
3061 Homestead Oaks Drive, Clearwater, FL 33759;
Orlando, FL 32825;
Palm Harbor, FL 34685;
Tallahassee, FL 32301
Aliases (AKA): Ali Maziad
Email Addresses: ali****@gmail.com,
ali****@gmail.com,
ali****@gmail.com,
ama****@aol.com
Address History: 1114 Hamlet Lane E, Neptune Beach, FL 32266;
8599 A C Skinner Parkways Unit 4201, Jacksonville, FL 32256;
Windermere, FL 34786
Aliases (AKA): Andrew Mogg
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: 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: 124 Dallavia Court, Morrisville, NC 27560;
3168 Floral East Way, Apopka, FL 32703;
Maitland, FL 32751;
Windermere, FL 34786;
Cary, NC 27513
Aliases (AKA): Jason W Mann
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: 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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