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: 27838 Lisa Drive, Tavares, FL 32778;
13048 Lake Roper Court, Windermere, FL 34786;
Winter Garden, FL 34787
Phone Numbers: (407) 957-3481
Address History: 13025 Lake Roper Court, Windermere, FL 34786;
11822 Angle Pond Avenue, Windermere, FL 34786;
Woodstock, GA 30188
Aliases (AKA): Ethan Andrews,
Ethan Zachary Andrews
Phone Numbers: (678) 462-2675
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: 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: 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: 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
Phone Numbers: (407) 287-7606
(407) 656-1375
(407) 656-7708
(407) 876-4966
(407) 909-9493
Address History: 33603 Ike Avenue, Leesburg, FL 34788;
20920 Viaduct Casco, Yorba Linda, CA 92886;
Apopka, FL 32712;
Clermont, FL 34711;
Fort White, FL 32038
Aliases (AKA): Peggy Ann Archer,
Peggy Joyce Archer,
Peggy Joyce Yandell,
Peggy Yandell
Email Addresses: haz****@compuserve.com,
haz****@hotmail.com,
haz****@netscape.net,
haz****@yahoo.com,
sal****@cs.com
Address History: 141 Punta Vista Drive, Saint Petersburg, FL 33706;
5618 16th Avenue S, Gulfport, FL 33707;
Kissimmee, FL 34744;
Ocala, FL 34475;
Orlando, FL 32835
Aliases (AKA): Georg D Kueng
Address History: 13054 Lake Roper Court, Windermere, FL 34786;
1964 Edinborough Place, Ocoee, FL 34761;
Orlando, FL 32835;
West Palm Beach, FL 33417;
Allentown, PA 18103
Aliases (AKA): Dan Green,
Daniel R Green
Email Addresses: dgr****@nc.rr.com,
dgr****@yahoo.com,
egr****@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: 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: 3389 Capland Avenue, Clermont, FL 34711;
7222 Crockett Court, Fontana, CA 92336;
Orange, CA 92863;
Rialto, CA 92376;
Yorba Linda, CA 92886
Address History: 4464 Willow Wind Court, Orlando, FL 32835;
13048 Lake Roper Court, Windermere, FL 34786
Phone Numbers: (407) 823-9748
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: 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: 1591 Sw 64th Way, Boca Raton, FL 33428;
222 Celebration Boulevard, Kissimmee, FL 34747;
Windermere, FL 34786
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: 14078 Larkspur Lake Drive, Winter Garden, FL 34787;
113 Locust Drive, Newark, DE 19711;
Groveland, FL 34736;
Indian Rocks Beach, FL 33785;
Lady Lake, FL 32162
Aliases (AKA): Michael H Baldwin
Relatives & Associates: Brenda Baldwin
Bruce Baldwin
Gertrude Baldwin
Jeanette Baldwin
Kimberly Baldwin
Email Addresses: bal****@centurytel.net,
bal****@earthlink.net,
bba****@covad.net,
mic****@citigroup.com,
mic****@citi.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: 420 Spanish Creek Drive, Ponte Vedra, FL 32081;
526 Laurenburg Lane, Ocoee, FL 34761;
Windermere, FL 34786;
Alpharetta, GA 30004;
Atlanta, GA 30319
Phone Numbers: (404) 315-1006
(404) 315-8686
(407) 909-9190
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
Aliases (AKA): Mary Purtill Purtill,
M E Sheehan,
Mary E Sheehan,
Mary Elizabeth Sheehan
Email Addresses: msh****@gte.net
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
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