Address History: 2103 Lake Crescent Court, Windermere, FL 34786;
212 Po Box, Pomfret, CT 06258;
Pomfret Center, CT 06259;
Albuquerque, NM 87123;
New York, NY 10011
Aliases (AKA): Yu Hak Hahn
Email Addresses: kwa****@blackplanet.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: 13037 Lake Roper Court, Windermere, FL 34786
Aliases (AKA): Fredric Stein
Phone Numbers: (407) 877-6624
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: 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: 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: 2047 Briarcliff Circle, Mount Dora, FL 32757;
28484 Wood Mesa Court, Lake Elsinore, CA 92532;
Altamonte Springs, FL 32714;
Clermont, FL 34711;
Longwood, FL 32750
Aliases (AKA): Shane Danielle Shirley Smith,
Shane Smith
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: 13037 Lake Roper Court, Windermere, FL 34786;
5324 Pendleton Street, San Diego, CA 92109;
Lockport, NY 14094;
Middletown, RI 02842;
Dumfries, VA 22025
Aliases (AKA): L Stein,
Melisa C Stein,
Melissa C Stein
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: 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: 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: 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: 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: 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: 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: 16767 Broadwater Avenue, Winter Garden, FL 34787;
3061 Homestead Oaks Drive, Clearwater, FL 33759;
Orlando, FL 32826;
Palm Harbor, FL 34683;
Tallahassee, FL 32301
Aliases (AKA): Jennifer Maziad,
Jennifer Lee Morton,
Jennifer L Morton
Address History: 2164 Heritage Trace Lane, Marietta, GA 30062;
13073 Lake Roper Court, Windermere, FL 34786;
Atlanta, GA 30350;
Duluth, GA 30096;
Roswell, GA 30075
Aliases (AKA): E G Johansmeier
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: 12183 Limeridge Court, Alpharetta, GA 30004;
1225 Timberidge Loop N, Lakeland, FL 33809;
Orlando, FL 32803;
Valrico, FL 33596;
Windermere, FL 34786
Aliases (AKA): A Bates,
Amanda Lee Bates,
Amanda Bates,
Amanda L Krakowski
Relatives & Associates: Eugene Bates
Jeffrey Bates
Christine Kraskowski
Susan Kraskowski
Walter Kraskowski
Email Addresses: ama****@swbell.net
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: 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: 512 Palm Boulevard, Isle Of Palms, SC 29451;
903 Emmett Street, Kissimmee, FL 34741;
Saint Cloud, FL 34772;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): C Roper,
Chris Evan Roper,
Christoph Roper,
Christophe Roper,
Christopher Evan Roper
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
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