Address History: 1191 Trailside Court, Winter Garden, FL 34787;
1191 Trailside Court, Oakland, FL 34787;
Windermere, FL 34786
Aliases (AKA): Olivia Meneses
Relatives & Associates: Robert Meneses
Address History: 13074 Lake Roper Court, Windermere, FL 34786
Phone Numbers: (407) 905-5002
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: 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: 13061 Lake Roper Court, Windermere, FL 34786
Address History: 11434 Jasper Kay Terrace Unit 1105, Windermere, FL 34786;
1044 Cross Gates Place, Mobile, AL 36609;
Destin, FL 32550;
Fort Walton Beach, FL 32547;
Miramar Beach, FL 32550
Aliases (AKA): Sylvia Taconi
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: 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: 13049 Lake Roper Court, Windermere, FL 34786;
440 P/O Box, Gotha, FL 34734;
Lady Lake, FL 32163;
Ocoee, FL 34761;
Orlando, FL 32807
Aliases (AKA): Curt A Logsdon,
Curtis Allen Logsdon
Email Addresses: cur****@comcast.net,
cur****@logsdoninc.com,
dee****@yahoo.com,
log****@cfl.rr.com
Address History: 713 Strihal Loop, Winter Garden, FL 34787;
1044 Cross Gates Place, Mobile, AL 36609;
Oakland, FL 34787;
Windermere, FL 34786
Aliases (AKA): Farnell Bernard,
Bernard O Farnell
Relatives & Associates: Ruth Farnell
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: 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: 27838 Lisa Drive, Tavares, FL 32778;
506 18th Avenue N Apt 1, Lake Worth, FL 33460;
Oakland, FL 34787;
West Palm Beach, FL 33407;
Windermere, FL 34786
Aliases (AKA): Melanie Boyd,
Melanie Schaefenberger,
Melanie Scharfenberger,
Melanie Scharsenberger,
Melanie Scharsenbreger
Email Addresses: mue****@yahoo.com
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: 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: 1636 Ne 5th Court, Fort Lauderdale, FL 33301;
944 Nw 114th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32309;
Windermere, FL 34786
Aliases (AKA): Anat Batia Michaeli
Phone Numbers: (850) 264-7077
Email Addresses: mic****@gmail.com
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: 3201 Blue Heron Drive Apartment A, Kissimmee, FL 34741;
2109 Cassia Circle Apartment E, Kissimmee, FL 34741;
Orlando, FL 32839;
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: 2205 Lake Crescent Court, Windermere, FL 34786;
17582 Wayne Avenue, Irvine, CA 92614;
Gainesville, FL 32601;
Carrollton, TX 75006;
Garland, TX 75044
Aliases (AKA): John Valkenburgh,
J Van,
John Van,
John Van Valkenburgh,
John C Vanvalkenbur
Relatives & Associates: Amanda Dickert
Melissa Vanvalkenburgh
Melissa Vanvalkenburgh
Phone Numbers: (407) 909-1913
Email Addresses: jcv****@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: 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: 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: 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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