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: 6951 Sylvan Woods Drive, Sanford, FL 32771;
206 Adelaide Boulevard, Altamonte Springs, FL 32701;
Belle Isle, FL 32809;
Lake Mary, FL 32746;
Orlando, FL 32828
Aliases (AKA): M Magee,
Michael J Magee,
Michael Mcgee
Email Addresses: mlm****@comcast.net,
mlm****@comcast.net
Address History: 13061 Lake Roper Court, Windermere, FL 34786;
8516 Danforth Drive, Windermere, FL 34786
Email Addresses: lil****@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: 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: 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: 13054 Lake Roper Court, Windermere, FL 34786;
8 Pembroke Place Ne, Fort Walton Beach, FL 32547;
Orlando, FL 32835;
Mc Lean, VA 22102
Aliases (AKA): Angela R Green,
A Taconi,
Angelia Taconi,
Angila R Taconi
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
Phone Numbers: (407) 843-5010
(407) 905-0218
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: 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: 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: 931 Almond Tree Circle, Orlando, FL 32835;
720 S Webster Avenue, Anaheim, CA 92804;
Davenport, FL 33897;
Kissimmee, FL 34741;
Ocoee, FL 34761
Aliases (AKA): Teresa L Howe,
Teresa Howe,
Teresa Lynn Sammons,
Teresa L Sammons
Address History: 13074 Lake Roper Court, Windermere, FL 34786;
1819 S Eola Drive, Orlando, FL 32806;
Winter Park, FL 32789
Phone Numbers: (407) 905-0218
Address History: 13013 Lake Roper Court, Windermere, FL 34786;
647 Copeland Drive, Haines City, FL 33844;
Wooster, OH 44691
Aliases (AKA): Janet Carol Huber
Relatives & Associates: Michael Huber
Address History: 13013 Lake Roper Court, Windermere, FL 34786;
3914 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Miami, FL 33132;
Leicester, NC 28748
Aliases (AKA): Sheena M Murray,
Sheena Murray,
Sheena Santana
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: 13001 Lake Roper Court, Windermere, FL 34786;
625 Dory Lane Unit 204, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Maitland, FL 32751;
Hamilton, OH 45011
Email Addresses: har****@email.com,
sco****@ocas.com,
sco****@msn.com,
sha****@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: 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: 6965 Swinscoe Lane, Windermere, FL 34786;
256 S Seneca Boulevard, Daytona Beach, FL 32114;
Lakeland, FL 33809;
Orlando, FL 32818;
Valrico, FL 33596
Aliases (AKA): Susan Kraskowski
Relatives & Associates: Amanda Bates
Jeffrey Bates
Christine Kraskowski
Walter Kraskowski
Walter Kraskowski
Email Addresses: sus****@yahoo.com,
wkr****@adelphia.net
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: 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: 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: 1068 Lemon Rue Way, Lexington, KY 40515;
654 Scrub Jay Way, Davenport, FL 33896;
Orlando, FL 32819;
Windermere, FL 34786;
Hagerhill, KY 41222
Aliases (AKA): Judy Crothers,
J Huber,
Judy C Schaeffer
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