Address History: 13221 Sunkiss Loop, Windermere, FL 34786;
301 Covered Bridge Drive, Ocoee, FL 34761;
Orlando, FL 32899;
Port Saint Lucie, FL 34953
Aliases (AKA): Sandra L Brown,
Sandra Brown,
Sandra L Stephenson
Email Addresses: cor****@yahoo.com
Address History: 11300 Citra Circle Apt 303, Windermere, FL 34786;
279 Port Augustine Circle Apt 201, Ocoee, FL 34761;
Winter Garden, FL 34787;
New York, NY 10108;
Sunnyside, NY 11104
Relatives & Associates: Christopher Efflandt
Crystal Efflandt
Kathleen Efflandt
Matt Efflandt
Nicholas Efflandt
Address History: 681001 Po Box, Orlando, FL 32868;
4160 Nw 21st Street Apt A250, Fort Lauderdale, FL 33313;
Ocoee, FL 34761;
Windermere, FL 34786
Email Addresses: cor****@gmail.com
Address History: 700 Newell Hill Road, Leesburg, FL 34748;
245 Cambria Avenue, Davenport, FL 33897;
Ocoee, FL 34761;
Orlando, FL 32837;
Windermere, FL 34786
Aliases (AKA): Amanda Lauro,
Amanda J Osborn
Email Addresses: ama****@att.net,
aos****@netscape.net,
tim****@gmail.com,
tom****@cox.net,
tys****@aol.com
Address History: 1341 Bryn Mawr Street, Orlando, FL 32804;
1049 Explanada Street Unit 106, Corona, CA 92879;
Huntington Beach, CA 92647;
Apopka, FL 32703;
Maitland, FL 32751
Aliases (AKA): Rubab M Jaffer,
Rubad M Jaffer,
R Merchant,
Rubab M Merchant
Address History: 273 Sparrow Hawk Drive, Groveland, FL 34736;
9638 Lake Douglas Place, Orlando, FL 32817;
Oviedo, FL 32765;
Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 14651 Magnolia Ridge Loop, Winter Garden, FL 34787;
6440 Metrowest Boulevard Apt 402, Orlando, FL 32835;
Windermere, FL 34786;
Clover, SC 29710;
Columbia, SC 29204
Aliases (AKA): Heather Paulson
Address History: 680694 Po Box, Orlando, FL 32868;
435 Northlake Boulevard Apartment 1057, Altamonte Springs, FL 32701;
Windermere, FL 34786;
Winter Park, FL 32792
Aliases (AKA): Lloyd Nelson
Email Addresses: lne****@adelphia.com,
lne****@adelphia.net,
lne****@comcast.net,
lne****@excite.com,
lne****@gateway.net
Address History: 273 Sparrow Hawk Drive, Groveland, FL 34736;
8322 Oak Crossing Drive W, Jacksonville, FL 32244;
Lady Lake, FL 32159;
Orlando, FL 32835;
Oviedo, FL 32765
Aliases (AKA): Stacie Jones
Address History: 1341 Bryn Mawr Street, Orlando, FL 32804;
1049 Explanada Street Unit 106, Corona, CA 92879;
Huntington Beach, CA 92647;
Altamonte Springs, FL 32714;
Maitland, FL 32751
Aliases (AKA): Mohamed S Merchant,
Mohammad A Merchant,
Mohammadali Merchant
Address History: 2869 Sand Oak Loop, Apopka, FL 32712;
1503 Lakeshore Drive, Lodi, CA 95242;
Manteca, CA 95336;
North Port, FL 34289;
Orlando, FL 32811
Aliases (AKA): Jeff Brotherton,
Brotherton Jeff Lauro,
Jeff Lauro,
Jeff J Lauro,
Jeffery J Lauro
Email Addresses: dei****@aol.com,
dei****@charter.net
Address History: 7588 Toscana Boulevard Apt 424, Orlando, FL 32819;
2049 Harbor Boulevard, Costa Mesa, CA 92627;
Irvine, CA 92614;
Santa Ana, CA 92705;
Kissimmee, FL 34746
Aliases (AKA): Mohamed Merchant,
Mohammad A Merchant,
Mohammed Ali Merchant,
Mohammed Iqbal Merchant,
Mohammed I Merchant
Relatives & Associates: Noor Erchant
Rubab Jaffer
Abbas Merchant
Abdas Merchant
Afsheen Merchant
Address History: 2869 Sand Oak Loop, Apopka, FL 32712;
1503 Lakeshore Drive, Lodi, CA 95242;
Manteca, CA 95337;
North Port, FL 34289;
Orlando, FL 32811
Aliases (AKA): Shelly L Brotherto,
Shelly M Brotherton,
Shelly Lauro Brotherton
Address History: 14651 Magnolia Ridge Loop, Winter Garden, FL 34787;
1400 Bankhead Highway, Birmingham, AL 35214;
Huntsville, AL 35805;
Montverde, FL 34756;
Orlando, FL 32835
Aliases (AKA): Carl Albert Paulson
Address History: 277 Sausage Lane, West Columbia, SC 29170;
3259 Bancroft Boulevard #1, Orlando, FL 32833;
Windermere, FL 34786;
Avon, OH 44011;
Gaston, SC 29053
Aliases (AKA): Lacy Burgess,
Lacy Fogle,
Lacy B Sogle,
L L Sokolowski,
Lacy Lynet Sokolowsky
Email Addresses: lac****@yahoo.com
Address History: 24254 Oakland Mist Lane, Katy, TX 77494;
1049 Explanada Street Unit 106, Corona, CA 92879;
Santa Ana, CA 92705;
Altamonte Springs, FL 32714;
Kissimmee, FL 34746
Aliases (AKA): M Merchant,
Mohamed I Merchant,
Mohammad Merchant
Relatives & Associates: Noor Erchant
Rubab Jaffer
Afsheen Merchant
Asad Merchant
Aun Merchant
Phone Numbers: (407) 286-6668
(407) 286-6689
(407) 352-8700
(407) 579-8141
(407) 654-8097
Address History: 11475 Tamina Trail, Conroe, TX 77384;
13221 Sunkiss Loop, Windermere, FL 34786;
Durham, NC 27703;
Dallas, TX 75254;
Houston, TX 77065
Aliases (AKA): Brian Gleason
Email Addresses: b.g****@crispincorp.com,
bri****@imaginecommunications.com,
bri****@crispincorp.com,
bri****@comcast.net,
gle****@crispincorp.com
Address History: 26507 Se 237th Street, Maple Valley, WA 98038;
950 Broken Sound Parkways Nw Unit 301, Boca Raton, FL 33487;
Lake Worth, FL 33460;
Ocoee, FL 34761;
West Palm Beach, FL 33411
Aliases (AKA): Ramone Scratchley
Relatives & Associates: Ramon Richards
Phone Numbers: (424) 222-9997
Address History: 2774 Diablo View Drive, Manteca, CA 95337;
215 N San Tomas Aquino Road, Campbell, CA 95008;
Glendora, CA 91741;
Lathrop, CA 95330;
Lodi, CA 95242
Aliases (AKA): Jeff J Lauro,
Jeffery Lauro,
Jeffrey J Lauro,
Jeffrey John Lauro
Relatives & Associates: Shelly Bothert
Jeffrey Brotherton
Kelly Denson
Jeff Lauro
Jill Lauro
Email Addresses: jef****@hotmail.com,
jla****@cs.com
Address History: 11475 Tamina Trail, Conroe, TX 77384;
11828 Ashbrook Circle N, Jacksonville, FL 32225;
Windermere, FL 34786;
Houston, TX 77055;
Lancaster, TX 75146
Aliases (AKA): Lillian Ranae Gillespie,
Ranae Gillespie,
Lillian R Gleason,
Lillian Gleason,
Ranae R Gleason
Relatives & Associates: Louis Gillespie
Linda Gillispie
Louis Gillispie
Brian Gleason
Kendra Gleason
Address History: 6730 E Flynn Avenue, Florence, AZ 85132;
708 Stinnett Drive, Ocoee, FL 34761;
Orlando, FL 32861;
Palm Beach Gardens, FL 33410;
Tampa, FL 33602
Aliases (AKA): Angela Y Hollis,
Angela Yvette Jones,
Angela Mc,
Angela Mc Rae,
Angela Yvette Mcrae
Email Addresses: ang****@aol.com,
mcr****@yahoo.com
Address History: 9415 Empress Crossing Drive, Spring, TX 77379;
13221 Sunkiss Loop, Windermere, FL 34786;
Lamoni, IA 50140;
Conroe, TX 77384;
Cypress, TX 77429
Aliases (AKA): Kendra Dawn Gleason
Relatives & Associates: Lillian Gillespie
Brian Gleason
Ronald Gleason
Velma Gleason
William Gleason
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