Address History: 3301 Ne 5th Avenue Apt 901, Miami, FL 33137;
1507 Lake Rhea Drive, Windermere, FL 34786
Aliases (AKA): B Bell
Address History: 7311 Birds Nest Court, Yalaha, FL 34797;
1668 Lake Rhea Drive, Windermere, FL 34786;
Winter Park, FL 32789
Address History: 1656 Lake Rhea Drive, Windermere, FL 34786;
5550 Pga Boulevard Apt 5136, Orlando, FL 32839;
Milwaukee, WI 53211
Email Addresses: vpe****@cfl.rr.com
Address History: 952 Akin Way, Lady Lake, FL 32163;
3422 Viceroy Court, Lady Lake, FL 32163;
Orlando, FL 32839;
The Villages, FL 32163;
Windermere, FL 34786
Aliases (AKA): Karla K Coble,
Karla K Colde,
Karla R Kohm
Address History: 1566 Lake Rhea Drive, Windermere, FL 34786;
41870 Mcalby Court, Murrieta, CA 92562;
Hawthorne, FL 32640;
Interlachen, FL 32148;
Lake Worth, FL 33462
Aliases (AKA): Santhia J Isaac,
Santhia Sant Alda Amarone Julien
Address History: 5716 Crescent Heights Ridge, Orlando, FL 32819;
2017 East Gloria Drive, Deltona, FL 32725;
Fort Lauderdale, FL 33321;
Gainesville, FL 32608;
Hollywood, FL 33024
Aliases (AKA): Diana M Chacko
Address History: 1578 Lake Rhea Drive, Windermere, FL 34786;
932 Janeka Lane, Dover, DE 19904;
Smyrna, DE 19977;
Easton, PA 18045
Email Addresses: jfa****@cs.com
Address History: 1661 Chase Landing Way, Winter Park, FL 32789;
2020 Leather Fern Drive, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Nisha Pandya,
Nisha Shah
Email Addresses: fis****@cox-internet.com,
fis****@sbcglobal.net,
nis****@flhosp.org,
nis****@aol.com,
nis****@msn.com
Address History: 958 Royal View Circle, Winter Garden, FL 34787;
345 West Osceola Street, Clermont, FL 34711;
Montverde, FL 34756;
Ocoee, FL 34761;
Orlando, FL 32801
Aliases (AKA): Judith Ritchey,
Judy Ritchey,
Judith Ritchie
Address History: 2738 Fillmore Street Apt 8w, Hollywood, FL 33020;
2841 Southwest 64th Terrace, Hollywood, FL 33023;
Maitland, FL 32751;
Miami, FL 33162;
Miami Gardens, FL 33056
Aliases (AKA): Abdul Olutoye Ajayi,
Akinyemi Olutoye Ajayi,
Akinyemi O Ajayi,
Abdul Olorunfemi,
Abdul O Olorunfemi
Email Addresses: abd****@allnigeria.com,
abd****@allsiberia.com,
abd****@bellsouth.net,
abd****@bellsouth.net,
bdu****@allnigeria.com
Address History: 11568 Vista View Drive, Orlando, FL 32836;
1225 Lake Shadow Circle Apt 14208, Maitland, FL 32751;
Ocoee, FL 34761;
Windermere, FL 34786;
Johnson City, NY 13790
Aliases (AKA): L Elmer
Email Addresses: luc****@bloomingdales.com
Address History: 11313 Shandon Park Way, Windermere, FL 34786;
3984 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Gainesville, FL 32601;
Orlando, FL 32803
Aliases (AKA): Ravi Menon Bissessar,
Rooplal M Bissessar,
Rooplal Michael Bissessar
Relatives & Associates: Cindy Avrith
Persad Bisessar
Leela Bissessar
Lisa Bissessar
Michael Bissessar
Email Addresses: rav****@flhosp.org,
rbi****@yahoo.com,
rbi****@yahoo.com,
roo****@myacc.net
Address History: 1536 Lake Rhea Drive, Windermere, FL 34786;
1419 Glenwick Drive, Windermere, FL 34786;
Statesboro, GA 30458
Aliases (AKA): M Gufford,
Marilyn Gufford
Relatives & Associates: Amanda Chastain
Charles Gufford
Courtney Gufford
Joseph Gufford
Joseph Gufford
Address History: 17737 1st Street E, Saint Petersburg, FL 33708;
282 Po Box, Gotha, FL 34734;
Lake Mary, FL 32746;
Redington Shores, FL 33708;
Windermere, FL 34786
Aliases (AKA): Matthew Allen,
Mathew Lentz,
Matt Lentz,
Matthew Allen Lentz,
Matthew Lentz
Address History: 4664 Po Box, Winter Park, FL 32793;
13653 Earnshaw Avenue, Downey, CA 90242;
Hawthorne, CA 90250;
Clermont, FL 34711;
Orlando, FL 32828
Aliases (AKA): T Moran
Address History: 16300 County Road 455 Unit 307, Montverde, FL 34756;
2832 Columbus Avenue, Clermont, FL 34715;
Groveland, FL 34736;
Orlando, FL 32818;
Vero Beach, FL 32967
Aliases (AKA): Marjorie M Myersritchey,
Marjorie M Richey,
Marjorie M Ritchey
Address History: 1544 Lake Whitney Drive, Windermere, FL 34786;
8425 Viaduct Bella Notte, Orlando, FL 32836;
Chicago, IL 60613;
Saginaw, MI 48609;
Troy, MI 48098
Aliases (AKA): Rajesh Arvind Shah,
Rajesh A Shak
Address History: 26016 Gaspar Court, Howey In The Hills, FL 34737;
7855 Canyon Lake Circle, Orlando, FL 32835;
Sarasota, FL 34238;
Windermere, FL 34786
Aliases (AKA): Carmen Gilchrist,
Sara C Gilchrist,
Sarah C Gilchrist,
Sara C Rodriguez
Email Addresses: car****@flash.net,
car****@gmail.com,
pai****@ameritrade.com,
sgc****@aol.com,
sgc****@email.com
Address History: 1518 Lake Rhea Drive, Windermere, FL 34786;
1510 Lake Rhea Drive, Windermere, FL 34786;
Emerson, NJ 07630;
New Milford, NJ 07646;
River Edge, NJ 07661
Aliases (AKA): Danilo Vargas Rodriguez,
Danilo V Rodriguez
Email Addresses: dan****@cox.net,
dvr****@yahoo.com
Address History: 1632 Lake Rhea Drive, Windermere, FL 34786;
19515 Dunbrooke Avenue, Carson, CA 90746;
Glendale, CA 91207;
Lomita, CA 90717;
Orlando, FL 32806
Aliases (AKA): Kym Kym Murphy,
W Kym Murphy,
William K Murphy,
Wk K Murphy
Email Addresses: dos****@aol.com,
dos****@hotmail.com,
dos****@netscape.com,
goa****@yahoo.com
Address History: 7410 30th Court, Vero Beach, FL 32967;
864 P/O Box, Gotha, FL 34734;
Kissimmee, FL 34744;
Montverde, FL 34756;
Ocala, FL 34482
Aliases (AKA): Scott Richey,
Scott Ritchey
Relatives & Associates: Lisa Barefoot
Marjorie Myers
Annie Ritchey
Cheri Ritchey
Evan Ritchey
Email Addresses: sco****@gmail.com
Aliases (AKA): Joy D Theiss
Email Addresses: joy****@starwoodvo.com,
joy****@vistana.com
Address History: 1669 Lake Rhea Drive, Windermere, FL 34786;
2848 Balforn Tower Way, Winter Garden, FL 34787;
Bayamon, PR 00960;
Carolina, PR 00984
Aliases (AKA): Lizzette Santana,
Lizette M Torres,
Lizzette M Cruz Torres
Email Addresses: liz****@yahoo.com,
liz****@angelfire.com,
liz****@hotmail.com
Address History: 351 W Main Street, Lake Helen, FL 32744;
615 Plantation Key Circle Apartment 102, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Elisangela M Degrange
Relatives & Associates: Chris Degrange
Cynthia Degrange
Cynthia Degrange
Kate Degrange
Michael Degrange
Address History: 12815 Cardinal Road, Victorville, CA 92392;
1450 Reunion Boulevard, Kissimmee, FL 34747;
Reunion, FL 34747;
Windermere, FL 34786;
Cumming, GA 30041
Email Addresses: dae****@aol.com,
fou****@aol.com
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