Address History: 1105 Webster Avenue, Orlando, FL 32804;
1608 Bruton Boulevard, Orlando, FL 32805;
Windermere, FL 34786;
Brooklyn, NY 11231;
Flushing, NY 11355
Aliases (AKA): Agnes W Duen
Email Addresses: due****@aol.com,
ros****@cfl.rr.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: 1537 Lake Rhea Drive, Windermere, FL 34786;
3105 Brighton 3rd Street Apt 3l, Brooklyn, NY 11235
Phone Numbers: (212) 255-2209
Address History: 3895 Ondich Road, Apopka, FL 32712;
1601 Johns Lake Road Apt 437, Clermont, FL 34711;
Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): J L Theiss,
Jennifer Veronee
Email Addresses: jen****@yahoo.com,
jen****@ameritech.net
Address History: 123 Casa Mirella Way Apt 2110, Windermere, FL 34786;
1319 Monarch Circle, Naples, FL 34116
Aliases (AKA): D Ploskee,
Dorthy Ploskee
Relatives & Associates: Robert Ploskee
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: 1051 Algare Loop, Windermere, FL 34786;
1560 Lake Rhea Drive, Windermere, FL 34786;
Savannah, GA 31405;
Oklahoma City, OK 73159
Aliases (AKA): Linda N Rivas
Phone Numbers: (407) 258-8390
Email Addresses: con****@aol.com,
riv****@aol.com
Address History: 11081 Coniston Way, Windermere, FL 34786;
140 Mill Street Apt 316, East Haven, CT 06512;
New Haven, CT 06515;
Winter Garden, FL 34787;
East Brunswick, NJ 08816
Aliases (AKA): K V Rao,
Krisnaswamy Rao
Address History: 1537 Lake Rhea Drive, Windermere, FL 34786;
6645 Meritmoor Circle, Orlando, FL 32818
Aliases (AKA): Oluchi Bridget Uchegbu
Relatives & Associates: Maurice Uchegbu
Address History: 13600 Gulf Boulevard Unit 600, Saint Petersburg, FL 33708;
608 S Main Avenue Apt 1, Clermont, FL 34715;
Dade City, FL 33523;
Groveland, FL 34736;
Madeira Beach, FL 33708
Aliases (AKA): T Spooner,
Theresa R Spooner,
Theresa Ritch Spooner
Email Addresses: tku****@aol.com
Address History: 12113 Emerald Green Court, Jacksonville, FL 32246;
511 E Fredricks Street, Barstow, CA 92311;
Orlando, FL 32839;
Windermere, FL 34786;
Beaver, KY 41604
Aliases (AKA): Vanessa Gay Grimes,
V Gay Hamilton,
Vanessa G Hamilton,
Vanessa Gay Hamilton
Email Addresses: van****@gmail.com
Address History: 1669 Lake Rhea Drive, Windermere, FL 34786;
11941 Acacia Avenue Apt 218, Hawthorne, CA 90250;
Los Angeles, CA 90019;
Fort Lauderdale, FL 33313;
Plantation, FL 33313
Aliases (AKA): Cedrick F Rierson
Relatives & Associates: Anita Frierson
Arletter Frierson
Cedric Frierson
Daeva Frierson
Daeva Frierson
Email Addresses: ced****@mediaone.net,
fer****@aol.com
Address History: 1407 Nottingham Street, Orlando, FL 32803;
2936 Shadow View Circle, Maitland, FL 32751;
Windermere, FL 34786;
Newark, NJ 07103;
Brooklyn, NY 11215
Address History: 1512 Lake Rhea Drive, Windermere, FL 34786;
19390 E Country Club Drive, Miami, FL 33180;
Orlando, FL 32803;
Louisville, KY 40201;
Fort Washington, MD 20744
Aliases (AKA): Alvin Jones
Email Addresses: alv****@comcast.net
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: 15135 Serenade Drive, Winter Garden, FL 34787;
120 P/O Box, Lanett, AL 36863;
Montgomery, AL 36107;
Tuscaloosa, AL 35405;
Valley, AL 36854
Aliases (AKA): Cheryl Emfinger Cook
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: 1663 Lake Rhea Drive, Windermere, FL 34786
Phone Numbers: (407) 258-8669
Email Addresses: des****@gmail.com
Address History: 1579 Lake Rhea Drive, Windermere, FL 34786;
7065 Westpointe Boulevard Suite 209, Orlando, FL 32835;
Boston, MA 02114;
New York, NY 10003
Email Addresses: pka****@gmail.com
Address History: 9922 Lake Louise Drive, Windermere, FL 34786;
615 E Princeton Street Ste 310, Orlando, FL 32803;
Newark, NJ 07103;
West Babylon, NY 11704;
Philadelphia, PA 19131
Aliases (AKA): A Ajayi,
Akinyemi Olutoye Ajayi
Address History: 11960 Provincial Way, Windermere, FL 34786;
1547 Common Way Road, Orlando, FL 32814;
Beachwood, OH 44122;
Dublin, OH 43017
Address History: 3309 Current Avenue, Winter Garden, FL 34787;
6747 College Court, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Gainesville, FL 32608;
Maitland, FL 32751
Aliases (AKA): Elizabeth M Chacko,
Liz Chacko
Email Addresses: ech****@taylormorrison.com,
eli****@adelphia.net,
eli****@taylormorrison.com,
liz****@hotmail.com
Address History: 4933 River Gem Avenue, Windermere, FL 34786;
52 Riley Road # 189, Kissimmee, FL 34747;
Orlando, FL 32827;
Gary, IN 46403;
Indianapolis, IN 46235
Aliases (AKA): Rhonda Deaves,
Rhonda Denise Eaves
Email Addresses: rea****@sprintmail.com
Address History: 86 Chastain Circle, Richmond Hill, GA 31324;
1542 Lake Rhea Drive, Windermere, FL 34786;
Bolingbrook, IL 60440;
Naperville, IL 60565;
Grand Rapids, MI 49505
Aliases (AKA): Cathy Renay Cater,
Cathy Renay Glass,
Cathy R Glass,
Kathryn M Glass
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