Address History: 537 Torgiano Drive, Ocoee, FL 34761;
604 P/O Box, Gotha, FL 34734;
Longwood, FL 32779;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Warren B Clegg,
Warren Boyd Clegg
Email Addresses: mar****@yahoo.com,
new****@aol.com,
war****@aol.com,
wbc****@aol.com,
wbc****@gmail.com
Address History: 691177 Po Box, Orlando, FL 32869;
10313 Lavande Drive, Orlando, FL 32836;
Windermere, FL 34786
Relatives & Associates: Jimena Silva
Phone Numbers: (407) 416-3163
Address History: 13750 W Colonial Drive Ste 350, Winter Garden, FL 34787;
17349 Califa Street, Encino, CA 91316;
Granada Hills, CA 91344;
Simi Valley, CA 93065;
Tarzana, CA 91356
Aliases (AKA): Julie A Cox,
Julie Cox,
Lori Jean Cox,
Lori J Telenda
Email Addresses: jan****@roadrunner.com
Address History: 1524 Lake Rhea Drive, Windermere, FL 34786;
101 Plaza Real S, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Tallahassee, FL 32304
Aliases (AKA): Chris Goble,
Christoph Goble
Address History: 11960 Provincial Way, Windermere, FL 34786;
1547 Common Way Road, Orlando, FL 32814;
Beachwood, OH 44122;
Dublin, OH 43017
Address History: 1519 Lake Rhea Drive, Windermere, FL 34786;
27 Tisha Lane, Hendersonville, NC 28739;
Brooklyn, NY 11215
Aliases (AKA): Edward Da,
Edward Da Parma,
Edward J Parma
Relatives & Associates: Edward Daparma
Eugenie Daparma
Gloria Daparma
Isabel Daparma
Margarita Daparma
Address History: 1519 Lake Rhea Drive, Windermere, FL 34786;
551 Coliseum Street Apt 23203, Orlando, FL 32828;
Flemington, NJ 08822;
Pennington, NJ 08534;
Ringoes, NJ 08551
Aliases (AKA): Jeanette Canty
Email Addresses: jlc****@yahoo.com
Address History: 1656 Lake Rhea Drive, Windermere, FL 34786;
742 East 6th Street, Apopka, FL 32703;
Ocoee, FL 34761;
Orlando, FL 32839;
Oviedo, FL 32766
Aliases (AKA): Vajira A Perea,
Vajira A Perera
Email Addresses: ape****@yahoo.com,
per****@gmail.com,
per****@gmail.com,
vaj****@yahoo.com
Address History: 1579 Lake Rhea Drive Apartment 100, Windermere, FL 34786
Phone Numbers: (407) 258-8345
Address History: 1645 Lake Rhea Drive, Windermere, FL 34786
Phone Numbers: (360) 915-8497
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: 1656 Lake Rhea Drive, Windermere, FL 34786
Phone Numbers: (407) 258-8185
Address History: 1645 Lake Rhea Drive, Windermere, FL 34786;
10316 Greenfield Drive, Midland, GA 31820;
Idaho Falls, ID 83404;
Chillicothe, OH 45601;
Cincinnati, OH 45255
Aliases (AKA): Preston W Roberts,
Preston Wilson Roberts
Email Addresses: pro****@ipa.net
Address History: 1524 Lake Rhea Drive, Windermere, FL 34786;
1515 15th Street Nw Apt 232, Washington, DC 20005;
Clermont, FL 34711;
Tampa, FL 33626;
Lutherville Timonium, MD 21093
Aliases (AKA): Sabrina Kahn,
Sabrina Lanier
Email Addresses: has****@lycos.com,
has****@lycos.com,
has****@yahoo.com,
sab****@netscape.net,
sab****@webtv.net
Address History: 9517 Kingsbury Court, Windermere, FL 34786;
13830 Rockridge Road, Lakeland, FL 33809;
Orlando, FL 32835;
Plant City, FL 33566;
Tampa, FL 33609
Aliases (AKA): Jennifer Mulligan
Address History: 1548 Lake Rhea Drive, Windermere, FL 34786;
2557 Clarinet Drive, Orlando, FL 32837;
Brooklyn, NY 11213;
Farmingdale, NY 11735;
Howard Beach, NY 11414
Aliases (AKA): Robert A Bonilla,
Roberta Antonio Bonilla,
Roberto A Bonilla,
Roberto Antonio Bonilla
Relatives & Associates: Angela Bonilla
Anthony Bonilla
Carina Bonilla
Cesar Bonilla
Consorcia Bonilla
Address History: 1506 Lake Rhea Drive, Windermere, FL 34786;
16020 Pendio Drive, Montverde, FL 34756
Aliases (AKA): Samantha Elizabeth Hanley
Address History: 14909 Southfork Drive, Tampa, FL 33624;
15202 Alexis Drive, Tampa, FL 33624;
Windermere, FL 34786;
Chicago, IL 60611;
Bethesda, MD 20814
Aliases (AKA): Bhunpendra Maniar,
Bhupendra B Maniar,
Najana B Maniar
Address History: 14017 Sparkling Cove Lane, Windermere, FL 34786;
559 Huntington Pines Drive, Ocoee, FL 34761;
Orlando, FL 32837
Email Addresses: can****@yahoo.com,
cea****@newyorklife.com
Address History: 8508 Bowden Way, Windermere, FL 34786;
1560 Lake Rhea Drive, Windermere, FL 34786;
Jersey City, NJ 07302;
Saddle River, NJ 07458
Address History: 167 Spruce Pine Road, Ocoee, FL 34761;
3301 Ne 5th Avenue Apt 618, Miami, FL 33137;
Miami Beach, FL 33139;
Windermere, FL 34786
Aliases (AKA): S Conviser,
Susan D Conviser Mattuc,
Susan C Conviser Mattucci,
Susan D Conviser-Mattucci,
Susan Convisermattucci
Address History: 11542 Vicolo Loop, Windermere, FL 34786;
331 Cedar Street, Millbrae, CA 94030;
Winnetka, CA 91306;
Fort Pierce, FL 34949;
Gainesville, FL 32601
Aliases (AKA): Matias Mariano Dimant,
Matt M Dimant,
Matthew Dimant,
Matt Dimart,
Matias Dimat
Address History: 537 Torgiano Drive, Ocoee, FL 34761;
1675 W Jefferson Street Ste A, Siloam Springs, AR 72761;
Prescott, AZ 86313;
San Francisco, CA 94122;
Santa Rosa Valley, CA 93012
Aliases (AKA): Evelyn Clegg,
Evelyn E Clegg,
Evelyn E Gordon,
Evelyn Elizabeth Gordonclegg
Relatives & Associates: Beulah Clegg
Carson Clegg
Darryl Clegg
Joyce Clegg
Karleton Clegg
Address History: 7101 Rose Quartz Court, Fort Worth, TX 76132;
841 East Drive, Chandler, AZ 85248;
Gilbert, AZ 85233;
Phoenix, AZ 85018;
Windermere, FL 34786
Aliases (AKA): Mathew Cook,
Matt Cook,
Matthew Cook
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