Address History: 8124 37th Avenue Circle W, Bradenton, FL 34209;
176 Seneca Lane, Davenport, FL 33897;
Sarasota, FL 34277;
Windermere, FL 34786
Phone Numbers: (407) 258-8380
Email Addresses: kso****@yahoo.com,
lis****@sayersgang.com,
lis****@gmail.com
Address History: 3014 Whispering Lane, Wesley Chapel, FL 33543;
700 Crystal Drive, Ocoee, FL 34761;
Windermere, FL 34786;
New Iberia, LA 70560;
Grand Rapids, MI 49507
Relatives & Associates: Alvin Jones
Address History: 443 Po Box, Gotha, FL 34734;
101 Lake Avenue Apt 1009, Orlando, FL 32801;
Oviedo, FL 32765;
Windermere, FL 34786;
Perrysburg, OH 43551
Address History: 2305 Eldorado Court, Saint Cloud, FL 34771;
1617 Columbia Arms Circle, Kissimmee, FL 34741;
Windermere, FL 34786
Aliases (AKA): Christi Goss,
Eugene Christine Goss
Address History: 899 N Orange Avenue Apt 127, Orlando, FL 32801;
1020 College View Drive Apartment 4, Monterey Park, CA 91754;
Windermere, FL 34786;
Houston, TX 77058
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: 14910 Berkford Avenue, Tampa, FL 33625;
764 Sherwood Terrace Drive Apartment 109, Orlando, FL 32818;
Saint Petersburg, FL 33702;
Windermere, FL 34786;
Chicago, IL 60618
Aliases (AKA): Alice Perincher,
Alice P Perinchery,
Alice Perinchiry
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
Address History: 1537 Lake Rhea Drive, Windermere, FL 34786;
1118 Jasmine Avenue, Fort Pierce, FL 34982;
Jacksonville, FL 32225;
Huntington, WV 25701;
Ona, WV 25545
Aliases (AKA): L M Grimes
Relatives & Associates: Vanessa Grimes
Email Addresses: lur****@msn.com
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: 952 Akin Way, Lady Lake, FL 32163;
12012 Barclay Drive, Moreno Valley, CA 92557;
The Villages, FL 32163;
Windermere, FL 34786;
Wheaton, IL 60187
Aliases (AKA): S Coble,
Steve Coble,
Steven Jay Coble
Address History: 15 Tahiti Beach Island Road, Miami, FL 33143;
1566 Lake Rhea Drive, Windermere, FL 34786;
Chicago, IL 60613;
Saginaw, MI 48609;
Troy, MI 48098
Aliases (AKA): Rajesh N Shah
Email Addresses: nsh****@yahoo.com
Address History: 5701 Surprise Lily Drive, Winter Garden, FL 34787;
9854 Bernwood Place Drive Apt 107, Fort Myers, FL 33966;
Mount Dora, FL 32757;
Wesley Chapel, FL 33543;
Windermere, FL 34786
Aliases (AKA): Alexa Amato,
Alexa N Johnson
Address History: 1644 Lake Rhea Drive, Windermere, FL 34786;
9627 Bay Vista, Orlando, FL 32836;
Ruskin, FL 33570;
Diamond Point, NY 12824;
Queensbury, NY 12804
Relatives & Associates: Andrea Benjamin
Ashleigh Benjamin
Ashley Benjamin
Courtney Benjamin
Kayli Benjmin
Email Addresses: pun****@iwon.com
Address History: 1306 Lake Whitney Drive, Windermere, FL 34786;
300623 Po Box, Casselberry, FL 32730;
Gainesville, FL 32609;
Maitland, FL 32751;
Orlando, FL 32826
Aliases (AKA): P Gupta
Email Addresses: kup****@aol.com
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: 3301 Ne 5th Avenue Apt 618, Miami, FL 33137;
2903 Ne 163rd Street # 11, North Miami Beach, FL 33160;
Windermere, FL 34786;
Greensburg, PA 15601
Aliases (AKA): Peter J Mattucci
Relatives & Associates: Susan Conviser
Barbara Mattucci
Frank Mattucci
Marie Mattucci
Peter Mattucci
Phone Numbers: (305) 834-3466
Address History: 1548 Lake Rhea Drive, Windermere, FL 34786;
960 Ne 158th Street, Miami, FL 33162;
Miami Beach, FL 33139;
North Miami Beach, FL 33162;
Orlando, FL 32837
Address History: 15135 Serenade Drive, Winter Garden, FL 34787;
2601 16th Street Nw Apt 606, Washington, DC 20009;
Jacksonville, FL 32204;
Windermere, FL 34786
Address History: 1530 Lake Rhea Drive, Windermere, FL 34786;
8130 Cloverglen Circle, Orlando, FL 32818
Aliases (AKA): Remi Zamor
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: 1506 Lake Rhea Drive, Windermere, FL 34786;
16020 Pendio Drive, Montverde, FL 34756;
Orlando, FL 32818;
Covington, GA 30014;
Beverly, MA 01915
Aliases (AKA): Patricia E Hanley,
Patricia E Mason
Address History: 5387 Vineland Road, Orlando, FL 32811;
1105 Webster Avenue, Orlando, FL 32804;
Windermere, FL 34786;
Brooklyn, NY 11223;
New York, NY 10002
Aliases (AKA): Joseph Kook Duen,
Kook Dong Duen,
Kookdong Joseph
Phone Numbers: (407) 248-3084
Address History: 746 Longboat Drive, Davenport, FL 33896;
1662 Lake Rhea Drive, Windermere, FL 34786;
Livingston, NJ 07039;
Morris Plains, NJ 07950
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
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