Address History: 1578 Lake Rhea Drive, Windermere, FL 34786;
932 Janeka Lane, Dover, DE 19904;
Smyrna, DE 19977;
Easton, PA 18045
Aliases (AKA): F Falatek,
Francis A Falatek
Address History: 3301 Ne 5th Avenue Apt 901, Miami, FL 33137;
1507 Lake Rhea Drive, Windermere, FL 34786
Aliases (AKA): B Bell
Address History: 1662 Lake Rhea Drive, Windermere, FL 34786;
746 Longboat Drive, Davenport, FL 33896;
Flanders, NJ 07836;
Livingston, NJ 07039;
Morris Plains, NJ 07950
Aliases (AKA): Danielle Frilandothomas,
B Thomas,
D Thomas,
Daniell Thomas,
Danielle B Thomas
Email Addresses: dfr****@yahoo.com
Address History: 1519 Lake Rhea Drive, Windermere, FL 34786;
9501 El Mirador Boulevard, Desert Hot Springs, CA 92240;
Ormond Beach, FL 32176;
Garwood, NJ 07027;
Ringoes, NJ 08551
Aliases (AKA): Ronald B Canty,
Ronald Martinez
Email Addresses: rca****@pershing.com
Address History: 100 S Eola Drive Unit 1214, Orlando, FL 32801;
10427 Autumn Glen Court, Orlando, FL 32836;
Windermere, FL 34786;
Brooklyn, NY 11235
Address History: 7532 Toscana Boulevard Apt 532, Orlando, FL 32819;
3274 Villa Strada Way, Orlando, FL 32835;
Windermere, FL 34786;
Maxwell, IA 50161;
Au Gres, MI 48703
Aliases (AKA): J Neisa,
Julio Neisa,
Julio R Neisa
Relatives & Associates: Roberto Neisa
Address History: 7602 Kings Passage Avenue, Orlando, FL 32835;
615 Plantation Key Circle Apt 102, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787;
Pinehurst, NC 28374
Aliases (AKA): V S Degrange,
Vernon S Degrange,
Vernon Oscar Grange
Relatives & Associates: Chris Degrange
Margaret Degrange
Michele Degrange
Tommy Degrange
Travis Degrange
Address History: 1536 Lake Rhea Drive, Windermere, FL 34786;
225 E Robinson Street Ste 660, Orlando, FL 32801;
University, MS 38677
Relatives & Associates: Amanda Chastain
Courtney Gufford
Joseph Gufford
Joseph Gufford
Julie Gufford
Email Addresses: cgu****@msn.com,
cha****@yahoo.com
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: 14229 Country Estate Drive, Winter Garden, FL 34787;
3807 S Atlantic Avenue Apt 402, Daytona Beach, FL 32118;
Orlando, FL 32810;
Windermere, FL 34786
Aliases (AKA): Karl Theiss
Email Addresses: tru****@aol.com
Address History: 7450 Universal Boulevard Unit 4308, Orlando, FL 32819;
5899 P/O Box, Glendale, CA 91221;
Torrance, CA 90502;
Inverness, FL 34452;
Kissimmee, FL 34746
Aliases (AKA): Chris M Romanillos,
Pris Romanillos,
Pris M Romanillos,
Prisciliano M Romanillos,
Priscillano A Romanillos
Relatives & Associates: Angelina Ferro
Priscillano Romanill
Aleth Romanillos
Anselma Romanillos
Arden Romanillos
Email Addresses: cro****@cfl.rr.com
Address History: 2677 Stanton Hall Court, Windermere, FL 34786;
3143 Hyde Park Drive, Clearwater, FL 33761;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Jacksonville, FL 32246
Aliases (AKA): B Mulligan,
Brett Mulligan,
Brett James Mulligan
Email Addresses: bla****@netscape.net,
bmu****@kudllc.com,
bmu****@cfl.rr.com,
bre****@aol.com
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: 2739 Norway Maple Court, Ocoee, FL 34761;
366 Po Box, Oakland, FL 34760;
Orlando, FL 32836;
Windermere, FL 34786;
Norcross, GA 30071
Aliases (AKA): Tom Judson
Address History: 6713 Valhalla Way, Windermere, FL 34786;
5012 Keeneland Circle, Orlando, FL 32819;
Bronx, NY 10469;
Huntington Station, NY 11746;
Dallas, TX 75230
Aliases (AKA): Radhika J Akella,
Radhika Jandhyala
Phone Numbers: (407) 290-1681
Email Addresses: rja****@yahoo.com
Address History: 8124 37th Avenue Circle W, Bradenton, FL 34209;
3412 79th Street Circle W Unit 102, Bradenton, FL 34209;
Bradenton Beach, FL 34217;
Windermere, FL 34786
Relatives & Associates: Lisa Sayers
Phone Numbers: (407) 258-8380
Email Addresses: jsa****@filtagroup.com
Address History: 11814 Provincial Way, Windermere, FL 34786;
4400 Jenifer Street Nw, Washington, DC 20015;
Miami, FL 33157;
Ocoee, FL 34761;
Orlando, FL 32806
Aliases (AKA): Parimal Bhupendra Maniar
Email Addresses: par****@yahoo.com
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: 1113 Main Street, Windermere, FL 34786;
1669 Lake Rhea Drive, Windermere, FL 34786;
Winter Garden, FL 34787
Relatives & Associates: Andrea Manock
Address History: 849 Carew Avenue, Orlando, FL 32804;
24 Ledgewood Drive, Brookfield, CT 06804;
Danbury, CT 06810;
Vernon Rockville, CT 06066;
Windermere, FL 34786
Aliases (AKA): Jon P Brenton
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: 7311 Birds Nest Court, Yalaha, FL 34797;
1937 Empress Court, Fort Lauderdale, FL 33313;
Lutz, FL 33548;
Ocoee, FL 34761;
Orlando, FL 32819
Aliases (AKA): Jeff Jones,
Jeffrey Scott Jones,
Jeffery S Ones
Address History: 2437 Memorial Drive, Muskegon, MI 49445;
8010 North Nob Hill Road Apartment 304, Fort Lauderdale, FL 33321;
Orlando, FL 32819;
Windermere, FL 34786;
Coopersville, MI 49404
Aliases (AKA): Stephen A Frantz
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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