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: 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: 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: 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: 722 Shadowmoss Drive, Winter Garden, FL 34787;
3458 Crystal Street, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Maria Theresa Harrington,
Maria T Harrington,
Maria T Pleus,
Marie T Pleus
Relatives & Associates: Cynthia Copenhaver
Chris Harrington
Jon Harrington
Judith Harrington
Lawrence Pleus
Email Addresses: mar****@aol.com
Address History: 5807 Emerington Crescent, Orlando, FL 32819;
9301 Sw 92nd Avenue Apt B302, Miami, FL 33176;
Miami Beach, FL 33140;
Windermere, FL 34786;
Wichita, KS 67226
Aliases (AKA): Sambit Mondal
Relatives & Associates: Sanghamitra Sadhu
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: 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: 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: 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: 1620 Lake Rhea Drive, Windermere, FL 34786
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: 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: 691177 Po Box, Orlando, FL 32869;
10313 Lavande Drive, Orlando, FL 32836;
Windermere, FL 34786
Relatives & Associates: Jimena Silva
Phone Numbers: (407) 416-3163
Relatives & Associates: Alejandro Fonseca
Address History: 5832 Medinah Way, Orlando, FL 32819;
917 Cedar Avenue, Inverness, FL 34452;
Kissimmee, FL 34746;
Windermere, FL 34786;
Howard Beach, NY 11414
Aliases (AKA): Tracey L Romanillas,
Tracey L Vandyke,
Tracy L Vandyke
Relatives & Associates: Heather Alexander
Angelina Ferro
Tracy Robards
Priscillano Romanill
Anselma Romanillos
Address History: 7311 Birds Nest Court, Yalaha, FL 34797;
1668 Lake Rhea Drive, Windermere, FL 34786
Aliases (AKA): Matthew Ryan Jones
Email Addresses: kew****@yahoo.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: 1669 Lake Rhea Drive, Windermere, FL 34786
Aliases (AKA): Melanie C Rosa
Address History: 8902 Buena Place Apt 1107, Windermere, FL 34786;
4752 Sw 127th Court, Miami, FL 33175;
Orlando, FL 32837;
Ruston, LA 71270;
Bellerose, NY 11426
Aliases (AKA): Cari Cari Digioia,
Caridad M Digioia,
Cari Digiora,
Cari Espada,
Caridad Espada
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: 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: 2119 Willow Brick Road, Windermere, FL 34786;
917 Cedar Avenue, Inverness, FL 34452;
Kissimmee, FL 34746;
Orlando, FL 32835;
Howard Beach, NY 11414
Aliases (AKA): Anselma A Romanillos
Relatives & Associates: Angelina Ferro
Priscillano Romanill
Aleth Romanillos
Arden Romanillos
Christopher Romanillos
Phone Numbers: (407) 518-6268
(407) 876-0243
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
Address History: 118 Po Box, Armonk, NY 10504;
8010 N Nob Hill Road Apt 304, Fort Lauderdale, FL 33321;
Orlando, FL 32819;
Tamarac, FL 33321;
Windermere, FL 34786
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