Address History: 16300 County Road 455 Unit 307, Montverde, FL 34756;
2832 Columbus Avenue, Clermont, FL 34715;
Groveland, FL 34736;
Orlando, FL 32818;
Vero Beach, FL 32967
Aliases (AKA): Marjorie M Myersritchey,
Marjorie M Richey,
Marjorie M Ritchey
Address History: 1519 Lake Rhea Drive, Windermere, FL 34786;
551 Coliseum Street Apt 23203, Orlando, FL 32828;
Flemington, NJ 08822
Email Addresses: bri****@yahoo.com,
bvi****@gmail.com
Address History: 1614 Lake Rhea Drive, Windermere, FL 34786;
2462 Cliffdale Street, Ocoee, FL 34761;
Orlando, FL 32818;
Leawood, KS 66209;
South Lancaster, MA 01561
Aliases (AKA): Wes Altenor,
Wesley Altenor,
Wesly W Altenor,
Wilkens Altenor
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: 6147 Hardrock Circle, Orlando, FL 32819;
13160 Heather Moss Drive Apt 219, Orlando, FL 32837;
Windermere, FL 34786;
Winter Garden, FL 34787;
Floral Park, NY 11001
Aliases (AKA): J M Degioia,
J M Di,
J M Di Gioia,
John M Di Gioia,
J M Digioia
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: 14030 Atlantic Boulevard Unit 1414, Jacksonville, FL 32225;
823 Chicopit Lane, Jacksonville, FL 32225;
Windermere, FL 34786;
Lexington, KY 40509;
Nashville, TN 37209
Aliases (AKA): T Hamilton,
Tim Hamilton,
Timothy Owen Puterbaugh,
Timothy Puterbaugh
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: 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
Aliases (AKA): Joy D Theiss
Email Addresses: joy****@starwoodvo.com,
joy****@vistana.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: 1113 Main Street, Windermere, FL 34786;
1669 Lake Rhea Drive, Windermere, FL 34786;
Winter Garden, FL 34787
Relatives & Associates: Andrea Manock
Address History: 4752 Sw 127th Court, Miami, FL 33175;
13160 Heather Moss Drive Apt 219, Orlando, FL 32837;
Windermere, FL 34786;
Bellerose, NY 11426;
Brooklyn, NY 11208
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: 7410 30th Court, Vero Beach, FL 32967;
864 P/O Box, Gotha, FL 34734;
Kissimmee, FL 34744;
Montverde, FL 34756;
Ocala, FL 34482
Aliases (AKA): Scott Richey,
Scott Ritchey
Email Addresses: sco****@gmail.com
Address History: 1536 Lake Rhea Drive, Windermere, FL 34786;
1419 Glenwick Drive, Windermere, FL 34786;
Statesboro, GA 30458
Address History: 1656 Lake Rhea Drive, Windermere, FL 34786;
742 East 6th Street, Apopka, FL 32703;
Ocoee, FL 34761;
Orlando, FL 32803;
Oviedo, FL 32766
Aliases (AKA): Sathindriya S Manayakkara,
Athindriya Nanatakkara,
S Nanayakkara,
Sathindriy S Nanayakkara,
Sathindriya Nanayakkara
Address History: 26016 Gaspar Court, Howey In The Hills, FL 34737;
2583 Stirling Court, Brentwood, CA 94513;
San Jose, CA 95118;
Tarzana, CA 91357;
Arcadia, FL 34269
Aliases (AKA): Mark W Gilchrist,
Mark Gilchrist
Email Addresses: car****@gmail.com,
sgc****@altavista.com,
sgc****@aol.com
Address History: 1524 Lake Rhea Drive, Windermere, FL 34786;
101 Real S Plaza Apt 615, Boca Raton, FL 33432;
Boynton Beach, FL 33473;
Havelock, NC 28532;
Dublin, OH 43016
Relatives & Associates: Preston Yarley
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: 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: 7311 Birds Nest Court, Yalaha, FL 34797;
1668 Lake Rhea Drive, Windermere, FL 34786;
Winter Park, FL 32789
Address History: 5653 Po Box, Destin, FL 32540;
7098 Corintia Street, Carlsbad, CA 92009;
Orlando, FL 32819;
Windermere, FL 34786;
Middletown, OH 45042
Aliases (AKA): Ealton G Trumipseed,
Ealton Trumipseed
Relatives & Associates: Nancy Blackburn
Lois Falvey
Charlene Trumipseed
Beverly Turnipseed
Clark Turnipseed
Address History: 837 N Alfred Street, Alexandria, VA 22314;
22533 Baycrest Ridge Drive, Bonita Springs, FL 34135;
Gainesville, FL 32653;
Kissimmee, FL 34747;
Naples, FL 34108
Aliases (AKA): Charles Popper,
Charles Francis Popper,
Charles Popperjr
Relatives & Associates: Michelle Kirchner
Charles Popper
Christine Popper
Christopher Popper
Meredith Popper
Email Addresses: cha****@earthlink.net,
cha****@hotmail.com,
cpo****@naylor.com,
cpo****@thewymancompany.com,
mee****@hotmail.com
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