Relatives & Associates: Alejandro Fonseca
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: 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: 1330 Crescent Lake Drive, Windermere, FL 34786;
1780 109th Street Gulf, Marathon, FL 33050;
Orlando, FL 32818
Aliases (AKA): John Beerbower
Relatives & Associates: Cynthia Barnes
Aaron Beerbower
Harold Beerbower
John Beerbower
Sandra Beerbower
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: 1626 Lake Rhea Drive, Windermere, FL 34786;
8308 Vintage Drive, Orlando, FL 32835;
Winter Garden, FL 34787;
Chicago, IL 60653;
Country Club Hills, IL 60478
Aliases (AKA): David Jonathan Gordon
Address History: 351 W Main Street, Lake Helen, FL 32744;
615 Plantation Key Circle Apartment 102, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Elisangela M Degrange
Relatives & Associates: Chris Degrange
Cynthia Degrange
Cynthia Degrange
Kate Degrange
Michael Degrange
Address History: 1506 Lake Rhea Drive, Windermere, FL 34786;
138 Knights Hollow Drive, Apopka, FL 32712;
Casselberry, FL 32707;
Groveland, FL 34736;
Montverde, FL 34756
Aliases (AKA): W Hanley Allison,
Allison Hanley
Email Addresses: all****@yahoo.com,
all****@cmglp.com,
all****@gte.net,
jon****@ecoutlook.com,
lga****@hanleypainrehab.com
Address History: 1537 Lake Rhea Drive, Windermere, FL 34786;
3105 Brighton 3rd Street Apt 3l, Brooklyn, NY 11235
Phone Numbers: (212) 255-2209
Address History: 3895 Ondich Road, Apopka, FL 32712;
1601 Johns Lake Road Apt 437, Clermont, FL 34711;
Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): J L Theiss,
Jennifer Veronee
Email Addresses: jen****@yahoo.com,
jen****@ameritech.net
Address History: 1626 Lake Rhea Drive, Windermere, FL 34786
Phone Numbers: (312) 945-3640
(610) 644-8884
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: 2744 Craig Circle, Fullerton, CA 92835;
4540 Dorinda Road, Yorba Linda, CA 92887;
Wilton, CT 06897;
Windermere, FL 34786;
Elizabeth, NJ 07202
Aliases (AKA): Ester Rodriguez,
Ester Uy Rodriguez,
Esther U Rodriguez
Email Addresses: dvr****@yahoo.com
Address History: 1506 Lake Rhea Drive, Windermere, FL 34786;
16020 Pendio Drive, Montverde, FL 34756
Aliases (AKA): Samantha Elizabeth Hanley
Phone Numbers: (407) 352-1030
(407) 469-2229
(407) 884-9881
Address History: 1530 Lake Rhea Drive, Windermere, FL 34786;
8130 Cloverglen Circle, Orlando, FL 32818
Aliases (AKA): Remi Zamor
Address History: 2627 Ambergate Road, Winter Park, FL 32792;
8437 Pippen Drive, Orlando, FL 32836;
Windermere, FL 34786
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
Address History: 540 S Banana River Drive Apt 201, Merritt Island, FL 32952;
3010 Brighton Road, Eustis, FL 32726;
Gotha, FL 34734;
Maitland, FL 32751;
Orlando, FL 32818
Aliases (AKA): Doug Douglas Stevens,
Douglas Stevens,
Winston Douglas Stevens,
Winston Stevenss
Email Addresses: bar****@hotmail.com
Address History: 1661 Chase Landing Way, Winter Park, FL 32789;
2020 Leather Fern Drive, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Nisha Pandya,
Nisha Shah
Email Addresses: fis****@cox-internet.com,
fis****@sbcglobal.net,
nis****@flhosp.org,
nis****@aol.com,
nis****@msn.com
Address History: 1105 Webster Avenue, Orlando, FL 32804;
4624 Edgewater Drive, Orlando, FL 32804;
Windermere, FL 34786
Aliases (AKA): Rosalie Cheung,
Rosalin Cheung,
Rosalin Duen
Address History: 1662 Lake Rhea Drive, Windermere, FL 34786;
1201 Pine Street Unit 263, Oakland, CA 94607;
San Pedro, CA 90732;
New Britain, CT 06053;
Boca Raton, FL 33431
Aliases (AKA): Meghna Padala,
M Padalia,
Meghna Elissa Padalia,
Meghna Padalia,
Meghna Padalla
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
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