Address History: 1011 E Mohawk Avenue, Tampa, FL 33604;
950 Main Street Apt 302, El Segundo, CA 90245;
Los Angeles, CA 90008;
Playa Vista, CA 90094;
Windermere, FL 34786
Address History: 4335 Se 11th Avenue, Ocala, FL 34480;
3300 Sw 34th Avenue Ste 124a, Ocala, FL 34474;
Windermere, FL 34786;
Waipahu, HI 96797;
Waukegan, IL 60085
Relatives & Associates: Mahitha Boyapati
Address History: 4630 S Kirkman Road # 317, Orlando, FL 32811;
3046 Kilt Court, Lancaster, CA 93535;
Windermere, FL 34786;
Clarkston, MI 48348;
Rochester, MI 48309
Aliases (AKA): Hamed El,
Maksoud Ahamed El,
Hamed El Maksoud,
Hamed El-Maksoud,
H Maksoud
Relatives & Associates: Mohamed Dessouky
Donna Elmaksoud
Elexis Elmaksoud
Rebecca Elmaksoud
Wael Elmaksoud
Address History: 20 Ocean Club Drive, Fernandina Beach, FL 32034;
2738 Roosevelt Boulevard Apartment 1002, Clearwater, FL 33760;
Maitland, FL 32751;
Miami, FL 33156;
Orlando, FL 32808
Aliases (AKA): Frank De,
Frank De Gahahl,
F De Ganahl,
Frank De Ganahl,
Frank Degahahl
Address History: 2006 Roberts Point Drive, Windermere, FL 34786;
13123 Bliss Loop, Bradenton, FL 34211;
Palmetto, FL 34221;
Sarasota, FL 34237;
Venice, FL 34293
Aliases (AKA): Tom F Conway
Aliases (AKA): Roohi A Khan
Address History: 2037 Roberts Point Drive, Windermere, FL 34786;
6 Corey Avenue, Inglis, FL 34449;
Orlando, FL 32808
Aliases (AKA): Phyllis Lsmith,
P Smith,
Phyllis L Smith
Address History: 1224 Cornerstone Court, Orlando, FL 32835;
150 N Westmonte Drive, Altamonte Springs, FL 32714;
Maitland, FL 32751;
Tampa, FL 33618;
Windermere, FL 34786
Aliases (AKA): D Renee Towater,
Diane R Towater,
Renee D Towater,
Walker Renee Towater,
Renee T Walker
Email Addresses: bai****@gmail.com,
dto****@hotmail.com
Address History: 2000 Victoria Park Drive Apt 2205, Davenport, FL 33896;
2484 Conway Road Apt 33, Orlando, FL 32812;
Windermere, FL 34786
Address History: 5433 Tildens Grove Boulevard, Windermere, FL 34786;
569 Campus Street, Kissimmee, FL 34747;
Centerport, NY 11721;
Greenlawn, NY 11740
Aliases (AKA): Leo Bitetto,
Leonard N Bitetto,
Leonardo N Bitetto
Relatives & Associates: Harrlet Bitetto
Leonard Bitetto
Leonard Bitetto
Leonard Bitetto
Lisa Bitetto
Address History: 894 Landrum Drive, Winter Garden, FL 34787;
41615 Yucca Lane, Bermuda Dunes, CA 92203;
Huntington Beach, CA 92647;
Indio, CA 92203;
Los Angeles, CA 90049
Aliases (AKA): Rosemary Pierce Bornstein,
R Carsello,
Rose Carsello,
Rose-Mary Carsello,
Rosemary Pierce Carsello
Relatives & Associates: Mary Bartilucci
Alexander Bornstein
Douglas Bornstein
Kelsey Bornstein
Patrick Bornstein
Email Addresses: mca****@gmail.com,
ros****@comcast.net
Address History: 2037 Roberts Point Drive, Windermere, FL 34786
Address History: 3229 Wauseon Drive, Windermere, FL 34786;
1130 Courtney Chase Circle Apt 634, Orlando, FL 32837;
Beaverton, OR 97005;
Eugene, OR 97401;
Dallas, TX 75206
Aliases (AKA): A Allen,
Amy Renee Allen,
Amy Allen,
Amy R Rucki,
Amy Renee Rucki
Email Addresses: amy****@cs.com
Address History: 2007 Roberts Point Drive, Windermere, FL 34786;
11518 Vicolo Loop, Windermere, FL 34786;
Port Jefferson Station, NY 11776
Address History: 2080 Roberts Point Drive, Windermere, FL 34786;
2136 Grove Place, Clearwater, FL 33764;
Melbourne, FL 32901;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Jay Stephen Roesch,
Jay Rosech
Email Addresses: cro****@sbcglobal.net,
jay****@disney.com,
jay****@disneycareers.com,
jay****@thewaltdisneycompany.com,
jay****@msn.com
Address History: 1881 E Lake Cannon Drive Nw, Winter Haven, FL 33881;
685 Scarlet Oak Circle Unit 121, Altamonte Springs, FL 32701;
Windermere, FL 34786
Aliases (AKA): Tracy L Degamahl,
Tracy J Johnston
Relatives & Associates: Charles Deganahl
Francoise Deganahl
Frank Deganahl
Rosemary Deganahl
Harold Johnston
Address History: 7580 John Hancock Drive, Winter Garden, FL 34787;
9765 Sw 58th Street, Miami, FL 33173;
Orlando, FL 32837;
Windermere, FL 34786;
Silver Spring, MD 20905
Aliases (AKA): William Wahl Chang,
William Wahlchang,
William Waltz
Phone Numbers: (407) 876-0447
Email Addresses: jul****@hotmail.com
Address History: 2699 Pine Shadow Lane, Clermont, FL 34711;
1206 International Realty 30th Street Nw, Washington, DC 20007;
Maitland, FL 32751;
Mount Dora, FL 32757;
Ocoee, FL 34761
Address History: 2054 Roberts Point Drive, Windermere, FL 34786;
332 Grissom Road, Manchester, CT 06042;
Ann Arbor, MI 48104;
Cherry Hill, NJ 08002;
Glassboro, NJ 08028
Aliases (AKA): James Chang Yao Ni
Email Addresses: jni****@earthlink.net
Address History: 420 Hartford Turnpike, Hamden, CT 06517;
4 Four Gables Road, Bethel, CT 06801;
Venice, FL 34293;
Windermere, FL 34786;
Alpharetta, GA 30022
Aliases (AKA): Chris Stevens,
Christopher C Stevens,
James C Stevens,
Jamie M Stevens,
Jamie C Stevens
Email Addresses: c2s****@aol.com,
pat****@earthlink.net
Address History: 301 Misty Lane, Argyle, TX 76226;
2925 Biltmore Park Drive Apt 104, Orlando, FL 32835;
Ponte Vedra Beach, FL 32082;
Windermere, FL 34786;
Carrollton, TX 75006
Aliases (AKA): Richard A Heath
Email Addresses: dic****@beauticontrol.com,
hea****@msn.com,
rhe****@nutrimetics.com.au,
ric****@tupperware.com,
ric****@tupperware.com
Address History: 5775 Montreux Hills Drive, Ada, MI 49301;
2074 Roberts Point Drive, Windermere, FL 34786;
Chicago, IL 60607;
Ellicott City, MD 21042;
Grand Rapids, MI 49508
Aliases (AKA): C Henzi,
Chrisitne M Henzi,
Christine M Henzi
Address History: 10113 Daniels Run Way, Fairfax, VA 22030;
15813 Dawson Ridge Drive, Tampa, FL 33647;
Windermere, FL 34786;
Norcross, GA 30092
Aliases (AKA): Janet D Armstrong,
Janet D Koehn
Address History: 11 Hawthorne Street S, Greenwich, CT 06831;
7 Milwaukee Avenue, Bethel, CT 06801;
New Britain, CT 06053;
Windermere, FL 34786;
Alpharetta, GA 30022
Address History: 1252 Po Box, Quogue, NY 11959;
635 N Frontage Road W Unit 1, Vail, CO 81657;
Washington, DC 20008;
Windermere, FL 34786;
Alpharetta, GA 30022
Aliases (AKA): M Stevens
Email Addresses: jst****@aol.com
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