Address History: 1112 Country Lane, Orlando, FL 32804;
660 N Pasadena Avenue, Glendora, CA 91741;
Apopka, FL 32712;
Lake Mary, FL 32746;
Maitland, FL 32751
Aliases (AKA): Santos Ivera,
Santos Rivera Olan,
Santos Rivera Rivera,
Santos Rivera-Olan,
Santos Riveraolan
Address History: 118 S Palmetto Street, Lake Mary, FL 32746;
103 Alhambra Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Gotha, FL 34734;
Ocoee, FL 34761
Address History: 17794 Blazing Star Circle, Clermont, FL 34714;
1871 Piedmont Place, Lake Mary, FL 32746;
Orlando, FL 32812;
Windermere, FL 34786;
Barrington, NH 03825
Aliases (AKA): B Currie,
Brenda S Currie
Relatives & Associates: John Currie
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: 1305 Ellis Trace Drive W, Jacksonville, FL 32205;
698 Roaring Drive Apt 384, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Bonita Springs, FL 34135;
Estero, FL 33928
Aliases (AKA): Kim Johns,
Kimberly A Johns,
Kim Loud,
Kimberly Sue Miles,
Kimberly S Ray
Relatives & Associates: Debra Driggers
Donna Driggers
Franklin Driggers
Ruth Driggers
Joann Drozenko
Email Addresses: big****@yahoo.com,
big****@gmail.com,
dan****@bazlaw.com.au,
edw****@gmail.com,
erj****@gmail.com
Address History: 2001 Roberts Point Drive, Windermere, FL 34786;
1018 E Amelia Street, Orlando, FL 32803;
Winter Garden, FL 34787;
Chantilly, VA 20151
Relatives & Associates: David Fitzpatrick
David Fitzpatrick
Kelly Fitzpatrick
Linda Fitzpatrick
Michael Fitzpatrick
Email Addresses: not****@yahoo.com,
not****@yahoo.com
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: 2030 Roberts Point Drive, Windermere, FL 34786;
904 Lobelia Drive, Lake Mary, FL 32746;
Little Falls, NJ 07424;
Moonachie, NJ 07074;
Waldwick, NJ 07463
Aliases (AKA): Thos Kirchner
Email Addresses: tho****@concentric.net
Address History: 1189 Aqua Lane, Clermont, FL 34711;
862 Patriots Point Drive, Ocoee, FL 34761;
Windermere, FL 34786;
Dorado, PR 00646
Aliases (AKA): Hector Rivera,
Hector Nieves Transport
Phone Numbers: (352) 404-8028
Address History: 4668 Conway Gardens Road, Orlando, FL 32806;
1615 Conway Gardens Road, Orlando, FL 32806;
Windermere, FL 34786;
Fargo, ND 58104
Phone Numbers: (407) 970-2385
Address History: 9239 Cypress Cove Drive, Orlando, FL 32819;
924 Hillcrest Drive, Davenport, FL 33897;
Montverde, FL 34756;
Windermere, FL 34786;
Ashland, MA 01721
Aliases (AKA): Matthew Walter Allen
Email Addresses: mal****@gmail.com
Address History: 840 Deltona Boulevard Suite L, Deltona, FL 32725;
1515 E Sagebrush Street, Gilbert, AZ 85296;
Valencia, CA 91355;
Broomfield, CO 80020;
Altamonte Springs, FL 32701
Aliases (AKA): David M Kent
Email Addresses: dke****@davidkent.com,
kke****@davidkent.com
Address History: 1250 Belfiore Way, Windermere, FL 34786;
9031 Aliso Ridge Road, Gotha, FL 34734;
Kissimmee, FL 34744;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Danilo R Hernadecz,
Daniel Hernandez
Address History: 1821 Patrick Street, Kissimmee, FL 34741;
398 Blue Lake Circle, Kissimmee, FL 34758;
Windermere, FL 34786
Aliases (AKA): Brenda Gonzalez,
Brenda Irizarry Gonzalez,
Brenda L Irizarry Gonzalez
Address History: 5542 Oxford Moor Boulevard, Windermere, FL 34786;
1810 Nw 23rd Boulevard, Gainesville, FL 32605;
Ocoee, FL 34761;
Orlando, FL 32835
Relatives & Associates: Alicia Bromfield
Damien Bromfield
Karette Bromfield
Marc Bromfield
Winston Bromfield
Address History: 2031 Roberts Point Drive, Windermere, FL 34786;
9501 Arlington Expressway Ste 620, Jacksonville, FL 32225;
Miramar, FL 33025;
Orlando, FL 32809;
Gretna, LA 70056
Aliases (AKA): A Muhamma Khaled,
Afaf A Khaled,
Mike Khaled,
Mohammad Afif Khaled,
Mohammed A Khaled
Address History: 4419 Barracuda Drive, Bradenton, FL 34208;
1910 Bayshore Drive, Belleair Beach, FL 33786;
Clearwater, FL 33759;
Homestead, FL 33033;
Oldsmar, FL 34677
Address History: 7392 Clearmeadow Drive, Spring Hill, FL 34606;
13091 Cross Creek Boulevard Apt 313, Fort Myers, FL 33912;
Ocoee, FL 34761;
Windermere, FL 34786;
Noblesville, IN 46060
Aliases (AKA): I Picheco,
Idamae Wpicheco
Relatives & Associates: Michelle Arbuckle
Christine Hamblin
Melissa Hutson
Eileen Picheco
Michael Picheco
Address History: 350 E Crown Point Road Ste 1080, Winter Garden, FL 34787;
7651 Stage Road Apartment 29, Buena Park, CA 90621;
Lomita, CA 90717;
Oceanside, CA 92054;
Altamonte Springs, FL 32701
Aliases (AKA): Francis Webster,
Francis R Webster
Relatives & Associates: Allyson Crowley
Allyson Webster
Frances Webster
Francis Webster
Francis Webster
Email Addresses: ric****@protekconstruction.com
Address History: 11850 Reedy Creek Drive Apt 101, Orlando, FL 32836;
2050 Roberts Point Drive, Windermere, FL 34786;
Winter Garden, FL 34787;
North East, MD 21901;
Atglen, PA 19310
Aliases (AKA): Mark Carcello,
Marc D Carsello
Relatives & Associates: Rosemary Bornstein
Carol Carsello
Judith Carsello
Judith Carsello
Lisa Carsello
Email Addresses: bel****@earthlink.net,
mca****@gmail.com
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: 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: 300 Tiger Drive, Hudson, MI 49247;
5135 Mertola Drive, El Dorado Hills, CA 95762;
Windermere, FL 34786;
Jackson, MI 49204;
Pittsford, MI 49271
Aliases (AKA): Jane Chrisman,
Janet Chrisman,
Janet Rebecca Chrisman,
Janet R Kane,
Janet Rebecca Kane
Email Addresses: red****@gmail.com
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