Address History: 3309 Ashmount Drive, Orlando, FL 32828;
17 Knollwood Avenue, Stamford, CT 06905;
Ocoee, FL 34761;
Windermere, FL 34786
Aliases (AKA): Hector M Nieves,
Hector N Sanchez
Address History: 2000 Roberts Point Drive, Windermere, FL 34786;
4506 Bramble Court, Orlando, FL 32818;
Raleigh, NC 27604
Aliases (AKA): John Muchnock,
M J Muchnok,
John M Munchok
Email Addresses: joh****@oracle.com
Address History: 1476 Avondale Avenue, Jacksonville, FL 32205;
22968 Victory Boulevard Suite 407, Woodland Hills, CA 91367;
Fort Lauderdale, FL 33324;
Miami, FL 33131;
Orange Park, FL 32003
Aliases (AKA): George B Baccash,
George Baccash
Email Addresses: bac****@bellsouth.net,
gba****@concentric.net,
gba****@geocities.com,
gba****@orangetheoryfitness.com,
gba****@cs.com
Address History: 803 Buena Vista Drive, Eustis, FL 32726;
2058 Roberts Point Drive, Windermere, FL 34786;
Santa Fe, NM 87505
Address History: 6610 Helston Lane, Windermere, FL 34786;
5008 Vincent Avenue # 1, Los Angeles, CA 90041;
San Jose, CA 95120;
New York, NY 10023;
Scarsdale, NY 10583
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: 862 Patriots Point Drive, Ocoee, FL 34761;
1189 Aqua Lane, Clermont, FL 34711;
Davenport, FL 33896;
Intercession City, FL 33848;
Orlando, FL 32836
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: 912 Main Street, Windermere, FL 34786;
3 1a Seaview Ave Apt, Milford, CT 06460;
Orlando, FL 32819
Aliases (AKA): Stephen D Healy
Address History: 4418 Pine Gold Avenue, Apopka, FL 32712;
2054 Roberts Point Drive, Windermere, FL 34786;
Decatur, IL 62526;
Greenview, IL 62642;
Hayward, WI 54843
Aliases (AKA): Leslie D Brooks Jones,
L Jones
Address History: 1001 American Beauty Street, Orlando, FL 32818;
1536 Highland Avenue Apt 3, Waterbury, CT 06708;
Windermere, FL 34786;
Baltimore, MD 21213;
Rosedale, MD 21237
Aliases (AKA): Alessandra M Montefusco,
S Montefusco,
Sandra Montefusco,
Sandra Veliz Montefusco,
S Nieves
Email Addresses: smo****@aol.com
Address History: 2060 Rush Bay Way, Orlando, FL 32824;
10295 Collins Avenue Unit 707, Bal Harbour, FL 33154;
Hialeah, FL 33015;
Hollywood, FL 33024;
Miami, FL 33181
Aliases (AKA): Frank Arcia,
Francisco Ignacio Garcia,
Frank Ignacio Garcia,
Frank Garcia
Email Addresses: fra****@aol.com
Address History: 2068 Roberts Point Drive, Windermere, FL 34786;
1082 Orange Grove Lane, Apopka, FL 32712
Phone Numbers: (407) 889-7212
Address History: 4402 Seagate Lane N, Saint Augustine, FL 32084;
24112 Tossano Drive, Valencia, CA 91355;
Broomfield, CO 80020;
Altamonte Springs, FL 32701;
Jacksonville, FL 32241
Aliases (AKA): Theresa Kent,
Terry L Williams
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: 13411 Fountainbleau Drive, Clermont, FL 34711;
1231 Celebration Avenue, Kissimmee, FL 34747;
Windermere, FL 34786;
Greenwood, IN 46142;
Whiteland, IN 46184
Aliases (AKA): Melissa R Davis,
Melissa R Price,
Melissa R Smith
Relatives & Associates: Milania Alessia
Marcus Benning
Sheila Benning
Stephen Benning
Barbara Bradley
Address History: 2042 Roberts Point Drive, Windermere, FL 34786;
748 Elm Street, El Cerrito, CA 94530;
Boca Raton, FL 33434;
Gainesville, FL 32608;
Jupiter, FL 33477
Aliases (AKA): Stephanie P Cohen,
Stephanie Paige Crum,
Stephanie P Crum
Email Addresses: ped****@yahoo.com,
scr****@premierpediatrics.net,
ste****@healthsouth.com
Address History: 2001 Roberts Point Drive, Windermere, FL 34786;
1240 Northwest 13th Street Apartment, Boca Raton, FL 33486;
Gainesville, FL 32601;
Orlando, FL 32819;
West Palm Beach, FL 33409
Aliases (AKA): Kelly Fitzpatrick,
Kelly Elizabeth Fitzpatrick,
Kelly Elizabeth Mccormack
Relatives & Associates: Megan Cormack
Brian Fitzpatrick
Colleen Mc Cormack
Alice Mccormack
Joann Mccormack
Address History: 20 Grizzard Street, Fruitland Park, FL 34731;
8505 Rrlo Bronson Highway, Kissimmee, FL 34747;
Orlando, FL 32836;
Saint Cloud, FL 34770;
Windermere, FL 34786
Aliases (AKA): John Arnold Sutherland,
John Sutherlnad
Email Addresses: ron****@gmail.com
Address History: 1015 Crawford Street, Detroit, MI 48209;
1301 S Franklin Avenue, Homestead, FL 33034;
Windermere, FL 34786
Relatives & Associates: Sandra Montefusco
Aida Nieves
Benedicta Nieves
Edgardo Nieves
Edgardo Nieves
Address History: 952 Windigo Rd Extension, Hancock, VT 05748;
2012 Roberts Point Drive, Windermere, FL 34786;
Auburndale, MA 02466
Aliases (AKA): Loyd Scholz
Address History: 202 S Maryland Avenue, Youngstown, OH 44509;
660 Celebration Avenue Suite 170, Kissimmee, FL 34747;
Windermere, FL 34786;
Deer Park, NY 11729;
North Babylon, NY 11703
Aliases (AKA): Catherine Bozick
Address History: 7 Estates Drive, Elmira, NY 14903;
1035 Sedgewood Circle, Melbourne, FL 32904;
Palm Bay, FL 32905;
Windermere, FL 34786
Address History: 705 Silver Spur Court, Southlake, TX 76092;
549 Le Master Drive, Ponte Vedra Beach, FL 32082;
Windermere, FL 34786;
Franklin, NC 28734;
Argyle, TX 76226
Aliases (AKA): Noele J Mccoyheath
Email Addresses: noe****@yahoo.com
Address History: 3501 Kings Canyon Drive, Oxnard, CA 93036;
41615 Yucca Lane, Bermuda Dunes, CA 92203;
Encino, CA 91316;
Indio, CA 92203;
Palm Desert, CA 92211
Aliases (AKA): Douglas A Borenstein,
Doug Bornstein,
Douglas Alan Bornstein,
Douglas A Bornstein,
Douglass A Bornstein
Relatives & Associates: Alexander Bornstein
Kelsey Bornstein
Patrick Bornstein
Rosemary Bornstein
Wilbur Bornstein
Email Addresses: dbo****@gte.net,
dou****@msn.com,
dou****@yahoo.com
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