Address History: 2062 Roberts Point Drive, Windermere, FL 34786;
116 Ne 23rd Avenue # H201, Gainesville, FL 32609;
Orlando, FL 32819;
Winter Garden, FL 34787
Aliases (AKA): Rena Popat
Relatives & Associates: Devki Ellis
Rachel Faulkner
Vernic Hansraj
Dinker Karamsadkar
Kamine Karamsadkar
Address History: 1112 Country Lane, Orlando, FL 32804;
262 State Road 436, Casselberry, FL 32707;
Windermere, FL 34786;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Pizarro Wanda Marrero,
Wanda Marrero Pizarro,
Wanda S Rivera
Relatives & Associates: Brendaly Irizarry
Thomas Lynne
Abel Morales
Michael Morales Marrero
Omar Negron
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: 5868 Soter Lane, Windermere, FL 34786;
631 Springs Avenue, Birmingham, AL 35242;
Apopka, FL 32703;
Gotha, FL 34734;
Longboat Key, FL 34228
Aliases (AKA): Nadine S Cannon,
Nadine Shaheen
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: 2068 Roberts Point Drive, Windermere, FL 34786;
2100 North Street, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Winter Garden, FL 34778
Address History: 2024 Roberts Point Drive, Windermere, FL 34786;
1307 Bastogne Court, Fort Wainwright, AK 99703;
Huntsville, AL 35808;
Leesburg, FL 34748;
Winter Garden, FL 34787
Aliases (AKA): J Murray,
Jeffrey Murray,
Jeffrey S Pod
Email Addresses: cpt****@go.com
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: 2037 Roberts Point Drive, Windermere, FL 34786
Address History: 51 Se Seminole Street Unit 401, Stuart, FL 34994;
6610 Helston Lane, Windermere, FL 34786;
Waban, MA 02468;
New York, NY 10023;
Scarsdale, NY 10583
Aliases (AKA): Kemp Barbara Guss,
Barbara Gusskemp,
Barbara G Kemp,
Barbra Kemp
Address History: 2050 Roberts Point Drive, Windermere, FL 34786;
388 Crofton Drive, Ocoee, FL 34761;
Orlando, FL 32819;
San Antonio, TX 78205;
St Thomas, VI 00802
Aliases (AKA): Kemp T Moore Rd,
Kemp Moore Rd
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: 9239 Cypress Cove Drive, Orlando, FL 32819;
8038 Cayuga Trail S, Jacksonville, FL 32244;
Windermere, FL 34786;
Greenfield, IN 46140;
Springfield, MO 65803
Aliases (AKA): Amy Allen,
Amy J Riordan
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: 5162 Fairway Oaks Drive, Windermere, FL 34786;
7520 Nw 79th Avenue Apt R3, Fort Lauderdale, FL 33321;
Orlando, FL 32819;
Tamarac, FL 33321;
New York, NY 10065
Aliases (AKA): Maximus D Medary,
Max B Medarymd
Phone Numbers: (407) 355-0575
Email Addresses: ime****@iwon.com,
max****@neuro-link.com
Address History: 2019 Roberts Point Drive, Windermere, FL 34786;
2343 E Cortez Street, Phoenix, AZ 85028;
Silver Spring, MD 20902;
Fairfax, VA 22032
Aliases (AKA): Constantine Alexander,
Constantin C Allexander
Email Addresses: c-a****@verizon.net
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: 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: 7 Estates Drive, Elmira, NY 14903;
1035 Sedgewood Circle, Melbourne, FL 32904;
Palm Bay, FL 32905;
Windermere, FL 34786
Address History: 6465 E Hope Well Street, Prescott Valley, AZ 86314;
2475 W Pecos Road Apt 3078, Chandler, AZ 85224;
Gilbert, AZ 85296;
Valencia, CA 91355;
Broomfield, CO 80020
Aliases (AKA): Dave Kent,
David Michael Kent
Phone Numbers: (407) 876-8225
Address History: 2510 Lance Lane, Stafford, TX 77477;
108 Easton Circle, Oviedo, FL 32765;
Windermere, FL 34786;
Canton, MI 48187
Aliases (AKA): Balwinder Singh Gill
Relatives & Associates: Randeep Gill
Phone Numbers: (352) 598-2087
Address History: 1015 San Michele Place, Davidson, NC 28036;
8931 Heritage Bay Circle, Orlando, FL 32836;
Windermere, FL 34786;
Paducah, KY 42001;
Huntersville, NC 28078
Address History: 15119 Sharrow Bay Court, Huntersville, NC 28078;
8931 Heritage Bay Circle, Orlando, FL 32836;
Windermere, FL 34786;
Chapel Hill, NC 27517;
Charlotte, NC 28220
Aliases (AKA): Patrice Burke,
Patrice Thierfelder Burke,
Patrice King Burke,
Patricia Burke,
Patrice T Hunter
Email Addresses: bri****@hotmail.com,
pbu****@uncc.edu
Address History: 6932 Emerald Springs Lane, Las Vegas, NV 89113;
2016 Roberts Point Drive, Windermere, FL 34786;
Henderson, NV 89052;
Laughlin, NV 89028;
North Las Vegas, NV 89032
Aliases (AKA): Kang Ha Lee,
Kang Ha Oh,
Kang H Oh,
I Kay Walker,
Kang H Walker
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