Address History: 605 Northlake Boulevard Apt 85, Altamonte Springs, FL 32701;
185 E Altamonte Drive # 113, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Orlando, FL 32807;
Windermere, FL 34786
Address History: 2018 Roberts Point Drive, Windermere, FL 34786
Aliases (AKA): Jeff O Bailey,
Jeffery O Bailey
Address History: 2058 Roberts Point Drive, Windermere, FL 34786;
4850 Hazelwood Avenue, Baltimore, MD 21206;
Rosedale, MD 21237;
Warwick, MD 21912
Aliases (AKA): Ed Nieves,
Eduardo Nieves
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: 289 Park Forest Drive, Ponte Vedra, FL 32081;
10 Lambert Common, Wilton, CT 06897;
Fort Lauderdale, FL 33324;
Jacksonville, FL 32224;
Orlando, FL 32819
Aliases (AKA): Lelsie Baccash,
Leslie F Buccash
Email Addresses: gba****@verizon.net
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: 2067 Roberts Point Drive, Windermere, FL 34786;
4617 Prairie Point Boulevard, Kissimmee, FL 34746;
Orlando, FL 32811
Aliases (AKA): Bruce Beaumon,
B B Currie,
B Currie,
Beau B Currie,
Beaumont Beaumont Currie
Email Addresses: bcu****@cpfinc.com,
bcu****@tivejo.com,
bcu****@tivo.com
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: 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: 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: 2061 Roberts Point Drive, Windermere, FL 34786;
4565 S Atlantic Avenue Unit 5410, Port Orange, FL 32127;
Massena, NY 13662
Aliases (AKA): R Wright,
Racheal L Wright
Address History: 5162 Fairway Oaks Drive, Windermere, FL 34786;
7520 Nw 79th Avenue, Fort Lauderdale, FL 33321;
Melbourne Beach, FL 32951;
Miami, FL 33133;
Ocala, FL 34481
Aliases (AKA): Irene Irene Brown,
Brown Irene Medary,
Irene Medary,
Irene R Vocale
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: 2031 Roberts Point Drive, Windermere, FL 34786;
4335 Se 11th Avenue, Ocala, FL 34480;
Waipahu, HI 96797;
Waukegan, IL 60085;
Manassas, VA 20112
Address History: 2018 Roberts Point Drive, Windermere, FL 34786;
1082 Old Monrovia Road Nw, Huntsville, AL 35806;
Morgan Hill, CA 95037;
Sunnyvale, CA 94086;
Edwards, MS 39066
Address History: 4609 S Friday Circle, Cocoa, FL 32926;
8690 Sw 57th Court, Cooper City, FL 33328;
Fort Lauderdale, FL 33323;
Gotha, FL 34734;
Hollywood, FL 33026
Aliases (AKA): Karen Anne Connor,
Karen Anne Thayer,
Kevin J Thayer
Address History: 2067 Roberts Point Drive, Windermere, FL 34786;
4751 Chevy Place, Orlando, FL 32811;
Allison Park, PA 15101
Aliases (AKA): M Currie,
Mary E Currie
Relatives & Associates: Loretta Body
Joseph Creighan
Kathleen Creighan
Beaumont Currie
Jennifer Currie
Phone Numbers: (407) 217-2381
Address History: 2046 Roberts Point Drive, Windermere, FL 34786;
14138 Budworth Circle, Orlando, FL 32832
Aliases (AKA): Edwin Montas,
Edwine Montas
Address History: 414 Woldunn Circle, Lake Mary, FL 32746;
1461 Glenwick Drive, Windermere, FL 34786;
Princeton Junction, NJ 08550;
Las Vegas, NV 89134;
Brooklyn, NY 11236
Aliases (AKA): Ida C Bsith,
I Smith,
Ida L Smith,
Ida C Smith
Relatives & Associates: Alvin Smith
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: 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: 1837 Scaffold Way, Odenton, MD 21113;
4212 Boxwood Northwest Court Apartment A, Huntsville, AL 35816;
Trussville, AL 35173;
Washington, DC 20033;
Claymont, DE 19703
Aliases (AKA): Louise Q Mcknight,
Louise Quick Wright,
Louise Wright,
Louise Q Wright,
Mattie L Wright
Relatives & Associates: Alan Knight
Elizabeth Mcgee
Jennifer Mcknight
Ronnie Mcknight
Wayne Mcknight
Email Addresses: lou****@hotmail.com,
mel****@gmail.com,
wri****@hotmail.com
Address History: 2180 Pennsbury Drive, Jamison, PA 18929;
120 Bonville Drive, Davenport, FL 33897;
Windermere, FL 34786;
Wildwood, NJ 08260;
Abington, PA 19001
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