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: 10037 Little Alcove Loop, Winter Garden, FL 34787;
1810 Northwest 23rd Boulevard Apartment 180, Gainesville, FL 32605;
Ocoee, FL 34761;
Orlando, FL 32825;
Windermere, FL 34786
Aliases (AKA): Marc Bromfield
Relatives & Associates: Alicia Bromfield
Damien Bromfield
Karet Bromfield
Karette Bromfield
Karteet Bromfield
Email Addresses: bro****@cfl.rr.com,
mbr****@earthlink.net
Aliases (AKA): Roohi A Khan
Address History: 9650 Pine Mill Court, Lake Worth, FL 33467;
83 Northwest 45th Avenue Apartment 201, Deerfield Beach, FL 33442;
Orlando, FL 32826;
Wellington, FL 33414;
West Palm Beach, FL 33417
Aliases (AKA): Sherri L Koolen,
Sherril W Koolen,
Sherrill Koolen,
Sh Weeks,
Sherri L Weeks
Address History: 5433 Tildens Grove Boulevard, Windermere, FL 34786;
569 Campus Street, Kissimmee, FL 34747;
Winter Park, FL 32789;
Winter Springs, FL 32708;
Centerport, NY 11721
Aliases (AKA): Leonard Bitetto,
Leonard N Bitetto
Relatives & Associates: Harrlet Bitetto
Leonard Bitetto
Leonard Bitetto
Leonard Bitetto
Lisa Bitetto
Address History: 15210 Amberly Drive, Tampa, FL 33647;
1365 Foxforrest Circle, Apopka, FL 32712;
Ocoee, FL 34761;
Orlando, FL 32804;
Windermere, FL 34786
Relatives & Associates: Santos Gonzalez
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: 2037 Roberts Point Drive, Windermere, FL 34786
Address History: 7352 Stonerock Circle # A, Orlando, FL 32819;
6738 Southwest 81st Street, Gainesville, FL 32608;
Windermere, FL 34786;
Raleigh, NC 27614;
Cranberry Township, PA 16066
Aliases (AKA): Qutubuddin Ahmad Shaikh,
Zakir Shaikh,
Zakir A Shaikh,
Zakir Ahmad Shaikh,
Zakir Shaikk
Email Addresses: drc****@mail.com,
drz****@aol.com,
drz****@peoplepc.com,
drz****@comcast.net,
qsh****@yahoo.com
Address History: 2054 Roberts Point Drive, Windermere, FL 34786;
4500 W Mineral Drive Unit 2033, Littleton, CO 80128;
Flagler Beach, FL 32136;
Glassboro, NJ 08028;
Merchantville, NJ 08109
Aliases (AKA): Catherine Ann Jeffries,
Catherine A Ni,
Catherine Ni,
Catherine Ann Ni
Address History: 2012 Roberts Point Drive, Windermere, FL 34786;
429 Wolcott Street, Auburndale, MA 02466;
Hancock, VT 05748
Aliases (AKA): Beatriz Pimenentel,
Beatriz Pimental,
B Pimentel,
Beatriz J Scholz,
Beatriz Viney
Relatives & Associates: Helenia Lennon
Beatriz Pimentel
Elizabeth Pimentel
Ramon Pimentel
Floyd Scholz
Address History: 803 Buena Vista Drive, Eustis, FL 32726;
2058 Roberts Point Drive, Windermere, FL 34786;
Santa Fe, NM 87505
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: 4419 Barracuda Drive, Bradenton, FL 34208;
1910 Bayshore Drive, Belleair Beach, FL 33786;
Clearwater, FL 33759;
Homestead, FL 33033;
Oldsmar, FL 34677
Address History: 11205 Tarpon Springs Road, Odessa, FL 33556;
44 Seagrape Circle, Clearwater, FL 33759;
Lutz, FL 33549;
Tampa, FL 33602;
Windermere, FL 34786
Aliases (AKA): Kathleen Ann Heabel,
Kathy Heabel,
Kathy Headbel,
Kathleen H Liever,
Kathleen Ann Liever
Email Addresses: kat****@ogletreedeakins.com
Address History: 2061 Roberts Point Drive, Windermere, FL 34786
Phone Numbers: (706) 636-0339
Address History: 289 Park Forest Drive, Ponte Vedra, FL 32081;
10641 Blue Palm Street, Fort Lauderdale, FL 33324;
Jacksonville, FL 32224;
Kissimmee, FL 34747;
Miami, FL 33131
Aliases (AKA): George Basil Baccash
Address History: 21429 S Buckhill Road, Clermont, FL 34715;
34 Pine Street # 665, Windermere, FL 34786
Aliases (AKA): Phyllis M Smith,
Phyllis Smith,
Phyllis M Straughan,
P Trantham,
Phyllis Trantham
Email Addresses: pcu****@aol.com
Address History: 32658 Wildflower Trail, Daphne, AL 36527;
2031 Roberts Point Drive, Windermere, FL 34786;
Gulfport, MS 39503;
Kiln, MS 39556;
Starkville, MS 39759
Phone Numbers: (662) 320-6780
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: 20 Anchor Drive, Forestdale, MA 02644;
6301 Northwest 54th Loop, Ocala, FL 34482;
Saint Petersburg, FL 33707;
Windermere, FL 34786;
Boise, ID 83712
Aliases (AKA): Prescott Wright
Email Addresses: cap****@aol.com,
pre****@jetblue.com,
pre****@aol.com,
pre****@cs.com,
pre****@hotmail.com
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: 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
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