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: 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: 2018 Roberts Point Drive, Windermere, FL 34786
Aliases (AKA): Jeff O Bailey,
Jeffery O Bailey
Address History: 2030 Roberts Point Drive, Windermere, FL 34786;
13091 Cross Creek Boulevard, Fort Myers, FL 33912;
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: 912 Main Street, Windermere, FL 34786;
3 1a Seaview Ave Apt, Milford, CT 06460;
Orlando, FL 32819
Aliases (AKA): Stephen D Healy
Address History: 1250 Belfiore Way, Windermere, FL 34786;
9031 Aliso Ridge Road, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Maria Hernandexz
Address History: 2046 Roberts Point Drive, Windermere, FL 34786;
8737 Summerville Place, Orlando, FL 32819;
Carrboro, NC 27510;
Charlotte, NC 28247;
Cornelius, NC 28031
Aliases (AKA): Bernard J Burke,
Bernie Burke,
Bernie Joseph Burke
Email Addresses: 382****@opayq.com,
bbu****@hotmail.com,
ber****@webtv.net,
ber****@gmail.com
Address History: 2000 Roberts Point Drive, Windermere, FL 34786
Address History: 1221 Lake Whitney Drive, Windermere, FL 34786;
5005 Canal Street, Milton, FL 32570;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Ewa Beach, HI 96706
Aliases (AKA): Thomas James Leach,
Tom Leach
Email Addresses: lea****@sbcglobal.net,
tho****@juno.com
Address History: 17347 Chateau Pine Way, Clermont, FL 34711;
1828 Aspen Lane, Fort Lauderdale, FL 33327;
Hollywood, FL 33027;
Miramar, FL 33027;
Weston, FL 33327
Aliases (AKA): Shijuana Latrise Golston,
Golston Shijuana,
Golston Shijuana Tillis,
Shijmana L Tillis,
Shijuana L Tillis
Address History: 1937 Po Box, Mount Dora, FL 32756;
2019 Roberts Point Drive, Windermere, FL 34786;
Johns Island, SC 29455
Relatives & Associates: David Koch
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: 50 Sw 10th Street Apt 1502, Miami, FL 33130;
920 Sw 6th Street Apt 222, Gainesville, FL 32601;
Windermere, FL 34786;
Ann Arbor, MI 48103;
Celina, OH 45822
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: 2025 Roberts Point Drive, Windermere, FL 34786;
1840 West Emelita Avenue Apartment 1146, Mesa, AZ 85202;
Burlington, MA 01803;
Elmira, NY 14903
Aliases (AKA): Faiz Ullah Junior,
Faiz Ullah Khan
Email Addresses: bkn****@gmail.com,
cri****@yahoo.com,
fai****@cs.com,
fai****@stny.rr.com,
fai****@yahoo.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: 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: 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: 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: 1100 W Anna Lane, Lake Forest, IL 60045;
400 Celebration Place # A 290, Kissimmee, FL 34747;
Windermere, FL 34786;
Chicago, IL 60611;
Natrona Heights, PA 15065
Aliases (AKA): Julian E Bailes,
Julian Bailes,
Julian Jr Bailes
Address History: 20431 N 14th Lane, Phoenix, AZ 85027;
5920 N Quiet Lane, Casa Grande, AZ 85122;
El Mirage, AZ 85335;
Glendale, AZ 85308;
Surprise, AZ 85374
Aliases (AKA): Michel Marie Marchand,
Michelle M Marchand,
Michele Marie Mariespidle,
Michelle Marie Mariespidle,
Michael A Mithelavage
Relatives & Associates: William Browningwhelan
Michael Green
Mariann Harris
Estena Marchand
Janine Marchand
Email Addresses: ali****@comcast.net,
ali****@sbcglobal.net,
ang****@yahoo.com,
ang****@yahoo.com,
aug****@gmail.com
Address History: 4741 Mcdade Lane, Gastonia, NC 28056;
2030 Roberts Point Drive, Windermere, FL 34786;
Winter Garden, FL 34787;
Erie, PA 16506;
Meadville, PA 16335
Aliases (AKA): Sandra L Holmes,
Sandra L Markley,
S L Moles,
Sandra L Moles,
Sandra Moles
Address History: 1841 Brookshire Avenue, Tustin, CA 92780;
728 N Doan Drive, Burbank, CA 91506;
Colton, CA 92324;
Ocoee, FL 34761;
Saint Cloud, FL 34772
Aliases (AKA): F M Garcia,
Fran Montinola Garcia,
Francis Garcia,
Francisco I Garcia,
Frank Garcia
Email Addresses: fli****@aol.com,
fra****@aol.com
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