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: 5542 Oxford Moor Boulevard, Windermere, FL 34786;
1810 Nw 23rd Boulevard, Gainesville, FL 32605;
Ocoee, FL 34761;
Orlando, FL 32806;
Winter Garden, FL 34787
Aliases (AKA): K Bromfield,
Karet Bromfield,
Karette O Bromfield
Relatives & Associates: Alicia Bromfield
Email Addresses: bro****@cfl.rr.com,
bro****@homevest.com,
kar****@cfl.rr.com
Address History: 3233 Little Sound Drive, Orlando, FL 32827;
19066 Northwest 78th Court, Hialeah, FL 33015;
Hollywood, FL 33028;
Miami, FL 33133;
Windermere, FL 34786
Email Addresses: mic****@gmail.com
Address History: 5542 Oxford Moor Boulevard, Windermere, FL 34786;
1810 Nw 23rd Boulevard, Gainesville, FL 32605;
Ocoee, FL 34761;
Orlando, FL 32835
Relatives & Associates: Alicia Bromfield
Damien Bromfield
Karette Bromfield
Marc Bromfield
Winston Bromfield
Phone Numbers: (407) 578-7792
(407) 614-3214
(407) 614-4458
(407) 654-3041
(407) 654-3294
Address History: 1189 Aqua Lane, Clermont, FL 34711;
862 Patriots Point Drive, Ocoee, FL 34761;
Windermere, FL 34786;
Dorado, PR 00646
Aliases (AKA): Hector Rivera,
Hector Nieves Transport
Phone Numbers: (352) 404-8028
Address History: 388 Crofton Drive, Ocoee, FL 34761;
5800 S Kirkman Road, Orlando, FL 32819;
Windermere, FL 34786
Phone Numbers: (407) 909-0663
Address History: 5401 Marleon Drive, Windermere, FL 34786;
6738 Southwest 81st Street, Gainesville, FL 32608;
Orlando, FL 32836;
Cranberry Twp, PA 16066;
Greensburg, PA 15601
Aliases (AKA): Hazra Hina Ganni,
H Hina Shaikh,
H. H Shaikh,
Hazra Hina Shaikh,
Hina Shaikh
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: 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: 2060 Rush Bay Way, Orlando, FL 32824;
2801 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Hialeah, FL 33012;
Hollywood, FL 33024;
Miami, FL 33181
Aliases (AKA): Liza Delacarida Arcia,
Liza D Dgarcia,
Liza D Garci,
Lilian P Garcia,
Lilian D Garcia
Address History: 2001 Roberts Point Drive, Windermere, FL 34786;
1726 Glenwick Drive, Windermere, FL 34786
Phone Numbers: (813) 925-0696
Address History: 2000 Roberts Point Drive, Windermere, FL 34786
Address History: 894 Landrum Drive, Winter Garden, FL 34787;
41615 Yucca Lane, Bermuda Dunes, CA 92203;
Huntington Beach, CA 92647;
Indio, CA 92203;
Los Angeles, CA 90049
Aliases (AKA): Rosemary Pierce Bornstein,
R Carsello,
Rose Carsello,
Rose-Mary Carsello,
Rosemary Pierce Carsello
Relatives & Associates: Mary Bartilucci
Alexander Bornstein
Douglas Bornstein
Kelsey Bornstein
Patrick Bornstein
Email Addresses: mca****@gmail.com,
ros****@comcast.net
Address History: 11741 Flamingo Drive, Garden Grove, CA 92841;
2061 Roberts Point Drive, Windermere, FL 34786
Aliases (AKA): Melvin B Wright
Phone Numbers: (407) 876-0339
Address History: 8054 Topper Court, Alexandria, VA 22315;
5069 Nw 87th Terrace, Coral Springs, FL 33067;
Gainesville, FL 32612;
Parkland, FL 33076;
Pompano Beach, FL 33067
Aliases (AKA): Marc Liever
Email Addresses: mli****@yahoo.com,
msl****@ameritech.net,
msl****@aol.com
Address History: 5941 Atkinson Road, New Hope, PA 18938;
120 Bonville Drive, Davenport, FL 33897;
Windermere, FL 34786;
Detroit, MI 48213;
Wildwood, NJ 08260
Aliases (AKA): Bill Goodwin,
William Goodwin
Address History: 420 Hartford Turnpike, Hamden, CT 06517;
4 Four Gables Road, Bethel, CT 06801;
Venice, FL 34293;
Windermere, FL 34786;
Alpharetta, GA 30022
Aliases (AKA): Chris Stevens,
Christopher C Stevens,
James C Stevens,
Jamie M Stevens,
Jamie C Stevens
Email Addresses: c2s****@aol.com,
pat****@earthlink.net
Address History: 891 Westchester Circle, Hendersonville, TN 37075;
17011 N Scottsdale Road, Scottsdale, AZ 85255;
Fort Lauderdale, FL 33304;
Windermere, FL 34786;
Forest Hill, MD 21050
Aliases (AKA): Glen H Bogner
Email Addresses: and****@mac.com,
gle****@earthlink.net
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: 6312 Kenwood Avenue, Rosedale, MD 21237;
2058 Roberts Point Drive, Windermere, FL 34786;
Baltimore, MD 21231;
Perry Hall, MD 21128;
Warwick, MD 21912
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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