Address History: 1990 Applegate Drive, Ocoee, FL 34761;
12409 149th Avenue, South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Alfred Fundar
Address History: 1543 Oak Avenue, Lake Placid, FL 33852;
940 N Murray Boulevard Apt 20, Colorado Springs, CO 80915;
Clermont, FL 34714;
Davenport, FL 33896;
Kissimmee, FL 34746
Aliases (AKA): Alicia Copeland,
Alicia Tillman
Relatives & Associates: Barbara Copeland
Bonnie Copeland
Harry Copeland
Harry Copeland
Kathleen Copeland
Email Addresses: rra****@aol.com
Address History: 2995 Santa Marcos Drive, Clermont, FL 34715;
219 Altamonte Bay Club Circle Apt 108, Altamonte Springs, FL 32701;
Ocoee, FL 34761;
Winter Garden, FL 34787
Aliases (AKA): Heather Kaye Carver,
Heather Carver
Email Addresses: fro****@yahoo.com,
fro****@yahoo.com
Relatives & Associates: Francia Capi
Phone Numbers: (407) 914-0334
Address History: 2006 Applegate Drive, Ocoee, FL 34761;
25 West 7th Street, Apopka, FL 32703;
Orlando, FL 32810;
Alpharetta, GA 30022;
Roswell, GA 30076
Aliases (AKA): Arthur Elliot Young
Email Addresses: art****@aol.com,
kri****@aol.com,
lau****@aol.com
Address History: 719 Foster Avenue, Winter Garden, FL 34787;
967 Vineridge Run Apt 201, Altamonte Springs, FL 32714;
Ocoee, FL 34761;
Henderson, NV 89015;
Las Vegas, NV 89141
Aliases (AKA): Holly Marie Allison-Schwartz,
Holly Marie Schwartz,
Holly Marie Standfield,
Holly M Standfield
Relatives & Associates: Donald Schwartz
Judith Schwartz
Kendall Schwartz
William Schwartz
Benjamin Standfield
Email Addresses: cru****@webtv.net,
cvn****@webtv.net,
gee****@yahoo.com,
hol****@msn.com,
hol****@webtv.net
Address History: 185 N Pearl Lake Causeway Unit 204, Altamonte Springs, FL 32714;
201 Monroe Avenue Apt Th21, Maitland, FL 32751;
Ocoee, FL 34761;
Orlando, FL 32832;
Vero Beach, FL 32960
Aliases (AKA): Kelly Lynn Filipski,
Kelly Lynn Golden,
Kelly Lynn Johnson
Email Addresses: gtz****@adelphia.com
Address History: 112 11th Street, Santa Rosa Beach, FL 32459;
4122 Sapphire Street, Fort Lauderdale, FL 33331;
Ocoee, FL 34761;
Pensacola, FL 32514;
Weston, FL 33331
Aliases (AKA): K Roth,
Kevin A Roth
Email Addresses: kro****@collegeclub.com
Address History: 2165 Barden Street, Fort Myers, FL 33916;
7085 Ash Creek, Colorado Springs, CO 80922;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
Altamonte Springs, FL 32714
Aliases (AKA): P Paulk,
Patsy J Paulk
Email Addresses: pat****@cecintl.com,
ppa****@comcast.net,
ppa****@gmail.com
Address History: 677 Po Box, Jasper, AR 72641;
2061 Applegate Drive, Ocoee, FL 34761;
Norfolk, VA 23505
Aliases (AKA): Holly Sisson
Phone Numbers: (870) 434-5024
Address History: 610 Palio Court, Ocoee, FL 34761;
504 Lake Bridge Lane Apt 1515, Apopka, FL 32703;
Orlando, FL 32835;
Queens Village, NY 11427
Email Addresses: bns****@aol.com
Address History: 6567 Helmsley Circle, Windermere, FL 34786;
2428 Peace Circle, Kissimmee, FL 34758;
Ocoee, FL 34761;
Orlando, FL 32805;
Duluth, GA 30096
Aliases (AKA): Sharon D Daniels,
Sharon Driver,
Sharon D Gray,
Sharon D Mccarty,
Sharon Dearmon Smith
Relatives & Associates: Coronda Cunningham
Carolyn Daniel
Stephen Daniel
Devonne Daniels
Eric Daniels
Address History: 2039 Niblick Drive Apt 25, Jacksonville, FL 32210;
4311 West Oakland Park Boulevard, Fort Lauderdale, FL 33313;
Ocoee, FL 34761;
Reno, NV 89509;
Hampton, VA 23669
Aliases (AKA): E M Washington,
Elizabeth M Washington
Address History: 610 Palio Court, Ocoee, FL 34761;
326 Rona Lane, Davenport, FL 33897;
Orlando, FL 32803
Aliases (AKA): Shabana Nadia Boodhoo,
Nadia Khublal,
Shabana N Khublal,
Shabana Khublal Boodhoo,
Shabana Khublal-Boodhoo
Relatives & Associates: Amritta Boodhoo
Naresh Boodhoo
Parvatti Boodhoo
Vishnu Boodhoo
Naimoon Khublal
Address History: 8944 Indigo Trail Loop, Riverview, FL 33578;
2100 E Katella Avenue Unit 344, Anaheim, CA 92806;
Downey, CA 90241;
Long Beach, CA 90807;
Bridgeport, CT 06605
Aliases (AKA): Jr Phillip Fatt,
Karen Lee Fatt,
Phillip A Fatt,
Phillip L Fatt,
Fatt Karen Lee
Email Addresses: kle****@hotmail.com,
lee****@mpinet.net,
phi****@aol.com
Address History: 508 Westcliffe Drive, Winter Garden, FL 34787;
2031 Applegate Drive, Ocoee, FL 34761
Aliases (AKA): Elijah Pherai
Phone Numbers: (407) 466-3352
Address History: 2039 Applegate Drive, Ocoee, FL 34761;
8605 Marjoram Drive, Orlando, FL 32825;
Windermere, FL 34786;
Glendale, NY 11385;
Malverne, NY 11565
Aliases (AKA): Mohamed Y Khan,
Mohammad Khan,
Mohammad Khalid Mansoor
Email Addresses: jam****@hotmail.com,
kmo****@earthlink.net
Address History: 2011 Applegate Drive, Ocoee, FL 34761;
436 Ashbourne Drive, Orlando, FL 32835;
Hollis, NY 11423
Aliases (AKA): Kenneth Ramoutar
Relatives & Associates: Juliet Bandonouth
Arnold Ramotar
Jennifer Ramotar
Kamlawattie Ramotar
Michael Ramotar
Address History: 1903 Poinsettia Drive, Port Orange, FL 32128;
1967 Borga Court, Apopka, FL 32703;
Jacksonville, FL 32218;
Ocoee, FL 34761;
Orlando, FL 32808
Aliases (AKA): Nguyen H Hai,
Nguyen T Pham,
Thai Q Pham,
Thai Phani
Address History: 27 N Glenwood Avenue, Orlando, FL 32803;
2108 English Drive Sw, Huntsville, AL 35803;
Ocoee, FL 34761;
Dallas, TX 75230
Aliases (AKA): Kevin L Johnson
Address History: 1990 Applegate Drive, Ocoee, FL 34761
Phone Numbers: (407) 654-8511
(407) 877-1346
Address History: 720 Centervale Drive, Kissimmee, FL 34747;
2085 Applegate Drive, Ocoee, FL 34761;
Orlando, FL 32811;
Windermere, FL 34786;
Medina, OH 44256
Aliases (AKA): K Humphrey,
Kara L Rickenbrode
Relatives & Associates: David Humphrey
Susan Humphrey
Alan Rickenbrode
Brian Rickenbrode
Tod Rickenbrode
Address History: 326 Puffer Court, Kissimmee, FL 34759;
2053 Applegate Drive, Ocoee, FL 34761;
Orlando, FL 32839;
Brooklyn, NY 11203;
Suffolk, VA 23435
Aliases (AKA): Leonard A Howell,
Leonard Alexander Howell
Email Addresses: enn****@cox.net,
enn****@yahoo.ca,
how****@earthlink.net,
len****@bellsouth.net,
len****@yahoo.ca
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