Address History: 2380 Standing Rock Circle, Winter Garden, FL 34787;
2740 Midsummer Drive, Windermere, FL 34786;
Alexandria, VA 22304;
West Point, VA 23181
Aliases (AKA): Brianna Codiroli,
Brianna Janelle Harb
Relatives & Associates: Caroline Clark
Benjamin Codiroli
Jeremy Codiroli
Joseph Codiroli
Sandra Codiroli
Address History: 422 Beach Park Boulevard, Venice, FL 34285;
714 Honeysuckle Avenue, Kissimmee, FL 34747;
Orlando, FL 32814;
Windermere, FL 34786;
Naperville, IL 60565
Email Addresses: lju****@hotmail.com
Address History: 7851 Skiing Way, Winter Garden, FL 34787;
410 Hauser Boulevard Apt 7g, Los Angeles, CA 90036;
Santa Clarita, CA 91350;
Valencia, CA 91354;
Gainesville, FL 32608
Aliases (AKA): Brittani W Krutzler
Email Addresses: ade****@hotmail.com,
ade****@wmconnect.com,
bri****@msn.com
Address History: 3353 Riviera Drive, Key West, FL 33040;
23 Key Haven Terrace, Key West, FL 33040;
Tampa, FL 33606;
Windermere, FL 34786
Aliases (AKA): Ashley D Mcmahan
Relatives & Associates: Sally Guilfoyle
Daniely Hazard
Ana Henriquez
Danilo Henriquez
Danilo Henriquez
Address History: 1100 Spotted Sandpiper Loop, Winter Springs, FL 32708;
8033 Northwest 47th Drive, Pompano Beach, FL 33067;
Ponte Vedra Beach, FL 32082;
Stuart, FL 34997;
Windermere, FL 34786
Aliases (AKA): William W Whiltey,
William Whitley
Address History: 514 Erie Avenue, Tampa, FL 33606;
6138 Franklin Avenue Apartment 102, Los Angeles, CA 90028;
Tallahassee, FL 32304;
Windermere, FL 34786;
Winter Haven, FL 33884
Aliases (AKA): Matt Giddings,
Matthew Giddings,
Matthew J Giddings
Email Addresses: lgi****@att.net,
m11****@aol.com,
m11****@gmail.com,
mgi****@yahoo.com
Address History: 1418 Bent Oaks Boulevard, Deland, FL 32724;
1390 Bladon Avenue, Deltona, FL 32738;
Maitland, FL 32751;
Orlando, FL 32825;
Sanford, FL 32771
Aliases (AKA): Christine R Peacock,
Christine Restagno
Address History: 1105 Dingens Avenue, Windermere, FL 34786;
541 One Center Boulevard Apartment 310, Altamonte Springs, FL 32701;
Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32828
Aliases (AKA): Michael Zambito
Relatives & Associates: Debra Bellamy
Andria Heikkinen
Christopher Zambito
Emily Zambito
Gayle Zambito
Email Addresses: mic****@hotmail.com,
mik****@tylerandroth.com
Address History: 12236 Fairlawn Drive, Riverview, FL 33579;
3534 Somerset Circle, Kissimmee, FL 34746;
Orlando, FL 32807;
Windermere, FL 34786;
Canton, MI 48187
Aliases (AKA): Jose Habi,
Joe Habib,
Jon Habib,
Jose M Habib,
Jose Maria Habib
Email Addresses: 01h****@gmail.com,
arg****@gmail.com
Address History: 14715 Stirling Road, Fort Lauderdale, FL 33330;
202 Magellan Circle, Clermont, FL 34715;
Cooper City, FL 33330;
Fort Pierce, FL 34949;
Hialeah, FL 33014
Aliases (AKA): Robert Carl,
Carl Robert Vollger,
Robert Vollger
Email Addresses: car****@yahoo.com,
cvo****@att.net
Address History: 1010 Chisholm Estates Drive, Saint Cloud, FL 34771;
9301 Carolview Way, Orlando, FL 32836;
Sanford, FL 32771;
Windermere, FL 34786
Aliases (AKA): Carol Fusik
Email Addresses: car****@aol.com,
cfu****@ix.netcom.com,
dcc****@aol.com,
dcc****@netzero.net,
fla****@hotmail.com
Address History: 2824 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (321) 800-6935
Address History: 3231 Summit Drive, Birmingham, AL 35243;
1059 Edgewater Drive # 12, Orlando, FL 32804;
Windermere, FL 34786;
Atlanta, GA 30306;
Madison, GA 30650
Aliases (AKA): J T Cardwell,
Joe T Cardwell,
Joe Cardwell,
Joseph Thomas Cardwell,
Tom Cardwell
Relatives & Associates: Bailey Cardwell
Joseph Cardwell
Kathryn Cardwell
Kathy Cardwell
Mason Cardwell
Email Addresses: joe****@morganstanley.com,
joe****@mssb.com
Address History: 2834 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 290-8814
Address History: 2813 Midsummer Drive, Windermere, FL 34786;
108 Westwood Street, Hot Springs National Park, AR 71913;
Little Rock, AR 72227;
North Little Rock, AR 72116;
Cocoa Beach, FL 32931
Aliases (AKA): C Johnson,
Charles Stockley Johnson,
Charlie Stockley Johnson,
Charlie Johnson
Relatives & Associates: Sarah Atkins
Charles Johnson
Christopher Johnson
Hermese Johnson
Hope Johnson
Email Addresses: csj****@yahoo.com
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
28 W 1st Street, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32819
Aliases (AKA): R Rothrock,
Rosalina T Rothrock,
Rosalma Rothrock,
Rosalna Rothrock
Address History: 9668 Woodmont Place, Windermere, FL 34786;
741 Keaton Parkways, Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): R Whiddon,
Ricahrd Whiddon,
Rich Whiddon
Email Addresses: abg****@aol.com
Address History: 2813 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (954) 610-9459
Address History: 6497 Casabella Lane, Boca Raton, FL 33433;
10582 E Key Drive # K, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Jensen Beach, FL 34957;
Windermere, FL 34786
Aliases (AKA): Gus S La Rocca,
Gus S Larocca
Email Addresses: lar****@aol.com
Address History: 702089 Po Box, Saint Cloud, FL 34770;
951 E Dayton Circle, Fort Lauderdale, FL 33312;
Kissimmee, FL 34746;
Orlando, FL 32837;
Windermere, FL 34786
Aliases (AKA): Maria Arce,
Maria Habib
Address History: 911 E Jefferson Street, Orlando, FL 32801;
7516 Glencliff Drive, Downey, CA 90240;
Gotha, FL 34734;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Tara Kay Montgomery,
Tara K Slocum,
Tara Kay Slocum
Relatives & Associates: Nichole Heyer
Katherine Parson
William Platts
Brittany Slocum
Frances Slocum
Email Addresses: rws****@gmail.com,
slo****@gmail.com,
tar****@legalrealtime.com,
tar****@hotmail.com,
tar****@yahoo.com
Address History: 345 Po Box, Gotha, FL 34734;
1361 Nw Lovett Road, Greenville, FL 32331;
Miami, FL 33172;
Orlando, FL 32808;
Sebastian, FL 32958
Aliases (AKA): Tammy L Burns
Relatives & Associates: Christina Ballant
Joseph Ballant
Joseph Ballant
Mary Ballant
Patrick Ballant
Address History: 2803 Midsummer Drive, Windermere, FL 34786;
3373 Kentshire Boulevard, Ocoee, FL 34761
Email Addresses: woa****@aim.com
Address History: 6600 Bittersweet Lane, Orlando, FL 32819;
104 N Hamlin Court, Longwood, FL 32750;
Windermere, FL 34786
Aliases (AKA): Scott B Beaufait
Relatives & Associates: Bernard Beaufait
Frederick Beaufait
Mary Beaufait
Mary Beaufait
Ren Beaufait
Email Addresses: sbe****@att.net
Address History: 2616 Midsummer Drive, Windermere, FL 34786;
6731 Banner Lake Circle Apt 12204, Orlando, FL 32821;
Chicago, IL 60657;
Norfolk, VA 23505
Aliases (AKA): Rajeev Ashley Devdatt,
R Sood,
Rajeev Sood Jr,
Rajeev Soodmd
Email Addresses: jay****@yahoo.com,
raj****@cox.net,
sty****@aol.com,
sub****@yahoo.com
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