Address History: 720 Main Street, Windermere, FL 34786;
1262 Via Vista Drive, Riverside, CA 92506;
Orlando, FL 32819
Aliases (AKA): Armand Joseph Fiola
Email Addresses: arm****@aol.com,
arm****@netscape.com
Address History: 2803 Midsummer Drive, Windermere, FL 34786;
2208 Lake Bay Way, Brandon, FL 33511;
Ocoee, FL 34761;
Tampa, FL 33623;
Easthampton, MA 01027
Aliases (AKA): Greg G Gordon,
Gregory A Gordon,
Gregory Allen Gordon
Email Addresses: gag****@chryslerfinancial.com,
woa****@aim.com
Address History: 241 Riverside Drive Unit 1902, Daytona Beach, FL 32117;
556 S Osceola Avenue, Orlando, FL 32801;
Windermere, FL 34786;
Kalispell, MT 59901
Aliases (AKA): D Brauner,
Dee Brauner
Address History: 5398 Ardsdale Lane, Orlando, FL 32814;
1425 Rosada Way, Fort Myers, FL 33901;
Gainesville, FL 32606;
Jacksonville, FL 32259;
Saint Johns, FL 32259
Aliases (AKA): Michael Anthony Lombardi,
Michael Lombardi,
Mike T Lombardi,
Mike Lombardi
Relatives & Associates: Tobysue Foster
Maria Harris
Anthony Lombardi
Deidre Lombardi
Denise Lombardi
Email Addresses: mik****@lombardis.com,
mik****@comcast.net,
qua****@lombardis.com
Address History: 2033 Resurrection Fern Way, Ocoee, FL 34761;
258 Fairchild Drive, Littleton, CO 80126;
Orlando, FL 32811;
Oviedo, FL 32766;
Windermere, FL 34786
Aliases (AKA): Beth Cooke,
Laura Cooke,
Laura Elizabeth Cooke,
Laura Elizabeth Hembree,
Beth Mcintyre
Email Addresses: bet****@texomaonline.com,
fcr****@sbcglobal.net
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
2321 Clementine Trail, Clermont, FL 34714;
Kissimmee, FL 34741;
Orlando, FL 32811;
Winter Garden, FL 34787
Aliases (AKA): Camille Wolsonovich
Relatives & Associates: Peter Castelland
Diane Castellano
Janet Castellano
Michael Castellano
Thomas Castellano
Address History: 2153 Lake Side Avenue, Davenport, FL 33837;
525 South Romero Street, Clewiston, FL 33440;
Fort Lauderdale, FL 33312;
Hialeah, FL 33010;
Kissimmee, FL 34741
Aliases (AKA): Maria Agosto,
Maria Magdalena Diaz,
Maria C Diaz Agosto
Email Addresses: mar****@gmail.com
Address History: 1510 Acropolis Circle, Ocoee, FL 34761;
1083 Almond Tree Circle, Orlando, FL 32835;
Port Orange, FL 32129;
Windermere, FL 34786;
Minneapolis, MN 55411
Aliases (AKA): Lyn L Seidel,
Lyn Lorraine Seidel,
Lynn L Seidel,
Lyn L Y Wolfe,
Lynn L Young
Email Addresses: joh****@seaworld.com
Address History: 9526 Lavill Court, Windermere, FL 34786;
316 Dracaena Circle Apartment 204, Altamonte Springs, FL 32714;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Kissimmee, FL 34741
Email Addresses: dav****@decurtis.com,
dav****@dynamicd.com,
dav****@enanti.com,
dav****@decurtis.com,
dav****@decurtis.com
Address History: 2935 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 909-1973
Address History: 333 Royal Liverpool Lane, Orlando, FL 32828;
2550 N Alafaya Trail Apt 4302, Orlando, FL 32826;
Windermere, FL 34786
Aliases (AKA): Jaime Cisneros
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
947 Spring Park Loop, Kissimmee, FL 34747;
Miami, FL 33131;
New York, NY 10006
Phone Numbers: (407) 767-0567
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: 2700 Midsummer Drive, Windermere, FL 34786;
12917 W Cheery Lynn Road, Avondale, AZ 85392;
Goodyear, AZ 85395;
Phoenix, AZ 85050;
Chino, CA 91710
Aliases (AKA): Nicole Early,
Nicole Kramer Kitts
Email Addresses: deb****@hotmail.com,
nic****@netscape.net
Address History: 2833 Midsummer Drive, Windermere, FL 34786
Address History: 700 Orange Belt Loop, Winter Garden, FL 34787;
230 Golden Days Drive, Casselberry, FL 32707;
Longwood, FL 32779;
Orlando, FL 32835;
Sorrento, FL 32776
Aliases (AKA): John Seidel
Email Addresses: ydu****@yahoo.com
Address History: 2803 Midsummer Drive, Windermere, FL 34786;
2208 Lake Bay Way, Brandon, FL 33511;
Ocoee, FL 34761;
Tampa, FL 33623;
Canton, MA 02021
Aliases (AKA): Rick Gordon,
Ricki L Gordon,
Rickilyn L Gordon,
Ricki L Titus
Email Addresses: woa****@aim.com
Address History: 929 Grover Avenue, Winter Park, FL 32789;
3753 Cardinal Boulevard Apt 4, Daytona Beach, FL 32118;
Gainesville, FL 32607;
Gotha, FL 34734;
Orlando, FL 32806
Aliases (AKA): Robert Ernest Junior,
Robt Ernest Leaman
Relatives & Associates: Teresa Alexander
Kathleen Dempsey
Leaman Gonzalez
Donald Leaman
Janice Leaman
Email Addresses: lea****@aol.com,
lea****@gmail.com,
r.l****@compgas.com,
rle****@millerleaman.com,
rob****@millerleaman.com
Address History: 2720 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 291-0190
Address History: 2701 Midsummer Drive, Windermere, FL 34786;
765 Po Box, Ocoee, FL 34761;
Winter Garden, FL 34787;
Easley, SC 29640;
Corpus Christi, TX 78404
Address History: 1120 Orienta Avenue, Altamonte Springs, FL 32701;
151413 P/O Box, Altamonte Springs, FL 32715;
Astor, FL 32102;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): Kirby Gene Claxton
Relatives & Associates: Patricia Buschmann
Arlis Claxton
Arthur Claxton
Laura Claxton
Patricia Miller
Email Addresses: kcl****@sbcglobal.net
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: 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: 33105 Santiago Road Spc 97, Acton, CA 93510;
9814 Autumn Serenade Court, Bakersfield, CA 93312;
Clovis, CA 93611;
Thousand Oaks, CA 91362;
Valencia, CA 91355
Aliases (AKA): Scott A Wheeler
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