Address History: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Des Plaines, IL 60018;
Naperville, IL 60540
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: 4948 Lake Pickett Drive, Groveland, FL 34736;
1023 Bluegrass Drive, Groveland, FL 34736;
Windermere, FL 34786
Aliases (AKA): Ken Kelly
Address History: 2601 Midsummer Drive, Windermere, FL 34786;
2925 Shingle Creek Court, Kissimmee, FL 34746;
Orlando, FL 32837;
Hopatcong, NJ 07843
Aliases (AKA): Helen M Brock,
Helen B Ford
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
Address History: 2720 Midsummer Drive, Windermere, FL 34786;
263 Wexford Court, Altamonte Springs, FL 32714;
Clearwater, FL 33755;
Clermont, FL 34711;
Orlando, FL 32804
Aliases (AKA): Eugene A Lederer,
Eugenea Lederer,
Gene A Lederer,
Gene Lederer
Email Addresses: eri****@gmail.com,
gle****@cfl.rr.com,
gle****@msn.com,
glo****@gmail.com,
glo****@gmail.com
Address History: 1162 N New York Avenue, Winter Park, FL 32789;
296 N Post Way, Casselberry, FL 32707;
Gotha, FL 34734;
Orlando, FL 32811;
Windermere, FL 34786
Aliases (AKA): Rodney John Slocum
Email Addresses: gir****@aol.com
Address History: 3051 S Atlantic Avenue Apt 2101, Daytona Beach, FL 32118;
3801 S Atlantic Avenue Unit 603, Daytona Beach, FL 32118;
Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746
Aliases (AKA): V Pandolfi,
Virginia Pandolfi
Relatives & Associates: Patricia Lorraine
Alfonzo Pandolfi
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Email Addresses: flo****@aol.com,
flo****@aol.com,
flo****@bellsouth.net,
flo****@hotmail.com,
flo****@vol.com
Address History: 2630 Clay Whaley Road, Saint Cloud, FL 34772;
1 Winona Hrbr Estate, Clermont, FL 34711;
Crystal River, FL 34428;
Eustis, FL 32726;
Kissimmee, FL 34758
Aliases (AKA): Peggilou Flick Flick,
Peggy Flick
Address History: 2915 Midsummer Drive, Windermere, FL 34786;
1235 Harrison Street, Hollywood, FL 33019;
Orlando, FL 32804;
Vero Beach, FL 32960
Aliases (AKA): Merrily M Terry
Phone Numbers: (407) 876-0491
Address History: 412 Nw 10th Street, Gainesville, FL 32601;
414 Nw 10th Street, Gainesville, FL 32601;
Orlando, FL 32806;
Saint Petersburg, FL 33701;
Tampa, FL 33618
Email Addresses: kir****@aol.com,
kir****@hotmail.com,
rey****@yahoo.com
Address History: 17 Island Road, Stuart, FL 34996;
9038 Dancy Tree Court, Orlando, FL 32836;
Summerland Key, FL 33042;
Windermere, FL 34786;
Alpharetta, GA 30004
Aliases (AKA): Jo-Ellen Panton,
Joellen H Panton
Email Addresses: hpa****@bellsouth.net,
jpa****@fuse.net
Address History: 2720 Midsummer Drive, Windermere, FL 34786;
31120 Atlantis Drive, Big Pine Key, FL 33043;
Daytona Beach, FL 32127;
Edgewater, FL 32141;
New Smyrna Beach, FL 32169
Aliases (AKA): Robert Woodard
Address History: 210 Raintree Drive, Casselberry, FL 32707;
652 Lake Drive, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Longwood, FL 32779;
Orlando, FL 32826
Aliases (AKA): James S Russ,
Steve J Russ
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: 2833 Midsummer Drive, Windermere, FL 34786
Address History: 2935 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 909-1973
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
3444 Golfview Boulevard, Orlando, FL 32804;
Port Jefferson Station, NY 11776;
Youngstown, OH 44504
Aliases (AKA): Jr Nicolas Wolsonovich,
N Wolsonovich,
Nicolas M Wolsonovich
Relatives & Associates: Melissa Cartwright
Camille Castellano
Kathleen Christopher
Nick Wolosonvich
Charles Wolsonovich
Address History: 2524 Waterview Place, Windermere, FL 34786;
2844 Midsummer Drive, Windermere, FL 34786;
San Juan, PR 00936
Aliases (AKA): Miguel Miranda Torres
Aliases (AKA): Yolande Fiola
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: 2833 Midsummer Drive, Windermere, FL 34786;
2810 N Swan Road Ste 100, Tucson, AZ 85712;
Benicia, CA 94510;
Los Angeles, CA 90027;
San Francisco, CA 94123
Aliases (AKA): Glen Pfaff
Email Addresses: gap****@earthlink.net,
gap****@gateway.net,
rba****@princess.com,
rba****@princesscruises.com,
rya****@gmail.com
Address History: 2833 Midsummer Drive, Windermere, FL 34786;
357 Bridge Creek Boulevard, Ocoee, FL 34761;
Orlando, FL 32828
Email Addresses: jak****@mail.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: 2936 Midsummer Drive, Windermere, FL 34786;
1010 Lake Davis Drive, Orlando, FL 32806;
Saint Petersburg, FL 33711;
Winter Park, FL 32790;
Flat Rock, NC 28731
Aliases (AKA): Edwin Gillis Dantin
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