Address History: 2616 Midsummer Drive, Windermere, FL 34786;
6731 Banner Lake Circle Apt 12107, Orlando, FL 32821;
Pratt, KS 67124;
Norfolk, VA 23505
Aliases (AKA): Dave D Sood
Email Addresses: dso****@verizon.net
Phone Numbers: (407) 767-0567
Address History: 6230 Sw 178th Avenue, Fort Lauderdale, FL 33331;
206 Magellan Circle, Clermont, FL 34715;
Fort Pierce, FL 34949;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Ernesto Vollger
Email Addresses: evo****@yahoo.com
Address History: 2804 Midsummer Drive, Windermere, FL 34786;
599 Mapleleaf Circle, Pensacola, FL 32514
Phone Numbers: (407) 299-4535
Address History: 18 W Vick Avenue, Oakland, FL 34760;
17230 Pablo Island Drive, Groveland, FL 34736;
Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Timothy Andrew Kelly,
Timothy A Kelly
Address History: 2710 Midsummer Drive, Windermere, FL 34786;
116 Forest Park Court, Longwood, FL 32779
Aliases (AKA): Anthony Lombard,
A Lombardi
Email Addresses: ant****@tampabay.rr.com
Address History: 2823 Midsummer Drive, Windermere, FL 34786;
8542 Forest Run Lane, Orlando, FL 32836;
Benton, PA 17814;
Berwick, PA 18603
Email Addresses: ire****@earthlink.net
Address History: 2524 Waterview Place, Windermere, FL 34786;
2844 Midsummer Drive, Windermere, FL 34786;
San Juan, PR 00936
Aliases (AKA): Miguel Miranda Torres
Address History: 125 Se 2nd Street, Satellite Beach, FL 32937;
3200 Old Winter Garden Road, Ocoee, FL 34761;
Windermere, FL 34786;
Crofton, MD 21114;
Gambrills, MD 21054
Aliases (AKA): P Bosch
Email Addresses: daw****@gmail.com,
pbo****@spymuseum.org
Address History: 2730 Midsummer Drive, Windermere, FL 34786;
150 Rice Mine Road N, Tuscaloosa, AL 35406;
Orlando, FL 32836;
Winter Park, FL 32789
Address History: 2906 Midsummer Drive, Windermere, FL 34786
Address History: 17 Island Road, Stuart, FL 34996;
16966 91st Place N, Loxahatchee, FL 33470;
North Palm Beach, FL 33408;
Orange Park, FL 32073;
Orlando, FL 32836
Aliases (AKA): Hugh James Panton
Email Addresses: hpa****@bellsouth.net,
hug****@yahoo.com,
jpa****@fuse.net
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: 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: 345 Marsh Landing Loop, Oak Hill, FL 32759;
652 Lake Drive, Altamonte Springs, FL 32701;
Big Pine Key, FL 33043;
Casselberry, FL 32707;
Edgewater, FL 32141
Aliases (AKA): Ronald S Woodard
Address History: 233 Messina Place, Howey In The Hills, FL 34737;
4540 Koger Street, Orlando, FL 32812;
Windermere, FL 34786
Aliases (AKA): Katie Quinn
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: 2905 Midsummer Drive, Windermere, FL 34786;
200 Stanley Place, Laurel, MD 20707;
Severn, MD 21144
Email Addresses: dis****@compuserve.com,
dis****@msn.com,
sma****@aacps.org,
sta****@aacps.org
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: 2101 Mohawk Trail, Maitland, FL 32751;
30 P/O Box, Denali National Park, AK 99755;
Gustavus, AK 99826;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): S Fawsett,
Suzanne Marise Fawsett,
Suzanne Reams
Relatives & Associates: Edith Cockrel
Charles Fawsett
Charles Fawsett
Charles Fawsett
Patricia Fawsett
Email Addresses: sfa****@msn.com
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: 226 Butler Street, Windermere, FL 34786;
6240 Northwest 17th Street, Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Homestead, FL 33033;
Tampa, FL 33637
Aliases (AKA): Kristen Kitts,
Kristen Danielle Kitts,
Kristen Mcghee
Email Addresses: chr****@hotmail.com,
deb****@hotmail.com
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: 12536 Butler Bay Court, Windermere, FL 34786;
2822 Grassmoor Loop, Apopka, FL 32712;
Groveland, FL 34736;
Jacksonville, FL 32222;
New Smyrna Beach, FL 32169
Aliases (AKA): Sharon Chandler Kelly,
Sharon C Kelly
Email Addresses: pat****@ameritrade.com,
pat****@pacbell.net,
pke****@bktc.net,
p_k****@yahoo.com,
ren****@yahoo.com
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