Address History: 1180 N New York Avenue, Winter Park, FL 32789;
1705 S Atlantic Avenue Apt 304, New Smyrna Beach, FL 32169;
Orlando, FL 32819;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): Francisco A Santos,
Francisco Alves Santos,
Frank Alves Santos
Relatives & Associates: Edwin Dantin
Email Addresses: fra****@sbcglobal.net,
fsa****@millenniumtechgroup.com,
fsa****@rosencentre.com,
fsa****@rosenshinglecreek.com
Address History: 2729 Midsummer Drive, Windermere, FL 34786;
864 Wesleyan Drive, Macon, GA 31210;
Boise, ID 83703;
New Orleans, LA 70124;
Old Hickory, TN 37138
Aliases (AKA): Cindy Hudson,
Cynthia Hudson,
C White,
Cynthia H White
Address History: 1830 Gerda Terrace, Orlando, FL 32804;
6205 Orchard Tree Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): James E Foster,
James W Seegers
Email Addresses: boy****@financier.com
Address History: 2740 Midsummer Drive, Windermere, FL 34786;
15207 Pendio Drive, Montverde, FL 34756;
Orlando, FL 32805
Aliases (AKA): A Harb,
Atef Tom Harb,
Tom Harb
Email Addresses: aha****@aol.com,
aha****@comcast.net,
aha****@msn.com,
aha****@ph-dev.com,
ebm****@harbco.com
Address History: 2740 Midsummer Drive, Windermere, FL 34786
Aliases (AKA): Nancy Caidwell,
N T Cardwell
Relatives & Associates: Bailey Cardwell
Christ Cardwell
Joseph Cardwell
Joseph Cardwell
Mason Cardwell
Phone Numbers: (407) 299-9265
Address History: 2518 Waterview Place, Windermere, FL 34786;
1301 Po Box, Holmes Beach, FL 34218
Address History: 9687 Westover Club Circle, Windermere, FL 34786;
1431 Countryridge Place, Orlando, FL 32835;
Tallahassee, FL 32304;
Suwanee, GA 30024;
Indianapolis, IN 46237
Aliases (AKA): Kimberly D Hoff,
K Marcus,
Kim Marcus,
Kimberly D Marcus,
Kimberly Denise Marcus
Email Addresses: kdm****@cfl.rr.com,
kdm****@hotmail.com,
lee****@yahoo.com
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Address History: 2814 Midsummer Drive, Windermere, FL 34786;
1639 Choctaw Trail, Maitland, FL 32751;
Orlando, FL 32807;
Palm Beach Gardens, FL 33418
Phone Numbers: (407) 293-4666
Address History: 11081 Coniston Way, Windermere, FL 34786;
5010 Campus Drive, Newport Beach, CA 92660;
Orlando, FL 32819;
Winter Garden, FL 34787;
Atlanta, GA 30319
Aliases (AKA): J Brauner,
John M Brauner,
John M Brauver
Email Addresses: joh****@horizonfoodbrokers.com
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
Aliases (AKA): Wayne M Van,
Wayne M Van De Walker,
W Vandewalker,
Wayne M Walker
Relatives & Associates: Jane Vandewalker
Address History: 165 E Tilden Street, Winter Garden, FL 34787;
15830 Oakland Court, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32804;
Windermere, FL 34786
Aliases (AKA): Lisa Kelley,
L M Kelly,
Lisa Kelly Kelly,
L Sharp,
Lisa K Sharp
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
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
28 W 1st Street, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32856
Address History: 8542 Forest Run Lane, Orlando, FL 32836;
10552 Bastille Lane Apartment 103, Orlando, FL 32836;
Windermere, FL 34786
Email Addresses: nic****@hyatt.com
Aliases (AKA): J Boyd
Address History: 403 N Shine Avenue, Orlando, FL 32803;
2205 Lake Nally Woods Drive, Gotha, FL 34734;
Windermere, FL 34786;
Winter Garden, FL 34787;
Crystal Lake, IL 60014
Aliases (AKA): Ryan S Schoeffl,
Ryan Scott Schoeffler,
Ryan Schoeffler
Relatives & Associates: Aaron Schoeffler
Brooke Schoeffler
Raymond Schoeffler
Rita Schoeffler
Rita Schoeffler
Email Addresses: rsc****@yahoo.com,
rya****@yahoo.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: 243 Sagecrest Drive, Ocoee, FL 34761;
2830 Country Club Drive, Fort Smith, AR 72901;
Little Rock, AR 72227;
North Little Rock, AR 72116;
Cape Canaveral, FL 32920
Aliases (AKA): Sarah Gray Wright
Relatives & Associates: Sarah Atkins
Fay Chamblissjohnson
Charles Johnson
Charles Johnson
Charles Johnson
Email Addresses: sar****@gmail.com,
sar****@yahoo.com
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: 2730 Midsummer Drive, Windermere, FL 34786;
200 S Sykes Creek Parkways Apt 810, Merritt Island, FL 32952;
Orlando, FL 32819;
Pasadena, MD 21122;
Middletown, OH 45044
Aliases (AKA): David C Douglas,
David C Douglassjr
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: 2905 Midsummer Drive, Windermere, FL 34786;
200 Stanley Place, Laurel, MD 20707;
Severn, MD 21144
Email Addresses: mar****@yahoo.com
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