Address History: 2608 Midsummer Drive, Windermere, FL 34786;
2100 Premier Row, Orlando, FL 32809;
York Harbor, ME 03911;
Cleveland, OH 44181;
Olmsted Falls, OH 44138
Email Addresses: tnw****@aol.com
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
Address History: 4567 Blue Major Drive, Windermere, FL 34786;
3569 Crystal Street, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32818;
Warminster, PA 18974
Aliases (AKA): Timothy R Candless,
Timothy R Mc,
Timothy Mc Candless,
Timothy Mccandless
Relatives & Associates: Deanna Carney
Merrie Clancy
Brenda Mccandless
Merrill Mccandless
Thomas Mccandless
Email Addresses: tim****@absolutelyinsanefitness.com
Address History: 2616 Midsummer Drive, Windermere, FL 34786
Email Addresses: jay****@yahoo.com
Address History: 2843 Midsummer Drive, Windermere, FL 34786;
20 Parkwood Villas Court, Lehigh Acres, FL 33936;
Miami, FL 33173
Address History: 921 Po Box, Oakland, FL 34760;
771 P/O Box, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32837;
Windermere, FL 34786
Aliases (AKA): G Merrick,
Gary Merrick,
Gary E Merrik
Email Addresses: gar****@lmco.com,
gme****@lockheedmartin.com,
wal****@aim.com
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: 2905 Midsummer Drive, Windermere, FL 34786;
200 Stanley Place, Laurel, MD 20707;
Severn, MD 21144
Aliases (AKA): Sandra Golembiewska,
Sandra Golembiewskamanak,
Sandra Lee Golembiewski,
S Golembiewska Manak,
Sandra L Manak
Phone Numbers: (301) 490-6930
Address History: 559 Bridge Creek Boulevard, Ocoee, FL 34761;
7089 Balboa Drive, Orlando, FL 32818;
Windermere, FL 34786;
San Antonio, TX 78233
Aliases (AKA): Wendy B King,
Wendy Pospisil
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 739-1739
Address History: 2710 Midsummer Drive, Windermere, FL 34786;
3402 N 32nd Street Unit 130, Phoenix, AZ 85018;
Sierra Vista, AZ 85650;
Richmond Hill, GA 31324
Phone Numbers: (864) 843-4752
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
28 W 1st Street, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32856
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: 921 Po Box, Oakland, FL 34760;
771 Po Box, Gotha, FL 34734;
Orlando, FL 32836;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Patricia J Mcmahan,
P Merrick,
Patricia M Merrick,
Patti Merrick
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
88 Greenwich Street Apt 2009, New York, NY 10006
Aliases (AKA): Alexandria C Nichols
Relatives & Associates: Domingas Menezes
Tomaso Menezes
Brenda Nichols
Nancy Nichols
Richard Nichols
Phone Numbers: (407) 295-5559
Address History: 1400 Picardy Place, Winter Park, FL 32789;
5401 Nw 13th Avenue, Gainesville, FL 32605;
Ocoee, FL 34761;
Orlando, FL 32801;
Windermere, FL 34786
Aliases (AKA): Ira Horowitz,
John David Horowitz,
Jon Horwitz,
John S Roberts
Address History: 2936 Midsummer Drive, Windermere, FL 34786;
5171 Edison Avenue Ste D, Chino, CA 91710;
Chino Hills, CA 91709;
Escondido, CA 92027;
Rancho Cucamonga, CA 91739
Aliases (AKA): Melinda Elizabeth Green,
M Sabado
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Address History: 1100 Spotted Sandpiper Loop, Winter Springs, FL 32708;
128 Broken Pottery Drive, Ponte Vedra Beach, FL 32082;
Stuart, FL 34994;
Windermere, FL 34786;
Charlotte, NC 28216
Aliases (AKA): Evelyn Whitley,
Evelyn Whittey
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: 2739 Midsummer Drive, Windermere, FL 34786;
5616 Breckenridge Circle, Orlando, FL 32818
Aliases (AKA): Jospeh C Martin
Address History: 2739 Midsummer Drive, Windermere, FL 34786;
3170 Via Palma Lane, Kissimmee, FL 34744;
Miami, FL 33193;
Orlando, FL 32837;
Oviedo, FL 32765
Aliases (AKA): Coreena Estrada
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
Address History: 4948 Lake Pickett Drive, Groveland, FL 34736;
2604 Marden Road, Apopka, FL 32703;
Gotha, FL 34734;
Windermere, FL 34786
Aliases (AKA): Brandy Lee Kelly,
Brandy L Owens
Email Addresses: bra****@yahoo.com,
kke****@cfl.rr.com
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