Address History: 2625 Queen Mary Place, Maitland, FL 32751;
5198 Andrea Boulevard, Orlando, FL 32807;
Windermere, FL 34786;
Charlotte, NC 28210;
Clyde, NC 28721
Aliases (AKA): Carol Howell
Email Addresses: car****@gmail.com
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
28 W 1st Street, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32856
Address History: 2814 Midsummer Drive, Windermere, FL 34786;
6213 Yellowstone Street, Orlando, FL 32807
Phone Numbers: (407) 293-4666
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: 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: 1162 N New York Avenue, Winter Park, FL 32789;
7516 Glencliff Drive, Downey, CA 90240;
Casselberry, FL 32707;
Gotha, FL 34734;
Jacksonville, FL 32217
Aliases (AKA): Randall J Slocum
Email Addresses: rsl****@slocumplatts.com
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: 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: 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: 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
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: 209 Oakdale Street, Windermere, FL 34786;
4472 35th Street, Orlando, FL 32811;
Cleveland, OH 44118;
University Heights, OH 44118
Aliases (AKA): Lori A Mc Cord,
L Mccord,
Lori A Mccord
Email Addresses: lor****@axa-advisors.com,
lor****@aol.com
Address History: 2740 Midsummer Drive, Windermere, FL 34786;
1601 Southwest 27th Avenue Apartment 2405, Ocala, FL 34471;
Ocoee, FL 34761;
Orlando, FL 32805
Aliases (AKA): S Harb,
Suzane Jane Harb,
Suzane Jane Jebailey-Harb
Phone Numbers: (407) 226-8888
(407) 291-4318
(407) 383-9600
(407) 522-7252
(407) 909-0204
Address History: 2833 Midsummer Drive, Windermere, FL 34786
Address History: 2700 Midsummer Drive, Windermere, FL 34786;
220 Periwinkle Plaza, Anna Maria, FL 34216;
Sicklerville, NJ 08081;
Woodbury, NJ 08096;
Lansdale, PA 19446
Aliases (AKA): Debra Jansen,
Deborah J Kitts,
Debra Jansen Kitts
Email Addresses: chr****@hotmail.com,
deb****@hotmail.com,
deb****@me.com
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: 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: 125 S Interlachen Avenue Apt 3, Winter Park, FL 32789;
7462 Radiant Circle, Orlando, FL 32810;
Saint Petersburg, FL 33711;
Windermere, FL 34786
Relatives & Associates: Edwin Dantin
Email Addresses: eda****@cfl.rr.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: 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: 2709 Midsummer Drive, Windermere, FL 34786
Address History: 200 Cheeseburger Drive, Daytona Beach, FL 32124;
501 Sw 75th Street, Gainesville, FL 32607;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Robert Leaman
Relatives & Associates: Teresa Alexander
Leaman Gonzalez
Janice Leaman
Lois Leaman
Maxine Leaman
Email Addresses: rle****@ars.usda.gov,
rle****@millerleaman.com,
rob****@millerleaman.com,
rob****@yahoo.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: 618 Lake Beulah Cove, Winter Garden, FL 34787;
339 White Dogwood Lane, Ocoee, FL 34761;
Windermere, FL 34786
Relatives & Associates: Claire Hembree
Jay Hembree
Jay Hembree
Joe Hembree
Joseph Hembree
Email Addresses: gat****@aol.com,
gat****@bellsouth.net,
gat****@yahoo.com
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
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