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): James Whitley,
Jim Whitley,
William J Whitley
Address History: 2935 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 909-1973
Address History: 2803 Midsummer Drive, Windermere, FL 34786;
2208 Lake Bay Way, Brandon, FL 33511;
Ocoee, FL 34761;
Tampa, FL 33623;
Canton, MA 02021
Aliases (AKA): Rick Gordon,
Ricki L Gordon,
Rickilyn L Gordon,
Ricki L Titus
Email Addresses: woa****@aim.com
Address History: 23505 State Road 40, Astor, FL 32102;
30474 Middle Creek Circle, Daphne, AL 36527;
Spanish Fort, AL 36527;
Ridgefield, CT 06877;
Stamford, CT 06902
Aliases (AKA): John Benjamin Whitley
Email Addresses: jra****@aol.com,
jra****@mail.com,
mat****@gte.net
Address History: 2833 Midsummer Drive, Windermere, FL 34786
Address History: 2701 Midsummer Drive, Windermere, FL 34786;
765 Po Box, Ocoee, FL 34761;
Winter Garden, FL 34787;
Easley, SC 29640;
Corpus Christi, TX 78404
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: 4948 Lake Pickett Drive, Groveland, FL 34736;
1023 Bluegrass Drive, Groveland, FL 34736;
Windermere, FL 34786
Aliases (AKA): Ken Kelly
Address History: 391 Vitoria Avenue, Winter Park, FL 32789;
101 25th Avenue S Unit J31, Jacksonville Beach, FL 32250;
Windermere, FL 34786;
Charlotte, NC 28203;
Cincinnati, OH 45209
Aliases (AKA): Kelsey Lee Kitts
Email Addresses: deb****@hotmail.com,
joh****@sanofi-aventis.com,
kel****@gmail.com,
kit****@pg.com,
kki****@yahoo.com
Address History: 1201 Thornbury Court, Winter Garden, FL 34787;
7750 Ne Palm Way, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Orlando, FL 32806
Aliases (AKA): Richard Uhlman,
Rick Uhlman
Relatives & Associates: Michelle Arnold
Bozenka Quillen
Jennifer Schmidt
Alexander Uhlman
David Uhlman
Email Addresses: ric****@tivejo.com
Address History: 11259 Bridge House Road, Windermere, FL 34786;
47 Columbia Street, Orlando, FL 32806;
Paramus, NJ 07652;
Elmont, NY 11003
Aliases (AKA): Geetha Akula,
Geethanjali K Akula
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: 8220 White Swan Court, Orlando, FL 32836;
5167 N Highway A1a Apt 805, Fort Pierce, FL 34949;
Hutchinson Island, FL 34949;
Windermere, FL 34786
Aliases (AKA): D E Debord,
David Eugene Debord
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: 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: 1303 N Westmoreland Drive, Orlando, FL 32804;
1020 Saint Francis Boulevard, Daly City, CA 94015;
San Francisco, CA 94112;
Casselberry, FL 32707;
Oviedo, FL 32765
Aliases (AKA): Gloria Canaueral,
Gloria Canaveraldiaz,
G E Diaz,
G Lederer,
Gloria E Lederer
Relatives & Associates: Maria Caldwell
Berta Canaveral
Christina Canaveral
Consuelo Canaveral
Fanny Canaveral
Email Addresses: glo****@cfl.rr.com,
glo****@msn.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: 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: 2936 Midsummer Drive, Windermere, FL 34786
Address History: 481 Po Box, Gotha, FL 34734;
36320 N County Road 44a, Eustis, FL 32736;
Orlando, FL 32809;
Windermere, FL 34786
Aliases (AKA): Donald Bruce Burns
Address History: 2803 Midsummer Drive, Windermere, FL 34786;
3373 Kentshire Boulevard, Ocoee, FL 34761
Relatives & Associates: Bonnie Gordon
Greg Gordon
Lyle Gordon
Phyllis Gordon
Rebecca Gordon
Email Addresses: woa****@aim.com
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: 2709 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 739-1739
Address History: 414 S Lancelot Avenue, Orlando, FL 32835;
30 Cedar Dunes Drive, New Smyrna Beach, FL 32169;
Windermere, FL 34786
Email Addresses: cbp****@aol.com,
cbp****@blackplanet.com,
cbp****@webtv.com,
cpo****@bellsouth.net
Address History: 2380 Standing Rock Circle, Winter Garden, FL 34787;
2740 Midsummer Drive, Windermere, FL 34786;
Alexandria, VA 22304;
West Point, VA 23181
Aliases (AKA): Brianna Codiroli,
Brianna Janelle Harb
Relatives & Associates: Caroline Clark
Benjamin Codiroli
Jeremy Codiroli
Joseph Codiroli
Sandra Codiroli
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