Address History: 2624 Midsummer Drive, Windermere, FL 34786;
1414 Kuhl Avenue, Orlando, FL 32806;
Summerland Key, FL 33042
Aliases (AKA): David Spencer Hoff
Address History: 5536 London Lake Drive, Jacksonville, FL 32258;
2177 Caledonian Street, Clermont, FL 34711;
Kissimmee, FL 34758;
Lake Monroe, FL 32747;
Minneola, FL 34755
Aliases (AKA): R Debord,
Rod Debord,
Rodney E Debord
Email Addresses: rod****@msn.com
Phone Numbers: (407) 293-4666
Address History: 3003 S Atlantic Avenue Apt 21c5, Daytona Beach, FL 32118;
3003 South Atlantic Avenue, Daytona Beach, FL 32118;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Orlando, FL 32804
Aliases (AKA): James Gordon Bennett,
James G Bennett,
James Bennett
Relatives & Associates: Cameron Bennett
Chandler Bennett
Ellen Bennett
Geraldine Bennett
Jerilyn Bennett
Email Addresses: jgb****@aol.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: 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: 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: 2630 Clay Whaley Road, Saint Cloud, FL 34772;
1 Winona Hrbr Estate, Clermont, FL 34711;
Crystal River, FL 34428;
Eustis, FL 32726;
Kissimmee, FL 34758
Aliases (AKA): Peggilou Flick Flick,
Peggy Flick
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Address History: 10318 Down Lakeview Circle, Windermere, FL 34786;
5128 Conroy Road Unit 718, Orlando, FL 32811
Aliases (AKA): Lenny Cisneros,
Leonardo H Cisneros
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
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
2321 Clementine Trail, Clermont, FL 34714;
Kissimmee, FL 34741;
Orlando, FL 32811;
Winter Garden, FL 34787
Aliases (AKA): Camille Wolsonovich
Relatives & Associates: Peter Castelland
Diane Castellano
Janet Castellano
Michael Castellano
Thomas Castellano
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: 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: 3353 Riviera Drive, Key West, FL 33040;
23 Key Haven Terrace, Key West, FL 33040;
Tampa, FL 33606;
Windermere, FL 34786
Aliases (AKA): Ashley D Mcmahan
Relatives & Associates: Sally Guilfoyle
Daniely Hazard
Ana Henriquez
Danilo Henriquez
Danilo Henriquez
Address History: 1100 Spotted Sandpiper Loop, Winter Springs, FL 32708;
8033 Northwest 47th Drive, Pompano Beach, FL 33067;
Ponte Vedra Beach, FL 32082;
Stuart, FL 34997;
Windermere, FL 34786
Aliases (AKA): William W Whiltey,
William Whitley
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: 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: 2926 Midsummer Drive, Windermere, FL 34786;
18904 Maisons Drive, Lutz, FL 33558;
Orlando, FL 32826
Phone Numbers: (813) 948-1014
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: 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: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Collingswood, NJ 08108;
Philadelphia, PA 19147
Phone Numbers: (407) 226-8888
(407) 383-9600
(407) 522-7252
(407) 909-0204
Address History: 4131 Innovation Lane, Clermont, FL 34711;
8474 Elizabeth Avenue, South Gate, CA 90280;
Boulder, CO 80301;
Denver, CO 80227;
Lakewood, CO 80227
Aliases (AKA): Angela Diane Ainsworth,
Angela Diane Dunn,
Angela D Dunn,
Angie Dunn,
Angela Diane Englett
Email Addresses: adu****@charter.net,
ang****@yahoo.com,
cap****@yahoo.com
Address History: 2813 Midsummer Drive, Windermere, FL 34786;
465 Piney Croft Lane, Maitland, FL 32751;
Winter Park, FL 32789;
Rolling Fork, MS 39159;
Richmond, VA 23230
Aliases (AKA): Robin D Johnson
Email Addresses: rmo****@ymail.com
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
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