Address History: 2936 Midsummer Drive, Windermere, FL 34786
Address History: 12236 Fairlawn Drive, Riverview, FL 33579;
951 E Dayton Circle, Fort Lauderdale, FL 33312;
Kissimmee, FL 34743;
Longwood, FL 32750;
Miami Beach, FL 33154
Aliases (AKA): Maria Habib,
Maria C Rios,
Maria Santiago
Address History: 2601 Midsummer Drive, Windermere, FL 34786;
5140 Conroy Road Apartment 813, Orlando, FL 32811
Aliases (AKA): Scott Ford
Email Addresses: pra****@reedref.com
Address History: 2824 Midsummer Drive, Windermere, FL 34786;
11928 Inagua Drive, Orlando, FL 32827;
Panama City, FL 32404
Aliases (AKA): Ana L Cinneros,
Ana L Cisneros,
Anna Moreno Cisneros,
Anna V Cisneros,
Ana L Donoso Cisneros
Relatives & Associates: Ana Cisneros
Christy Cisneros
Jaime Cisneros
Julieta Cisneros
Leonardo Cisneros
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: 2719 Midsummer Drive, Windermere, FL 34786;
456 E Highland Street, Altamonte Springs, FL 32701;
Apollo Beach, FL 33572;
Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Thomas Kevin Quinn,
Tom Quinn
Relatives & Associates: Terri Henderson
Catherine Quinn
Christopher Quinn
Colleen Quinn
Danielle Quinn
Address History: 2833 Midsummer Drive, Windermere, FL 34786;
2810 N Swan Road Ste 100, Tucson, AZ 85712;
Benicia, CA 94510;
Los Angeles, CA 90027;
San Francisco, CA 94123
Aliases (AKA): Glen Pfaff
Email Addresses: gap****@earthlink.net,
gap****@gateway.net,
rba****@princess.com,
rba****@princesscruises.com,
rya****@gmail.com
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: 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
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
Relatives & Associates: Alexandri Nichols
Brenda Nichols
Nancy Nichols
Richard Nichols
Richard Nichols
Address History: 2814 Midsummer Drive, Windermere, FL 34786;
6213 Yellowstone Street, Orlando, FL 32807
Relatives & Associates: James Clontz
James Clontz
Jill Clontz
Jonathan Clontz
Leslie Clontz
Phone Numbers: (407) 293-4666
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
150 Po Box, Gotha, FL 34734;
Holmes Beach, FL 34218;
Orlando, FL 32869
Aliases (AKA): D Harman,
David Harmon
Phone Numbers: (407) 909-0524
Address History: 5183 Winding Way, Merritt Island, FL 32953;
6616 Saint Partin Place, Belle Isle, FL 32812;
Orlando, FL 32806;
Windermere, FL 34786;
Peachtree City, GA 30269
Aliases (AKA): Jennifer E Dembowski,
Jen Powell,
Jennifer E Powell,
Jen Schmidt,
Jennifer E Shmidt
Address History: 2823 Midsummer Drive, Windermere, FL 34786;
8542 Forest Run Lane, Orlando, FL 32836;
Raleigh, NC 27605;
Zebulon, NC 27597;
Benton, PA 17814
Aliases (AKA): Steve Schindler,
Steven L Schindler
Relatives & Associates: Avonne Schindler
Gail Schindler
Irene Schindler
Laurie Schindler
Marvin Schindler
Email Addresses: nsc****@comcast.net
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: 9805 141st Avenue, Fellsmere, FL 32948;
5950 Canoga Avenue Suite 500, Woodland Hills, CA 91367;
Groveland, FL 34736;
Kissimmee, FL 34747;
Orlando, FL 32836
Aliases (AKA): Kirk W Mincey
Email Addresses: crc****@yahoo.com,
hey****@verizon.net,
k-m****@cfl.rr.com,
k-m****@yahoo.com,
kmn****@juno.com
Address History: 7421 Somerset Shores Court, Orlando, FL 32819;
15907 Cindee Lane, Redding, CA 96001;
Oviedo, FL 32765;
Pompano Beach, FL 33076;
Windermere, FL 34786
Aliases (AKA): Nada S Nenic,
Sava Djordje Nenic,
Sava D Nenic,
Sava Djordje Nenic'
Email Addresses: sne****@gmail.com
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: 17 Island Road, Stuart, FL 34996;
9038 Dancy Tree Court, Orlando, FL 32836;
Summerland Key, FL 33042;
Windermere, FL 34786;
Alpharetta, GA 30004
Aliases (AKA): Jo-Ellen Panton,
Joellen H Panton
Email Addresses: hpa****@bellsouth.net,
jpa****@fuse.net
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
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: 6497 Casabella Lane, Boca Raton, FL 33433;
10582 E Key Drive # K, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Jensen Beach, FL 34957;
Windermere, FL 34786
Aliases (AKA): Gus S La Rocca,
Gus S Larocca
Email Addresses: lar****@aol.com
Address History: 2906 Midsummer Drive, Windermere, FL 34786;
4493 S Atlantic Avenue # 1060, New Smyrna Beach, FL 32169;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Mike Mc,
Michael J Mc Mahan,
Mike Mc Mahan,
Michael Joseph Mcmahan,
Mike Mcmahan
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
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