Address History: 16142 Bellamy Way, Montverde, FL 34756;
4966 Dockside Drive, Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): Kenneth Ksione,
Ken Ksionek
Email Addresses: kks****@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: 2616 Midsummer Drive, Windermere, FL 34786
Email Addresses: jay****@yahoo.com
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
3444 Golfview Boulevard, Orlando, FL 32804;
Port Jefferson Station, NY 11776;
Youngstown, OH 44504
Aliases (AKA): Jr Nicolas Wolsonovich,
N Wolsonovich,
Nicolas M Wolsonovich
Relatives & Associates: Melissa Cartwright
Camille Castellano
Kathleen Christopher
Nick Wolosonvich
Charles Wolsonovich
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: 2608 Midsummer Drive, Windermere, FL 34786;
7550 Golf Channel Drive, Orlando, FL 32819
Aliases (AKA): B Nichols,
Brenda Gail Nichols
Relatives & Associates: Alexandri Nichols
Nancy Nichols
Richard Nichols
Richard Nichols
Richard Nichols
Email Addresses: tnw****@att.net
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: 2834 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 290-8814
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: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Collingswood, NJ 08108;
Philadelphia, PA 19147
Address History: 1830 Gerda Terrace, Orlando, FL 32804;
6205 Orchard Tree Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): James E Foster,
James W Seegers
Email Addresses: boy****@financier.com
Address History: 1418 Bent Oaks Boulevard, Deland, FL 32724;
1390 Bladon Avenue, Deltona, FL 32738;
Maitland, FL 32751;
Orlando, FL 32825;
Sanford, FL 32771
Aliases (AKA): Christine R Peacock,
Christine Restagno
Address History: 33105 Santiago Road Spc 97, Acton, CA 93510;
9814 Autumn Serenade Court, Bakersfield, CA 93312;
Clovis, CA 93611;
Thousand Oaks, CA 91362;
Valencia, CA 91355
Aliases (AKA): Scott A Wheeler
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
18904 Maisons Drive, Lutz, FL 33558;
Orlando, FL 32826
Phone Numbers: (813) 948-1014
Address History: 2700 Midsummer Drive, Windermere, FL 34786;
12917 W Cheery Lynn Road, Avondale, AZ 85392;
Goodyear, AZ 85395;
Phoenix, AZ 85050;
Chino, CA 91710
Aliases (AKA): Nicole Early,
Nicole Kramer Kitts
Email Addresses: deb****@hotmail.com,
nic****@netscape.net
Address History: 2701 Midsummer Drive, Windermere, FL 34786
Address History: 9526 Lavill Court, Windermere, FL 34786;
316 Dracaena Circle Apartment 204, Altamonte Springs, FL 32714;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Kissimmee, FL 34741
Email Addresses: dav****@decurtis.com,
dav****@dynamicd.com,
dav****@enanti.com,
dav****@decurtis.com,
dav****@decurtis.com
Address History: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Des Plaines, IL 60018;
Naperville, IL 60540
Phone Numbers: (407) 226-8888
(407) 522-7252
(407) 909-0204
Address History: 2729 Midsummer Drive, Windermere, FL 34786;
3190 Dante Drive Unit 207, Orlando, FL 32835;
Boise, ID 83703;
Old Hickory, TN 37138;
White House, TN 37188
Aliases (AKA): D White
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
Address History: 1120 Orienta Avenue, Altamonte Springs, FL 32701;
151413 P/O Box, Altamonte Springs, FL 32715;
Astor, FL 32102;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): Kirby Gene Claxton
Relatives & Associates: Patricia Buschmann
Arlis Claxton
Arthur Claxton
Laura Claxton
Patricia Miller
Email Addresses: kcl****@sbcglobal.net
Address History: 14715 Stirling Road, Fort Lauderdale, FL 33330;
3704 Mykonos Court, Boca Raton, FL 33487;
Clermont, FL 34715;
Fort Pierce, FL 34949;
Hialeah, FL 33014
Aliases (AKA): Liza Lynette Vera,
Liza Vera,
Liza Lynette Vollger,
Liza L Vollger
Email Addresses: lvo****@latinmail.com
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
216 Po Box, Birmingham, AL 35201;
Ocoee, FL 34761;
Orlando, FL 32805
Aliases (AKA): J Rothrock
Relatives & Associates: Mccarthy Cecilia
Arturo Manalili
Rosalina Mcfeely
Christophe Rothrock
Christopher Rothrock
Email Addresses: jam****@worldnet.att.net
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
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