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
Address History: 333 Royal Liverpool Lane, Orlando, FL 32828;
2550 N Alafaya Trail Apt 4302, Orlando, FL 32826;
Windermere, FL 34786
Aliases (AKA): Jaime Cisneros
Address History: 15 N Indian River Drive Apt 901, Cocoa, FL 32922;
2320 Fort Fisher Road, Tuscaloosa, AL 35406;
Maitland, FL 32751;
Orlando, FL 32836;
Palm Bay, FL 32909
Aliases (AKA): Cheryl Cogswell,
C Furman,
Cheryl B Furman,
Richard A Furman
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: 2710 Midsummer Drive, Windermere, FL 34786;
116 Forest Park Court, Longwood, FL 32779
Aliases (AKA): Anthony Lombard,
A Lombardi
Email Addresses: ant****@tampabay.rr.com
Address History: 1162 N New York Avenue, Winter Park, FL 32789;
296 N Post Way, Casselberry, FL 32707;
Gotha, FL 34734;
Orlando, FL 32811;
Windermere, FL 34786
Aliases (AKA): Rodney John Slocum
Email Addresses: gir****@aol.com
Address History: 122 Vista Verdi Circle Unit 100, Lake Mary, FL 32746;
71 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Windermere, FL 34786
Aliases (AKA): Alfonso Pandolfi
Relatives & Associates: Patricia Lorraine
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Virginia Pandolfi
Email Addresses: flo****@aol.com,
flo****@attbi.com,
flo****@verizon.net,
flo****@vol.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: 911 E Jefferson Street, Orlando, FL 32801;
7516 Glencliff Drive, Downey, CA 90240;
Gotha, FL 34734;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Tara Kay Montgomery,
Tara K Slocum,
Tara Kay Slocum
Relatives & Associates: Nichole Heyer
Katherine Parson
William Platts
Brittany Slocum
Frances Slocum
Email Addresses: rws****@gmail.com,
slo****@gmail.com,
tar****@legalrealtime.com,
tar****@hotmail.com,
tar****@yahoo.com
Address History: 1528 Maravilloso Loop, Windermere, FL 34786;
185 Allen Drive Apt 108, Alabaster, AL 35007;
Birmingham, AL 35215;
Clanton, AL 35045;
Montevallo, AL 35115
Aliases (AKA): Iii Joseph Hembree,
J Hembree,
Jay W Hembree,
Joe Wheeler Hembree,
Joseph W Hembree
Email Addresses: jhe****@hembreeco.com,
jos****@accucon.com
Address History: 2710 Midsummer Drive, Windermere, FL 34786;
1104 Nw 14th Avenue, Gainesville, FL 32601
Aliases (AKA): Terri A Lombardi
Relatives & Associates: Maria Harris
Anthony Lombardi
Denise Lombardi
Michael Lombardi
Phone Numbers: (303) 469-3505
(407) 290-8944
(407) 295-6125
(407) 859-1015
Email Addresses: ant****@tampabay.rr.com
Address History: 702089 Po Box, Saint Cloud, FL 34770;
951 E Dayton Circle, Fort Lauderdale, FL 33312;
Kissimmee, FL 34746;
Orlando, FL 32837;
Windermere, FL 34786
Aliases (AKA): Maria Arce,
Maria Habib
Address History: 2153 Lake Side Avenue, Davenport, FL 33837;
525 South Romero Street, Clewiston, FL 33440;
Fort Lauderdale, FL 33312;
Hialeah, FL 33010;
Kissimmee, FL 34741
Aliases (AKA): Maria Agosto,
Maria Magdalena Diaz,
Maria C Diaz Agosto
Email Addresses: mar****@gmail.com
Address History: 2823 Midsummer Drive, Windermere, FL 34786;
6883 Helmsley Circle, Windermere, FL 34786
Phone Numbers: (407) 233-4248
Address History: 1978 Maple Leaf Drive, Windermere, FL 34786;
421 N Wdlnd Boulevard, Deland, FL 32720;
Ocoee, FL 34761;
Orlando, FL 32811;
Placida, FL 33946
Aliases (AKA): Scott Mc Intyre,
Scott C Mc Intyre,
Scott C Mcintyre
Address History: 422 Beach Park Boulevard, Venice, FL 34285;
714 Honeysuckle Avenue, Kissimmee, FL 34747;
Orlando, FL 32814;
Windermere, FL 34786;
Naperville, IL 60565
Aliases (AKA): R Juneman,
Ron Juneman
Email Addresses: emm****@cfl.rr.com,
emm****@hotmail.com,
rju****@bellsouth.net
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: 1439 Arbor Trail, The Villages, FL 32162;
907 Fern Avenue, Orlando, FL 32814;
Windermere, FL 34786;
Acworth, GA 30101;
Alpharetta, GA 30022
Aliases (AKA): Jimita G Esasky,
Jimita Gigi Esasky
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: 2616 Midsummer Drive, Windermere, FL 34786
Email Addresses: jay****@yahoo.com
Address History: 2814 Midsummer Drive, Windermere, FL 34786;
6213 Yellowstone Street, Orlando, FL 32807
Phone Numbers: (407) 293-4666
Address History: 12236 Fairlawn Drive, Riverview, FL 33579;
3534 Somerset Circle, Kissimmee, FL 34746;
Orlando, FL 32807;
Windermere, FL 34786;
Canton, MI 48187
Aliases (AKA): Jose Habi,
Joe Habib,
Jon Habib,
Jose M Habib,
Jose Maria Habib
Email Addresses: 01h****@gmail.com,
arg****@gmail.com
Address History: 2803 Midsummer Drive, Windermere, FL 34786;
2208 Lake Bay Way, Brandon, FL 33511;
Ocoee, FL 34761;
Tampa, FL 33623;
Easthampton, MA 01027
Aliases (AKA): Greg G Gordon,
Gregory A Gordon,
Gregory Allen Gordon
Email Addresses: gag****@chryslerfinancial.com,
woa****@aim.com
Address History: 700 Orange Belt Loop, Winter Garden, FL 34787;
230 Golden Days Drive, Casselberry, FL 32707;
Longwood, FL 32779;
Orlando, FL 32835;
Sorrento, FL 32776
Aliases (AKA): John Seidel
Email Addresses: ydu****@yahoo.com
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 739-1739
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