Address History: 2824 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (321) 800-6935
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: 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: 2033 Resurrection Fern Way, Ocoee, FL 34761;
258 Fairchild Drive, Littleton, CO 80126;
Orlando, FL 32811;
Oviedo, FL 32766;
Windermere, FL 34786
Aliases (AKA): Beth Cooke,
Laura Cooke,
Laura Elizabeth Cooke,
Laura Elizabeth Hembree,
Beth Mcintyre
Email Addresses: bet****@texomaonline.com,
fcr****@sbcglobal.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: 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: 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: 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: 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: 2624 Midsummer Drive, Windermere, FL 34786;
16934 Po Box, Orlando, FL 32815;
Summerland Key, FL 33042;
Gainesville, GA 30501
Aliases (AKA): P Hoff,
Patricia J Hoff
Address History: 6230 Sw 178th Avenue, Fort Lauderdale, FL 33331;
206 Magellan Circle, Clermont, FL 34715;
Fort Pierce, FL 34949;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Ernesto Vollger
Email Addresses: evo****@yahoo.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: 2905 Midsummer Drive, Windermere, FL 34786;
200 Stanley Place, Laurel, MD 20707;
Severn, MD 21144
Aliases (AKA): Sandra Golembiewska,
Sandra Golembiewskamanak,
Sandra Lee Golembiewski,
S Golembiewska Manak,
Sandra L Manak
Phone Numbers: (301) 490-6930
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: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Collingswood, NJ 08108;
Philadelphia, PA 19147
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: 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: 2608 Midsummer Drive, Windermere, FL 34786;
5500 34th Street W, Bradenton, FL 34210;
Miami, FL 33131;
New York, NY 10006
Address History: 241 Riverside Drive Unit 1902, Daytona Beach, FL 32117;
2740 Midsummer Drive, Orlando, FL 32801;
Windermere, FL 34786;
Kalispell, MT 59901
Aliases (AKA): John Braune,
J Brauner,
Johnr Brauner
Address History: 2601 Midsummer Drive, Windermere, FL 34786
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: 6114 Kirkstone Lane, Windermere, FL 34786;
1587 S Lyons Court, Oviedo, FL 32765;
Florence, KY 41042
Aliases (AKA): Darlene M Bitel,
Darlene M Hoff,
D Huizenga,
Darlene M Huizenga
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: 2701 Midsummer Drive, Windermere, FL 34786
Address History: 345 Po Box, Gotha, FL 34734;
1361 Nw Lovett Road, Greenville, FL 32331;
Miami, FL 33172;
Orlando, FL 32808;
Sebastian, FL 32958
Aliases (AKA): Tammy L Burns
Relatives & Associates: Christina Ballant
Joseph Ballant
Joseph Ballant
Mary Ballant
Patrick Ballant
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