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: 164 Mileham Drive, Orlando, FL 32835;
2751 N Rock Island Road, Margate, FL 33063;
Ocoee, FL 34761;
Pompano Beach, FL 33063;
Windermere, FL 34786
Aliases (AKA): J Segal,
Joanne Catherine Segal,
Joanne C Sockwell
Email Addresses: joa****@aol.com
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Address History: 2709 Midsummer Drive, Windermere, FL 34786;
5717 5th Terrace S, Birmingham, AL 35212;
Gainesville, FL 32606;
Orlando, FL 32835
Address History: 3026 Fairway Lane Apt D, Orlando, FL 32804;
227 Garden Cove Court, Orlando, FL 32835;
Windermere, FL 34786;
Bethel, PA 19507;
Lebanon, PA 17042
Relatives & Associates: Adrienne Alvarez
Alberto Alvarez
Alejandro Alvarez
Alejandro Alvarez
Betty Alvarez
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: 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: 7303 Se 12th Circle, Ocala, FL 34480;
3000 Clarcona Road Lot 447, Apopka, FL 32703;
Orlando, FL 32812;
Windermere, FL 34786;
Circleville, OH 43113
Aliases (AKA): Micahel J Terry,
Michael Terry
Relatives & Associates: Deborah Breiter
Ernest Clintock
Patricia Farley
Jane Mcclintock
Blanche Terry
Email Addresses: fut****@aol.com
Phone Numbers: (407) 293-4666
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
1953 Lake Roberts Landing Drive, Winter Garden, FL 34787
Relatives & Associates: Melissa Cartwright
Camille Castellano
Kathleen Christopher
Shayla Richards
Charles Wolsonovich
Phone Numbers: (850) 410-7000
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: 2813 Midsummer Drive, Windermere, FL 34786;
108 Westwood Street, Hot Springs National Park, AR 71913;
Little Rock, AR 72227;
North Little Rock, AR 72116;
Cocoa Beach, FL 32931
Aliases (AKA): C Johnson,
Charles Stockley Johnson,
Charlie Stockley Johnson,
Charlie Johnson
Relatives & Associates: Sarah Atkins
Charles Johnson
Christopher Johnson
Hermese Johnson
Hope Johnson
Email Addresses: csj****@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: 2834 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 290-8814
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: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Des Plaines, IL 60018;
Naperville, IL 60540
Address History: 2843 Midsummer Drive, Windermere, FL 34786;
20 Parkwood Villas Court, Lehigh Acres, FL 33936;
Miami, FL 33173;
Orlando, FL 32819
Aliases (AKA): Mel Friedman
Address History: 2601 Midsummer Drive, Windermere, FL 34786
Address History: 514 Erie Avenue, Tampa, FL 33606;
6138 Franklin Avenue Apartment 102, Los Angeles, CA 90028;
Tallahassee, FL 32304;
Windermere, FL 34786;
Winter Haven, FL 33884
Aliases (AKA): Matt Giddings,
Matthew Giddings,
Matthew J Giddings
Email Addresses: lgi****@att.net,
m11****@aol.com,
m11****@gmail.com,
mgi****@yahoo.com
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: 2700 Midsummer Drive, Windermere, FL 34786;
220 Periwinkle Plaza, Anna Maria, FL 34216;
Sicklerville, NJ 08081;
Woodbury, NJ 08096;
Lansdale, PA 19446
Aliases (AKA): Debra Jansen,
Deborah J Kitts,
Debra Jansen Kitts
Email Addresses: chr****@hotmail.com,
deb****@hotmail.com,
deb****@me.com
Address History: 11112 Coniston Way, Windermere, FL 34786;
7550 Commerce Center Drive, Orlando, FL 32819;
Olmsted Falls, OH 44138
Aliases (AKA): Richard W Nichols
Relatives & Associates: Alexandri Nichols
Brenda Nichols
Nancy Nichols
Richard Nichols
Richard Nichols
Address History: 2833 Midsummer Drive, Windermere, FL 34786
Address History: 191 Durham Place, Longwood, FL 32779;
1076 Kensington Park Drive, Altamonte Springs, FL 32714;
Daytona Beach, FL 32118;
Deland, FL 32724;
Fort Lauderdale, FL 33351
Aliases (AKA): E B Orcutt,
Edwin Bob Orcutt,
E Schumacher Sally
Relatives & Associates: Marian Orcutt
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
45718 Shadow Mountain Drive, Palm Desert, CA 92260;
Bradenton Beach, FL 34217;
Gotha, FL 34734;
Holmes Beach, FL 34218
Aliases (AKA): D S Harman,
David S Harman
Phone Numbers: (407) 909-0524
Email Addresses: ait****@att.net,
har****@aol.com,
har****@netscape.net
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