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: 2608 Midsummer Drive, Windermere, FL 34786;
88 Greenwich Street Apt 2009, New York, NY 10006
Aliases (AKA): Alexandria C Nichols
Relatives & Associates: Domingas Menezes
Tomaso Menezes
Brenda Nichols
Nancy Nichols
Richard Nichols
Phone Numbers: (407) 295-5559
Address History: 2936 Midsummer Drive, Windermere, FL 34786;
5171 Edison Avenue Ste D, Chino, CA 91710;
Chino Hills, CA 91709;
Escondido, CA 92027;
Rancho Cucamonga, CA 91739
Aliases (AKA): Melinda Elizabeth Green,
M Sabado
Address History: 412 Nw 10th Street, Gainesville, FL 32601;
414 Nw 10th Street, Gainesville, FL 32601;
Orlando, FL 32806;
Saint Petersburg, FL 33701;
Tampa, FL 33618
Email Addresses: kir****@aol.com,
kir****@hotmail.com,
rey****@yahoo.com
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Address History: 2915 Midsummer Drive, Windermere, FL 34786;
1235 Harrison Street, Hollywood, FL 33019;
Orlando, FL 32804;
Vero Beach, FL 32960
Aliases (AKA): Merrily M Terry
Phone Numbers: (407) 876-0491
Address History: 12536 Butler Bay Court, Windermere, FL 34786;
15830 Oakland Court, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32811;
Winter Garden, FL 34787
Aliases (AKA): Kirsten L Kelly,
Kristen Kelly Kelly,
Kristen Kelly Polfer,
Kristen West,
Kristen H West
Email Addresses: kwe****@yahoo.com
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: 2740 Midsummer Drive, Windermere, FL 34786;
15207 Pendio Drive, Montverde, FL 34756;
Orlando, FL 32805
Aliases (AKA): A Harb,
Atef Tom Harb,
Tom Harb
Email Addresses: aha****@aol.com,
aha****@comcast.net,
aha****@msn.com,
aha****@ph-dev.com,
ebm****@harbco.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: 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: 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: 2709 Midsummer Drive, Windermere, FL 34786;
5717 5th Terrace S, Birmingham, AL 35212;
Gainesville, FL 32606;
Orlando, FL 32835
Aliases (AKA): Magdalena M Stirna
Address History: 8524 Brierwood Road, Jacksonville, FL 32217;
8401 Southside Boulevard Apt 302, Jacksonville, FL 32256;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): John H Mc Cord,
J Mccord,
Jay H Mccord,
Joan Mccord
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: 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: 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: 345 Marsh Landing Loop, Oak Hill, FL 32759;
652 Lake Drive, Altamonte Springs, FL 32701;
Big Pine Key, FL 33043;
Casselberry, FL 32707;
Edgewater, FL 32141
Aliases (AKA): Ronald S Woodard
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
Aliases (AKA): J Boyd
Address History: 5409 Gemgold Court, Windermere, FL 34786;
7300 Sandlake Commons Boulevard Ste 315, Orlando, FL 32819
Aliases (AKA): Nancy A Riley
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: 1830 Gerda Terrace, Orlando, FL 32804;
318 Fairway Drive, Telluride, CO 81435;
Altamonte Springs, FL 32714;
Maitland, FL 32794;
Windermere, FL 34786
Aliases (AKA): Sandrea A Broussard,
Sandrea B Deville,
Sandrea Broussard Foster,
Sandrea B Foster
Email Addresses: san****@frontiernet.net,
san****@aol.com,
san****@att.net,
san****@blackplanet.com,
san****@hotmail.com
Address History: 233 Messina Place, Howey In The Hills, FL 34737;
4540 Koger Street, Orlando, FL 32812;
Windermere, FL 34786
Aliases (AKA): Katie Quinn
Address History: 345 Marsh Landing Loop, Oak Hill, FL 32759;
210 Raintree Drive, Casselberry, FL 32707;
Orlando, FL 32805;
Windermere, FL 34786;
Yelm, WA 98597
Aliases (AKA): M Woodard,
Maribell J Woodard
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