Address History: 2601 Midsummer Drive, Windermere, FL 34786;
5140 Conroy Road Apartment 813, Orlando, FL 32811
Aliases (AKA): Scott Ford
Email Addresses: pra****@reedref.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: 11512 Vicolo Loop, Windermere, FL 34786;
3214 W Rapalo Road, Phoenix, AZ 85086;
Sierra Vista, AZ 85650;
Tallahassee, FL 32304;
Atlanta, GA 30340
Aliases (AKA): B Harris,
Brandon Harriss
Address History: 16142 Bellamy Way, Montverde, FL 34756;
1642 Bellamy Way, Montverde, FL 34756;
Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): C Ksionek,
Chris A Ksionek,
Chris Murphy,
Christine Ann Murphy
Relatives & Associates: Anthony Murphy
Email Addresses: cks****@hotmail.com
Address History: 243 Sagecrest Drive, Ocoee, FL 34761;
2830 Country Club Drive, Fort Smith, AR 72901;
Little Rock, AR 72227;
North Little Rock, AR 72116;
Cape Canaveral, FL 32920
Aliases (AKA): Sarah Gray Wright
Relatives & Associates: Sarah Atkins
Fay Chamblissjohnson
Charles Johnson
Charles Johnson
Charles Johnson
Email Addresses: sar****@gmail.com,
sar****@yahoo.com
Aliases (AKA): Steve Higley,
Steven Ford Higley
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: 14715 Stirling Road, Fort Lauderdale, FL 33330;
202 Magellan Circle, Clermont, FL 34715;
Cooper City, FL 33330;
Fort Pierce, FL 34949;
Hialeah, FL 33014
Aliases (AKA): Robert Carl,
Carl Robert Vollger,
Robert Vollger
Email Addresses: car****@yahoo.com,
cvo****@att.net
Address History: 7851 Skiing Way, Winter Garden, FL 34787;
410 Hauser Boulevard Apt 7g, Los Angeles, CA 90036;
Santa Clarita, CA 91350;
Valencia, CA 91354;
Gainesville, FL 32608
Aliases (AKA): Brittani W Krutzler
Email Addresses: ade****@hotmail.com,
ade****@wmconnect.com,
bri****@msn.com
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: 10318 Down Lakeview Circle, Windermere, FL 34786;
5128 Conroy Road Unit 718, Orlando, FL 32811
Aliases (AKA): Lenny Cisneros,
Leonardo H Cisneros
Address History: 2739 Midsummer Drive, Windermere, FL 34786;
5616 Breckenridge Circle, Orlando, FL 32818
Aliases (AKA): Jospeh C Martin
Address History: 12536 Butler Bay Court, Windermere, FL 34786;
2822 Grassmoor Loop, Apopka, FL 32712;
Groveland, FL 34736;
Jacksonville, FL 32222;
New Smyrna Beach, FL 32169
Aliases (AKA): Sharon Chandler Kelly,
Sharon C Kelly
Email Addresses: pat****@ameritrade.com,
pat****@pacbell.net,
pke****@bktc.net,
p_k****@yahoo.com,
ren****@yahoo.com
Address History: 1162 N New York Avenue, Winter Park, FL 32789;
7516 Glencliff Drive, Downey, CA 90240;
Casselberry, FL 32707;
Gotha, FL 34734;
Jacksonville, FL 32217
Aliases (AKA): Randall J Slocum
Email Addresses: rsl****@slocumplatts.com
Address History: 1105 Dingens Avenue, Windermere, FL 34786;
541 One Center Boulevard Apartment 310, Altamonte Springs, FL 32701;
Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32828
Aliases (AKA): Michael Zambito
Relatives & Associates: Debra Bellamy
Andria Heikkinen
Christopher Zambito
Emily Zambito
Gayle Zambito
Email Addresses: mic****@hotmail.com,
mik****@tylerandroth.com
Address History: 2518 Waterview Place, Windermere, FL 34786;
1301 Po Box, Holmes Beach, FL 34218
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: 2302 16th Avenue W, Bradenton, FL 34205;
2305 19th Avenue W, Bradenton, FL 34205;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Orlando, FL 32817
Aliases (AKA): Rhett S Behrens
Relatives & Associates: Brittani Behrens
Cynthia Behrens
Emerald Behrens
Jarrod Behrens
Lance Behrens
Email Addresses: rbe****@juno.com
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
Aliases (AKA): Jane E Van De Walker,
J Vandewalker,
Janie E Vandewalker
Relatives & Associates: Wayne Vandewalker
Phone Numbers: (352) 568-1941
Address History: 11512 Vicolo Loop, Windermere, FL 34786;
2710 Midsummer Drive, Windermere, FL 34786;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): Maria Harris,
Maria C Lombardi
Relatives & Associates: Brandon Harris
Tracey Harris
Anthony Lombardi
Denise Lombardi
Michael Lombardi
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: 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: 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: 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
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