Address History: 1180 N New York Avenue, Winter Park, FL 32789;
1705 S Atlantic Avenue Apt 304, New Smyrna Beach, FL 32169;
Orlando, FL 32819;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): Francisco A Santos,
Francisco Alves Santos,
Frank Alves Santos
Relatives & Associates: Edwin Dantin
Email Addresses: fra****@sbcglobal.net,
fsa****@millenniumtechgroup.com,
fsa****@rosencentre.com,
fsa****@rosenshinglecreek.com
Address History: 1018 Prosperity Drive, Winter Garden, FL 34787;
346 Spruce Pine Road, Ocoee, FL 34761;
Orlando, FL 32837;
Windermere, FL 34786;
Hendersonville, NC 28739
Aliases (AKA): G Symons,
Graeme B Symons
Relatives & Associates: Andree Symons
Email Addresses: gra****@bakerhughes.com
Address History: 414 S Lancelot Avenue, Orlando, FL 32835;
30 Cedar Dunes Drive, New Smyrna Beach, FL 32169;
Windermere, FL 34786
Email Addresses: cbp****@aol.com,
cbp****@blackplanet.com,
cbp****@webtv.com,
cpo****@bellsouth.net
Address History: 2935 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 909-1973
Address History: 12536 Butler Bay Court, Windermere, FL 34786;
1023 Bluegrass Drive, Groveland, FL 34736;
Jacksonville, FL 32221;
Ocoee, FL 34761;
Winter Garden, FL 34787
Aliases (AKA): Ken Kelly
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: 2823 Midsummer Drive, Windermere, FL 34786;
6883 Helmsley Circle, Windermere, FL 34786
Phone Numbers: (407) 233-4248
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: 2701 Midsummer Drive, Windermere, FL 34786;
765 Po Box, Ocoee, FL 34761;
Winter Garden, FL 34787;
Easley, SC 29640;
Corpus Christi, TX 78404
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
18904 Maisons Drive, Lutz, FL 33558;
Orlando, FL 32826
Phone Numbers: (813) 948-1014
Address History: 2906 Midsummer Drive, Windermere, FL 34786
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
Address History: 2906 Midsummer Drive, Windermere, FL 34786;
3200 Old Winter Garden Road Apt 1422, Ocoee, FL 34761;
Orlando, FL 32835;
Newport, KY 41071;
Southgate, KY 41071
Aliases (AKA): S Mcmahan,
Sally Mcmahan
Relatives & Associates: Patricia Butler
Mary Guilfoyie
Eugene Guilfoyle
Scott Guilfoyle
Stephen Guilfoyle
Relatives & Associates: Alexandri Nichols
Brenda Nichols
Nancy Nichols
Richard Nichols
Richard Nichols
Address History: 2935 Midsummer Drive, Windermere, FL 34786;
7621 Sw 57th Lane Apt 251, Gainesville, FL 32608;
Atlanta, GA 30315;
Smyrna, GA 30082;
Ann Arbor, MI 48104
Aliases (AKA): Dennis A Robison
Address History: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Des Plaines, IL 60018;
Naperville, IL 60540
Address History: 226 Butler Street, Windermere, FL 34786;
6240 Northwest 17th Street, Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Homestead, FL 33033;
Tampa, FL 33637
Aliases (AKA): Kristen Kitts,
Kristen Danielle Kitts,
Kristen Mcghee
Email Addresses: chr****@hotmail.com,
deb****@hotmail.com
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
Relatives & Associates: Carol Conner
Arnold Kelly
Beatrice Kelly
Dale Kelly
Elizabeth Kelly
Email Addresses: pat****@ameritrade.com,
pat****@pacbell.net,
pke****@bktc.net,
p_k****@yahoo.com,
ren****@yahoo.com
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: 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
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: 2600 Midsummer Drive, Windermere, FL 34786;
239 Saint James Place, Longwood, FL 32750;
Orlando, FL 32819
Aliases (AKA): S Boyd
Address History: 2823 Midsummer Drive, Windermere, FL 34786;
8542 Forest Run Lane, Orlando, FL 32836;
Raleigh, NC 27605;
Zebulon, NC 27597;
Benton, PA 17814
Aliases (AKA): Steve Schindler,
Steven L Schindler
Relatives & Associates: Avonne Schindler
Gail Schindler
Irene Schindler
Laurie Schindler
Marvin Schindler
Email Addresses: nsc****@comcast.net
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