Address History: 2710 Midsummer Drive, Windermere, FL 34786;
3402 N 32nd Street Unit 130, Phoenix, AZ 85018;
Sierra Vista, AZ 85650;
Richmond Hill, GA 31324
Phone Numbers: (864) 843-4752
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
18904 Maisons Drive, Lutz, FL 33558;
Orlando, FL 32826
Phone Numbers: (813) 948-1014
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
2321 Clementine Trail, Clermont, FL 34714;
Kissimmee, FL 34741;
Orlando, FL 32811;
Winter Garden, FL 34787
Aliases (AKA): Camille Wolsonovich
Relatives & Associates: Peter Castelland
Diane Castellano
Janet Castellano
Michael Castellano
Thomas Castellano
Address History: 6727 Oswego Drive, Mount Dora, FL 32757;
1742 Madison Ivy Circle, Apopka, FL 32712;
Largo, FL 33770;
Longwood, FL 32779;
Ocoee, FL 34761
Aliases (AKA): Sarah Eowyn Bosch
Email Addresses: sar****@ameritrade.com,
sar****@aol.com,
sar****@att.net,
sar****@charter.net,
sar****@netscape.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
Email Addresses: pat****@ameritrade.com,
pat****@pacbell.net,
pke****@bktc.net,
p_k****@yahoo.com,
ren****@yahoo.com
Address History: 3649 N Sherwood Circle, Cocoa, FL 32926;
14540 Pointe East Trail, Clermont, FL 34711;
Gainesville, FL 32601;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Sarah Humphrey
Email Addresses: dav****@cabells.com,
gon****@centurytel.net,
gon****@hotmail.com
Address History: 2740 Midsummer Drive, Windermere, FL 34786
Aliases (AKA): Nancy Caidwell,
N T Cardwell
Relatives & Associates: Bailey Cardwell
Christ Cardwell
Joseph Cardwell
Joseph Cardwell
Mason Cardwell
Phone Numbers: (407) 299-9265
Address History: 2601 Midsummer Drive, Windermere, FL 34786;
2925 Shingle Creek Court, Kissimmee, FL 34746;
Orlando, FL 32837;
Hopatcong, NJ 07843
Aliases (AKA): Helen M Brock,
Helen B Ford
Phone Numbers: (407) 293-4666
Address History: 2925 Midsummer Drive, Windermere, FL 34786;
481 P/O Box, Gotha, FL 34734;
Orlando, FL 32839
Aliases (AKA): Laurie Lou Burns
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: 2824 Midsummer Drive, Windermere, FL 34786;
11928 Inagua Drive, Orlando, FL 32827;
Panama City, FL 32404
Aliases (AKA): Ana L Cinneros,
Ana L Cisneros,
Anna Moreno Cisneros,
Anna V Cisneros,
Ana L Donoso Cisneros
Relatives & Associates: Ana Cisneros
Christy Cisneros
Jaime Cisneros
Julieta Cisneros
Leonardo Cisneros
Address History: 2915 Midsummer Drive, Windermere, FL 34786;
709 Crosby Drive, Altamonte Springs, FL 32714;
Deland, FL 32724;
Orlando, FL 32837;
Pine Level, NC 27568
Aliases (AKA): Jack Peacock,
John A Peacock
Address History: 209 Oakdale Street, Windermere, FL 34786;
4472 35th Street, Orlando, FL 32811;
Cleveland, OH 44118;
University Heights, OH 44118
Aliases (AKA): Lori A Mc Cord,
L Mccord,
Lori A Mccord
Email Addresses: lor****@axa-advisors.com,
lor****@aol.com
Address History: 2843 Midsummer Drive, Windermere, FL 34786;
20 Parkwood Villas Court, Lehigh Acres, FL 33936;
Miami, FL 33173
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Address History: 2803 Midsummer Drive, Windermere, FL 34786;
2208 Lake Bay Way, Brandon, FL 33511;
Ocoee, FL 34761;
Tampa, FL 33623;
Canton, MA 02021
Aliases (AKA): Rick Gordon,
Ricki L Gordon,
Rickilyn L Gordon,
Ricki L Titus
Email Addresses: woa****@aim.com
Address History: 11259 Bridge House Road, Windermere, FL 34786;
47 Columbia Street, Orlando, FL 32806;
Paramus, NJ 07652;
Elmont, NY 11003
Aliases (AKA): Geetha Akula,
Geethanjali K Akula
Address History: 422 Beach Park Boulevard, Venice, FL 34285;
714 Honeysuckle Avenue, Kissimmee, FL 34747;
Orlando, FL 32814;
Windermere, FL 34786;
Naperville, IL 60565
Email Addresses: lju****@hotmail.com
Address History: 2935 Midsummer Drive, Windermere, FL 34786;
7621 Southwest 57th Lane Apartment 251, Gainesville, FL 32608;
Orlando, FL 32811;
Rochester, MN 55905;
Toledo, OH 43623
Aliases (AKA): Allison K Allison,
Allison Arthur
Relatives & Associates: Ashley Arthur
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: 3205 Nw 83rd Street # 1012a, Gainesville, FL 32606;
2205 Lake Nally Woods Drive, Gotha, FL 34734;
Windermere, FL 34786;
Wendell, NC 27591
Relatives & Associates: Brooke Schoeffler
Raymond Schoeffler
Rita Schoeffler
Rita Schoeffler
Ryan Schoeffler
Phone Numbers: (407) 351-5646
Address History: 2905 Midsummer Drive, Windermere, FL 34786;
200 Stanley Place, Laurel, MD 20707;
Severn, MD 21144
Email Addresses: mar****@yahoo.com
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
28 W 1st Street, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32856
Address History: 1830 Gerda Terrace, Orlando, FL 32804;
6205 Orchard Tree Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): James E Foster,
James W Seegers
Email Addresses: boy****@financier.com
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