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: 2720 Midsummer Drive, Windermere, FL 34786;
31120 Atlantis Drive, Big Pine Key, FL 33043;
Daytona Beach, FL 32127;
Edgewater, FL 32141;
New Smyrna Beach, FL 32169
Aliases (AKA): Robert Woodard
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: 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: 2608 Midsummer Drive, Windermere, FL 34786;
947 Spring Park Loop, Kissimmee, FL 34747;
Miami, FL 33131;
New York, NY 10006
Address History: 1167 Coastal Circle, Ocoee, FL 34761;
4455 Sw 34th Street Apt P82, Gainesville, FL 32608;
Gotha, FL 34734;
Orlando, FL 32811;
Windermere, FL 34786
Aliases (AKA): Joe W Hembree
Phone Numbers: (407) 654-5501
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: 3051 S Atlantic Avenue Apt 2101, Daytona Beach, FL 32118;
3801 S Atlantic Avenue Unit 603, Daytona Beach, FL 32118;
Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746
Aliases (AKA): V Pandolfi,
Virginia Pandolfi
Relatives & Associates: Patricia Lorraine
Alfonzo Pandolfi
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Email Addresses: flo****@aol.com,
flo****@aol.com,
flo****@bellsouth.net,
flo****@hotmail.com,
flo****@vol.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: 17 Island Road, Stuart, FL 34996;
16966 91st Place N, Loxahatchee, FL 33470;
North Palm Beach, FL 33408;
Orange Park, FL 32073;
Orlando, FL 32836
Aliases (AKA): Hugh James Panton
Email Addresses: hpa****@bellsouth.net,
hug****@yahoo.com,
jpa****@fuse.net
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
Address History: 2601 Midsummer Drive, Windermere, FL 34786;
7542 Saint Stephens Court, Orlando, FL 32835
Phone Numbers: (407) 291-4888
(407) 601-5014
Address History: 2834 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 290-8814
Address History: 233 S Federal Highway Apt 410, Boca Raton, FL 33432;
16717 Ironwood Drive, Delray Beach, FL 33445;
West Palm Beach, FL 33418;
Windermere, FL 34786;
Farmington, MI 48334
Aliases (AKA): Debra Seidel,
Debra Cisero Seidel,
Debra C Seidel,
E Seidel,
Eric M Seidel
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: 2843 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 293-5662
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: 2823 Midsummer Drive, Windermere, FL 34786;
6883 Helmsley Circle, Windermere, FL 34786
Phone Numbers: (407) 233-4248
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 739-1739
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: 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: 200 Cheeseburger Drive, Daytona Beach, FL 32124;
501 Sw 75th Street, Gainesville, FL 32607;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Robert Leaman
Email Addresses: rle****@ars.usda.gov,
rle****@millerleaman.com,
rob****@millerleaman.com,
rob****@yahoo.com
Address History: 2824 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (321) 800-6935
Address History: 8542 Forest Run Lane, Orlando, FL 32836;
10552 Bastille Lane Apartment 103, Orlando, FL 32836;
Windermere, FL 34786
Email Addresses: nic****@hyatt.com
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