Address History: 1978 Maple Leaf Drive, Windermere, FL 34786;
421 N Wdlnd Boulevard, Deland, FL 32720;
Ocoee, FL 34761;
Orlando, FL 32811;
Placida, FL 33946
Aliases (AKA): Scott Mc Intyre,
Scott C Mc Intyre,
Scott C Mcintyre
Address History: 12236 Fairlawn Drive, Riverview, FL 33579;
3534 Somerset Circle, Kissimmee, FL 34746;
Orlando, FL 32807;
Windermere, FL 34786;
Canton, MI 48187
Aliases (AKA): Jose Habi,
Joe Habib,
Jon Habib,
Jose M Habib,
Jose Maria Habib
Email Addresses: 01h****@gmail.com,
arg****@gmail.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: 9687 Westover Club Circle, Windermere, FL 34786;
1431 Countryridge Place, Orlando, FL 32835;
Tallahassee, FL 32304;
Suwanee, GA 30024;
Indianapolis, IN 46237
Aliases (AKA): Kimberly D Hoff,
K Marcus,
Kim Marcus,
Kimberly D Marcus,
Kimberly Denise Marcus
Email Addresses: kdm****@cfl.rr.com,
kdm****@hotmail.com,
lee****@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: 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: 10318 Down Lakeview Circle, Windermere, FL 34786;
5128 Conroy Road Unit 718, Orlando, FL 32811
Aliases (AKA): Lenny Cisneros,
Leonardo H Cisneros
Address History: 921 Po Box, Oakland, FL 34760;
771 P/O Box, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32837;
Windermere, FL 34786
Aliases (AKA): G Merrick,
Gary Merrick,
Gary E Merrik
Email Addresses: gar****@lmco.com,
gme****@lockheedmartin.com,
wal****@aim.com
Address History: 7385 Sunnyside Drive, Leesburg, FL 34748;
1120 Castle Wood Terrace, Casselberry, FL 32707;
Clermont, FL 34711;
Orlando, FL 32837;
Windermere, FL 34786
Aliases (AKA): W Henderson,
William A Henderson Rd,
William A Henderson-
Phone Numbers: (352) 315-1970
Address History: 2730 Midsummer Drive, Windermere, FL 34786;
150 Rice Mine Road N, Tuscaloosa, AL 35406;
Orlando, FL 32836;
Winter Park, FL 32789
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: 125 Se 2nd Street, Satellite Beach, FL 32937;
800 F Northwest Street, Washington, DC 20004;
Orlando, FL 32835;
Windermere, FL 34786;
Crofton, MD 21114
Aliases (AKA): Dawn Bosch,
Dawn Early Bosch
Email Addresses: aun****@yahoo.com,
daw****@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: 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: 2834 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 290-8814
Address History: 18 W Vick Avenue, Oakland, FL 34760;
17230 Pablo Island Drive, Groveland, FL 34736;
Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Timothy Andrew Kelly,
Timothy A Kelly
Relatives & Associates: Carol Conner
Arnold Kelly
Beatrice Kelly
Dale Kelly
Gillie Kelly
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
28 W 1st Street, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32856
Address History: 16261 Shenandoah Circle, Fort Myers, FL 33908;
16348 Nautical Way Apartment 101, Bokeelia, FL 33922;
Naples, FL 34110;
Orlando, FL 32804;
Windermere, FL 34786
Aliases (AKA): L Fewell,
Linda J Fewell
Address History: 2616 Midsummer Drive, Windermere, FL 34786;
10188 Boinview Court # 1018, Orlando, FL 32809;
Sussex, NJ 07461;
Norfolk, VA 23505
Aliases (AKA): K Sood
Email Addresses: jay****@yahoo.com,
kso****@gte.net
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: 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: 514 Erie Avenue, Tampa, FL 33606;
6138 Franklin Avenue Apartment 102, Los Angeles, CA 90028;
Tallahassee, FL 32304;
Windermere, FL 34786;
Winter Haven, FL 33884
Aliases (AKA): Matt Giddings,
Matthew Giddings,
Matthew J Giddings
Email Addresses: lgi****@att.net,
m11****@aol.com,
m11****@gmail.com,
mgi****@yahoo.com
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
216 Po Box, Birmingham, AL 35201;
Ocoee, FL 34761;
Orlando, FL 32805
Aliases (AKA): J Rothrock
Relatives & Associates: Mccarthy Cecilia
Arturo Manalili
Rosalina Mcfeely
Christophe Rothrock
Christopher Rothrock
Email Addresses: jam****@worldnet.att.net
Address History: 125 Se 2nd Street, Satellite Beach, FL 32937;
3200 Old Winter Garden Road, Ocoee, FL 34761;
Windermere, FL 34786;
Crofton, MD 21114;
Gambrills, MD 21054
Aliases (AKA): P Bosch
Email Addresses: daw****@gmail.com,
pbo****@spymuseum.org
Address History: 3003 S Atlantic Avenue Apt 21c5, Daytona Beach, FL 32118;
3003 South Atlantic Avenue, Daytona Beach, FL 32118;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Orlando, FL 32804
Aliases (AKA): James Gordon Bennett,
James G Bennett,
James Bennett
Relatives & Associates: Cameron Bennett
Chandler Bennett
Ellen Bennett
Geraldine Bennett
Jerilyn Bennett
Email Addresses: jgb****@aol.com
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