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: 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: 10318 Down Lakeview Circle, Windermere, FL 34786;
5128 Conroy Road Unit 718, Orlando, FL 32811
Aliases (AKA): Lenny Cisneros,
Leonardo H Cisneros
Address History: 1201 Thornbury Court, Winter Garden, FL 34787;
7750 Ne Palm Way, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Orlando, FL 32806
Aliases (AKA): Richard Uhlman,
Rick Uhlman
Relatives & Associates: Michelle Arnold
Bozenka Quillen
Jennifer Schmidt
Alexander Uhlman
David Uhlman
Email Addresses: ric****@tivejo.com
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: 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: 2608 Midsummer Drive, Windermere, FL 34786;
5500 34th Street W, Bradenton, FL 34210;
Miami, FL 33131;
New York, NY 10006
Address History: 345 Po Box, Gotha, FL 34734;
1361 Nw Lovett Road, Greenville, FL 32331;
Miami, FL 33172;
Orlando, FL 32808;
Sebastian, FL 32958
Aliases (AKA): Tammy L Burns
Relatives & Associates: Christina Ballant
Joseph Ballant
Joseph Ballant
Mary Ballant
Patrick Ballant
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: 1528 Maravilloso Loop, Windermere, FL 34786;
185 Allen Drive Apt 108, Alabaster, AL 35007;
Birmingham, AL 35215;
Clanton, AL 35045;
Montevallo, AL 35115
Aliases (AKA): Iii Joseph Hembree,
J Hembree,
Jay W Hembree,
Joe Wheeler Hembree,
Joseph W Hembree
Email Addresses: jhe****@hembreeco.com,
jos****@accucon.com
Address History: 2518 Waterview Place, Windermere, FL 34786;
1301 Po Box, Holmes Beach, FL 34218
Address History: 4131 Innovation Lane, Clermont, FL 34711;
8474 Elizabeth Avenue, South Gate, CA 90280;
Boulder, CO 80301;
Denver, CO 80227;
Lakewood, CO 80227
Aliases (AKA): Angela Diane Ainsworth,
Angela Diane Dunn,
Angela D Dunn,
Angie Dunn,
Angela Diane Englett
Email Addresses: adu****@charter.net,
ang****@yahoo.com,
cap****@yahoo.com
Address History: 165 E Tilden Street, Winter Garden, FL 34787;
15830 Oakland Court, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32804;
Windermere, FL 34786
Aliases (AKA): Lisa Kelley,
L M Kelly,
Lisa Kelly Kelly,
L Sharp,
Lisa K Sharp
Address History: 2710 Midsummer Drive, Windermere, FL 34786;
1104 Nw 14th Avenue, Gainesville, FL 32601
Aliases (AKA): Terri A Lombardi
Email Addresses: ant****@tampabay.rr.com
Address History: 8524 Brierwood Road, Jacksonville, FL 32217;
8401 Southside Boulevard Apt 302, Jacksonville, FL 32256;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): John H Mc Cord,
J Mccord,
Jay H Mccord,
Joan Mccord
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: 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: 1418 Bent Oaks Boulevard, Deland, FL 32724;
1390 Bladon Avenue, Deltona, FL 32738;
Maitland, FL 32751;
Orlando, FL 32825;
Sanford, FL 32771
Aliases (AKA): Christine R Peacock,
Christine Restagno
Address History: 2624 Midsummer Drive, Windermere, FL 34786;
16934 Po Box, Orlando, FL 32815;
Summerland Key, FL 33042;
Gainesville, GA 30501
Aliases (AKA): P Hoff,
Patricia J Hoff
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
88 Greenwich Street Apt 2009, New York, NY 10006
Aliases (AKA): Alexandria C Nichols
Relatives & Associates: Domingas Menezes
Tomaso Menezes
Brenda Nichols
Nancy Nichols
Richard Nichols
Phone Numbers: (407) 295-5559
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
947 Spring Park Loop, Kissimmee, FL 34747;
Miami, FL 33131;
New York, NY 10006
Address History: 2700 Midsummer Drive, Windermere, FL 34786;
11015 Clipper Court, Windermere, FL 34786;
Lansdale, PA 19446;
Decatur, TN 37322;
Knoxville, TN 37934
Aliases (AKA): Dano J Kitts,
Daniel Kittz
Email Addresses: dki****@stormcopper.com,
itt****@attbi.com,
itt****@po.imsweb.net,
kit****@prodigy.net
Address History: 2833 Midsummer Drive, Windermere, FL 34786
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: 2730 Midsummer Drive, Windermere, FL 34786;
150 Rice Mine Road N, Tuscaloosa, AL 35406;
Orlando, FL 32836;
Winter Park, FL 32789
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