Address History: 333 Royal Liverpool Lane, Orlando, FL 32828;
2550 N Alafaya Trail Apt 4302, Orlando, FL 32826;
Windermere, FL 34786
Aliases (AKA): Jaime Cisneros
Address History: 720 Main Street, Windermere, FL 34786;
1262 Via Vista Drive, Riverside, CA 92506;
Orlando, FL 32819
Aliases (AKA): Armand Joseph Fiola
Email Addresses: arm****@aol.com,
arm****@netscape.com
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: 2524 Waterview Place, Windermere, FL 34786;
2844 Midsummer Drive, Windermere, FL 34786;
San Juan, PR 00936
Aliases (AKA): Miguel Miranda Torres
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: 2843 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 293-5662
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: 2630 Clay Whaley Road, Saint Cloud, FL 34772;
1 Winona Hrbr Estate, Clermont, FL 34711;
Crystal River, FL 34428;
Eustis, FL 32726;
Kissimmee, FL 34758
Aliases (AKA): Peggilou Flick Flick,
Peggy Flick
Address History: 2700 Midsummer Drive, Windermere, FL 34786;
12917 W Cheery Lynn Road, Avondale, AZ 85392;
Goodyear, AZ 85395;
Phoenix, AZ 85050;
Chino, CA 91710
Aliases (AKA): Nicole Early,
Nicole Kramer Kitts
Email Addresses: deb****@hotmail.com,
nic****@netscape.net
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: 2302 16th Avenue W, Bradenton, FL 34205;
2305 19th Avenue W, Bradenton, FL 34205;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Orlando, FL 32817
Aliases (AKA): Rhett S Behrens
Relatives & Associates: Brittani Behrens
Cynthia Behrens
Emerald Behrens
Jarrod Behrens
Lance Behrens
Email Addresses: rbe****@juno.com
Address History: 125 S Interlachen Avenue Apt 3, Winter Park, FL 32789;
7462 Radiant Circle, Orlando, FL 32810;
Saint Petersburg, FL 33711;
Windermere, FL 34786
Relatives & Associates: Edwin Dantin
Email Addresses: eda****@cfl.rr.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: 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: 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: 2905 Midsummer Drive, Windermere, FL 34786;
200 Stanley Place, Laurel, MD 20707;
Severn, MD 21144
Email Addresses: mar****@yahoo.com
Address History: 5536 London Lake Drive, Jacksonville, FL 32258;
2177 Caledonian Street, Clermont, FL 34711;
Kissimmee, FL 34758;
Lake Monroe, FL 32747;
Minneola, FL 34755
Aliases (AKA): R Debord,
Rod Debord,
Rodney E Debord
Email Addresses: rod****@msn.com
Address History: 2843 Midsummer Drive, Windermere, FL 34786;
20 Parkwood Villas Court, Lehigh Acres, FL 33936;
Miami, FL 33173
Address History: 1303 N Westmoreland Drive, Orlando, FL 32804;
1020 Saint Francis Boulevard, Daly City, CA 94015;
San Francisco, CA 94112;
Casselberry, FL 32707;
Oviedo, FL 32765
Aliases (AKA): Gloria Canaueral,
Gloria Canaveraldiaz,
G E Diaz,
G Lederer,
Gloria E Lederer
Relatives & Associates: Maria Caldwell
Berta Canaveral
Christina Canaveral
Consuelo Canaveral
Fanny Canaveral
Email Addresses: glo****@cfl.rr.com,
glo****@msn.com
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: 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: 929 Grover Avenue, Winter Park, FL 32789;
3753 Cardinal Boulevard Apt 4, Daytona Beach, FL 32118;
Gainesville, FL 32607;
Gotha, FL 34734;
Orlando, FL 32806
Aliases (AKA): Robert Ernest Junior,
Robt Ernest Leaman
Relatives & Associates: Teresa Alexander
Kathleen Dempsey
Leaman Gonzalez
Donald Leaman
Janice Leaman
Email Addresses: lea****@aol.com,
lea****@gmail.com,
r.l****@compgas.com,
rle****@millerleaman.com,
rob****@millerleaman.com
Address History: 2833 Midsummer Drive, Windermere, FL 34786
Address History: 2915 Midsummer Drive, Windermere, FL 34786;
1235 Harrison Street, Hollywood, FL 33019;
Orlando, FL 32804;
Vero Beach, FL 32960
Aliases (AKA): Merrily M Terry
Phone Numbers: (407) 876-0491
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
18904 Maisons Drive, Lutz, FL 33558;
Orlando, FL 32826
Phone Numbers: (813) 948-1014
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