Address History: 2624 Midsummer Drive, Windermere, FL 34786;
1414 Kuhl Avenue, Orlando, FL 32806;
Summerland Key, FL 33042
Aliases (AKA): David Spencer Hoff
Aliases (AKA): Steve Higley,
Steven Ford Higley
Address History: 122 Vista Verdi Circle Unit 100, Lake Mary, FL 32746;
71 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Windermere, FL 34786
Aliases (AKA): Alfonso Pandolfi
Relatives & Associates: Patricia Lorraine
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Virginia Pandolfi
Email Addresses: flo****@aol.com,
flo****@attbi.com,
flo****@verizon.net,
flo****@vol.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: 2720 Midsummer Drive, Windermere, FL 34786;
263 Wexford Court, Altamonte Springs, FL 32714;
Clearwater, FL 33755;
Clermont, FL 34711;
Orlando, FL 32804
Aliases (AKA): Eugene A Lederer,
Eugenea Lederer,
Gene A Lederer,
Gene Lederer
Email Addresses: eri****@gmail.com,
gle****@cfl.rr.com,
gle****@msn.com,
glo****@gmail.com,
glo****@gmail.com
Address History: 4472 35th Street, Orlando, FL 32811;
4512 Spradling Avenue, Fort Smith, AR 72904;
Downey, CA 90240;
Lakewood, CA 90712;
Long Beach, CA 90803
Aliases (AKA): Richard Jay Slocum
Email Addresses: dis****@aol.com,
elv****@centurytel.net,
win****@aol.com
Address History: 2833 Midsummer Drive, Windermere, FL 34786
Address History: 2616 Midsummer Drive, Windermere, FL 34786;
6731 Banner Lake Circle Apt 12107, Orlando, FL 32821;
Pratt, KS 67124;
Norfolk, VA 23505
Aliases (AKA): Dave D Sood
Email Addresses: dso****@verizon.net
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: 2823 Midsummer Drive, Windermere, FL 34786;
8542 Forest Run Lane, Orlando, FL 32836;
Benton, PA 17814;
Berwick, PA 18603
Email Addresses: ire****@earthlink.net
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: 2719 Midsummer Drive, Windermere, FL 34786;
456 E Highland Street, Altamonte Springs, FL 32701;
Apollo Beach, FL 33572;
Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Thomas Kevin Quinn,
Tom Quinn
Relatives & Associates: Terri Henderson
Catherine Quinn
Christopher Quinn
Colleen Quinn
Danielle Quinn
Address History: 2905 Midsummer Drive, Windermere, FL 34786;
200 Stanley Place, Laurel, MD 20707;
Severn, MD 21144
Aliases (AKA): Sandra Golembiewska,
Sandra Golembiewskamanak,
Sandra Lee Golembiewski,
S Golembiewska Manak,
Sandra L Manak
Phone Numbers: (301) 490-6930
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: 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: 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: 6497 Casabella Lane, Boca Raton, FL 33433;
10582 E Key Drive # K, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Jensen Beach, FL 34957;
Windermere, FL 34786
Aliases (AKA): Gus S La Rocca,
Gus S Larocca
Email Addresses: lar****@aol.com
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
1953 Lake Roberts Landing Drive, Winter Garden, FL 34787
Relatives & Associates: Melissa Cartwright
Camille Castellano
Kathleen Christopher
Shayla Richards
Charles Wolsonovich
Phone Numbers: (850) 410-7000
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: 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
Address History: 5183 Winding Way, Merritt Island, FL 32953;
6616 Saint Partin Place, Belle Isle, FL 32812;
Orlando, FL 32806;
Windermere, FL 34786;
Peachtree City, GA 30269
Aliases (AKA): Jennifer E Dembowski,
Jen Powell,
Jennifer E Powell,
Jen Schmidt,
Jennifer E Shmidt
Address History: 911 E Jefferson Street, Orlando, FL 32801;
7516 Glencliff Drive, Downey, CA 90240;
Gotha, FL 34734;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Tara Kay Montgomery,
Tara K Slocum,
Tara Kay Slocum
Relatives & Associates: Nichole Heyer
Katherine Parson
William Platts
Brittany Slocum
Frances Slocum
Email Addresses: rws****@gmail.com,
slo****@gmail.com,
tar****@legalrealtime.com,
tar****@hotmail.com,
tar****@yahoo.com
Address History: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Des Plaines, IL 60018;
Naperville, IL 60540
Address History: 4948 Lake Pickett Drive, Groveland, FL 34736;
2604 Marden Road, Apopka, FL 32703;
Gotha, FL 34734;
Windermere, FL 34786
Aliases (AKA): Brandy Lee Kelly,
Brandy L Owens
Email Addresses: bra****@yahoo.com,
kke****@cfl.rr.com
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
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