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: 2616 Midsummer Drive, Windermere, FL 34786
Email Addresses: jay****@yahoo.com
Address History: 2710 Midsummer Drive, Windermere, FL 34786;
3402 N 32nd Street Unit 130, Phoenix, AZ 85018;
Sierra Vista, AZ 85650;
Richmond Hill, GA 31324
Phone Numbers: (864) 843-4752
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: 2814 Midsummer Drive, Windermere, FL 34786;
6213 Yellowstone Street, Orlando, FL 32807
Phone Numbers: (407) 293-4666
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: 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: 2823 Midsummer Drive, Windermere, FL 34786;
6883 Helmsley Circle, Windermere, FL 34786
Phone Numbers: (407) 233-4248
Address History: 233 Messina Place, Howey In The Hills, FL 34737;
4540 Koger Street, Orlando, FL 32812;
Windermere, FL 34786
Aliases (AKA): Katie Quinn
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
150 Po Box, Gotha, FL 34734;
Holmes Beach, FL 34218;
Orlando, FL 32869
Aliases (AKA): D Harman,
David Harmon
Phone Numbers: (407) 909-0524
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: 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: 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
Aliases (AKA): Yolande Fiola
Address History: 241 Riverside Drive Unit 1902, Daytona Beach, FL 32117;
556 S Osceola Avenue, Orlando, FL 32801;
Windermere, FL 34786;
Kalispell, MT 59901
Aliases (AKA): D Brauner,
Dee Brauner
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
Relatives & Associates: Darlene Cathcart
Daniel Hof
David Hoff
David Hoff
David Hoff
Address History: 11512 Vicolo Loop, Windermere, FL 34786;
3214 W Rapalo Road, Phoenix, AZ 85086;
Sierra Vista, AZ 85650;
Tallahassee, FL 32304;
Atlanta, GA 30340
Aliases (AKA): B Harris,
Brandon Harriss
Address History: 2834 Midsummer Drive, Windermere, FL 34786;
28 W 1st Street, Apopka, FL 32703;
Clermont, FL 34711;
Orlando, FL 32856
Address History: 2843 Midsummer Drive, Windermere, FL 34786;
20 Parkwood Villas Court, Lehigh Acres, FL 33936;
Miami, FL 33173
Phone Numbers: (407) 293-4666
Address History: 5398 Ardsdale Lane, Orlando, FL 32814;
1425 Rosada Way, Fort Myers, FL 33901;
Gainesville, FL 32606;
Jacksonville, FL 32259;
Saint Johns, FL 32259
Aliases (AKA): Michael Anthony Lombardi,
Michael Lombardi,
Mike T Lombardi,
Mike Lombardi
Relatives & Associates: Tobysue Foster
Maria Harris
Anthony Lombardi
Deidre Lombardi
Denise Lombardi
Email Addresses: mik****@lombardis.com,
mik****@comcast.net,
qua****@lombardis.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: 195788 Po Box, Winter Springs, FL 32719;
42 Unit, Altamonte Springs, FL 32701;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): John Cathcart,
John T Catheart
Relatives & Associates: Catherine Cathcart
Catherine Cathcart
Darlene Cathcart
David Cathcart
James Cathcart
Email Addresses: jca****@cathcartcontracting.com,
jca****@ceocathcartcontracting.com
Address History: 2813 Midsummer Drive, Windermere, FL 34786;
465 Piney Croft Lane, Maitland, FL 32751;
Winter Park, FL 32789;
Rolling Fork, MS 39159;
Richmond, VA 23230
Aliases (AKA): Robin D Johnson
Email Addresses: rmo****@ymail.com
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