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
Address History: 1100 Spotted Sandpiper Loop, Winter Springs, FL 32708;
8033 Northwest 47th Drive, Pompano Beach, FL 33067;
Ponte Vedra Beach, FL 32082;
Stuart, FL 34997;
Windermere, FL 34786
Aliases (AKA): William W Whiltey,
William Whitley
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: 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: 2701 Midsummer Drive, Windermere, FL 34786
Address History: 2803 Midsummer Drive, Windermere, FL 34786;
2208 Lake Bay Way, Brandon, FL 33511;
Ocoee, FL 34761;
Tampa, FL 33623;
Easthampton, MA 01027
Aliases (AKA): Greg G Gordon,
Gregory A Gordon,
Gregory Allen Gordon
Email Addresses: gag****@chryslerfinancial.com,
woa****@aim.com
Address History: 2380 Standing Rock Circle, Winter Garden, FL 34787;
2740 Midsummer Drive, Windermere, FL 34786;
Alexandria, VA 22304;
West Point, VA 23181
Aliases (AKA): Brianna Codiroli,
Brianna Janelle Harb
Relatives & Associates: Caroline Clark
Benjamin Codiroli
Jeremy Codiroli
Joseph Codiroli
Sandra Codiroli
Address History: 2616 Midsummer Drive, Windermere, FL 34786;
6731 Banner Lake Circle Apt 12204, Orlando, FL 32821;
Chicago, IL 60657;
Norfolk, VA 23505
Aliases (AKA): Rajeev Ashley Devdatt,
R Sood,
Rajeev Sood Jr,
Rajeev Soodmd
Email Addresses: jay****@yahoo.com,
raj****@cox.net,
sty****@aol.com,
sub****@yahoo.com
Address History: 2101 Mohawk Trail, Maitland, FL 32751;
30 P/O Box, Denali National Park, AK 99755;
Gustavus, AK 99826;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): S Fawsett,
Suzanne Marise Fawsett,
Suzanne Reams
Relatives & Associates: Edith Cockrel
Charles Fawsett
Charles Fawsett
Charles Fawsett
Patricia Fawsett
Email Addresses: sfa****@msn.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
Address History: 3402 Sterling Ridge Court, Longwood, FL 32779;
223 Altamonte Commerce Boulevard, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Belle Isle, FL 32809;
Orlando, FL 32819
Aliases (AKA): Gail Fleming Higley
Email Addresses: gai****@bellsouth.net,
gai****@cfl.rr.com,
gai****@earthlink.net,
gai****@epix.net,
gai****@excite.com
Address History: 2739 Midsummer Drive, Windermere, FL 34786;
3170 Via Palma Lane, Kissimmee, FL 34744;
Miami, FL 33193;
Orlando, FL 32837;
Oviedo, FL 32765
Aliases (AKA): Coreena Estrada
Address History: 241 Riverside Drive Unit 1902, Daytona Beach, FL 32117;
2740 Midsummer Drive, Orlando, FL 32801;
Windermere, FL 34786;
Kalispell, MT 59901
Aliases (AKA): John Braune,
J Brauner,
Johnr Brauner
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: 2524 Waterview Place, Windermere, FL 34786;
2844 Midsummer Drive, Windermere, FL 34786;
San Juan, PR 00936
Aliases (AKA): Miguel Miranda Torres
Address History: 1601 Thoroughbred Drive, Gotha, FL 34734;
301 Notre Dame Drive, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Lake Mary, FL 32746;
Orlando, FL 32810
Aliases (AKA): Patti A Belisle,
Patti Belisle,
Patti Ann Belisle,
Patti A Fitzgera,
Patti A Fitzgerald
Relatives & Associates: Mark Belisle
Heather Fischer
Dylan Fitzgerald
George Fitzgerald
Tyler Fitzgerald
Email Addresses: pat****@hotmail.com
Address History: 1830 Gerda Terrace, Orlando, FL 32804;
6205 Orchard Tree Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): James E Foster,
James W Seegers
Email Addresses: boy****@financier.com
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
Phone Numbers: (321) 229-5564
(407) 532-9562
(407) 888-2945
Email Addresses: jay****@yahoo.com,
kso****@gte.net
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: 1510 Acropolis Circle, Ocoee, FL 34761;
1083 Almond Tree Circle, Orlando, FL 32835;
Port Orange, FL 32129;
Windermere, FL 34786;
Minneapolis, MN 55411
Aliases (AKA): Lyn L Seidel,
Lyn Lorraine Seidel,
Lynn L Seidel,
Lyn L Y Wolfe,
Lynn L Young
Email Addresses: joh****@seaworld.com
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
7550 Golf Channel Drive, Orlando, FL 32819
Aliases (AKA): B Nichols,
Brenda Gail Nichols
Relatives & Associates: Alexandri Nichols
Nancy Nichols
Richard Nichols
Richard Nichols
Richard Nichols
Email Addresses: tnw****@att.net
Address History: 2701 Midsummer Drive, Windermere, FL 34786;
230 Rosebud Avenue, Corpus Christi, TX 78404;
Devine, TX 78016;
Spring, TX 77388
Address History: 2625 Queen Mary Place, Maitland, FL 32751;
5198 Andrea Boulevard, Orlando, FL 32807;
Windermere, FL 34786;
Charlotte, NC 28210;
Clyde, NC 28721
Aliases (AKA): Carol Howell
Email Addresses: car****@gmail.com
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
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