Aliases (AKA): Steve Higley,
Steven Ford Higley
Address History: 5409 Gemgold Court, Windermere, FL 34786;
7300 Sandlake Commons Boulevard Ste 315, Orlando, FL 32819
Aliases (AKA): Nancy A Riley
Address History: 9547 Westover Roberts Road, Windermere, FL 34786;
5275 South Atlantic Avenue, New Smyrna Beach, FL 32169;
Ocoee, FL 34761;
Orlando, FL 32811;
Winter Garden, FL 34787
Aliases (AKA): Clair C Hembree,
Claire C Hembree
Email Addresses: che****@hembreeco.com,
cla****@accucon.com,
jch****@hembreeco.com,
jhe****@hembreeco.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: 2524 Waterview Place, Windermere, FL 34786;
2844 Midsummer Drive, Windermere, FL 34786;
San Juan, PR 00936
Aliases (AKA): Miguel Miranda Torres
Address History: 2936 Midsummer Drive, Windermere, FL 34786;
1010 Lake Davis Drive, Orlando, FL 32806;
Saint Petersburg, FL 33711;
Winter Park, FL 32790;
Flat Rock, NC 28731
Aliases (AKA): Edwin Gillis Dantin
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: 12536 Butler Bay Court, Windermere, FL 34786;
2822 Grassmoor Loop, Apopka, FL 32712;
Groveland, FL 34736;
Jacksonville, FL 32222;
New Smyrna Beach, FL 32169
Aliases (AKA): Sharon Chandler Kelly,
Sharon C Kelly
Email Addresses: pat****@ameritrade.com,
pat****@pacbell.net,
pke****@bktc.net,
p_k****@yahoo.com,
ren****@yahoo.com
Address History: 618 Lake Beulah Cove, Winter Garden, FL 34787;
339 White Dogwood Lane, Ocoee, FL 34761;
Windermere, FL 34786
Email Addresses: gat****@aol.com,
gat****@bellsouth.net,
gat****@yahoo.com
Address History: 2834 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 290-8814
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: 2601 Midsummer Drive, Windermere, FL 34786;
5140 Conroy Road Apartment 813, Orlando, FL 32811
Aliases (AKA): Scott Ford
Email Addresses: pra****@reedref.com
Address History: 3231 Summit Drive, Birmingham, AL 35243;
1059 Edgewater Drive # 12, Orlando, FL 32804;
Windermere, FL 34786;
Atlanta, GA 30306;
Madison, GA 30650
Aliases (AKA): J T Cardwell,
Joe T Cardwell,
Joe Cardwell,
Joseph Thomas Cardwell,
Tom Cardwell
Relatives & Associates: Bailey Cardwell
Joseph Cardwell
Kathryn Cardwell
Kathy Cardwell
Mason Cardwell
Email Addresses: joe****@morganstanley.com,
joe****@mssb.com
Address History: 414 S Lancelot Avenue, Orlando, FL 32835;
30 Cedar Dunes Drive, New Smyrna Beach, FL 32169;
Windermere, FL 34786
Email Addresses: cbp****@aol.com,
cbp****@blackplanet.com,
cbp****@webtv.com,
cpo****@bellsouth.net
Address History: 2915 Midsummer Drive, Windermere, FL 34786;
709 Crosby Drive, Altamonte Springs, FL 32714;
Deland, FL 32724;
Orlando, FL 32837;
Pine Level, NC 27568
Aliases (AKA): Jack Peacock,
John A Peacock
Address History: 481 Po Box, Gotha, FL 34734;
36320 N County Road 44a, Eustis, FL 32736;
Orlando, FL 32809;
Windermere, FL 34786
Aliases (AKA): Donald Bruce Burns
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
Relatives & Associates: Carol Conner
Arnold Kelly
Beatrice Kelly
Dale Kelly
Gillie Kelly
Address History: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Collingswood, NJ 08108;
Philadelphia, PA 19147
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: 2834 Midsummer Drive, Windermere, FL 34786;
216 Po Box, Birmingham, AL 35201;
Ocoee, FL 34761;
Orlando, FL 32805
Aliases (AKA): J Rothrock
Relatives & Associates: Mccarthy Cecilia
Arturo Manalili
Rosalina Mcfeely
Christophe Rothrock
Christopher Rothrock
Email Addresses: jam****@worldnet.att.net
Address History: 921 Po Box, Oakland, FL 34760;
771 Po Box, Gotha, FL 34734;
Orlando, FL 32836;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Patricia J Mcmahan,
P Merrick,
Patricia M Merrick,
Patti Merrick
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: 2813 Midsummer Drive, Windermere, FL 34786
Relatives & Associates: Claire Hembree
Jay Hembree
Joe Hembree
John Hembree
Laura Hembree
Phone Numbers: (954) 610-9459
Address History: 4948 Lake Pickett Drive, Groveland, FL 34736;
1023 Bluegrass Drive, Groveland, FL 34736;
Windermere, FL 34786
Aliases (AKA): Ken Kelly
Relatives & Associates: Carol Conner
Arnold Kelly
Beatrice Kelly
Dale Kelly
Elizabeth Kelly
Address History: 2710 Midsummer Drive, Windermere, FL 34786;
116 Forest Park Court, Longwood, FL 32779
Aliases (AKA): Anthony Lombard,
A Lombardi
Email Addresses: ant****@tampabay.rr.com
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