Address History: 355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
9522 Chandon Drive, Orlando, FL 32825;
Winter Park, FL 32792;
Peterstown, WV 24963
Aliases (AKA): Jeff Sherman Raines,
Jeff Raines,
Jeffrey Sherman Raines
Address History: 355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
83 Po Box, Goldenrod, FL 32733;
Orlando, FL 32806;
Vero Beach, FL 32966;
Chesnee, SC 29323
Aliases (AKA): Cecilia Mason
Address History: 1285 Blueberry Court, Altamonte Springs, FL 32714;
637 Jamestown Boulevard Apartment 1159, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Daytona Beach, FL 32118;
Deltona, FL 32725
Aliases (AKA): Ian Hague,
Ian P Hague
Address History: 429 Wood Rose Lane, Altamonte Springs, FL 32714;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Leesburg, FL 34788;
Longwood, FL 32779
Aliases (AKA): Logan N Short,
Logan Short
Email Addresses: aka****@aol.com,
log****@aol.com,
log****@yahoo.com,
log****@yahoo.com,
log****@hotmail.com
Address History: 2803 Sunnyside Street, Jacksonville, FL 32254;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Panama City, FL 32401;
Chicago, IL 60653
Email Addresses: jac****@ipa.net,
mes****@yahoo.com,
mes****@bellsouth.net
Address History: 850 Golden Isle Drive, Mount Dora, FL 32757;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Boca Raton, FL 33486;
Clermont, FL 34711;
Orlando, FL 32822
Aliases (AKA): Shereen Luther
Email Addresses: bad****@gmail.com
Address History: 3672 Simonton Place, Lake Mary, FL 32746;
622 Cambridge Way Apt 1, Altamonte Springs, FL 32714;
Hialeah, FL 33015;
Melbourne, FL 32901;
Orlando, FL 32810
Aliases (AKA): Andrew Chmelir
Relatives & Associates: Catherine Chmelir
Daniel Chmelir
Joseph Chmelir
Madeline Chmelir
Madeline Chmelir
Email Addresses: and****@yahoo.com
Address History: 7380 Fulcrum Avenue, Orlando, FL 32812;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Hialeah, FL 33012;
Miami, FL 33168
Aliases (AKA): N Miles,
Nora Miles
Email Addresses: n.m****@ttsorlando.com,
nmi****@ttsorlando.com,
nor****@aol.com,
ski****@yahoo.com
Address History: 18562 Ne 18th Avenue Apt 206, Miami, FL 33179;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Hialeah, FL 33012;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Relatives & Associates: Alba Bustamante
Address History: 10060 Chardonnay Drive, Orlando, FL 32832;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Lake Mary, FL 32746;
Woodbridge, VA 22191
Aliases (AKA): Alan D Blackburnjr
Relatives & Associates: Alan Blackburn
Doug Blackburn
Elizabeth Blackburn
Eric Blackburn
Gladys Blackburn
Address History: 409 Summit Ridge Place Apartment 205, Longwood, FL 32779;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Lake Mary, FL 32746;
Leesburg, FL 34788
Aliases (AKA): Melissa Fusion-Other Specialties Wiesner
Address History: 16440 Redington Drive, Saint Petersburg, FL 33708;
7853 N 21st Drive, Phoenix, AZ 85021;
Tempe, AZ 85281;
Tucson, AZ 85712;
Carlsbad, CA 92009
Aliases (AKA): Robert J Burroughs,
Robert Burroughs,
Robert J Fountaine,
Robert Funtauine
Relatives & Associates: Patricia Burroughs
Annemarie Fountaine
Barbara Fountaine
Micaela Fountaine
Michelle Fountaine
Email Addresses: reb****@bellsouth.com,
reb****@qwest.net,
rjf****@adelphia.com,
rjf****@aol.com,
rjf****@comcast.net
Address History: 3672 Simonton Place, Lake Mary, FL 32746;
622 Cambridge Way Apt 111, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33314;
Hialeah, FL 33015;
Orlando, FL 32810
Aliases (AKA): Teresa Chmelir,
Theresa Chmelir,
Teresa Mc Hmelir,
Teresa Madeleine Michaelson,
Theresa Michaelson
Relatives & Associates: Andrew Chmelir
Catherine Chmelir
Daniel Chmelir
Joseph Chmelir
Madeline Chmelir
Email Addresses: tch****@aol.com
Address History: 9399 Se 35th Court, Ocala, FL 34480;
1003 Psc, Fpo, AE 09728;
Altamonte Springs, FL 32701;
Eustis, FL 32726;
Lakeland, FL 33810
Aliases (AKA): Darcie Ham,
Jennifer D Ham
Email Addresses: dar****@hotmail.com,
mas****@aol.com
Address History: 411 Walnut Street # 2316, Green Cove Springs, FL 32043;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Apalachicola, FL 32320;
Longwood, FL 32779;
Naples, FL 34110
Aliases (AKA): Connie E Kira
Relatives & Associates: Bryan Finneran
Christopher Finneran
Richard Finneran
Christopher Kira
Gerald Kira
Address History: 2803 Sunnyside Street, Jacksonville, FL 32254;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Panama City, FL 32401;
Chicago, IL 60653
Aliases (AKA): H Clark,
Jacqueline P Clark,
Jacquelyn L Clark,
Meshele Clark
Relatives & Associates: Amanda Clark
Harvey Clark
Horace Clark
Horace Clark
Meshele Clark
Address History: 507 Belle Fern Court, Ocoee, FL 34761;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Lake Mary, FL 32746;
Orlando, FL 32837;
Gaithersburg, MD 20879
Aliases (AKA): A Blackburn,
Alan D Blackburnjr,
Alan Dblackburn
Relatives & Associates: Alan Blackburn
Mildred Blackburn
Address History: 2705 Cattail Court, Longwood, FL 32779;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Palmetto, FL 34221
Aliases (AKA): Sarah Gomez
Phone Numbers: (414) 541-6827
Address History: 12 Crown Valley Drive, Henderson, NV 89074;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Baton Rouge, LA 70817;
Forest Hills, NY 11375
Aliases (AKA): W Goldstein,
Walter Goldstein
Relatives & Associates: Alan Goldstein
Joan Goldstein
Paule Goldstein
Paulette Goldstein
Randy Goldstein
Email Addresses: pau****@yahoo.com
Address History: 328 Wickley Way, Woodstock, GA 30188;
316 Borica Drive, Danville, CA 94526;
Altamonte Springs, FL 32701;
Largo, FL 33770;
Roswell, GA 30076
Aliases (AKA): M Kelly Timothy
Address History: 241 Agnew Street, Las Vegas, NV 89138;
13697 Cherry Street, Brighton, CO 80602;
Broomfield, CO 80020;
Altamonte Springs, FL 32701;
Tampa, FL 33626
Aliases (AKA): David P Mc,
David P Mc Neil,
David Mc Mcneil,
David Adams Mcneil,
David P Neil
Address History: 4303 E Cactus Road Apt 128, Phoenix, AZ 85032;
7017 S Priest Drive Apt 2079, Tempe, AZ 85283;
Altamonte Springs, FL 32701;
Chicago, IL 60613;
Evansville, IN 47715
Address History: 3606 Willow Tree Circle, Douglasville, GA 30135;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Biscayne Park, FL 33161;
Hialeah, FL 33012;
Miami, FL 33161
Relatives & Associates: Alba Bustamante
Phone Numbers: (305) 651-1958
(305) 652-6034
Address History: 633 Saint Peter Street, New Orleans, LA 70116;
622 S Pennsylvania Street, Denver, CO 80209;
Altamonte Springs, FL 32701;
Brenham, TX 77833;
Laredo, TX 78045
Aliases (AKA): Robin J Gibson,
Robin L Hill,
Robin J Hill,
Robin Lhill
Address History: 328 Wickley Way, Woodstock, GA 30188;
355 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Largo, FL 33770;
Roswell, GA 30076
Aliases (AKA): Wendy K Kelley,
Wendy K Lord
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