Address History: 136 Seville Drive, Davenport, FL 33837;
225 Cedar Ridge Drive, Wetumpka, AL 36093;
Lake Mary, FL 32746;
Lakeland, FL 33805;
North Fort Myers, FL 33917
Aliases (AKA): Mario Alberto Hernandez,
Mario Alberto Pimentel
Relatives & Associates: Norayma Bonilla
Alberto Hernandez
Alejandra Hernandez
Carlos Hernandez
Carlos Hernandez
Email Addresses: ema****@gmail.com,
joc****@gmail.com,
mar****@gmail.com,
mh_****@hotmail.com
Aliases (AKA): Bill Studstill,
W Studstill
Relatives & Associates: Joanne Houstoun
Paul Niemeyer
Allan Stubstill
Casey Studstill
Donna Studstill
Phone Numbers: (407) 281-7867
Address History: 3320 Lukas Cove, Orlando, FL 32820;
182116 Po Box, Casselberry, FL 32718;
Deland, FL 32724;
Kissimmee, FL 34747;
Lake Mary, FL 32795
Aliases (AKA): Rob Ballentine,
Robert D Ballentine,
Robert D Fessenden,
Rob Valentine
Relatives & Associates: Barbara Ballentine
Beth Ballentine
Richard Ballentine
Robert Ballentine
Robin Feffendeen
Address History: 1490 N Silverstone Court, Orange City, FL 32763;
21 Monroe Avenue, Debary, FL 32713;
Deland, FL 32720;
Orlando, FL 32808;
Durham, NC 27707
Aliases (AKA): D Stallard,
David L Stallard
Email Addresses: ast****@verizon.net,
dls****@yahoo.com,
dst****@aol.com
Address History: 2836 Rouen Avenue, Winter Park, FL 32789;
32 Atlantic Lode Road # 10, Breckenridge, CO 80424;
Orlando, FL 32808
Address History: 3610 Foxchase Drive, Clermont, FL 34711;
5520 Knighthurst Way, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33167;
Orlando, FL 32808
Aliases (AKA): Ambrdse Palermo
Relatives & Associates: Christine Palermo
Christopher Palermo
Deanna Palermo
Eduardo Palermo
Jennifer Palermo
Address History: 255 Minorca Beach Way Apt 305, New Smyrna Beach, FL 32169;
1353 Bryn Mawr Street, Orlando, FL 32804;
Clarksburg, MD 20871;
Damascus, MD 20872
Aliases (AKA): Viola Battin,
Viola Leiby,
Viola Ramlall
Email Addresses: bba****@bellsouth.net
Address History: 3836 Commerce Loop, Orlando, FL 32808
Phone Numbers: (407) 295-2239
Address History: 5 Wooden Shoe Lane, Longwood, FL 32750;
3800 Commerce Loop, Orlando, FL 32808;
Winter Park, FL 32792;
Salisbury, MD 21801;
Gastonia, NC 28056
Address History: 1708 Onondaga Drive, Geneva, FL 32732;
2701 Nova Drive, Apopka, FL 32703;
Orlando, FL 32808;
Tallahassee, FL 32303
Email Addresses: lau****@yahoo.com
Address History: 5 Wooden Shoe Lane, Longwood, FL 32750;
406 Arietta Boulevard, Auburndale, FL 33823;
Davenport, FL 33897;
Kissimmee, FL 34747;
Orange City, FL 32763
Aliases (AKA): Robert B Boulden
Address History: 2113 Water Key Drive, Windermere, FL 34786;
3815 Commerce Loop, Orlando, FL 32808;
Winter Garden, FL 34787;
Avon, IN 46123;
Coatesville, IN 46121
Aliases (AKA): Bruce Linsmeyer,
Steven Linsmeyer
Email Addresses: avo****@indy.net
Address History: 585421 Po Box, Orlando, FL 32858;
685 Rr, Haines City, FL 33844
Aliases (AKA): Giuseppe Di,
Joseph Dipisa
Address History: 15104 County Road 48, Astatula, FL 34705;
458 Charlotte Street, Longwood, FL 32750;
Orange City, FL 32763;
Orlando, FL 32808;
Dearborn, MI 48120
Aliases (AKA): Sam Wood
Address History: 2651 Ultra Vista Drive, Maitland, FL 32751;
257 Minorca Beach Way Apt 206, New Smyrna Beach, FL 32169;
Orlando, FL 32808;
Winter Park, FL 32789
Aliases (AKA): Jane Kennedy Bender
Relatives & Associates: Joseph Bender
Matthew Bender
Michael Bender
Ralph Bender
Address History: 3801 Commerce Loop, Orlando, FL 32808
Relatives & Associates: Kathleen Studstill
William Studstill
Address History: 3153 Whisper Wind Drive, Saint Cloud, FL 34771;
2537 Northside Drive Apt 636, San Diego, CA 92108;
Kissimmee, FL 34747;
Orlando, FL 32832;
Eau Claire, MI 49111
Aliases (AKA): K Averill
Email Addresses: kav****@epix.net,
kav****@mpine.net,
kav****@yahoo.com,
mai****@mpiofm.pl
Address History: 2227 Brancaster Circle, Ocoee, FL 34761;
3815 Commerce Loop, Orlando, FL 32808;
Danville, IN 46122;
Pungoteague, VA 23422
Aliases (AKA): Thomas Bryan Timmerman,
Thomas Bryan Timmermann,
Thomas B Timmermann
Address History: 5 Wooden Shoe Lane, Longwood, FL 32750;
406 Arietta Boulevard, Auburndale, FL 33823;
Casselberry, FL 32707;
Kissimmee, FL 34747;
Orlando, FL 32808
Aliases (AKA): R B Boulden
Relatives & Associates: Albert Boulden
Alexander Boulden
Blanche Boulden
Mimi Boulden
Robert Boulden
Phone Numbers: (407) 416-1531
(407) 421-4547
(407) 830-5905
(443) 540-7441
(772) 220-3266
Address History: 9 Forbes Place Apt 212, Dunedin, FL 34698;
300 Columbia Drive Apt 405, Cape Canaveral, FL 32920;
Ocala, FL 34481;
Orlando, FL 32803
Aliases (AKA): Kathleen Gunn Studstill,
Kathleen Studstill,
Kathy Gunn Studstill
Email Addresses: kgs****@aol.com,
rus****@aol.com,
usw****@aol.com
Address History: 2106 Wake Forest Drive, Orlando, FL 32826;
693 Po Box, Geneva, FL 32732;
Longwood, FL 32750
Address History: 3017 Johnson Road Lot 44, Stevensville, MI 49127;
420 Greenbrier Avenue, Kissimmee, FL 34747;
Ocoee, FL 34761;
Orlando, FL 32833;
Benton Harbor, MI 49022
Aliases (AKA): Charles Kasun
Address History: 3017 Johnson Road Lot 65, Stevensville, MI 49127;
2227 Blake Way, Ocoee, FL 34761;
Orlando, FL 32833;
Benton Harbor, MI 49022;
Lansing, MI 48910
Aliases (AKA): Dorothy Jean Davey,
Dorothy J Davey
Address History: 29677 Rigging Way, Menifee, CA 92584;
1982 W Falcon Drive, Chandler, AZ 85286;
Wildomar, CA 92595;
Altamonte Springs, FL 32701;
Debary, FL 32713
Aliases (AKA): Ira Frankel,
Scott I Frankel,
Scott Frankel,
Scott I Frankle
Email Addresses: sco****@yahoo.com
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