Address History: 2651 Ultra Vista Drive, Maitland, FL 32751;
257 Minorca Beach Way Apt 406, New Smyrna Beach, FL 32169;
Orlando, FL 32808;
Winter Park, FL 32789;
North Kingstown, RI 02852
Aliases (AKA): Joseph B Bender
Aliases (AKA): Katja Killinger
Relatives & Associates: Russell Tabbert
Email Addresses: din****@comcast.net,
kki****@myway.com
Address History: 333 Clermont Avenue, Lake Mary, FL 32746;
624 Kenwick Circle Apartment 204, Casselberry, FL 32707;
Longwood, FL 32750;
Orlando, FL 32808;
Kalamazoo, MI 49008
Aliases (AKA): Andrew George Izbicky
Email Addresses: diz****@l7constructs.com
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: 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
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
Address History: 3153 Whisper Wind Drive, Saint Cloud, FL 34771;
1612 Gaines Mill Court, Kissimmee, FL 34747;
Orlando, FL 32832;
Eau Claire, MI 49111;
Lansing, MI 48912
Aliases (AKA): D Averill,
Dana Averill
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
Relatives & Associates: Albert Boulden
Blanche Boulden
Robert Boulden
Address History: 2651 Ultra Vista Drive, Maitland, FL 32751;
257 Minorca Beach Way Apartment 406, New Smyrna Beach, FL 32169;
Orlando, FL 32808;
Winter Park, FL 32789
Aliases (AKA): Matthew Bender
Email Addresses: joe****@aol.com,
joe****@aol.com,
joe****@earthlink.com
Address History: 3052 Mercy Drive, Orlando, FL 32808;
1010 Bunnell Road Ste 1109, Altamonte Springs, FL 32714
Aliases (AKA): U S Walls
Address History: 1018 23rd Street, Orlando, FL 32805;
570 Carlisle Avenue, Altamonte Springs, FL 32714;
Clearwater, FL 33756;
Largo, FL 33771;
Seminole, FL 33777
Aliases (AKA): Shelley A Esposito
Email Addresses: cha****@hotmail.com,
sbe****@gmail.com
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): R Bender
Email Addresses: ben****@gmail.com
Address History: 3846 Commerce Loop, Orlando, FL 32808
Phone Numbers: (407) 650-0200
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: 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: 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: 585421 Po Box, Orlando, FL 32858;
685 Rr, Haines City, FL 33844
Aliases (AKA): Giuseppe Di,
Joseph Dipisa
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: 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
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: 1410 N 51st Street, Omaha, NE 68132;
3 Cherrywood Court, Little Rock, AR 72211;
Denver, CO 80223;
Divide, CO 80814;
Littleton, CO 80127
Aliases (AKA): G Sauber,
Greg C Sauber,
Greg Conrad Sauber,
Gregory C Sauber,
Gregory Sauber
Email Addresses: gre****@rcn.com,
gre****@yahoo.com,
gsa****@jhcomaha.com
Address History: 265 E Erie Street Apt G, Springfield, MO 65807;
840 Wesley Circle Apt 206, Apopka, FL 32703;
Lake Worth, FL 33462;
Lantana, FL 33462;
Orlando, FL 32808
Aliases (AKA): Steve M Goodson,
Steven Goodsen Goodson,
Steven Goodson,
Steven Goodsen Witkow
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
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