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: 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): Bill Studstill,
W Studstill
Relatives & Associates: Joanne Houstoun
Paul Niemeyer
Allan Stubstill
Casey Studstill
Donna Studstill
Phone Numbers: (407) 281-7867
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: 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: 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: 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: 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: 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: 2106 Wake Forest Drive, Orlando, FL 32826;
693 Po Box, Geneva, FL 32732;
Longwood, FL 32750
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: 3846 Commerce Loop, Orlando, FL 32808
Phone Numbers: (407) 650-0200
Address History: 543 Carey Way, Orlando, FL 32825;
3822 Panda Lane, San Jose, CA 95117;
Santa Maria, CA 93454;
Groveland, FL 34736;
Winter Garden, FL 34787
Aliases (AKA): Russel K Tabbert,
Russell K Tabbert
Email Addresses: rus****@hotmail.com
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: 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: 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: 1104 Eastin Avenue, Orlando, FL 32804;
1809 Southwest 17th Place, Cape Coral, FL 33991;
Miami, FL 33145;
Titusville, FL 32796;
Erie, PA 16509
Aliases (AKA): Carol L Berman,
C Lechtner,
Carol Lechtner,
Carol B Lechtner
Relatives & Associates: Lucile Berman
Christa Gardner
Elizabeth Lechtner
Frani Lechtner
Jacob Lechtner
Email Addresses: cle****@yahoo.com,
jac****@excite.com,
jle****@msn.com
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: 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: 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: 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: 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
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