Address History: 8413 Sunset Drive, Orlando, FL 32819;
8550 Cherry Lake Road, Groveland, FL 34736;
Windermere, FL 34786;
Winter Garden, FL 34787;
Winter Haven, FL 33880
Aliases (AKA): Robert Freeman
Address History: 8304 Quail Greens Terrace, Bradenton, FL 34212;
22823 Po Box, Orlando, FL 32830;
Windermere, FL 34786;
Charlotte, NC 28214;
Fort Mill, SC 29715
Aliases (AKA): R Randolph,
Ronald G Randolph,
Ronald Rolph
Relatives & Associates: Linda Lashmet
Dale Randolph
Dale Randolph
Deborah Randolph
Jonathon Randolph
Phone Numbers: (407) 654-7920
Address History: 5124 Autumn Ridge Lane, Windermere, FL 34786
Address History: 617 W University Avenue, Deland, FL 32720;
1933 Pinehurst Road Apt C, Los Angeles, CA 90068;
Denver, CO 80218;
Gainesville, FL 32608;
Lehigh Acres, FL 33936
Aliases (AKA): T Russo,
Tom Russo
Address History: 5036 Autumn Ridge Lane, Windermere, FL 34786;
2348 Macarthur Avenue, Corcoran, CA 93212;
Clermont, FL 34711;
Ocoee, FL 34761
Aliases (AKA): Richard Alton Mcrae
Email Addresses: nrm****@aol.com,
nrm****@comcast.com,
ram****@cfl.rr.com,
rmc****@thefund.com
Address History: 3670 Aruba Court, Punta Gorda, FL 33950;
2123 Oregon Street, Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): Lee-Anne Elizabeth Devitis,
Leeanne E Devitis
Address History: 13700 Summerport Village Parkways, Windermere, FL 34786;
5108 Autumn Ridge Lane, Windermere, FL 34786;
Cary, NC 27511;
Morrisville, NC 27560;
Raleigh, NC 27613
Aliases (AKA): Carolyn P Lathan
Address History: 1055 Kensington Park Drive Unit 713, Altamonte Springs, FL 32714;
713 Unit, Altamonte Springs, FL 32714;
Windermere, FL 34786
Aliases (AKA): Kathryn S Roth
Address History: 3367 Buoy Circle, Winter Garden, FL 34787;
17365 Bracken Fern Lane, Clermont, FL 34714;
Kissimmee, FL 34743;
Windermere, FL 34786;
East Elmhurst, NY 11369
Relatives & Associates: Cecilia Osorio
Olais Restrapo
Alexandra Restrepo
Christina Restrepo
Gustavo Restrepo
Email Addresses: pos****@hotmail.com,
rod****@cox.net,
rod****@aol.com
Address History: 5028 Autumn Ridge Lane, Windermere, FL 34786;
330 N Screenland Drive Apt 224, Burbank, CA 91505;
North Hollywood, CA 91602;
Venice, CA 90291;
Basalt, CO 81621
Aliases (AKA): Denisse Kindel,
Denisse L Kindl,
Denisse Lorraine Kindl
Email Addresses: dki****@aol.com
Address History: 200 Buttonwood Court, Longwood, FL 32779;
5020 Cleveland Road Apartment 210, Jacksonville, FL 32209;
Kissimmee, FL 34743;
Orlando, FL 32818;
Windermere, FL 34786
Aliases (AKA): Trudy Nanette Dominguez,
Nannette Smith
Relatives & Associates: Ivan Dominguez
Jarrett Dominguez
Joey Dominguez
Primo Dominguez
Susan Middleton
Address History: 5124 Autumn Ridge Lane, Windermere, FL 34786;
100 Oaklands Boulevard Apt 225, Exton, PA 19341;
Springfield, PA 19064;
West Chester, PA 19382
Phone Numbers: (610) 692-8286
Address History: 5101 Autumn Ridge Lane, Windermere, FL 34786;
634 Cedar Grove Road, Broomall, PA 19008;
Media, PA 19063;
Springfield, PA 19064
Aliases (AKA): Al Novino,
Alfred J Novino
Email Addresses: aol****@wlsfargo.com,
inf****@ntisecurity.com
Address History: 2103 Butler Bay Drive N, Windermere, FL 34786;
2495 Leaning Pine Street, Ocoee, FL 34761
Aliases (AKA): Jillian Betsey Aber
Address History: 5101 Autumn Ridge Lane, Windermere, FL 34786;
8939 Buena Place Apt 6101, Windermere, FL 34786;
Winter Garden, FL 34787;
Carolina, PR 00984;
San Juan, PR 00928
Aliases (AKA): Elaine Smith,
Elaine Sumaza,
Elaine I Zumaza
Phone Numbers: (787) 731-8311
Address History: 404 Lakeview Road Apt 11, Winter Garden, FL 34787;
1050 Hempel Avenue, Gotha, FL 34734;
Windermere, FL 34786
Aliases (AKA): M H Rinehart,
Mable H Rinehart
Relatives & Associates: Charles Rinehart
Charles Rinehart
John Rinehart
Quinn Rinehart
Sally Rinehart
Relatives & Associates: Mabel Rinehart
Phone Numbers: (407) 656-7629
Address History: 1113 Portmoor Way, Winter Garden, FL 34787;
10218 Arbor Ridge Trail, Orlando, FL 32817;
Tampa, FL 33626;
Windermere, FL 34786;
Kennesaw, GA 30152
Relatives & Associates: Elizabeth Mccormick
Brian Pavlick
Daniel Wirth
Jacqueline Wirth
Vernon Wirth
Email Addresses: gre****@marriott.com
Address History: 58 Eleven Oaks Circle, Eustis, FL 32726;
24608 Calusa Boulevard, Eustis, FL 32736;
Ocoee, FL 34761;
Orlando, FL 32818;
Windermere, FL 34786
Aliases (AKA): Adrienne Desomma,
Adrienne Mc Rae,
Adrienne Mcrae
Relatives & Associates: Christopher Desomma
Richard Desomma
Roxanne Desomma
Kelley Mcrae
Nathan Mcrae
Email Addresses: ade****@aol.com
Address History: 1055 Wake Robin Circle Sw, Lilburn, GA 30047;
1010 Paces Circle, Apopka, FL 32703;
Maitland, FL 32751;
Tampa, FL 33637;
Windermere, FL 34786
Aliases (AKA): Harold Apenn,
Ray Penn,
Harold Pennjr
Address History: 520 Omaha Street, Gladewater, TX 75647;
7546 Rush River Drive Apt 25, Sacramento, CA 95831;
Yuba City, CA 95991;
Naples, FL 34114;
Orlando, FL 32835
Aliases (AKA): Dan Fanelli
Relatives & Associates: Christina Fanelis
Anne Fanelli
Ashley Fanelli
Clinton Fanelli
Daniel Fanelli
Address History: 5110 Greyson Heights Drive, Auburn, IN 46706;
10596 Jackson Square Drive, Estero, FL 33928;
Naples, FL 34108;
Ocoee, FL 34761;
Punta Gorda, FL 33950
Aliases (AKA): Steve P Howard,
Steven Howard
Address History: 8629 Bay Parkways Apt 3g, Brooklyn, NY 11214;
14717 Indian Ridge Trail, Clermont, FL 34711;
Orlando, FL 32811;
Windermere, FL 34786
Address History: 5057 37th Avenue Ne, Seattle, WA 98105;
5117 Autumn Ridge Lane, Windermere, FL 34786
Aliases (AKA): William Joseph Casey
Email Addresses: gai****@cfl.rr.com,
wil****@rochester.rr.com,
wil****@cs.com
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