Address History: 2918 Banchory Road, Winter Park, FL 32792;
392 Crystal Avenue, Oviedo, FL 32765;
Windermere, FL 34786
Relatives & Associates: Yan Gao
Address History: 1231 Mystic Court, Spring Hill, FL 34609;
1796 Fritwell Court, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Leonard M Pinelli
Email Addresses: lpi****@att.com
Address History: 399 Saint Vincent Drive, Saint Augustine, FL 32092;
143 Union Lane Apartment 294, El Dorado, AR 71730;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Ocoee, FL 34761
Aliases (AKA): Mary Terese Pinelli
Email Addresses: mel****@att.net,
mel****@yahoo.com
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
Relatives & Associates: Mabel Rinehart
Phone Numbers: (407) 656-7629
Address History: 2919 Aspen Peak Court, Clermont, FL 34711;
2284 Calvert Court, Clermont, FL 34711;
Gainesville, FL 32605;
Orlando, FL 32818;
Windermere, FL 34786
Aliases (AKA): Wallace Wilson,
Wallace M Wilsonsr
Address History: 954 Offaly Court, Apopka, FL 32703;
2122 Ambassador Court, Orlando, FL 32808;
Windermere, FL 34786;
Bonaire, GA 31005;
Cleveland, TN 37312
Aliases (AKA): Willy R Minner
Address History: 5044 Autumn Ridge Lane, Windermere, FL 34786;
1461 Southwest 82nd Avenue Apartment 1415, Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33023;
Kissimmee, FL 34746
Aliases (AKA): Elizabeth Colon,
Elizabeth Esperanza Colon,
Elizabeth Esperanza Napoles,
Elizabeth E Napoles
Email Addresses: spr****@gmail.com
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: 2206 Nw 3rd Terrace Apt 4, Gainesville, FL 32609;
2796 Falcon Ridge, Clermont, FL 34711;
Orlando, FL 32801;
Windermere, FL 34786
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: 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: 5141 Autumn Ridge Lane, Windermere, FL 34786;
10337 Oakview Pointe Terrace, Gotha, FL 34734;
Orlando, FL 32801;
Ellenwood, GA 30294;
Hampton, GA 30228
Aliases (AKA): Mandy Lynn Angelino,
Mandy L Angelino,
Mandy Rogeers,
Mandy K Rogers
Email Addresses: man****@hotmail.com
Address History: 5101 Autumn Ridge Lane, Windermere, FL 34786;
602 E 3rd Street, Bloomsburg, PA 17815;
Havertown, PA 19083;
Newtown Square, PA 19073;
Springfield, PA 19064
Aliases (AKA): Lara Hoffner,
Lara C Novino,
Lara Christine Novino
Email Addresses: al_****@hotmail.com,
al_****@yahoo.com
Address History: 5124 Autumn Ridge Lane, Windermere, FL 34786;
9304 Rockport Place, Tampa, FL 33626;
Winter Garden, FL 34787;
Kennesaw, GA 30152;
Marietta, GA 30066
Relatives & Associates: Marsha Ettinger
Janis Haggard
Elizabeth Mccormick
Brian Pavlick
Daniel Wirth
Email Addresses: bas****@cox.net,
bas****@cox.net,
bas****@yahoo.com
Phone Numbers: (407) 614-3696
Address History: 5126 Holborn Way, San Ramon, CA 94582;
1636 N 72nd Lane, Phoenix, AZ 85035;
Irvine, CA 92612;
Stockton, CA 95210;
Tampa, FL 33647
Aliases (AKA): Ying Lin,
Y Shao,
Ying Shao
Address History: 4954 Casablanca Road, Virginia Beach, VA 23455;
8462 Lowman Avenue, Orlando, FL 32818;
Windermere, FL 34786;
Hubert, NC 28539;
Waynesboro, PA 17268
Aliases (AKA): Barbie Carmona,
Barbara E Szyplinski
Phone Numbers: (757) 471-7517
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
Address History: 2076 Market Street, Kirkland, WA 98033;
620 S St Andrews Place, Los Angeles, CA 90005;
Redondo Beach, CA 90278;
Washington, DC 20015;
Ocoee, FL 34761
Aliases (AKA): James Mc,
James Mc Quillan,
James P Mcquillen,
Jim Mcquillen
Relatives & Associates: Catherine Kiman
Christina Mcquillan
Helen Mcquillan
James Mcquillan
Kristina Mcquillan
Address History: 549 N 85th Street, Seattle, WA 98103;
1602 61st Street S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Windermere, FL 34786
Relatives & Associates: Kathleen Burch
Gail Casey
Shirley Casey
William Casey
William Casey
Phone Numbers: (407) 493-3691
Address History: 6 Meadowbrook Drive, Albion, NY 14411;
21280 Brinson Avenue, Port Charlotte, FL 33952;
Windermere, FL 34786;
Canandaigua, NY 14424
Aliases (AKA): Gus J Revelas
Email Addresses: bre****@aol.com
Address History: 14860 Timor Court, Haymarket, VA 20169;
6555 Cherry Grove Circle, Orlando, FL 32809;
Windermere, FL 34786;
Winter Park, FL 32789;
Winter Springs, FL 32708
Aliases (AKA): James Bruce Berlin
Address History: 13202 Delaware Circle, Waynesboro, PA 17268;
986 Perry Drive Apartment C, Port Hueneme, CA 93041;
Clermont, FL 34711;
Lake Mary, FL 32746;
Orlando, FL 32835
Aliases (AKA): Neal Walker
Email Addresses: nwa****@aol.com
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
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