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: 1615 Morningside Drive, Mount Dora, FL 32757;
824 Po Box, Gotha, FL 34734;
Groveland, FL 34736;
Ocoee, FL 34761;
Orlando, FL 32819
Aliases (AKA): Cathy Green,
Leslee Larson Green,
Leslie Green,
Leslee C Johnson,
Leslee Larson
Address History: 6734 Bridgewater Village Road, Windermere, FL 34786;
5100 Autumn Ridge Lane, Windermere, FL 34786;
Macon, GA 31220
Email Addresses: kwi****@aol.com
Address History: 4954 5th Place, Vero Beach, FL 32968;
57 Highbrooke Boulevard, Ocoee, FL 34761;
Windermere, FL 34786;
Atlanta, GA 30341;
Columbia City, IN 46725
Aliases (AKA): H Haessler,
Helene S Haessler,
Helen P Horvath,
Helene P Horvath,
Helene P Horveth
Relatives & Associates: Regina Bernhardt
Dorothy Haessler
Kristen Haessler
Wm Haessler
Heather Horvath
Email Addresses: bha****@hotmail.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
Address History: 5125 Autumn Ridge Lane, Windermere, FL 34786;
2518 Alisterd R Faulkland Heights, Wilmington, DE 19808;
Bradenton, FL 34207;
Jacksonville, FL 32223
Relatives & Associates: Anthony Chu
Benjamin Chu
Evelyn Chu
Tin Chu
Tin Chu
Address History: 5027 Autumn Ridge Lane, Windermere, FL 34786
Address History: 166 Cambridge Drive Nw, Port Charlotte, FL 33952;
5124 Autumn Ridge Lane, Windermere, FL 34786;
East Longmeadow, MA 01028;
Garfield, NJ 07026;
Somerset, NJ 08873
Email Addresses: dav****@phl.com,
lou****@aol.com
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: 400 W 2nd Avenue, Windermere, FL 34786;
736 N Baker Street, Mount Dora, FL 32757;
Naples, FL 34114;
Orlando, FL 32835;
Wildwood, FL 34785
Aliases (AKA): Anne Mcwhorter Fanelli
Relatives & Associates: Christina Fanelis
Clinton Fanelli
Daniel Fanelli
Daniel Fanelli
Joann Fanelli
Phone Numbers: (321) 558-3178
(407) 876-5822
Address History: 244 Sw Marathon Avenue, Port Saint Lucie, FL 34953;
1431 Captains Walks Apartment A, Fort Pierce, FL 34950;
Orlando, FL 32839;
West Palm Beach, FL 33409;
Windermere, FL 34786
Aliases (AKA): Bill Frankwitt,
William M Frankwitt
Relatives & Associates: Marianna Dennis
Darlene Frankwitt
Dawn Frankwitt
Heather Frankwitt
Lucy Frankwitt
Email Addresses: hf8****@aol.com
Address History: 5027 Autumn Ridge Lane, Windermere, FL 34786;
10367 N Kendall Drive Apt E4, Miami, FL 33176
Aliases (AKA): Anne E Sanders
Email Addresses: ste****@excite.com
Address History: 302 N Sweetwater Boulevard, Longwood, FL 32779;
200 Buttonwood Court, Longwood, FL 32779;
Orlando, FL 32809;
Seminole, FL 33777;
Windermere, FL 34786
Aliases (AKA): Joey Dominguez
Email Addresses: jdo****@ea.com,
jdp****@yahoo.com,
joe****@crystalmagic.com
Address History: 5028 Autumn Ridge Lane, Windermere, FL 34786;
8821 W Flagler Street, Miami, FL 33174;
Orlando, FL 32819;
Tallahassee, FL 32301
Aliases (AKA): Patricia L Kindl
Address History: 549 N 85th Street, Seattle, WA 98103;
1602 61st Street S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Windermere, FL 34786
Phone Numbers: (407) 493-3691
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: 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: 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: 1055 Wake Robin Circle Southwest, Lilburn, GA 30047;
1010 Paces Circle, Apopka, FL 32703;
Maitland, FL 32751;
Temple Terrace, FL 33637;
Windermere, FL 34786
Address History: 8629 Bay Parkways Apt 3g, Brooklyn, NY 11214;
14717 Indian Ridge Trail, Clermont, FL 34711;
Ocoee, FL 34761;
Windermere, FL 34786
Relatives & Associates: Anthony Chu
Benjamin Chu
Christina Chu
Evelyn Chu
Peng Chu
Phone Numbers: (352) 243-0982
(407) 656-5297
Address History: 6341 Waterford Street, Pahrump, NV 89061;
13317 Kitty Fork Road, Orlando, FL 32828;
Sanford, FL 32773;
The Villages, FL 32162;
Windermere, FL 34786
Aliases (AKA): Barbara M Atteniese
Relatives & Associates: Albert Atteniese
Anne Atteniese
Brian Atteniese
Carl Atteniese
Carl Atteniese
Email Addresses: bat****@aol.com,
bat****@hotmail.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
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