Address History: 1880 Standing Rock Circle, Winter Garden, FL 34787;
2103 Cassia Circle, Kissimmee, FL 34741;
Ocoee, FL 34761;
Orlando, FL 32818;
Windermere, FL 34786
Aliases (AKA): Ronald Brian Mock
Address History: 100 Hampton Road Lot 308, Clearwater, FL 33759;
5354 Harmony Place, Kissimmee, FL 34758;
Windermere, FL 34786;
Denton, TX 76205;
Mesquite, TX 75181
Aliases (AKA): Bob Bower
Address History: 5104 Butler Ridge Drive, Windermere, FL 34786;
1480 Hammock Ridge Road Apt 7201, Clermont, FL 34711;
Montverde, FL 34756;
Orlando, FL 32836;
Winter Garden, FL 34787
Aliases (AKA): J Metallo,
Jack Orlando Metallo
Email Addresses: jac****@usa.net
Address History: 5120 Butler Ridge Drive, Windermere, FL 34786;
1830 Baywood Avenue, Orlando, FL 32818;
Bronx, NY 10467
Email Addresses: bak****@aol.com,
gru****@aol.com,
san****@angelfire.com
Address History: 5112 Butler Ridge Drive, Windermere, FL 34786
Address History: 5245 Butler Ridge Drive, Windermere, FL 34786
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: 4507 Linwood Trace Lane, Clermont, FL 34711;
4555 South Atlantic Avenue Unit 4604, Daytona Beach, FL 32127;
Ocoee, FL 34761;
Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): Dennis F Ginther
Email Addresses: agi****@aol.com
Address History: 5221 Butler Ridge Drive, Windermere, FL 34786;
6526 Nuthatch Lane, Orlando, FL 32810
Phone Numbers: (407) 298-0009
Address History: 5033 Butler Ridge Drive, Windermere, FL 34786;
175 E 41st Street, Hialeah, FL 33013;
Miami, FL 33125;
Orlando, FL 32810;
Port Charlotte, FL 33948
Aliases (AKA): Luis M Dominguez,
Luis A Moreson,
Luis A Rodriguez
Address History: 8135 Granada Boulevard, Orlando, FL 32836;
2711 Balkan Street, Apopka, FL 32703;
Brandon, FL 33511;
Deltona, FL 32725;
Kissimmee, FL 34741
Aliases (AKA): Jessica Abel,
Jessica Lauren Allen
Email Addresses: abe****@yahoo.com,
all****@netscape.net,
big****@aol.com,
bur****@gmail.com,
iri****@aol.com
Address History: 935 Po Box, Oakland, FL 34760;
551 Po Box, Gotha, FL 34734;
Windermere, FL 34786;
Winter Garden, FL 34787;
Brooklyn, NY 11226
Aliases (AKA): Mohamed Z Khan,
Mohammed Z Khan,
Mohammed Zinool Khan,
Zinool Khan
Email Addresses: chr****@gmail.com,
zkh****@cfl.rr.com
Address History: 1201 Clubside Drive, Longwood, FL 32779;
4567 Saint Johns Bluff Road S, Jacksonville, FL 32224;
Orlando, FL 32822;
Windermere, FL 34786;
Kingsland, GA 31548
Relatives & Associates: Biba Badaro
Carol Herndon
Charles Herndon
Christopher Herndon
Jefferson Herndon
Phone Numbers: (407) 877-6175
Address History: 1201 Kelso Boulevard, Windermere, FL 34786;
5017 Butler Ridge Drive, Windermere, FL 34786;
Missouri City, TX 77459
Aliases (AKA): Cliff Kirchof,
Clifford E Kirchof
Relatives & Associates: Beverly Kirchof
Beverly Kirchof
Clifford Kirchof
Clifford Kirchof
Danna Kirchof
Address History: 5111 Butler Ridge Drive, Windermere, FL 34786;
2222 North Mcqueen Road Apartment 2019, Chandler, AZ 85225;
Phoenix, AZ 85048;
Oakland, FL 34787;
Orlando, FL 32821
Aliases (AKA): J Grathwohl,
Jolyn Grathwohl,
Jolyn M Grathwohl
Relatives & Associates: Deborah Duckwall
Linda Garghright
Bruce Garthright
Joe Garthright
Barry Grathwohl
Email Addresses: jol****@yahoo.com
Address History: 5001 Butler Ridge Drive, Windermere, FL 34786;
1030 London Drive, Birmingham, AL 35211;
Maplesville, AL 36750;
Montgomery, AL 36116;
Selma, AL 36703
Aliases (AKA): Rich Williamson,
Richard Williamson
Relatives & Associates: Sharon Faucett
Beatrice Faucette
Joseph Faucette
Joseph Faucette
Beverly Kirchof
Address History: 5229 Butler Ridge Drive, Windermere, FL 34786;
13700 Ingelnook Drive, Windermere, FL 34786
Aliases (AKA): Christiano Di Maio,
Christiano Dimaio
Address History: 92530 Overseas Highway, Tavernier, FL 33070;
1514 Shaw Drive, Key Largo, FL 33037;
Orlando, FL 32811;
Windermere, FL 34786;
Grapevine, TX 76051
Address History: 739 Opossum Lane, Saint Johns, FL 32259;
739 Opossum Lane, Jacksonville, FL 32259;
Orlando, FL 32819;
Windermere, FL 34786;
Concord, NC 28027
Aliases (AKA): Ronald Eric Haynes
Email Addresses: ron****@navy.mil
Address History: 5221 Butler Ridge Drive, Windermere, FL 34786;
4510 Southwest 106th Avenue, Miami, FL 33165;
New Smyrna Beach, FL 32169;
Orlando, FL 32808;
Hendersonville, NC 28739
Aliases (AKA): Donald M Grace,
Donald Monroe Grace
Address History: 5103 Butler Ridge Drive, Windermere, FL 34786;
6575 E Viaduct Fresco, Anaheim, CA 92807;
Bakersfield, CA 93312;
Burbank, CA 91505;
Chatsworth, CA 91311
Aliases (AKA): Claudia J Baron,
Claudia Mejia,
Claudia J Torres
Address History: 5135 Butler Ridge Drive, Windermere, FL 34786;
2030 Crestridge Drive, Clermont, FL 34711;
Davenport, FL 33837;
Kissimmee, FL 34744;
Mims, FL 32754
Aliases (AKA): Sandra Mc,
Sandra Mc Ginnis,
Sandra Rodriguez Mcginnis,
Sandra Rodriguez,
Sandra Rodriguez-Mcginnis
Relatives & Associates: Eric Dmcginnis
Devin Mcginnis
Ethan Rodriguez
Ignacio Rodriguez
Jose Rodriguez
Address History: 2789 Oakgrove Avenue, Saint Augustine, FL 32092;
10135 Gate Parkways N Apt 2004, Jacksonville, FL 32246;
Orlando, FL 32830;
Windermere, FL 34786;
Point Lookout, NY 11569
Aliases (AKA): Michael P Mc Phillips,
Mike Mc Phillips,
Michael P Mcphillips
Address History: 133 S Semoran Boulevard, Orlando, FL 32807;
30 P/O Box, Troy, AL 36081;
Panama City, FL 32401;
Tallahassee, FL 32302;
Venice, FL 34293
Aliases (AKA): Spencer Ross
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