Address History: 1539 Glencoe Road, Winter Park, FL 32789;
220 Nw 15th Terrace, Gainesville, FL 32603;
Orlando, FL 32809
Aliases (AKA): Roberto N Gallardo
Email Addresses: gal****@aol.com,
gal****@yahoo.com,
gal****@yahoo.com,
rga****@cfl.rr.com,
rob****@frontiernet.net
Address History: 16915 Fosgate Road, Montverde, FL 34756;
4706 Carmel Street, Orlando, FL 32808;
Ormond Beach, FL 32174;
Winter Springs, FL 32708;
Macon, GA 31210
Aliases (AKA): James A Swift,
Jim Swift
Address History: 31917 Redtail Reserve Boulevard, Sorrento, FL 32776;
1527 Farrindon Circle, Lake Mary, FL 32746;
Ocoee, FL 34761;
Orlando, FL 32814;
Tallahassee, FL 32309
Email Addresses: cgr****@attbi.com,
cgr****@cox.net,
cha****@aol.com,
cha****@honeywell.com,
cha****@netscape.net
Address History: 5136 Butler Ridge Drive, Windermere, FL 34786;
6501 Magic Way, Orlando, FL 32809;
Chicago, IL 60641;
Comstock Park, MI 49321;
Grand Rapids, MI 49525
Aliases (AKA): Chris Kraemer,
Christopher Kraemer,
C Kramer,
Chris Kramer,
Christopher J Kramer
Email Addresses: chr****@earthlink.net
Address History: 806 E Anderson Street, Orlando, FL 32801;
12338 Antonio Circle, Orlando, FL 32826;
Bogart, GA 30622;
Watkinsville, GA 30677
Aliases (AKA): Jan Morgan Eberl,
Jan M Morgan
Email Addresses: jme****@cfl.rr.com
Address History: 5129 Cassatt Avenue, Orlando, FL 32808;
822 Po Box, Gotha, FL 34734
Aliases (AKA): Jo Marcinko,
Joe Marcinko
Address History: 8619 Sugar Palm Court, Orlando, FL 32835;
3218 Peppermint Street, Newbury Park, CA 91320;
Thousand Oaks, CA 91362;
Waterbury, CT 06708
Aliases (AKA): Edward Andrew Sabis
Email Addresses: ed.****@birket.com,
edw****@hotmail.com,
edw****@yahoo.com
Address History: 6501 Magic Way # 400, Orlando, FL 32809
Address History: 5323 Oak Court, Winter Park, FL 32792;
6501 Magic Way, Orlando, FL 32809;
Oviedo, FL 32765;
Tampa, FL 33611;
Baltimore, MD 21209
Aliases (AKA): Michael Criss
Relatives & Associates: Candye Agostinacchio
Email Addresses: cri****@att.net,
edd****@hotmail.com,
okk****@hotmail.com,
okk****@hotmail.com
Address History: 1138 Sw 24th Street, Cape Coral, FL 33991;
610 Sw 11th Avenue, Cape Coral, FL 33991;
Jacksonville, FL 32225;
Orlando, FL 32809;
Tarawa Terrace, NC 28543
Aliases (AKA): Virgina Morgan,
Virginia Morgan
Aliases (AKA): Roger L Porter
Aliases (AKA): M Harrison,
Mary Catherine Harrison,
Mary C Magiy,
Mary C Magly
Relatives & Associates: Malisha Breakfield
Aileen Harrison
David Harrison
Melissa Harrison
Willia Harrison
Address History: 5333 Adanson Street, Orlando, FL 32810;
605 Northlake Boulevard Apt 41, Altamonte Springs, FL 32701;
Winter Park, FL 32792
Aliases (AKA): Mohammad Jaafar Attaran
Email Addresses: flq****@aol.com,
flq****@netscape.net,
jef****@ocps.net,
mat****@gmail.com
Address History: 1831 Taylor Avenue, Winter Park, FL 32789;
5 Fraternity Row, Gainesville, FL 32603;
Orlando, FL 32809
Relatives & Associates: Ashley Gallardo
Cynthia Gallardo
Robert Gallardo
Roberto Gallardo
Rebecca Rich
Phone Numbers: (407) 644-4973
Address History: 9037 Summer Club Road, Charlotte, NC 28277;
6501 Magic Way # 100a, Orlando, FL 32809;
Windermere, FL 34786;
Hoboken, NJ 07030;
Middletown, NJ 07748
Aliases (AKA): Lauri Orfanelli Bini,
Lauri L Orfanelli
Email Addresses: lau****@yahoo.com,
lbi****@att.net
Address History: 226 Plott Way, Maryville, TN 37803;
1810 Hallcrest Drive, Deltona, FL 32725;
Ocoee, FL 34761;
Orlando, FL 32808;
Zellwood, FL 32798
Aliases (AKA): Ann Darlene Lengfellner,
Anne D Lengfellner
Email Addresses: ace****@earthlink.net,
ace****@netzero.net,
cel****@ocps.net,
rle****@bellsouth.net
Address History: 20240 Barnard Avenue, Walnut, CA 91789;
250 W Gragmont Street, Covina, CA 91722;
Orlando, FL 32809;
Las Vegas, NV 89117
Aliases (AKA): Aileen Eugenia Harrison
Relatives & Associates: David Harrison
Mary Harrison
Melissa Harrison
Willia Harrison
William Harrison
Email Addresses: ail****@bellsouth.net,
ail****@gmail.com
Address History: 20 Nina Drive, Tewksbury, MA 01876;
19 Breakers Avenue # 9, Fort Lauderdale, FL 33304;
Orlando, FL 32809;
Saint Cloud, FL 34771;
Annapolis, MD 21403
Aliases (AKA): Joseph Magley,
Joseph Frank Magly
Relatives & Associates: Samantha Baker
Malisha Breakfield
Bambi Ferrarini
Mary Harrison
Christopher Magly
Address History: 184 Indian Lake Drive, Morrow, GA 30260;
615 Green Street, Auburn, AL 36830;
Lompoc, CA 93436;
Fort Lauderdale, FL 33324;
Kissimmee, FL 34746
Aliases (AKA): Emily Greer Lockard
Email Addresses: emi****@aol.com,
jgl****@earthlink.net
Address History: 4550 Whispering Court, Colorado Springs, CO 80917;
5410 Poncha Pass Court, Colorado Springs, CO 80917;
Orlando, FL 32806;
Winter Park, FL 32792
Aliases (AKA): Robert Thomas Higgins,
Robert T Higginsjr
Email Addresses: hbo****@aol.com,
shi****@bellsouth.net
Address History: 36805 Sandy Ridge Drive, North Ridgeville, OH 44039;
6501 Magic Way, Orlando, FL 32809;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542;
Jacksonville, IL 62650
Aliases (AKA): Micahel D Criss,
Michael D Criss
Address History: 309 Maple Court, La Grange, KY 40031;
16537 Bearle Road, Orlando, FL 32828;
Winter Park, FL 32792;
Crestwood, KY 40014;
Eminence, KY 40019
Aliases (AKA): James T Griffin,
Jimbo Griffin
Email Addresses: agr****@yahoo.com,
alm****@yahoo.com,
dwa****@hotmail.com,
dwa****@bellsouth.net,
dwa****@yahoo.com
Address History: 5913 Waverly Lynn Lane, Charlotte, NC 28269;
2601 Sw 79th Avenue, Davie, FL 33328;
Fort Lauderdale, FL 33346;
Gainesville, FL 32607;
Miami, FL 33143
Aliases (AKA): Greg Steven Palmer,
Gregg Palmer,
Gregory Steven Palmer,
Gregory S Palmer
Email Addresses: gat****@yahoo.com
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