Address History: 57 Lakeview Reserve Boulevard, Winter Garden, FL 34787;
16401 Chenal Valley Drive Apt 8101, Little Rock, AR 72223;
Maumelle, AR 72113;
Mayflower, AR 72106;
North Little Rock, AR 72116
Address History: 260 S Osceola Avenue Unit 1002, Orlando, FL 32801;
2015 W State Road 434, Longwood, FL 32779;
Windermere, FL 34786
Phone Numbers: (407) 478-2068
Address History: 6923 Nobleton Drive, Windermere, FL 34786;
4 Daytona, Cabot, AR 72023;
Orlando, FL 32803;
Sanford, FL 32771;
Winter Park, FL 32792
Relatives & Associates: April Gentry
Address History: 12993 Overstreet Road, Windermere, FL 34786;
7081 Nobleton Drive, Windermere, FL 34786;
Lynn, MA 01902;
New Bedford, MA 02740;
Saugus, MA 01906
Aliases (AKA): Jerry Mendoza
Address History: 6119 Orange Cove Drive, Orlando, FL 32819;
1977 Continental Boulevard, Orlando, FL 32808;
Windermere, FL 34786;
Alexandria, VA 22303;
Harrisonburg, VA 22801
Aliases (AKA): Heather Dawn Burkhalter,
Heather Burkhoder
Relatives & Associates: Sandy Burkhalter
Terry Burkhalter
Todd Burkhalter
Trent Burkhalter
Troy Burkhalter
Address History: 6833 Nobleton Drive, Windermere, FL 34786;
2520 Bayshore Road, Nokomis, FL 34275;
Fairview, NJ 07022;
Hoboken, NJ 07030;
Jersey City, NJ 07305
Aliases (AKA): Michelle Odonnell
Relatives & Associates: Kerry Mitchell
Krista Monteleone
Parker Odonnell
Roseann Odonnell
Tad Rounds
Email Addresses: mro****@genesis10.com
Address History: 6833 Nobleton Drive, Windermere, FL 34786;
6826 Viaduct Verano, Carlsbad, CA 92009;
West Hollywood, CA 90069;
Naples, FL 34109;
Henderson, NV 89014
Aliases (AKA): F Riffaud,
Franck R Riffaud
Relatives & Associates: Corinne Azeroual
Address History: 6303 Point Hancock Drive, Winter Garden, FL 34787;
12787 Calderdale Avenue, Windermere, FL 34786;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Hilton Head Island, SC 29928
Aliases (AKA): Margaret Payne,
Margaret B Turner
Address History: 1069 Aragon Avenue, Winter Park, FL 32789;
7063 Nobleton Drive, Windermere, FL 34786;
Midvale, UT 84047;
Salt Lake City, UT 84116
Aliases (AKA): Mark L Smith
Address History: 7087 Nobleton Drive, Windermere, FL 34786;
6610 Racquet Club Drive, Fort Lauderdale, FL 33319;
Orlando, FL 32835;
Mahwah, NJ 07430;
Bronx, NY 10457
Aliases (AKA): Sandra Lee Narain,
Sandra L Narain
Relatives & Associates: Wanda Camacho
Andrew Fernandes
Ashley Fernandes
Chitra Fernandes
Claude Fernandes
Address History: 14710 Vista Del Lago Boulevard, Winter Garden, FL 34787;
97 Reineke Road, Haines City, FL 33844;
Orlando, FL 32835;
Windermere, FL 34786;
Richmond Hill, GA 31324
Aliases (AKA): James Michael Johnson
Address History: 918 Woodgate Drive, Palm Harbor, FL 34685;
1764 Faulds Road N, Clearwater, FL 33756;
Largo, FL 33771;
Merritt Island, FL 32953;
New Port Richey, FL 34655
Aliases (AKA): Kelly Rae Hunt,
Kelly D Hunter,
Kelly Lopez
Address History: 7490 Tattant Boulevard, Windermere, FL 34786;
15710 Jade Court S, North Fort Myers, FL 33917;
Orlando, FL 32817;
Winter Garden, FL 34787;
Waterford, MI 48328
Aliases (AKA): Leann F Lloyd,
Leanne Lloyd,
Leann S Scott
Address History: 6827 Nobleton Drive, Windermere, FL 34786;
160 Havemeyer Street Apt 15, Brooklyn, NY 11211
Relatives & Associates: Mustafa Mirza
Phone Numbers: (407) 877-2934
Email Addresses: car****@cs.com,
car****@gmail.com,
car****@hotmail.com,
car****@adelphia.com,
car****@aol.com
Address History: 1427 N Pine Hills Road, Orlando, FL 32808;
850 Charingstone Court, Apopka, FL 32712;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): David Morris
Address History: 7029 Nobleton Drive, Windermere, FL 34786;
404 Rustic Trail Road, Birmingham, AL 35216;
Apopka, FL 32703;
Harmony, FL 34773;
Saint Cloud, FL 34773
Aliases (AKA): Keith Turner
Phone Numbers: (407) 614-4958
Address History: 1205 15th Street, Orange City, FL 32763;
2004 Helena Street # F, Aurora, CO 80011;
Denver, CO 80231;
Miami, FL 33134;
Orlando, FL 32822
Aliases (AKA): F Siaca,
Francisc Siaca,
Francisco Siaca Siaca,
Francisco Siaca
Email Addresses: fas****@comcast.net,
fsi****@hotmail.com
Address History: 6228 Lewis And Clark Avenue, Winter Garden, FL 34787;
2575 Chapala Drive, Kissimmee, FL 34746;
Windermere, FL 34786;
Grand Rapids, MI 49509;
Mesquite, TX 75149
Aliases (AKA): Jennifer L Matteson,
Jennifer L Strait
Relatives & Associates: Jennifer Clark
Chris Matteson
Christopher Matteson
Priscilla Matteson
Brenda Reinauer
Address History: 617 Tortoise Way, Satellite Beach, FL 32937;
16445 Cagan Grove Apt 207, Clermont, FL 34714;
Indialantic, FL 32903;
Kissimmee, FL 34758;
Orlando, FL 32821
Aliases (AKA): Jennifer Mannino
Email Addresses: jen****@msn.com,
jen****@gmail.com
Aliases (AKA): Marlene Saliba
Address History: 6923 Nobleton Drive, Windermere, FL 34786
Address History: 7087 Nobleton Drive, Windermere, FL 34786
Phone Numbers: (407) 614-3464
Address History: 57 Lakeview Reserve Boulevard, Winter Garden, FL 34787;
13 Po Box, Cabot, AR 72023;
Little Rock, AR 72215;
North Little Rock, AR 72116;
Sherwood, AR 72120
Aliases (AKA): Wendie Fieldf,
Wendie M Fields,
Wendie M Roberts
Email Addresses: gou****@hotmail.com,
gou****@yahoo.com,
gou****@hotmail.com,
gou****@yahoo.com,
wen****@aol.com
Address History: 674 Nandina Drive, Fort Lauderdale, FL 33327;
5883 Bartram Street, Boca Raton, FL 33433;
Hollywood, FL 33024;
Pompano Beach, FL 33073;
Tampa, FL 33647
Aliases (AKA): Krista L Monteledine,
Krista Monteleone Reed,
Krista L Reedmonteleone
Phone Numbers: (407) 952-1030
Address History: 39 Cedarfield Drive, Gettysburg, PA 17325;
7047 Nobleton Drive, Windermere, FL 34786;
Catonsville, MD 21228;
Ellicott City, MD 21043;
Owings Mills, MD 21117
Aliases (AKA): Melendez Marien Pumarejo,
Marien Siaa,
Marien B Siaca,
Marien Siaca
Relatives & Associates: Julio Castro
Francisco Gonzalez
Linda Gonzalez
Danilo Melendez
Edan Melendez
Email Addresses: blu****@hotmail.com,
bri****@yahoo.com,
che****@gmail.com,
dsi****@gmail.com,
fas****@comcast.net
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