Address History: 1223 Sunshine Tree Boulevard, Longwood, FL 32779;
126 Meadowlark Drive, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Fern Park, FL 32730;
Orlando, FL 32817
Address History: 8352 Via Vittoria Way, Orlando, FL 32819;
216 Afton Square Unit 303, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Sanford, FL 32773;
Windermere, FL 34786
Aliases (AKA): Michele Rae Cuevas,
Michelle P Cuevas,
Michele Re Debraski,
Michele R Odebraski,
Michelle R Odebraski
Email Addresses: mcu****@aol.com
Address History: 1357 Selbydon Way, Winter Garden, FL 34787;
7035 Nobleton Drive, Windermere, FL 34786;
Canton, GA 30115;
Commerce Township, MI 48382;
Lake Orion, MI 48362
Aliases (AKA): David Luther Kelly
Address History: 7041 Nobleton Drive, Windermere, FL 34786;
2622 Coral Avenue, Kissimmee, FL 34741;
Orlando, FL 32824;
Angeles, PR 00611
Aliases (AKA): E Benitez,
Evangeline O Benitez,
Evangeline O Colon,
Esquerdo E Ortiz,
Evangeline Ortiz
Address History: 1648 Tyner Road, Haines City, FL 33844;
209 Lakeside Hills Loop, Auburndale, FL 33823;
Davenport, FL 33836;
Dundee, FL 33838;
Lakeland, FL 33803
Aliases (AKA): David A Morris
Address History: 503 Park Forest Drive, Ponte Vedra, FL 32081;
10016 Oakside Court, Orlando, FL 32836;
Windermere, FL 34786;
Columbia, MD 21046;
Vancouver, WA 98686
Aliases (AKA): Heidi E Hooper
Phone Numbers: (407) 354-0413
Email Addresses: gob****@cs.com,
gob****@yahoo.com,
gob****@yahoo.com,
sgo****@att.net
Address History: 1023 Lakeview Drive, Winter Park, FL 32789;
12122 Harkness Court, Orlando, FL 32828;
Windermere, FL 34786;
Pooler, GA 31322;
Columbus, OH 43229
Aliases (AKA): J Faiella,
James M Faiella,
Jim Faiella
Email Addresses: eli****@aol.com
Address History: 12993 Overstreet Road, Windermere, FL 34786;
7081 Nobleton Drive, Windermere, FL 34786;
Lynn, MA 01902
Relatives & Associates: Gerald Mendoza
Address History: 39650 Grove Heights, Lady Lake, FL 32159;
17347 Chateau Pine Way, Clermont, FL 34711;
Orlando, FL 32819;
Windermere, FL 34786;
Toledo, OH 43614
Aliases (AKA): Amahl J Higgins
Relatives & Associates: Dalila Cardenas
Maria Higgins
Marvin Higgins
Mikhail Higgins
Nyoshie Higgins
Address History: 7057 Nobleton Drive, Windermere, FL 34786;
2521 Grassy Point Drive Unit 105, Lake Mary, FL 32746;
Orlando, FL 32821;
North Bergen, NJ 07047
Aliases (AKA): R Gaitan,
Rosemarie F Gaitan,
Rosemary Gaitan,
Rosemarie Moore,
Rosemary Schauff Moore
Aliases (AKA): Marlene Saliba
Address History: 5803 Citrus Village Boulevard Apt 314, Winter Garden, FL 34787;
4301 Confederate Point Road Apt 38, Jacksonville, FL 32210;
Kissimmee, FL 34747;
Ocoee, FL 34761;
Orlando, FL 32801
Aliases (AKA): Paula Brown,
Paula Staffordbrown
Address History: 12936 Freeman Street, Windermere, FL 34786;
820 Aspenwood Circle, Kissimmee, FL 34743;
Orlando, FL 32821
Address History: 7035 Nobleton Drive, Windermere, FL 34786;
412 Campus Street, Kissimmee, FL 34747;
Belvidere, IL 61008;
Loves Park, IL 61111;
Rockford, IL 61107
Aliases (AKA): Kathryn Johanne,
Katherine L Johannes,
Kathryn L Johannes,
Kl Johannes
Relatives & Associates: Donald Djohannes
Bessie Johannes
Bradley Johannes
Michel Johannes
Jack Nimtz
Address History: 6839 Nobleton Drive, Windermere, FL 34786;
109 Hillpine Road, Buffalo, NY 14227;
Orchard Park, NY 14127
Aliases (AKA): Amy Mellerski Smith,
Amy Mellerski-Smith,
Amy Mellerskismith,
Amy Smith
Relatives & Associates: Cheryl Adrian
David Mellerski
Patricia Mellerski
Ronald Mellerski
Sandra Mellerski
Email Addresses: ame****@ameritrade.com,
ame****@yahoo.com
Address History: 6923 Nobleton Drive, Windermere, FL 34786;
1600 Alden Road Apt 530, Orlando, FL 32803;
Sanford, FL 32771;
Sunderland, MD 20689;
Andover, NJ 07821
Phone Numbers: (973) 786-4149
Address History: 512 Canal Street, New Smyrna Beach, FL 32168;
304 Johnson Avenue Apt 2, Cape Canaveral, FL 32920;
Casselberry, FL 32707;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33328
Address History: 6125 Metrowest Boulevard Unit 103, Orlando, FL 32835;
7035 Nobleton Drive, Windermere, FL 34786
Aliases (AKA): Marcel Linero
Address History: 8301 Chestnut Key Court Apt 201, Orlando, FL 32825;
93 Alderwood Drive, Kissimmee, FL 34743;
Windermere, FL 34786;
Winter Garden, FL 34787;
Arecibo, PR 00612
Aliases (AKA): Nelson L Arroyo,
Nelson Arroyo Quiles
Email Addresses: arr****@aol.com,
arr****@gmail.com,
fin****@aol.com,
mar****@yahoo.com
Address History: 512 Canal Street, New Smyrna Beach, FL 32168;
42 Eagle Lake Drive, Flagler Beach, FL 32136;
Windermere, FL 34786
Phone Numbers: (407) 380-3354
(703) 221-5193
(912) 748-6805
Address History: 686 Shadowmoss Circle, Lake Mary, FL 32746;
3667 Royal Palm Key, Jacksonville Beach, FL 32250;
Orlando, FL 32801;
Windermere, FL 34786;
Grambling, LA 71245
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: 7035 Nobleton Drive, Windermere, FL 34786
Address History: 6018 Beacon Shores Street, Tampa, FL 33616;
216 N Pine Street, Little Rock, AR 72205;
Maumelle, AR 72113;
Ocoee, FL 34761;
Orlando, FL 32835
Email Addresses: con****@aol.com,
mar****@jci.com,
mar****@yahoo.com,
way****@prestigeirondoors.com,
wge****@aol.com
Address History: 102 Pine Tree Lane, Altamonte Springs, FL 32714;
11011 Balboa Boulevard, Granada Hills, CA 91344;
Los Angeles, CA 90036;
North Hollywood, CA 91602;
Northridge, CA 91325
Aliases (AKA): Freddie Crespo,
Freddie Fizelli
Email Addresses: fre****@gmail.com
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