Address History: 621 Brandy Oaks Loop, Winter Garden, FL 34787;
4702 Gainard Way, San Diego, CA 92124;
Ocoee, FL 34761;
Windermere, FL 34786;
Beverly Hills, MI 48025
Aliases (AKA): Richard Joseph Grace
Address History: 8906 Doddington Way, Winter Garden, FL 34787;
2435 Winfield Drive, Kissimmee, FL 34743;
Orlando, FL 32819;
Windermere, FL 34786;
Louisville, KY 40241
Aliases (AKA): Christian De Jesus,
Christian De Dejesus,
Christy Dejesus,
Christian Escobar,
Christy Escobar
Email Addresses: flr****@yahoo.com
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: 260 S Osceola Avenue Unit 1002, Orlando, FL 32801;
5056 Caspian Court, Orlando, FL 32819;
Windermere, FL 34786;
Inkster, MI 48141;
Lincoln Park, MI 48146
Aliases (AKA): Hernando Ibarra Ibarra,
Hernando Ibarra Racines
Email Addresses: her****@earthlink.net
Address History: 8352 Via Vittoria Way, Orlando, FL 32819;
2824 Nw 28th Place, Gainesville, FL 32605;
Kissimmee, FL 34742;
Lake Mary, FL 32746;
Ocoee, FL 34761
Aliases (AKA): Chris Cromwell
Address History: 7035 Nobleton Drive, Windermere, FL 34786;
10612 Bastille Lane Apt 305, Orlando, FL 32836;
Maple Hill, KS 66507
Relatives & Associates: Jack Bayless
Phone Numbers: (785) 256-6777
Address History: 418 E Gulley Avenue, Oakland, FL 34760;
4013 Saxon Drive, New Smyrna Beach, FL 32169;
Orlando, FL 32801;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): D Robinson,
Dennis J West
Relatives & Associates: Andrew Robinson
Betty Robinson
Daniel Robinson
Joseph Robinson
Samantha Robinson
Address History: 6977 Nobleton Drive, Windermere, FL 34786;
438 W Las Tunas Drive, San Gabriel, CA 91776
Aliases (AKA): Alisa Williams
Address History: 8815 Bay Harbour Boulevard, Orlando, FL 32836;
6905 Nobleton Drive, Windermere, FL 34786
Relatives & Associates: Mara Conroy
Address History: 249 White Dogwood Lane, Ocoee, FL 34761;
564 Hebrides Court, Apopka, FL 32712;
Longwood, FL 32779;
Orlando, FL 32817;
Windermere, FL 34786
Aliases (AKA): P Bowen,
Paige D Bowen,
Paige Chiria,
Paige Di,
Paige Di Chiria
Email Addresses: kim****@aol.com,
pai****@seelyeinc-orl.com,
pdi****@aol.com
Address History: 11415 Tuscarora Lane, Clermont, FL 34715;
145 Lucie Avenue, Deland, FL 32720;
Minneola, FL 34715;
Ocoee, FL 34761;
Orlando, FL 32860
Aliases (AKA): Mark S Andre,
Mark Mark Andrews,
Andrews Mark Slinghuff,
Andrews Mark Slingluff,
Mark Slingluff
Address History: 8906 Doddington Way, Winter Garden, FL 34787;
140 Bent Oak Loop, Davenport, FL 33837;
Fort Lauderdale, FL 33315;
Kissimmee, FL 34746;
Ocala, FL 34472
Aliases (AKA): Louis Dejesus,
Luis Dejesus,
Luis Jesus
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: 1535 Misty Glen Lane, Clermont, FL 34711;
1332 15th Street Nw Apt 24, Washington, DC 20005;
Orlando, FL 32819;
Windermere, FL 34786;
Silver Spring, MD 20910
Aliases (AKA): Rick Henegar
Email Addresses: rhe****@hotmail.com,
ric****@gmail.com
Address History: 102 Clayton Avenue, Kissimmee, FL 34747;
903 P/O Box, Dundee, FL 33838;
Lake Mary, FL 32746;
Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): Lori A Leighton
Relatives & Associates: Carol Leighton
Carol Leighton
Jon Leighton
Lawren Leighton
Lawrence Leighton
Email Addresses: lor****@ptd.net
Address History: 7035 Nobleton Drive, Windermere, FL 34786;
153 Town Center Boulevard Apt 4101, Clermont, FL 34714;
Davenport, FL 33897;
Kissimmee, FL 34747;
Winter Garden, FL 34787
Aliases (AKA): Julie Johannes,
Julie Johannes Nimtz,
Julie D Nimtz
Address History: 7087 Nobleton Drive, Windermere, FL 34786;
1201 Faulkner Court, Mahwah, NJ 07430;
Spring Valley, NY 10977
Relatives & Associates: Andrew Fernandes
Ashley Fernandes
Chitra Fernandes
Claude Fernandes
Richard Fernandes
Address History: 7309 Penfield Court, Orlando, FL 32818;
10226 Cinchwood Lane, Orlando, FL 32836;
Windermere, FL 34786
Relatives & Associates: Christian Dejesus
Allin Escobar
Maria Escobar
Santiago Escobar
Salvador Rios
Address History: 11628 Acosta Avenue, Orlando, FL 32836;
208 Stonington Way, Deland, FL 32724;
Windermere, FL 34786;
Cornwall, NY 12518;
Harriman, NY 10926
Aliases (AKA): Jeanne E Torres,
Jeannine E Torres
Email Addresses: cdr****@yahoo.com,
cdr****@aol.com,
cdr****@yahoo.com,
cdr****@yahoo.com,
jea****@webtv.net
Address History: 524 Daniels Avenue, Orlando, FL 32801;
881 High Pointe Circle, Clermont, FL 34715;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Minneola, FL 34715
Email Addresses: aoa****@aol.com
Address History: 7057 Nobleton Drive, Windermere, FL 34786;
145 Brooks Avenue, Bayville, NJ 08721;
Forked River, NJ 08731;
Little Egg Harbor Twp, NJ 08087;
Toms River, NJ 08753
Aliases (AKA): Marcus Moore
Email Addresses: l.b****@myway.com,
l.b****@yahoo.com,
mgc****@aol.com,
sse****@aol.com
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: 9259 Royal Estates Boulevard, Orlando, FL 32836;
5506 Metrowest Boulevard Apt 304, Orlando, FL 32811;
Windermere, FL 34786;
Baton Rouge, LA 70820;
Chalmette, LA 70043
Aliases (AKA): Rosario R Notojr
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: 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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