Address History: 42 Eagle Lake Drive, Flagler Beach, FL 32136;
1013 Marlene Drive, Ocoee, FL 34761;
Orlando, FL 32828;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Donna Clem
Email Addresses: don****@yahoo.com
Address History: 7051 Nobleton Drive, Windermere, FL 34786;
6345 Collins Avenue Apt 830, Miami Beach, FL 33141;
Orlando, FL 32836;
Elizabeth, NJ 07202;
Howell, NJ 07731
Address History: 8248 Tivoli Drive, Orlando, FL 32836;
2000 N Bayshore Drive Apt 610, Miami, FL 33137;
Sarasota, FL 34230;
Windermere, FL 34786
Phone Numbers: (407) 654-7024
Address History: 1889 Crestridge Drive, Clermont, FL 34711;
7087 Nobleton Drive, Windermere, FL 34786;
Mahwah, NJ 07430;
Ramsey, NJ 07446;
Bronx, NY 10457
Aliases (AKA): Richard Fenandez,
Richard Fernades,
Richard G Fernandes
Address History: 4611 S Kirkman Road Unit 6105, Orlando, FL 32811;
5727 Arnold Zlotoff Drive, Orlando, FL 32821;
Windermere, FL 34786
Aliases (AKA): Christopher A Gaitan
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
Aliases (AKA): Jenn Colom,
Jennifer C Ortiz
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: 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: 2007 Lake Alden Drive, Apopka, FL 32712;
4373 Weeping Willow Circle, Casselberry, FL 32707;
Deltona, FL 32738;
Longwood, FL 32750;
Mims, FL 32754
Address History: 10016 Oakside Court, Orlando, FL 32836;
7047 Nobleton Drive, Windermere, FL 34786;
Lutherville Timonium, MD 21093
Phone Numbers: (410) 321-7776
Address History: 7005 Nobleton Drive, Windermere, FL 34786;
505 Vicks Landing Drive, Apopka, FL 32712;
Bushnell, FL 33513;
Lake Mary, FL 32746;
Athens, GA 30605
Aliases (AKA): Elizabeth Daugherty
Relatives & Associates: Betty Daugherty
Kathryn Daugherty
Megan Daugherty
Patrick Daugherty
Sally Daugherty
Email Addresses: blu****@alltel.net,
blu****@aol.com,
eda****@att.net,
eda****@yahoo.com
Address History: 248 Alston Drive, Orlando, FL 32835;
10226 Cinchwood Lane, Orlando, FL 32836;
Windermere, FL 34786
Relatives & Associates: Salvador Rios
Email Addresses: sal****@aol.com
Address History: 3694 Nw Pin Oak Drive, Jensen Beach, FL 34957;
120 E Hampton Way, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Port Saint Lucie, FL 34983;
Royal Palm Beach, FL 33421
Address History: 7041 Nobleton Drive, Windermere, FL 34786;
160 Jalapa Drive # U, Kissimmee, FL 34743;
Orlando, FL 32824;
Oviedo, FL 32765;
Buffalo, NY 14201
Aliases (AKA): Joey William Benitez,
Jose W Benitez,
Jose W Velez,
Jose William Velez
Email Addresses: ben****@cox.net,
jbe****@rgrealty.net,
joe****@verizon.net,
joe****@netzero.com,
jos****@disney.com
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: 7410 Bentonshire Avenue, Windermere, FL 34786;
467 Meadow Sweet Court, Ocoee, FL 34761;
Orlando, FL 32819
Aliases (AKA): Alex Garcia,
Alejandro G Velasco
Address History: 9090 Bradleigh Drive, Winter Garden, FL 34787;
10209 Trout Road, Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): M Seton
Email Addresses: the****@lycos.com
Address History: 7041 Nobleton Drive, Windermere, FL 34786;
12809 Northwoods Boulevard Apt 4, Truckee, CA 96161;
Hollywood, FL 33024;
Lake Mary, FL 32746;
Mount Dora, FL 32757
Aliases (AKA): Ann Dines,
P Dines,
Ann Dines Patricia
Address History: 11311 Winston Willow Court, Windermere, FL 34786;
1764 Burnham Court, Clermont, FL 34714;
Fort Myers, FL 33919;
Kissimmee, FL 34741;
Orlando, FL 32805
Aliases (AKA): A Adams,
Alyssa Stahl,
Alyssa Taaifi,
Alyssa Rose Taifi,
Alyssa R Tarasi
Email Addresses: aly****@yahoo.com
Address History: 5778 Zebra Longwing Path, Lady Lake, FL 32163;
10860 Glen Cove Circle Apt 307, Orlando, FL 32817;
Windermere, FL 34786;
Cataula, GA 31804;
Newnan, GA 30263
Aliases (AKA): Cindy Lee Marotta,
Cindy Lee Pyburn
Relatives & Associates: Gertrude Bagwell
Jolene Bonner
Christopher Marotta
Ilya Marotta
Jesse Marotta
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: 3627 Nw Mediterranean Lane, Jensen Beach, FL 34957;
185 P/O Box, Morrison, CO 80465;
Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Fort Pierce, FL 34979
Aliases (AKA): Lisa Andrew,
Lisa A Cox,
Lisa Ann Kurtz,
Lisa A Kurtz,
Lisa A Kurtzandrews
Email Addresses: lis****@munyanpainting.com,
lis****@regalpaint.com,
lis****@gmail.com
Address History: 15667 Boggy Oak Circle, Winter Garden, FL 34787;
870 N Valencia Drive, Chandler, AZ 85226;
Clermont, FL 34714;
Windermere, FL 34786
Address History: 501 Hudson Avenue Apt 202, San Francisco, CA 94124;
2101 Carlmont Drive Apt 101, Belmont, CA 94002;
South San Francisco, CA 94080;
Clermont, FL 34711;
Gainesville, FL 32608
Aliases (AKA): Mollie Jacobs
Email Addresses: cha****@earthlink.net,
mou****@aol.com
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