Address History: 100 W Grant Street Apt 2006, Orlando, FL 32806;
1111 Brickell Bay Drive Apt 1904, Miami, FL 33131;
Windermere, FL 34786
Aliases (AKA): Jacobo I Franco,
Jacobo Ibarra
Email Addresses: jac****@hotmail.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: 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: 4308 Seven Canyons Drive, Kissimmee, FL 34746;
806 Highgate Park Boulevard, Davenport, FL 33897;
Jacksonville, FL 32225;
Naples, FL 34104;
Ocala, FL 34480
Aliases (AKA): Eric Michael Holt,
Eric M Holt,
Eric M Van,
Eric M Van Holt,
Eric Michael Vanholt
Address History: 770031 Po Box, Winter Garden, FL 34777;
129 Cedar Dunes Drive, New Smyrna Beach, FL 32169;
Oakland, FL 34760;
Orlando, FL 32801;
Spring Hill, FL 34607
Aliases (AKA): Samantha E Robinso,
S Robinson,
S West,
Samantha Elene West,
Samantha E West
Email Addresses: bud****@yahoo.com,
rob****@yahoo.com,
rob****@comcast.net,
rob****@yahoo.com,
rob****@yahoo.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: 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: 6917 Nobleton Drive, Windermere, FL 34786
Phone Numbers: (407) 362-7912
Address History: 7035 Nobleton Drive, Windermere, FL 34786
Address History: 6833 Nobleton Drive, Windermere, FL 34786
Address History: 4825 River Gem Avenue, Windermere, FL 34786;
2702 Moorhead Avenue Apt 20, Boulder, CO 80305;
Denver, CO 80218;
Orlando, FL 32837;
Charlotte, NC 28270
Aliases (AKA): Kathrine Mary Daugherty,
Kathryn Ann Daugherty,
Kay Daugherty
Relatives & Associates: Elizabeth Daugherty
Patrick Daugherty
Sally Daugherty
Sally Daugherty
Lisa Fairchild
Email Addresses: ack****@gmail.com,
kat****@gateway.net,
kat****@netscape.net,
kda****@yahoo.com,
kha****@gateway.com
Address History: 2026 Harbor Cove Way, Winter Garden, FL 34787;
2615 Teeside Court, Kissimmee, FL 34746;
Orlando, FL 32839;
Windermere, FL 34786;
Carrboro, NC 27510
Aliases (AKA): Todd Beach
Email Addresses: blu****@dycon.com,
blu****@tivejo.com,
blu****@tivejo.com,
oto****@embarqmail.com,
tod****@disney.com
Address History: 10640 Shady Preserve Drive, Riverview, FL 33579;
17212 N Scottsdale Road Apt 2028, Scottsdale, AZ 85255;
Orlando, FL 32835;
Palm Bay, FL 32907;
Port Orange, FL 32129
Aliases (AKA): J Marotta,
Jesse Martha,
Marotta Jesse Paul
Relatives & Associates: Gertrude Bagwell
Jolene Bonner
Christopher Marotta
Cindy Marotta
Ilya Marotta
Email Addresses: hot****@hotmail.com
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: 6833 Nobleton Drive, Windermere, FL 34786
Phone Numbers: (760) 203-2693
Address History: 6971 Nobleton Drive, Windermere, FL 34786;
297 George Street Apt 6a, New Haven, CT 06511;
Orlando, FL 32819;
West Palm Beach, FL 33414;
Chicago, IL 60614
Aliases (AKA): Michael Hui
Address History: 1015 S Lily Pond Point, Homosassa, FL 34448;
438 Bridge Creek Boulevard, Ocoee, FL 34761;
Pensacola, FL 32506;
Windermere, FL 34786;
Arlington, TX 76018
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: 5182 Majestic Woods Place, Sanford, FL 32771;
826 Carlson Drive, Orlando, FL 32804;
Windermere, FL 34786
Phone Numbers: (407) 697-2099
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: 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: 1302 Tadsworth Terrace, Lake Mary, FL 32746;
13232 Jervey Street, Windermere, FL 34786;
Baltimore, MD 21212;
Bowie, MD 20721
Email Addresses: ren****@hotmail.com
Address History: 7017 Nobleton Drive, Windermere, FL 34786;
241 Elliott Street, Plymouth, IN 46563;
South Bend, IN 46634;
Saint Joseph, MI 49085;
Findlay, OH 45840
Aliases (AKA): Steve Goble,
Steve Golba,
Steven M Golba,
Steve Golda
Address History: 5046 Breezy Acres Street, Winter Garden, FL 34787;
6550 S Oriole Boulevard Apt 205, Delray Beach, FL 33446;
Windermere, FL 34786;
Chicago, IL 60623;
Cicero, IL 60804
Aliases (AKA): Anna Jimenez,
Ana Nelson,
Ana M Rodriguez,
Anna Maria Rodriguez,
Ana M Sanchez
Email Addresses: aja****@msn.com
Address History: 8815 Bay Harbour Boulevard, Orlando, FL 32836;
6905 Nobleton Drive, Windermere, FL 34786
Relatives & Associates: Mara Conroy
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