Address History: 6630 Duncaster Street, Windermere, FL 34786;
2215 Se 23rd Avenue, Homestead, FL 33035;
Miami, FL 33126;
Orlando, FL 32835
Aliases (AKA): D Machin,
David Leonel Machin
Email Addresses: d.m****@gamestop.com
Address History: 667 Stoney Point Circle, Davenport, FL 33896;
534 Haversham Way, Davenport, FL 33897;
Kissimmee, FL 34746;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Myriam Garcia
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): Rosemary Schauff Moore
Relatives & Associates: Anthony Anthony
Antonia Freijo
Julio Freijo
Christopher Gaitan
Hector Gaitan
Phone Numbers: (407) 905-5454
Address History: 197 Bella Boulevard, Santa Rosa Beach, FL 32459;
25 Carlson Street, New Britain, CT 06051;
Destin, FL 32550;
Fort Walton Beach, FL 32547;
Miami, FL 33179
Aliases (AKA): Kirk Andrew Williams
Relatives & Associates: Elizabeth Williams
J Williams
James Williams
Jonathan Williams
Lois Williams
Email Addresses: bud****@gmail.com,
cow****@mailhost.netside.net,
kir****@ole.com,
kir****@gmail.com,
kwi****@yahoo.com
Address History: 6905 Nobleton Drive, Windermere, FL 34786;
12640 Arley Drive, Windermere, FL 34786;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Staten Island, NY 10302
Aliases (AKA): Bert Daniel,
Ethelbert E Daniel,
Ethelbert Evelyn Daniel,
Ethezb Daniel,
Evelyn Daniel
Email Addresses: ber****@aol.com
Address History: 640 N Andrews Avenue Apt 304, Fort Lauderdale, FL 33311;
4604 Bradley Avenue, Orlando, FL 32839;
The Villages, FL 32162;
Windermere, FL 34786;
Hendersonville, TN 37075
Aliases (AKA): Gail Schegel,
Gail N Schlegal,
Gail N Schlegel
Relatives & Associates: Kenneth Chlegel
James Schlegel
Karen Schlegel
Margaret Schlegel
Robert Schlegel
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: 6833 Nobleton Drive, Windermere, FL 34786
Phone Numbers: (760) 203-2693
Address History: 6935 Nobleton Drive, Windermere, FL 34786;
2309 Lake Debra Drive Apt 237, Orlando, FL 32835;
Overland Park, KS 66213
Email Addresses: mkl****@ameritech.net
Address History: 7029 Nobleton Drive, Windermere, FL 34786;
106 Forest Avenue, Altamonte Springs, FL 32701;
Apopka, FL 32712;
East Palatka, FL 32131;
Harmony, FL 34773
Aliases (AKA): Crystal M Hessler,
Chris Serwe,
Christopher Serwe,
Crystal Marie Serwe,
Crystal M Serwe Turner
Email Addresses: cry****@yahoo.com
Address History: 3224 Buck Hill Place, Orlando, FL 32817;
4083 Capland Avenue, Clermont, FL 34711;
Fort Myers, FL 33908;
Oldsmar, FL 34677;
Tampa, FL 33635
Aliases (AKA): Marc Turner,
Marcus Turner
Email Addresses: atu****@cfl.rr.com,
bur****@themall.net
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: 4719 Point Bonita Lane, Clermont, FL 34714;
4179 Point Bonita Lane, Clermont, FL 34714;
Windermere, FL 34786
Phone Numbers: (407) 614-4893
Address History: 42 Eagle Lake Drive, Flagler Beach, FL 32136;
3650 S Highway 27 Apt 125, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32828;
Windermere, FL 34786
Aliases (AKA): Dennis Allen Clem
Email Addresses: den****@worldnet.att.net
Address History: 6953 Nobleton Drive, Windermere, FL 34786;
2480 Ontario Northwest Road, Washington, DC 20009;
Orlando, FL 32811;
Baltimore, MD 21230;
Lancaster, PA 17601
Aliases (AKA): Amy Marie Hardeman,
Amy M Zangari
Email Addresses: ama****@hotmail.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: 14435 Bluebird Park Road, Windermere, FL 34786;
6309 Earthgold Drive, Windermere, FL 34786;
Richmond Hill, GA 31324;
Savannah, GA 31419
Aliases (AKA): Daniela Rad Johnson
Email Addresses: djo****@valenciacollege.edu
Address History: 7069 Nobleton Drive, Windermere, FL 34786;
9821 Pecky Cypress Way, Orlando, FL 32836;
Lancaster, PA 17601;
Macungie, PA 18062;
Mountville, PA 17554
Aliases (AKA): Larry D Eshelman,
Larry D Eshleman
Email Addresses: fcm****@aol.com,
les****@yeagersupply.com,
les****@yeagersupplyinc.com
Address History: 6119 Orange Cove Drive, Orlando, FL 32819;
4473 Emerson Park Drive Apt 311, Orlando, FL 32839;
Sarasota, FL 34232;
Windermere, FL 34786;
Glen Allen, VA 23059
Aliases (AKA): Trent Alan Burkhalter
Relatives & Associates: Jodi Burkhalter
Sandy Burkhalter
Terry Burkhalter
Todd Burkhalter
Troy Burkhalter
Address History: 7051 Nobleton Drive, Windermere, FL 34786
Phone Numbers: (407) 614-5152
Address History: 7069 Nobleton Drive, Windermere, FL 34786;
9821 Pecky Cypress Way, Orlando, FL 32836;
Lancaster, PA 17601;
Macungie, PA 18062;
Mountville, PA 17554
Aliases (AKA): Debra A Eshleman
Relatives & Associates: Charles Eshelman
Larry Eshelman
David Eshleman
Dorothy Eshleman
Lori Eshleman
Phone Numbers: (407) 614-5502
(407) 909-4339
(610) 391-0218
(717) 285-4125
(717) 393-7818
Email Addresses: deb****@worldnet.att.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: 7939 W Shangri La Road, Peoria, AZ 85345;
3397 South 256th Avenue, Buckeye, AZ 85326;
Phoenix, AZ 85032;
Windermere, FL 34786
Aliases (AKA): Dale R Loucks
Email Addresses: blo****@cox.net,
dal****@alliednevada.com,
dal****@lennar.com,
dal****@yahoo.com
Address History: 3 Holmeslea Court, Woodstock, CT 06281;
2169 Lake Marion Drive, Apopka, FL 32712;
Orlando, FL 32825;
Windermere, FL 34786;
Winter Park, FL 32792
Aliases (AKA): Brittany Ferdman
Email Addresses: bri****@compuserve.com,
bri****@aim.com,
bri****@aol.com,
bri****@jetblue.com,
bri****@gmail.com
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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