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: 621 Brandy Oaks Loop, Winter Garden, FL 34787;
6203 Gibson Court, Pleasanton, CA 94588;
Windermere, FL 34786;
Alexandria, LA 71315;
Woodworth, LA 71485
Aliases (AKA): Patrica Grace,
Patricia A Grace,
Patricia D Grace,
Patricia Grace,
Patti Grace
Email Addresses: nic****@gmail.com,
pat****@dell.com,
pat****@aol.com,
pgr****@earthlink.net,
pgr****@gte.net
Address History: 10455 Winwick Lane, Orlando, FL 32832;
93 Alderwood Drive, Kissimmee, FL 34743;
Ocoee, FL 34761;
Windermere, FL 34786
Aliases (AKA): A Arroyo,
Amil Arroyo
Email Addresses: ami****@disney.com,
ami****@gmail.com,
ami****@yahoo.com,
ant****@mikapartners.com,
arr****@gmail.com
Address History: 1411 Eastover Loop, Winter Garden, FL 34787;
14513 Gateway Pointe Circle Apt 1106, Orlando, FL 32821;
Windermere, FL 34786;
Buffalo, NY 14222;
Depew, NY 14043
Aliases (AKA): John Hara
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: 3144 Park Meadow Drive, Apopka, FL 32703;
1440 N Crooked Lake Drive, Babson Park, FL 33827;
Melbourne, FL 32904;
Ocoee, FL 34761;
Windermere, FL 34786
Aliases (AKA): Jodi Ryan Bayles,
Jodi R Styron
Email Addresses: jod****@yahoo.com,
sty****@hotmail.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: 3037 Hartland Court, Orlando, FL 32825;
2246 Mountleigh Trail, Orlando, FL 32824;
Windermere, FL 34786;
Clayville, NY 13322;
Herkimer, NY 13350
Aliases (AKA): Michele Niebuhr
Email Addresses: mic****@yahoo.com
Address History: 5 Idora Boulevard, Kissimmee, FL 34744;
19250 Tilson Avenue, Cupertino, CA 95014;
San Francisco, CA 94118;
Santa Clara, CA 95051;
Orlando, FL 32836
Aliases (AKA): S Lee,
Sam S Lee,
Sampson S Lee,
Sampson Lee,
Sampsons S Lee
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: 6228 Lewis And Clark Avenue, Winter Garden, FL 34787;
2575 Chapala Drive, Kissimmee, FL 34746;
Windermere, FL 34786;
Grand Rapids, MI 49509;
Mesquite, TX 75149
Aliases (AKA): Jennifer L Matteson,
Jennifer L Strait
Relatives & Associates: Jennifer Clark
Chris Matteson
Christopher Matteson
Priscilla Matteson
Brenda Reinauer
Address History: 1928 Thoroughbred Drive, Gotha, FL 34734;
2101 Ne 41st Street Apt C, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Windermere, FL 34786
Phone Numbers: (954) 583-8138
Address History: 6827 Nobleton Drive, Windermere, FL 34786;
160 Havemeyer Street Apt 15, Brooklyn, NY 11211
Relatives & Associates: Mustafa Mirza
Phone Numbers: (407) 877-2934
Email Addresses: car****@cs.com,
car****@gmail.com,
car****@hotmail.com,
car****@adelphia.com,
car****@aol.com
Address History: 7490 Tattant Boulevard, Windermere, FL 34786;
15710 Jade Court S, North Fort Myers, FL 33917;
Orlando, FL 32817;
Winter Garden, FL 34787;
Waterford, MI 48328
Aliases (AKA): Leann F Lloyd,
Leanne Lloyd,
Leann S Scott
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: 1928 Thoroughbred Drive, Gotha, FL 34734;
9657 E 5th Avenue Apt 205, Denver, CO 80230;
Fort Lauderdale, FL 33321;
Orlando, FL 32837;
Plantation, FL 33317
Aliases (AKA): Mayeling Angelastro,
Nadin S Hernande,
Nadin Ruiz Hernande,
Nadin R Hernandez,
Nadin Ruiz Hernandez
Relatives & Associates: Darling Castaneda
Nelsy George
Nurys Guilamo
Carmen Hernandez
Humberto Hernandez
Aliases (AKA): P Martin,
Pat Martin
Relatives & Associates: Charles Martin
Christopher Martin
Christopher Martin
Christopher Martin
Mollie Martin
Email Addresses: cha****@earthlink.net,
chr****@earthlink.com
Address History: 512 Canal Street, New Smyrna Beach, FL 32168;
42 Eagle Lake Drive, Flagler Beach, FL 32136;
Windermere, FL 34786
Address History: 6911 Nobleton Drive, Windermere, FL 34786;
4827 Northwest 35th Lane, Gainesville, FL 32606;
Kissimmee, FL 34744;
Orlando, FL 32837;
Winter Garden, FL 34787
Aliases (AKA): Christopher Jordon Doles
Address History: 7958 Glen Abbey Circle, Orlando, FL 32819;
1170 Beacon Street, Pittsburg, CA 94565;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Santiago E Gallegos
Relatives & Associates: Christian Dejesus
Allin Escobar
Arnceli Escobar
Eugenia Escobar
Maria Escobar
Email Addresses: san****@bellsouth.net
Aliases (AKA): Marlene Saliba
Address History: 6460 Winder Oaks Boulevard, Orlando, FL 32819;
1065 Siena Oaks Circle E, Palm Beach Gardens, FL 33410;
Windermere, FL 34786
Phone Numbers: (571) 205-9265
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: 7050 Bramlea Lane, Windermere, FL 34786;
3500 Washington Street Apt 205, Hollywood, FL 33021;
Miami, FL 33147;
Miramar, FL 33023;
Orlando, FL 32837
Aliases (AKA): Tesfa Bahta,
Tesfa-Mariam Bahta,
Tesfamariam Bahta
Relatives & Associates: Haimanot Bahta
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
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