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: 4108 Greenbluff Court, Zellwood, FL 32798;
12809 Northwoods Boulevard Apt 4, Truckee, CA 96161;
Fort Lauderdale, FL 33328;
Kissimmee, FL 34759;
Lake Mary, FL 32746
Aliases (AKA): Sander S Dines
Relatives & Associates: Patricia Dines
Email Addresses: pdi****@msn.com,
pdi****@cf.rr.com
Address History: 93 Alderwood Drive, Kissimmee, FL 34743;
4010 Longworth Loop, Kissimmee, FL 34744;
Orlando, FL 32825;
Windermere, FL 34786;
Arecibo, PR 00612
Aliases (AKA): Gladys M Arroy,
Gladys M Arroy0,
Gladys M Ojeda
Address History: 512 Canal Street, New Smyrna Beach, FL 32168;
42 Eagle Lake Drive, Flagler Beach, FL 32136;
Windermere, FL 34786
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: 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: 6947 Nobleton Drive, Windermere, FL 34786;
303 W San Sebastian Court, Altamonte Springs, FL 32714;
Casselberry, FL 32730;
Kissimmee, FL 34741;
Orlando, FL 32807
Aliases (AKA): Farrah T Le,
Farah Li
Address History: 57 Lakeview Reserve Boulevard, Winter Garden, FL 34787;
13 Po Box, Cabot, AR 72023;
Little Rock, AR 72215;
North Little Rock, AR 72116;
Sherwood, AR 72120
Aliases (AKA): Wendie Fieldf,
Wendie M Fields,
Wendie M Roberts
Email Addresses: gou****@hotmail.com,
gou****@yahoo.com,
gou****@hotmail.com,
gou****@yahoo.com,
wen****@aol.com
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: 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: 7057 Nobleton Drive, Windermere, FL 34786
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: 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: 50 W Lynnhaven Place, Dunnellon, FL 34434;
7011 Nobleton Drive, Windermere, FL 34786
Relatives & Associates: Jenny Chery
Christopher Martin
Christopher Martin
Christopher Martin
Mollie Martin
Email Addresses: cha****@earthlink.net,
cma****@integritygolfco.com
Address History: 7081 Nobleton Drive, Windermere, FL 34786;
11050 Lake Katherine Circle, Clermont, FL 34711;
Miami, FL 33176;
Alexandria, VA 22304;
Fairfax, VA 22030
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: 617 Tortoise Way, Satellite Beach, FL 32937;
16445 Cagan Grove Apt 207, Clermont, FL 34714;
Indialantic, FL 32903;
Kissimmee, FL 34758;
Orlando, FL 32821
Aliases (AKA): Jennifer Mannino
Email Addresses: jen****@msn.com,
jen****@gmail.com
Address History: 6018 Beacon Shores Street, Tampa, FL 33616;
216 N Pine Street, Little Rock, AR 72205;
Maumelle, AR 72113;
Ocoee, FL 34761;
Orlando, FL 32835
Email Addresses: con****@aol.com,
mar****@jci.com,
mar****@yahoo.com,
way****@prestigeirondoors.com,
wge****@aol.com
Address History: 7087 Nobleton Drive, Windermere, FL 34786;
6461 Racquet Club Drive, Fort Lauderdale, FL 33319;
Orlando, FL 32835;
Mahwah, NJ 07430;
Bronx, NY 10457
Aliases (AKA): Godfrey Fernandes
Relatives & Associates: Andrew Fernandes
Ashley Fernandes
Chitra Fernandes
Claude Fernandes
Jack Fernandes
Email Addresses: god****@gmail.com
Address History: 450 Treasure Island Causeway Apt 409, Saint Petersburg, FL 33706;
5168 Conroy Road Unit 1636, Orlando, FL 32811;
Treasure Island, FL 33706;
Windermere, FL 34786;
Cockeysville, MD 21030
Aliases (AKA): Maurie K Palmer,
Maurie Kay Palmer,
Maurie K Rouchard
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: 6989 Nobleton Drive, Windermere, FL 34786;
810 Nw 86th Avenue Apt 110, Fort Lauderdale, FL 33324;
Jacksonville, FL 32256;
Orlando, FL 32801;
Plantation, FL 33324
Aliases (AKA): Courtnee R Collier
Relatives & Associates: Michael Collier
Rashida Moore
Linda Stafford
Robert Stafford
Ronald Stafford
Email Addresses: cou****@hotmail.com
Address History: 869 Bending Oak Trail, Winter Garden, FL 34787;
150 N Weathersfield Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Palm City, FL 34990;
Windermere, FL 34786
Aliases (AKA): Diana L Mohebpur,
D L Stilson,
Diana Lea Stilson
Relatives & Associates: Vida Alighandari
Arvin Mohebpour
Arya Mohebpour
Ghalandar Mohebpour
Marjon Mohebpour
Email Addresses: dev****@rocketmail.com
Address History: 6833 Nobleton Drive, Windermere, FL 34786;
6873 Northwich Drive, Windermere, FL 34786
Phone Numbers: (760) 203-2693
Address History: 15348 Sugar Citrus Drive, Winter Garden, FL 34787;
3664 Derbyshire Road Apt 210, Casselberry, FL 32707;
Davenport, FL 33896;
Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): Melanie Leigh Hall,
Melanie L Howard
Email Addresses: mha****@yahoo.com
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