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
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: 6953 Nobleton Drive, Windermere, FL 34786;
1055 S Charles Street Apt 3, Baltimore, MD 21230;
Parkville, MD 21234;
Towson, MD 21286;
Oxford, MS 38655
Aliases (AKA): Jason Zangar,
Jason Zangari
Email Addresses: jas****@yahoo.com,
jjz****@aol.com,
jjz****@comcast.net
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: 686 Shadowmoss Circle, Lake Mary, FL 32746;
3667 Royal Palm Key, Jacksonville Beach, FL 32250;
Orlando, FL 32801;
Windermere, FL 34786;
Grambling, LA 71245
Address History: 12993 Overstreet Road, Windermere, FL 34786;
7081 Nobleton Drive, Windermere, FL 34786;
Lynn, MA 01902
Relatives & Associates: Gerald Mendoza
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): R Gaitan,
Rosemarie F Gaitan,
Rosemary Gaitan,
Rosemarie Moore,
Rosemary Schauff Moore
Address History: 6810 Tanglewood Bay Drive Apt 314, Orlando, FL 32821;
10346 E Edgewood Avenue, Mesa, AZ 85208;
Carpinteria, CA 93013;
Windermere, FL 34786
Aliases (AKA): Debbie Thedens
Phone Numbers: (480) 354-9768
Address History: 1318 Celebration Avenue, Kissimmee, FL 34747;
604 Mulberry Avenue, Kissimmee, FL 34747;
Windermere, FL 34786;
Winter Garden, FL 34787;
Belvidere, IL 61008
Aliases (AKA): Jack Allen Nimtz,
Julie L Nimtz,
Julie D Nimtz
Relatives & Associates: Donald Djohannes
Kathryn Johanne
Bessie Johannes
Bradley Johannes
Shari Nimitz
Email Addresses: jde****@msn.com,
jde****@aol.com,
jde****@lycos.com,
jde****@msn.com,
jde****@yahoo.com
Address History: 3380 Delray Bay Drive Apt 718, Delray Beach, FL 33483;
560 Lavers Circle Apt 145, Delray Beach, FL 33444;
Deltona, FL 32725;
Windermere, FL 34786
Address History: 9063 Morgana Court, Winter Garden, FL 34787;
579 Lancer Oak Drive, Apopka, FL 32712;
Ocoee, FL 34761;
Windermere, FL 34786;
South Richmond Hill, NY 11419
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: 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: 6620 Sawyer Shores Lane, Windermere, FL 34786;
55141 Po Box, Little Rock, AR 72215;
Sherwood, AR 72120;
Gilbert, AZ 85295;
Clermont, FL 34714
Relatives & Associates: Todd Fields
Address History: 9090 Bradleigh Drive, Winter Garden, FL 34787;
10209 Trout Road, Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): C Seton,
Christoph Seton,
Christophe R Seton
Email Addresses: the****@lycos.com
Address History: 6923 Nobleton Drive, Windermere, FL 34786;
1600 Alden Road Apt 530, Orlando, FL 32803;
Sanford, FL 32771;
Sunderland, MD 20689;
Andover, NJ 07821
Phone Numbers: (973) 786-4149
Address History: 2627 Willow Glen Circle, Kissimmee, FL 34744;
2982 Marbella Drive, Kissimmee, FL 34744;
Orlando, FL 32824;
Windermere, FL 34786;
Euless, TX 76040
Aliases (AKA): Cj Hall,
Cynthia J Hall,
Cynthia Willoughby
Address History: 7063 Nobleton Drive, Windermere, FL 34786;
8911 Carlyle Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Elise Katzman Kratish
Email Addresses: eli****@sbcglobal.net,
jkr****@tampabay.rr.com
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: 11415 Tuscarora Lane, Clermont, FL 34715;
145 Lucie Avenue, Deland, FL 32720;
Minneola, FL 34715;
Ocoee, FL 34761;
Orlando, FL 32860
Aliases (AKA): Vicki E Andre,
Slingluff Andrews,
Vicki Andrews,
Vicki Slingluff,
Vicki Slingluff Andre
Relatives & Associates: Christina Andrews
Dean Andrews
Elizabeth Andrews
Joseph Andrews
Kathleen Andrews
Phone Numbers: (407) 656-0030
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: 4083 Capland Avenue, Clermont, FL 34711;
4083 Clermont Avenue, Clermont, FL 34711;
Fort Myers, FL 33908;
Tampa, FL 33614;
Windermere, FL 34786
Email Addresses: ali****@aol.com,
ali****@juno.com,
ali****@msn.com,
atu****@cfl.rr.com
Address History: 6977 Nobleton Drive, Windermere, FL 34786;
438 W Las Tunas Drive, San Gabriel, CA 91776
Aliases (AKA): Alisa Williams
Address History: 17 Woodridge Court, Newton, NJ 07860;
7087 Nobleton Drive, Windermere, FL 34786;
Bronx, NY 10457;
Spring Valley, NY 10977
Aliases (AKA): Claude Fenanders,
Claud A Fernandes,
Claude Fernandes
Relatives & Associates: Andrew Fernandes
Ashley Fernandes
Brandon Fernandes
Chitra Fernandes
Godfr Fernandes
Email Addresses: aaf****@gmail.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
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