Address History: 503 Park Forest Drive, Ponte Vedra, FL 32081;
10016 Oakside Court, Orlando, FL 32836;
Windermere, FL 34786;
Columbia, MD 21046;
Vancouver, WA 98686
Aliases (AKA): Heidi E Hooper
Phone Numbers: (407) 354-0413
Email Addresses: gob****@cs.com,
gob****@yahoo.com,
gob****@yahoo.com,
sgo****@att.net
Address History: 1223 Sunshine Tree Boulevard, Longwood, FL 32779;
2007 Lake Alden Drive, Apopka, FL 32712;
Casselberry, FL 32707;
Deltona, FL 32738;
Mims, FL 32754
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: 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: 7087 Nobleton Drive, Windermere, FL 34786
Phone Numbers: (407) 614-3464
Address History: 1357 Selbydon Way, Winter Garden, FL 34787;
7035 Nobleton Drive, Windermere, FL 34786;
Canton, GA 30115;
Commerce Township, MI 48382;
Lake Orion, MI 48362
Aliases (AKA): David Luther Kelly
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: 7309 Penfield Court, Orlando, FL 32818;
10226 Cinchwood Lane, Orlando, FL 32836;
Windermere, FL 34786
Relatives & Associates: Christian Dejesus
Allin Escobar
Maria Escobar
Santiago Escobar
Salvador Rios
Address History: 6917 Nobleton Drive, Windermere, FL 34786
Phone Numbers: (407) 362-7912
Address History: 7035 Nobleton Drive, Windermere, FL 34786
Aliases (AKA): Marlene Saliba
Address History: 7063 Nobleton Drive, Windermere, FL 34786;
53 Oakmarsh Drive, Henderson, NV 89074;
Midvale, UT 84047;
Salt Lake City, UT 84116
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: 102 Pine Tree Lane, Altamonte Springs, FL 32714;
11011 Balboa Boulevard, Granada Hills, CA 91344;
Los Angeles, CA 90036;
North Hollywood, CA 91602;
Northridge, CA 91325
Aliases (AKA): Freddie Crespo,
Freddie Fizelli
Email Addresses: fre****@gmail.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: 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: 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: 3257 S Northview Road, Plant City, FL 33566;
3883 Sandhill Crane Drive, Lakeland, FL 33811;
Windermere, FL 34786;
Winter Garden, FL 34787
Email Addresses: day****@aol.com
Address History: 7075 Nobleton Drive, Windermere, FL 34786;
3811 N Asbury Avenue Apt A, Bethany, OK 73008
Aliases (AKA): F Glad
Address History: 6941 Nobleton Drive, Windermere, FL 34786
Address History: 7005 Nobleton Drive, Windermere, FL 34786;
505 Vicks Landing Drive, Apopka, FL 32712;
Bushnell, FL 33513;
Lake Mary, FL 32746;
Athens, GA 30605
Aliases (AKA): Elizabeth Daugherty
Relatives & Associates: Betty Daugherty
Kathryn Daugherty
Megan Daugherty
Patrick Daugherty
Sally Daugherty
Email Addresses: blu****@alltel.net,
blu****@aol.com,
eda****@att.net,
eda****@yahoo.com
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: 7087 Nobleton Drive, Windermere, FL 34786;
6610 Racquet Club Drive, Fort Lauderdale, FL 33319;
Orlando, FL 32835;
Mahwah, NJ 07430;
Bronx, NY 10457
Aliases (AKA): Sandra Lee Narain,
Sandra L Narain
Relatives & Associates: Wanda Camacho
Andrew Fernandes
Ashley Fernandes
Chitra Fernandes
Claude Fernandes
Address History: 6971 Nobleton Drive, Windermere, FL 34786;
2024 Lake Fischer Cove Lane # L, Gotha, FL 34734;
Howey In The Hills, FL 34737;
Lady Lake, FL 32159;
Orlando, FL 32839
Aliases (AKA): Dalila Cano,
Dalila M Higgins
Phone Numbers: (419) 318-4280
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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