Address History: 2007 Lake Alden Drive, Apopka, FL 32712;
4373 Weeping Willow Circle, Casselberry, FL 32707;
Deltona, FL 32738;
Longwood, FL 32750;
Mims, FL 32754
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: 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: 6827 Nobleton Drive, Windermere, FL 34786;
705 Bunker Lane, Kissimmee, FL 34759;
Orlando, FL 32824;
Bolingbrook, IL 60440
Aliases (AKA): Rani K Husain
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
Email Addresses: deb****@worldnet.att.net
Address History: 6917 Nobleton Drive, Windermere, FL 34786
Address History: 13232 Jervey Street, Windermere, FL 34786;
1302 Tadsworth Terrace, Lake Mary, FL 32746;
Longwood, FL 32779;
Baltimore, MD 21212;
Owings Mills, MD 21117
Aliases (AKA): Harry H Jones
Address History: 7035 Nobleton Drive, Windermere, FL 34786;
412 Campus Street, Kissimmee, FL 34747;
Belvidere, IL 61008;
Loves Park, IL 61111;
Rockford, IL 61107
Aliases (AKA): Kathryn Johanne,
Katherine L Johannes,
Kathryn L Johannes,
Kl Johannes
Relatives & Associates: Donald Djohannes
Bessie Johannes
Bradley Johannes
Michel Johannes
Jack Nimtz
Address History: 3312 Rodrick Circle, Orlando, FL 32824;
7332 Variel Avenue Apt 5, Canoga Park, CA 91303;
North Hills, CA 91343;
Northridge, CA 91325;
Reseda, CA 91335
Aliases (AKA): Maritza Ocasio,
M Vasquez,
Maritza Vasquez
Relatives & Associates: Elizabeth Carias
Maria Carrasco
Andrea Flores
Dennis Flores
Jacqueline Flores
Address History: 6917 Nobleton Drive, Windermere, FL 34786;
5112 Park Central Drive, Orlando, FL 32839
Aliases (AKA): Christina Urban
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: 7029 Nobleton Drive, Windermere, FL 34786;
404 Rustic Trail Road, Birmingham, AL 35216;
Apopka, FL 32703;
Harmony, FL 34773;
Saint Cloud, FL 34773
Aliases (AKA): Keith Turner
Phone Numbers: (407) 614-4958
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: 450 Treasure Island Causeway Apt 409, Saint Petersburg, FL 33706;
5168 Conroy Road Unit 1636, Orlando, FL 32811;
Parrish, FL 34219;
Treasure Island, FL 33706;
Windermere, FL 34786
Aliases (AKA): Marc Rouchard
Address History: 5803 Citrus Village Boulevard Apt 314, Winter Garden, FL 34787;
4301 Confederate Point Road Apt 38, Jacksonville, FL 32210;
Kissimmee, FL 34747;
Ocoee, FL 34761;
Orlando, FL 32801
Aliases (AKA): Paula Brown,
Paula Staffordbrown
Address History: 6833 Nobleton Drive, Windermere, FL 34786;
6873 Northwich Drive, Windermere, FL 34786
Phone Numbers: (760) 203-2693
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: 7075 Nobleton Drive, Windermere, FL 34786;
3811 N Asbury Avenue Apt A, Bethany, OK 73008
Aliases (AKA): F Glad
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: 6989 Nobleton Drive, Windermere, FL 34786;
2723 N Poinciana Boulevard Apt 156, Kissimmee, FL 34746;
Orlando, FL 32821;
Winter Garden, FL 34787;
Stone Mountain, GA 30088
Aliases (AKA): Michael Collier,
Micheal Collier
Email Addresses: mik****@aol.com,
mik****@aol.com,
mik****@yahoo.com,
mik****@yahoo.com
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: 3144 Park Meadow Drive, Apopka, FL 32703;
1237 Woodflower Way, Clermont, FL 34714;
Lakeland, FL 33810;
Ocoee, FL 34761;
Oviedo, FL 32765
Aliases (AKA): Richard L Bayles
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: 6947 Nobleton Drive, Windermere, FL 34786;
13265 Vennetta Way, Windermere, FL 34786
Email Addresses: eva****@cs.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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