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: 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: 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: 12993 Overstreet Road, Windermere, FL 34786;
7081 Nobleton Drive, Windermere, FL 34786;
Lynn, MA 01902
Relatives & Associates: Gerald Mendoza
Address History: 7087 Nobleton Drive, Windermere, FL 34786;
1201 Faulkner Court, Mahwah, NJ 07430;
Spring Valley, NY 10977
Relatives & Associates: Andrew Fernandes
Chitra Fernandes
Claude Fernandes
Godfr Fernandes
Godfrey Fernandes
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: 1648 Tyner Road, Haines City, FL 33844;
209 Lakeside Hills Loop, Auburndale, FL 33823;
Davenport, FL 33836;
Dundee, FL 33838;
Lakeland, FL 33803
Aliases (AKA): David A Morris
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: 6923 Nobleton Drive, Windermere, FL 34786;
4 Daytona, Cabot, AR 72023;
Orlando, FL 32803;
Sanford, FL 32771;
Winter Park, FL 32792
Relatives & Associates: April Gentry
Address History: 9711 Fenrose Terrace, Orlando, FL 32827;
25216 Birch Grove Lane, Lake Forest, CA 92630;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
Pasadena, CA 91106
Aliases (AKA): Brita L Hughes
Email Addresses: nne****@comcast.net,
nne****@mediaone.net
Address History: 6833 Nobleton Drive, Windermere, FL 34786;
6873 Northwich Drive, Windermere, FL 34786
Phone Numbers: (760) 203-2693
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: 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: 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: 7035 Nobleton Drive, Windermere, FL 34786
Address History: 6983 Nobleton Drive, Windermere, FL 34786
Aliases (AKA): Maria D Orozco
Address History: 2176 Po Box, Windermere, FL 34786;
5506 Metrowest Boulevard Apt 304, Orlando, FL 32811;
Baton Rouge, LA 70809;
Denham Springs, LA 70726;
New Orleans, LA 70123
Aliases (AKA): Micki M Frances,
Micki M Francic,
Micki Marlette Francis,
Frances Micki M,
Francis Francis Micki
Email Addresses: mic****@aol.com,
mic****@hotmail.com,
mmf****@aol.com,
uan****@qwest.net
Address History: 6965 Nobleton Drive, Windermere, FL 34786;
4601 Holly Branch Drive, Orlando, FL 32811;
Mount Pleasant, SC 29464
Address History: 621 Brandy Oaks Loop, Winter Garden, FL 34787;
4702 Gainard Way, San Diego, CA 92124;
Ocoee, FL 34761;
Windermere, FL 34786;
Beverly Hills, MI 48025
Aliases (AKA): Richard Joseph Grace
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: 6923 Nobleton Drive, Windermere, FL 34786
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: 7051 Nobleton Drive, Windermere, FL 34786
Address History: 5778 Zebra Longwing Path, Lady Lake, FL 32163;
10860 Glen Cove Circle Apt 307, Orlando, FL 32817;
Windermere, FL 34786;
Cataula, GA 31804;
Newnan, GA 30263
Aliases (AKA): Cindy Lee Marotta,
Cindy Lee Pyburn
Relatives & Associates: Gertrude Bagwell
Jolene Bonner
Christopher Marotta
Ilya Marotta
Jesse Marotta
Address History: 39 Cedarfield Drive, Gettysburg, PA 17325;
7047 Nobleton Drive, Windermere, FL 34786;
Catonsville, MD 21228;
Ellicott City, MD 21043;
Owings Mills, MD 21117
Aliases (AKA): Melendez Marien Pumarejo,
Marien Siaa,
Marien B Siaca,
Marien Siaca
Relatives & Associates: Julio Castro
Francisco Gonzalez
Linda Gonzalez
Danilo Melendez
Edan Melendez
Email Addresses: blu****@hotmail.com,
bri****@yahoo.com,
che****@gmail.com,
dsi****@gmail.com,
fas****@comcast.net
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