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: 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: 6917 Nobleton Drive, 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: 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: 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: 7041 Nobleton Drive, Windermere, FL 34786;
2622 Coral Avenue, Kissimmee, FL 34741;
Orlando, FL 32824;
Angeles, PR 00611
Aliases (AKA): E Benitez,
Evangeline O Benitez,
Evangeline O Colon,
Esquerdo E Ortiz,
Evangeline Ortiz
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
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: 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: 6125 Metrowest Boulevard Unit 103, Orlando, FL 32835;
7035 Nobleton Drive, Windermere, FL 34786
Aliases (AKA): Marcel Linero
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: 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: 6228 Lewis And Clark Avenue, Winter Garden, FL 34787;
2575 Chapala Drive, Kissimmee, FL 34746;
Windermere, FL 34786;
Grand Rapids, MI 49509;
Mesquite, TX 75149
Aliases (AKA): Jennifer L Matteson,
Jennifer L Strait
Relatives & Associates: Jennifer Clark
Chris Matteson
Christopher Matteson
Priscilla Matteson
Brenda Reinauer
Address History: 9259 Royal Estates Boulevard, Orlando, FL 32836;
5506 Metrowest Boulevard Apt 304, Orlando, FL 32811;
Windermere, FL 34786;
Baton Rouge, LA 70820;
Chalmette, LA 70043
Aliases (AKA): Rosario R Notojr
Address History: 6151 Ingalls Street, Melbourne, FL 32940;
703 Solana Shores Drive Apt 307, Cape Canaveral, FL 32920;
Cape Coral, FL 33904;
Fort Myers, FL 33913;
Windermere, FL 34786
Aliases (AKA): M Liptak,
Mary E Liptak
Email Addresses: mar****@aol.com
Address History: 6059 Sw 86th Circle, Ocala, FL 34481;
50 W Lynnhaven Place, Dunnellon, FL 34434;
Orlando, FL 32836;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): C Martin,
Chris Martin
Relatives & Associates: Cerita Jones
Charles Martin
Christopher Martin
Christopher Martin
Christopher Martin
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: 7081 Nobleton Drive, Windermere, FL 34786;
11050 Lake Katherine Circle, Clermont, FL 34711;
Miami, FL 33176;
Alexandria, VA 22304;
Fairfax, VA 22030
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: 1755 Americus Minor Drive, Winter Garden, FL 34787;
4702 Gainard Way, San Diego, CA 92124;
Windermere, FL 34786
Address History: 6917 Nobleton Drive, Windermere, FL 34786
Phone Numbers: (407) 362-7912
Address History: 6983 Nobleton Drive, Windermere, FL 34786
Aliases (AKA): Maria D Orozco
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: 501 Hudson Avenue Apt 202, San Francisco, CA 94124;
2101 Carlmont Drive Apt 101, Belmont, CA 94002;
South San Francisco, CA 94080;
Clermont, FL 34711;
Gainesville, FL 32608
Aliases (AKA): Mollie Jacobs
Email Addresses: cha****@earthlink.net,
mou****@aol.com
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