Address History: 8352 Via Vittoria Way, Orlando, FL 32819;
216 Afton Square Unit 303, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Sanford, FL 32773;
Windermere, FL 34786
Aliases (AKA): Michele Rae Cuevas,
Michelle P Cuevas,
Michele Re Debraski,
Michele R Odebraski,
Michelle R Odebraski
Email Addresses: mcu****@aol.com
Address History: 7035 Nobleton Drive, Windermere, FL 34786
Address History: 8301 Chestnut Key Court Apt 201, Orlando, FL 32825;
93 Alderwood Drive, Kissimmee, FL 34743;
Windermere, FL 34786;
Winter Garden, FL 34787;
Arecibo, PR 00612
Aliases (AKA): Nelson L Arroyo,
Nelson Arroyo Quiles
Email Addresses: arr****@aol.com,
arr****@gmail.com,
fin****@aol.com,
mar****@yahoo.com
Address History: 12993 Overstreet Road, Windermere, FL 34786;
7081 Nobleton Drive, Windermere, FL 34786;
Lynn, MA 01902;
New Bedford, MA 02740;
Saugus, MA 01906
Aliases (AKA): Jerry Mendoza
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: 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: 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: 6947 Nobleton Drive, Windermere, FL 34786;
13265 Vennetta Way, Windermere, FL 34786
Email Addresses: eva****@cs.com
Address History: 7041 Nobleton Drive, Windermere, FL 34786;
160 Jalapa Drive # U, Kissimmee, FL 34743;
Orlando, FL 32824;
Oviedo, FL 32765;
Buffalo, NY 14201
Aliases (AKA): Joey William Benitez,
Jose W Benitez,
Jose W Velez,
Jose William Velez
Email Addresses: ben****@cox.net,
jbe****@rgrealty.net,
joe****@verizon.net,
joe****@netzero.com,
jos****@disney.com
Address History: 674 Nandina Drive, Fort Lauderdale, FL 33327;
5883 Bartram Street, Boca Raton, FL 33433;
Hollywood, FL 33024;
Pompano Beach, FL 33073;
Tampa, FL 33647
Aliases (AKA): Krista L Monteledine,
Krista Monteleone Reed,
Krista L Reedmonteleone
Phone Numbers: (407) 952-1030
Address History: 6911 Nobleton Drive, Windermere, FL 34786;
4827 Northwest 35th Lane, Gainesville, FL 32606;
Kissimmee, FL 34744;
Orlando, FL 32837;
Winter Garden, FL 34787
Aliases (AKA): Christopher Jordon Doles
Address History: 7005 Nobleton Drive, Windermere, FL 34786;
9126 Edenshire Circle, Orlando, FL 32836;
Winter Park, FL 32789;
Potomac, MD 20854;
Charlotte, NC 28202
Aliases (AKA): Salley G Daugherty,
Sallie Daugherty,
Sally G Daugherty,
Sally G Deutherty
Relatives & Associates: Catherine Daugherty
Elizabeth Daugherty
Elizabeth Daugherty
Eric Daugherty
Kathryn Daugherty
Email Addresses: blu****@aol.com,
eda****@yahoo.com,
kha****@igateway.net,
sal****@aol.com,
sal****@carolina.rr.com
Address History: 5046 Breezy Acres Street, Winter Garden, FL 34787;
6550 S Oriole Boulevard Apt 205, Delray Beach, FL 33446;
Windermere, FL 34786;
Chicago, IL 60623;
Cicero, IL 60804
Aliases (AKA): Anna Jimenez,
Ana Nelson,
Ana M Rodriguez,
Anna Maria Rodriguez,
Ana M Sanchez
Email Addresses: aja****@msn.com
Address History: 3203 Water Sprite Street, Orlando, FL 32808;
9915 Vista Holly Road Unit 417, Orlando, FL 32836;
Windermere, FL 34786;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Diana Arroyo,
Diana Daniel,
Diana Santiago
Address History: 7063 Nobleton Drive, Windermere, FL 34786;
5200 Sw 115th Avenue, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Miami Beach, FL 33139;
Surfside, FL 33154
Aliases (AKA): Jack Jack Kratish,
Jordan Kratish
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: 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: 7063 Nobleton Drive, Windermere, FL 34786;
53 Oakmarsh Drive, Henderson, NV 89074;
Midvale, UT 84047;
Salt Lake City, UT 84116
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: 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: 512 Canal Street, New Smyrna Beach, FL 32168;
42 Eagle Lake Drive, Flagler Beach, FL 32136;
Windermere, FL 34786
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: 6947 Nobleton Drive, Windermere, FL 34786;
6651 Clair Shore Drive, Apollo Beach, FL 33572;
Boca Raton, FL 33486;
Cocoa Beach, FL 32931;
Delray Beach, FL 33444
Aliases (AKA): W Langer,
Warren D Langer
Address History: 6827 Nobleton Drive, Windermere, FL 34786;
160 Havemeyer Street Apt 15, Brooklyn, NY 11211
Relatives & Associates: Mustafa Mirza
Phone Numbers: (407) 877-2934
Email Addresses: car****@cs.com,
car****@gmail.com,
car****@hotmail.com,
car****@adelphia.com,
car****@aol.com
Address History: 1928 Thoroughbred Drive, Gotha, FL 34734;
2101 Ne 41st Street Apt C, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Windermere, FL 34786
Phone Numbers: (954) 583-8138
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