Address History: 1108 Jayhil Drive, Clermont, FL 34715;
14513 Gateway Pointe Circle Apt 1106, Orlando, FL 32821;
Windermere, FL 34786;
Dowagiac, MI 49047;
Hartford, MI 49057
Aliases (AKA): Malorie Cummings,
Malorie M Ohara
Address History: 7051 Nobleton Drive, Windermere, FL 34786
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: 3508 Anchor Bay Trail, Bradenton, FL 34211;
5244 Oak Island Road, Belle Isle, FL 32809;
Miami, FL 33131;
Orlando, FL 32819;
Parrish, FL 34219
Aliases (AKA): Lindsey Torres
Email Addresses: lto****@atlas.valenciacc.edu
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: 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: 102 Clayton Avenue, Kissimmee, FL 34747;
903 P/O Box, Dundee, FL 33838;
Lake Mary, FL 32746;
Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): Lori A Leighton
Relatives & Associates: Carol Leighton
Carol Leighton
Jon Leighton
Lawren Leighton
Lawrence Leighton
Email Addresses: lor****@ptd.net
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
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: 7035 Nobleton Drive, Windermere, FL 34786;
10612 Bastille Lane Apt 305, Orlando, FL 32836;
Maple Hill, KS 66507
Relatives & Associates: Jack Bayless
Phone Numbers: (785) 256-6777
Address History: 10016 Oakside Court, Orlando, FL 32836;
7047 Nobleton Drive, Windermere, FL 34786;
Lutherville Timonium, MD 21093
Phone Numbers: (410) 321-7776
Aliases (AKA): P Martin,
Pat Martin
Relatives & Associates: Charles Martin
Christopher Martin
Christopher Martin
Christopher Martin
Mollie Martin
Email Addresses: cha****@earthlink.net,
chr****@earthlink.com
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: 197 Bella Boulevard, Santa Rosa Beach, FL 32459;
25 Carlson Street, New Britain, CT 06051;
Destin, FL 32550;
Fort Walton Beach, FL 32547;
Miami, FL 33179
Aliases (AKA): Kirk Andrew Williams
Relatives & Associates: Elizabeth Williams
J Williams
James Williams
Jonathan Williams
Lois Williams
Email Addresses: bud****@gmail.com,
cow****@mailhost.netside.net,
kir****@ole.com,
kir****@gmail.com,
kwi****@yahoo.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: 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: 15667 Boggy Oak Circle, Winter Garden, FL 34787;
870 N Valencia Drive, Chandler, AZ 85226;
Clermont, FL 34714;
Windermere, FL 34786
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: 249 White Dogwood Lane, Ocoee, FL 34761;
564 Hebrides Court, Apopka, FL 32712;
Longwood, FL 32779;
Orlando, FL 32817;
Windermere, FL 34786
Aliases (AKA): P Bowen,
Paige D Bowen,
Paige Chiria,
Paige Di,
Paige Di Chiria
Relatives & Associates: Martha Bowen
Raymond Bowen
Raymond Bowen
Skip Bowen
Jennifer Clemans
Email Addresses: kim****@aol.com,
pai****@seelyeinc-orl.com,
pdi****@aol.com
Address History: 6953 Nobleton Drive, Windermere, FL 34786;
2480 Ontario Northwest Road, Washington, DC 20009;
Orlando, FL 32811;
Baltimore, MD 21230;
Lancaster, PA 17601
Aliases (AKA): Amy Marie Hardeman,
Amy M Zangari
Email Addresses: ama****@hotmail.com
Address History: 93 Alderwood Drive, Kissimmee, FL 34743;
4010 Longworth Loop, Kissimmee, FL 34744;
Orlando, FL 32812;
Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 640 N Andrews Avenue Apt 304, Fort Lauderdale, FL 33311;
4604 Bradley Avenue, Orlando, FL 32839;
The Villages, FL 32162;
Windermere, FL 34786;
Hendersonville, TN 37075
Aliases (AKA): Gail Schegel,
Gail N Schlegal,
Gail N Schlegel
Relatives & Associates: Kenneth Chlegel
James Schlegel
Karen Schlegel
Margaret Schlegel
Robert Schlegel
Address History: 10455 Winwick Lane, Orlando, FL 32832;
93 Alderwood Drive, Kissimmee, FL 34743;
Ocoee, FL 34761;
Windermere, FL 34786;
Bolingbrook, IL 60440
Aliases (AKA): Micheller Arroyo,
R Arroyo,
Michelle M Hall
Email Addresses: ami****@yahoo.com,
jce****@verizon.net,
mic****@yahoo.com,
mik****@yahoo.com,
mrb****@aol.com
Address History: 7050 Grand Elm Drive, Riverview, FL 33578;
220 Cherokee Court Apt 124, Altamonte Springs, FL 32701;
Apollo Beach, FL 33572;
Apopka, FL 32703;
Brandon, FL 33511
Relatives & Associates: Antonio Fernandez
Christina Fernandez
Delia Fernandez
Deloris Fernandez
Gloria Fernandez
Email Addresses: ana****@yahoo.com.ar,
mel****@yahoo.com
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