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: 6833 Nobleton Drive, Windermere, FL 34786;
6826 Viaduct Verano, Carlsbad, CA 92009;
Encino, CA 91316;
Sherman Oaks, CA 91423;
West Hollywood, CA 90069
Aliases (AKA): Corinne Azeroul Azeroual,
Corinne A Benhamou,
Corinne Riffaud
Address History: 100 W Grant Street Apt 2006, Orlando, FL 32806;
1111 Brickell Bay Drive Apt 1904, Miami, FL 33131;
Windermere, FL 34786
Aliases (AKA): Jacobo I Franco,
Jacobo Ibarra
Email Addresses: jac****@hotmail.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: 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: 6839 Nobleton Drive, Windermere, FL 34786;
109 Hillpine Road, Buffalo, NY 14227;
Niagara Falls, NY 14304
Address History: 6119 Orange Cove Drive, Orlando, FL 32819;
4473 Emerson Park Drive Apt 311, Orlando, FL 32839;
Sarasota, FL 34232;
Windermere, FL 34786;
Glen Allen, VA 23059
Aliases (AKA): Trent Alan Burkhalter
Relatives & Associates: Jodi Burkhalter
Sandy Burkhalter
Terry Burkhalter
Todd Burkhalter
Troy Burkhalter
Address History: 7023 Nobleton Drive, Windermere, FL 34786;
13 Holly Drive # 5, Hamburg, NJ 07419;
Astoria, NY 11105;
Brooklyn, NY 11223;
Long Island City, NY 11101
Aliases (AKA): Anthony Salbia,
A Saliba,
Anthony Paul Saliba,
Tony Saliba
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: 512 Canal Street, New Smyrna Beach, FL 32168;
304 Johnson Avenue Apt 2, Cape Canaveral, FL 32920;
Casselberry, FL 32707;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33328
Address History: 9063 Morgana Court, Winter Garden, FL 34787;
5104 Westmont Avenue Unit 8, San Jose, CA 95130;
Apopka, FL 32712;
Clermont, FL 34711;
Ocoee, FL 34761
Aliases (AKA): Alleia White
Address History: 260 S Osceola Avenue Unit 1002, Orlando, FL 32801;
5056 Caspian Court, Orlando, FL 32819;
Windermere, FL 34786;
Inkster, MI 48141;
Lincoln Park, MI 48146
Aliases (AKA): Hernando Ibarra Ibarra,
Hernando Ibarra Racines
Email Addresses: her****@earthlink.net
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: 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
Address History: 7063 Nobleton Drive, Windermere, FL 34786;
8911 Carlyle Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Elise Katzman Kratish
Email Addresses: eli****@sbcglobal.net,
jkr****@tampabay.rr.com
Address History: 418 E Gulley Avenue, Oakland, FL 34760;
4013 Saxon Drive, New Smyrna Beach, FL 32169;
Orlando, FL 32801;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): D Robinson,
Dennis J West
Relatives & Associates: Andrew Robinson
Betty Robinson
Daniel Robinson
Joseph Robinson
Samantha Robinson
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: 50 W Lynnhaven Place, Dunnellon, FL 34434;
7011 Nobleton Drive, Windermere, FL 34786
Relatives & Associates: Jenny Chery
Christopher Martin
Christopher Martin
Christopher Martin
Mollie Martin
Email Addresses: cha****@earthlink.net,
cma****@integritygolfco.com
Address History: 8906 Doddington Way, Winter Garden, FL 34787;
2435 Winfield Drive, Kissimmee, FL 34743;
Orlando, FL 32819;
Windermere, FL 34786;
Louisville, KY 40241
Aliases (AKA): Christian De Jesus,
Christian De Dejesus,
Christy Dejesus,
Christian Escobar,
Christy Escobar
Email Addresses: flr****@yahoo.com
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: 7620 Treasure Island Court, Orlando, FL 32835;
249 White Dogwood Lane, Ocoee, FL 34761;
Windermere, FL 34786;
Eden Prairie, MN 55346;
Minneapolis, MN 55431
Aliases (AKA): Dominick Dichiria
Relatives & Associates: Raymond Bowen
Jennifer Clemans
Sarah Cooper
Dominick Dichiria
Paige Dichiria
Email Addresses: ddi****@gmail.com,
dic****@earthlink.net,
dic****@hotmail.com
Address History: 7087 Nobleton Drive, Windermere, FL 34786;
1201 Faulkner Court, Mahwah, NJ 07430;
Spring Valley, NY 10977
Relatives & Associates: Andrew Fernandes
Ashley Fernandes
Chitra Fernandes
Claude Fernandes
Richard Fernandes
Address History: 14972 Etowah Street, Winter Garden, FL 34787;
5454 Caramella Drive, Orlando, FL 32829;
Windermere, FL 34786;
Landenberg, PA 19350;
Pittsburgh, PA 15213
Aliases (AKA): Christopher Mc,
Christopher Mc Aleer,
Chris Mcaleer,
Christopher W Mcaleer
Address History: 9090 Bradleigh Drive, Winter Garden, FL 34787;
10209 Trout Road, Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): M Seton
Email Addresses: the****@lycos.com
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
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