Address History: 512 Canal Street, New Smyrna Beach, FL 32168;
42 Eagle Lake Drive, Flagler Beach, FL 32136;
Windermere, FL 34786
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: 6947 Nobleton Drive, Windermere, FL 34786;
185 E Altamonte Drive, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Houston, TX 77029
Aliases (AKA): Bichlien Do,
Bich Lien T Le,
Bich-Lien T Le,
Lien T Lebich,
Bich Lien
Address History: 5182 Majestic Woods Place, Sanford, FL 32771;
977 Alsace Drive, Kissimmee, FL 34759;
Orlando, FL 32804;
Tampa, FL 33612;
Windermere, FL 34786
Aliases (AKA): Elvira Carleo,
Elvira Daniel
Email Addresses: gcr****@aol.com,
rze****@yahoo.com
Address History: 10455 Winwick Lane, Orlando, FL 32832;
2982 Marbella Drive, Kissimmee, FL 34744;
Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Cyd Diane Gary-Hall,
Cyd Diane Garyhall,
Cyd Garyhall,
Cyd Hall,
Cyd D Hall
Email Addresses: ami****@yahoo.com,
big****@yahoo.com,
clo****@comcast.net,
cyd****@aol.com,
cyd****@adelphia.com
Address History: 9224 Taborfield Avenue, Orlando, FL 32836;
430 East Crystal Lake Street, Orlando, FL 32806;
Windermere, FL 34786;
Tell City, IN 47586;
Owensboro, KY 42301
Aliases (AKA): J Hardeman,
Janice Hardeman
Email Addresses: jah****@msn.com,
jah****@yahoo.com
Address History: 12993 Overstreet Road, Windermere, FL 34786;
7081 Nobleton Drive, Windermere, FL 34786;
Lynn, MA 01902
Relatives & Associates: Gerald Mendoza
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: 7023 Nobleton Drive, Windermere, FL 34786;
2158 45th Street, Astoria, NY 11105;
College Point, NY 11356;
Ridgewood, NY 11385
Aliases (AKA): Paul C Saliba
Email Addresses: ant****@gotpaintball.com,
mal****@rcn.com,
pau****@hotmail.com
Address History: 1889 Crestridge Drive, Clermont, FL 34711;
7087 Nobleton Drive, Windermere, FL 34786;
Mahwah, NJ 07430;
Ramsey, NJ 07446;
Bronx, NY 10457
Aliases (AKA): Richard Fenandez,
Richard Fernades,
Richard G Fernandes
Address History: 5182 Majestic Woods Place, Sanford, FL 32771;
826 Carlson Drive, Orlando, FL 32804;
Windermere, FL 34786
Relatives & Associates: Diana Arroyo
Bert Daniel
Florine Daniel
Jacquelin Daniel
Leroy Daniel
Phone Numbers: (407) 697-2099
Address History: 1411 Eastover Loop, Winter Garden, FL 34787;
14513 Gateway Pointe Circle Apt 1106, Orlando, FL 32821;
Windermere, FL 34786;
Buffalo, NY 14222;
Depew, NY 14043
Aliases (AKA): John Hara
Address History: 1427 N Pine Hills Road, Orlando, FL 32808;
850 Charingstone Court, Apopka, FL 32712;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): David Morris
Address History: 7087 Nobleton Drive, Windermere, FL 34786;
6610 Racquet Club Drive, Fort Lauderdale, FL 33319;
Orlando, FL 32835;
Mahwah, NJ 07430;
Bronx, NY 10457
Aliases (AKA): Sandra Lee Narain,
Sandra L Narain
Relatives & Associates: Wanda Camacho
Andrew Fernandes
Ashley Fernandes
Chitra Fernandes
Claude Fernandes
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: 6839 Nobleton Drive, Windermere, FL 34786;
109 Hillpine Road, Buffalo, NY 14227;
Niagara Falls, NY 14304
Address History: 6833 Nobleton Drive, Windermere, FL 34786;
2520 Bayshore Road, Nokomis, FL 34275;
Fairview, NJ 07022;
Hoboken, NJ 07030;
Jersey City, NJ 07305
Aliases (AKA): Michelle Odonnell
Relatives & Associates: Kerry Mitchell
Krista Monteleone
Parker Odonnell
Roseann Odonnell
Tad Rounds
Email Addresses: mro****@genesis10.com
Address History: 3144 Park Meadow Drive, Apopka, FL 32703;
1237 Woodflower Way, Clermont, FL 34714;
Lakeland, FL 33810;
Ocoee, FL 34761;
Oviedo, FL 32765
Aliases (AKA): Richard L Bayles
Aliases (AKA): Jenn Colom,
Jennifer C Ortiz
Address History: 1302 Tadsworth Terrace, Lake Mary, FL 32746;
13232 Jervey Street, Windermere, FL 34786;
Baltimore, MD 21212;
Bowie, MD 20721
Email Addresses: ren****@hotmail.com
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: 6971 Nobleton Drive, Windermere, FL 34786;
2024 Lake Fischer Cove Lane # L, Gotha, FL 34734;
Howey In The Hills, FL 34737;
Lady Lake, FL 32159;
Orlando, FL 32839
Aliases (AKA): Dalila Cano,
Dalila M Higgins
Phone Numbers: (419) 318-4280
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
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
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