Address History: 8828 Danforth Drive, Windermere, FL 34786;
12322 Lake Valley Drive, Clermont, FL 34711;
Orlando, FL 32835
Phone Numbers: (352) 327-3499
Address History: 8671 Danforth Drive, Windermere, FL 34786
Address History: 12036 Via Caselli Lane, Windermere, FL 34786;
2212 Cromwell Avenue, Clovis, CA 93611;
San Diego, CA 92126;
Silver Spring, MD 20910;
Ferndale, MI 48220
Aliases (AKA): Justin Relitz
Phone Numbers: (559) 322-6411
Email Addresses: em.****@yahoo.com,
jol****@san.rr.com,
sam****@ol.com
Address History: 8789 Danforth Drive, Windermere, FL 34786;
6342 N Magnolia Avenue Apt 1n, Chicago, IL 60660
Phone Numbers: (773) 856-5257
Address History: 3332 Robert Trent Jones Drive Unit 108, Orlando, FL 32835;
107 Birch Street, Redwood City, CA 94062;
Windermere, FL 34786
Aliases (AKA): Nasrin Nabavi,
Nasrin Nahvandi
Email Addresses: nas****@yahoo.com,
nas****@yahoo.com
Address History: 6478 Crestmont Glen Lane, Windermere, FL 34786;
3214 Moccasin Drive, Kissimmee, FL 34746;
Orlando, FL 32819;
Milwaukee, WI 53211
Aliases (AKA): Assar Essam Al,
Assar Essam El,
Assar E El,
Essam El,
Essam M El Assar
Address History: 8785 Danforth Drive, Windermere, FL 34786;
1457 Judy Lane, Monroeville, PA 15146;
Pittsburgh, PA 15204;
Presto, PA 15142;
Somerset, PA 15501
Aliases (AKA): Dan A Siegel,
Daniel Siegel
Email Addresses: dsi****@teamwbi.com
Address History: 451 Breezeway Drive, Apopka, FL 32712;
5152 South Campobello Avenue, Sierra Vista, AZ 85650;
Orlando, FL 32806;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): Jose D Leon
Email Addresses: jos****@hotmail.com
Address History: 824 Willow Creek Lane, Melbourne, FL 32940;
925 Chatsworth Drive, Melbourne, FL 32940;
Palm Bay, FL 32905;
Windermere, FL 34786;
Louisville, OH 44641
Aliases (AKA): Renee Jo Carney
Email Addresses: jen****@hotmail.com,
jen****@hotmail.com
Address History: 8619 Danforth Drive, Windermere, FL 34786;
6431 Bridgecrest Drive, Lithia, FL 33547;
Tampa, FL 33689;
Los Alamos, NM 87544;
Kinsman, OH 44428
Address History: 8872 Danforth Drive, Windermere, FL 34786;
3210 Zander Drive Apt 102, Kissimmee, FL 34747;
Winter Garden, FL 34787;
Tyler, TX 75703;
Whitehouse, TX 75791
Address History: 8611 Danforth Drive, Windermere, FL 34786;
91 P/O Box, Glenwood Springs, CO 81602;
New Castle, CO 81647
Aliases (AKA): Cheryl Ann Masur
Relatives & Associates: John Masur
Email Addresses: jcm****@rof.net
Address History: 8728 Danforth Drive, Windermere, FL 34786;
4544 Powderhorn Place Drive # D, Clermont, FL 34711;
Orlando, FL 32821;
Pottsville, PA 17901
Phone Numbers: (407) 738-5622
Address History: 114 Jerica Lane, Davenport, FL 33897;
138008 P/O Box, Clermont, FL 34713;
Kissimmee, FL 34747;
Saint Petersburg, FL 33709;
Windermere, FL 34786
Aliases (AKA): Calvert T Fullerton
Relatives & Associates: Charles Fullerton
Craig Fullerton
Diane Fullerton
Joe Fullerton
Kara Fullerton
Email Addresses: dfu****@earthlink.net,
dfu****@rcn.com,
dfu****@aol.com,
dfu****@webtv.net,
dfu****@aol.com
Address History: 9035 Lake Mabel Drive, Orlando, FL 32836;
1941 N Hartford Street, Chandler, AZ 85225;
Scottsdale, AZ 85251;
Daytona Beach, FL 32119;
Fort Lauderdale, FL 33308
Aliases (AKA): Donglas S Mikkelsen,
Doug Scott Mikkelsen,
Douglas S Mikkelsen,
Douglas S Mikkelson
Relatives & Associates: Tracy Bartlett
Barbara Brown
Carole Mikkelsen
David Mikkelsen
Donald Mikkelsen
Email Addresses: dmi****@msn.com,
dou****@yahoo.com,
jas****@hotmail.com,
mco****@gmail.com,
spl****@yahoo.com
Address History: 8752 Danforth Drive, Windermere, FL 34786;
9368 E Hillery Way, Scottsdale, AZ 85260;
Kissimmee, FL 34746;
Orlando, FL 32821
Address History: 8647 Danforth Drive, Windermere, FL 34786;
12945 Vanderbilt Drive Unit 508, Naples, FL 34110;
Ormond Beach, FL 32174;
Sarasota, FL 34236;
Burlington, NC 27215
Aliases (AKA): David Ender
Email Addresses: cra****@comcast.net,
cra****@ispchannel.com,
cra****@netscape.com,
cra****@yahoo.com
Address History: 1708 Oceania Avenue, Davenport, FL 33837;
10474 Laxton Street, Orlando, FL 32824;
Windermere, FL 34786
Aliases (AKA): Anna Valadao
Aliases (AKA): Wanda L El
Phone Numbers: (407) 909-1834
Address History: 8821 Danforth Drive, Windermere, FL 34786;
1203 Lucaya Circle, Orlando, FL 32824;
Bronx, NY 10469
Relatives & Associates: Shameka Siplin
Phone Numbers: (407) 648-0631
Address History: 4633 Ballantrae Boulevard, Land O Lakes, FL 34638;
2375 Ashmore Drive, Clearwater, FL 33763;
Dunedin, FL 34697;
Palm Harbor, FL 34683;
Tampa, FL 33626
Aliases (AKA): S Dunsmoor
Email Addresses: sim****@yahoo.com,
sim****@raymondjames.com
Address History: 15527 Amberbeam Boulevard, Winter Garden, FL 34787;
8607 Danforth Drive, Windermere, FL 34786;
Annapolis, MD 21401;
Crofton, MD 21114;
Steubenville, OH 43952
Aliases (AKA): Joe Morson,
Joeph C Morson
Email Addresses: smo****@lycos.com
Address History: 8630 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Fernand Delgado
Address History: 8520 Danforth Drive, Windermere, FL 34786;
810 S Shannon Avenue, Indialantic, FL 32903;
Orlando, FL 32811
Email Addresses: kis****@mail.ru
Address History: 8805 Danforth Drive, Windermere, FL 34786;
3207 Formosa Avenue Apt A, Orlando, FL 32804;
Oviedo, FL 32765
Aliases (AKA): Van Nhuref Nguyen,
Nhu V Vannghyen,
Nhu Vannguyen
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