Address History: 4515 Sw 64th Court, Miami, FL 33155;
13115 Point Reyes Place, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Glendale, CA 91205;
Redlands, CA 92373
Aliases (AKA): Marco Santiago Villegas,
Marco S Villegas
Relatives & Associates: Carmen Sainz
Elizabeth Villages
Elena Villegas
Fernando Villegas
Francisco Villegas
Address History: 1314 Preservation Way, Oldsmar, FL 34677;
1000 Sw 62nd Boulevard, Gainesville, FL 32607;
Lake City, FL 32055;
Orlando, FL 32811;
Oviedo, FL 32765
Aliases (AKA): Daren Thorsen,
Darren Graham Thorsen
Address History: 9743 Chestnut Ridge Drive, Windermere, FL 34786
Phone Numbers: (407) 876-9859
Address History: 1501 Glendon Parkways # 217, Winter Park, FL 32789;
4460 Lower Park Road Unit 2206, Orlando, FL 32814;
Windermere, FL 34786;
New York, NY 10018
Aliases (AKA): Diane S Dolan,
Dianne S Dolan,
D Duvall,
Diane S Duvall,
Dianne Duvalldolam
Address History: 5109 Latrobe Drive, Windermere, FL 34786;
1554 Cherry Blossom Terrace, Lake Mary, FL 32746;
Orlando, FL 32801;
Sanford, FL 32771;
Pontiac, MI 48341
Aliases (AKA): Chakravarth S Toleti,
Chakravarthy S Toleti,
Charkravarthy S Toleti
Email Addresses: sir****@hotmail.com,
tch****@aol.com
Aliases (AKA): Patrick Anthony Irwin
Relatives & Associates: Irwin Cochrane
Phone Numbers: (407) 375-4728
Address History: 9725 Chestnut Ridge Drive, Windermere, FL 34786;
1207 Hill Street, New Smyrna Beach, FL 32169;
Vero Beach, FL 32963;
Bethpage, NY 11714;
Dix Hills, NY 11746
Aliases (AKA): Karen Eva Cush,
Karen E Ringel,
Karen Eva Ringel,
Karen E Ringle
Email Addresses: gle****@att.net,
kar****@sbcglobal.net
Address History: 15105 Camargo Place, Bradenton, FL 34202;
14657 Newtonmore Lane, Bradenton, FL 34202;
Windermere, FL 34786;
Winter Haven, FL 33881
Aliases (AKA): Charisse Williams May
Address History: 5038 Oak Island Road, Orlando, FL 32809;
2110 Belle Isle Avenue, Belle Isle, FL 32809;
Windermere, FL 34786;
Spartanburg, SC 29307
Aliases (AKA): Nela T Hooker,
Nela Nash Hooker,
Nela T Nash
Address History: 9718 Chestnut Ridge Drive, Windermere, FL 34786;
7932 W Sand Lake Road Ste 108, Orlando, FL 32819;
Indianapolis, IN 46208
Address History: 6210 Foxfield Court, Windermere, FL 34786;
3267 Hyacinth Drive, Naples, FL 34114;
Lynnfield, MA 01940;
Weston, MA 02146
Aliases (AKA): Jill J Cochraneirwin,
Jill C Irw,
Jill J Irwin
Phone Numbers: (407) 876-8772
Address History: 1 Branding Iron Lane, Palos Verdes Peninsula, CA 90274;
1 Branding Iron Lane, Rolling Hills Estates, CA 90274;
San Juan Capistrano, CA 92675;
Windermere, FL 34786
Aliases (AKA): Connie M Manniello
Address History: 16349 Magnolia Bluff Drive, Montverde, FL 34756;
560279 P/O Box, Montverde, FL 34756;
Orlando, FL 32818;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Denise Lindsey,
Denise M Lindsey,
Dennise F Lindsey,
Denyse Lindsey
Email Addresses: cor****@yahoo.com,
dli****@cfl.rr.com,
lis****@msn.com
Address History: 8669 Commodity Circle, Orlando, FL 32819;
8663 Commodity Circle, Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Earle Robert
Address History: 7223 Dogwood Lane, Middletown, MD 21769;
9719 Chestnut Ridge Drive, Windermere, FL 34786;
Mount Airy, MD 21771
Aliases (AKA): Shane Charles Kalivretenos
Relatives & Associates: Kathleen Bell
Julie De
George Kaliretenos
Evangeline Kalivrete
Ryan Kalivretenos
Email Addresses: sha****@vista-clinical.com,
ska****@webtv.net
Address History: 321 Ewarts Hill Road, Hendersonville, NC 28739;
106 Boston Avenue Ste 203, Altamonte Springs, FL 32701;
Coral Gables, FL 33146;
Indialantic, FL 32903;
Lake Mary, FL 32746
Aliases (AKA): Laura H Narareth,
L Nazareth,
Lara Nazareth,
Laura H Nazareth,
Laura Thiel
Address History: 9002 Bellvue Drive, Plattsmouth, NE 68048;
5220 Lonesome Dove Drive, Kissimmee, FL 34746;
Windermere, FL 34786
Phone Numbers: (402) 235-2441
Email Addresses: cas****@alltel.net,
cas****@ameritech.net,
nsi****@cs.com
Address History: 6 Hillard Lane, Gladstone, NJ 07934;
90 Atlantic Avenue, Groton, CT 06340;
Windermere, FL 34786;
Bernardsville, NJ 07924;
Hillsborough, NJ 08844
Aliases (AKA): Carol Taylor,
Carolyn Taylor,
L Carol Taylor,
Linda C Taylor
Address History: 161 Carriage Lane, Plainview, NY 11803;
97 19th Chestnut Ridge Drive, Windermere, FL 34786;
Hendersonville, NC 28739;
Bayside, NY 11360;
Horseheads, NY 14845
Aliases (AKA): P Kramer,
Patricia Kramer
Address History: 2545 Keen Road, Memphis, TN 38106;
9743 Chestnut Ridge Drive, Windermere, FL 34786;
Jackson, TN 38301
Aliases (AKA): Carolyn Hill
Address History: 1480 N Kings Road, West Hollywood, CA 90069;
9754 Chestnut Ridge Drive, Windermere, FL 34786;
Allston, MA 02134
Aliases (AKA): Robert B Earl,
Robert Benjamin Rex Earl
Email Addresses: rob****@rocketmail.com,
rsa****@leisureholdings.com,
tri****@aol.com
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
249 Shorebreaker Drive, Laguna Niguel, CA 92677;
Oceanside, CA 92057;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90503
Email Addresses: rob****@aol.com
Address History: 3029 Prospect Avenue E, Cleveland, OH 44115;
23736 Malibu Road, Malibu, CA 90265;
Sarasota, FL 34242;
Windermere, FL 34786;
New York, NY 10026
Aliases (AKA): Tom J Wilson
Address History: 9871 Avenel Farm Drive, Potomac, MD 20854;
9707 Chestnut Ridge Drive, Windermere, FL 34786
Aliases (AKA): Gregory J Baroni
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