Address History: 5533 Rico Drive, Boca Raton, FL 33487;
3000 Island Boulevard Apt 2605, North Miami Beach, FL 33160;
Orlando, FL 32835;
Windermere, FL 34786;
Baltimore, MD 21230
Relatives & Associates: Jennifer Becker
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: 8669 Commodity Circle, Orlando, FL 32819;
8663 Commodity Circle, Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Earle Robert
Address History: 5312 Isleworth Country Club Drive, Windermere, FL 34786;
3538 Bethune Drive, Birmingham, AL 35223;
Mountain Brk, AL 35223;
Orlando, FL 32819;
Kaneohe, HI 96744
Aliases (AKA): Joe Ann Gibbs,
Joe A Gibbs,
Joseph E Gibbs
Email Addresses: bha****@aol.com,
drj****@aol.com,
drj****@aol.com,
drj****@prodigy.net
Address History: 662 Osceola Avenue Apt 201, Winter Park, FL 32789;
311 Village Center Boulevard, Milton, DE 19968;
Palm Beach, FL 33480;
Windermere, FL 34786;
Barrington, IL 60010
Aliases (AKA): Kenzie Alan D Mac,
Alan Douglas Mackenzie,
Alan Alan D Mackenzie
Relatives & Associates: Alan Mackenzie
Alan Mackenzie
Kathleen Mackenzie
Leah Mackenzie
Maeve Mackenzie
Email Addresses: ala****@juno.com,
ama****@att.net,
ama****@aol.com,
ama****@cox.net,
sil****@aol.com
Address History: 5012 Latrobe Drive, Windermere, FL 34786;
9719 Chestnut Ridge Drive, Windermere, FL 34786;
Chicago, IL 60659;
Lincolnwood, IL 60712;
Skokie, IL 60077
Aliases (AKA): Mohamed A Manthi,
Abdul Mathin,
M A Mathin,
Mohamed Abd Mathin,
Abdul Matin
Email Addresses: abd****@ymail.com,
abd****@ymail.com,
ama****@cfl.rr.com,
ama****@optimafl.com,
ama****@yahoo.com
Address History: 1506 Lake Rhea Drive, Windermere, FL 34786;
16020 Pendio Drive, Montverde, FL 34756;
Orlando, FL 32818;
Covington, GA 30014;
Beverly, MA 01915
Aliases (AKA): Patricia E Hanley,
Patricia E Mason
Address History: 1236 Viaduct Del Mar, Winter Park, FL 32789;
813 Angeles Boulevard, Big Bear City, CA 92314;
Sacramento, CA 95817;
Santa Rosa, CA 95403;
Longwood, FL 32779
Aliases (AKA): Betty Betty Cameron,
Elizabeth Cameron,
Lisa A Cameron,
Betty Villegas,
E Villegas
Address History: 5057 Isleworth Country Club Drive, Windermere, FL 34786;
8 Rockshore Bluff, Newport Coast, CA 92657;
Cocoa Beach, FL 32931;
New Smyrna Beach, FL 32169;
Orlando, FL 32819
Aliases (AKA): Ed C Leasure,
Edward Clarke Leasure
Email Addresses: ale****@adelphia.net
Aliases (AKA): Patrick Anthony Irwin
Relatives & Associates: Irwin Cochrane
Phone Numbers: (407) 375-4728
Address History: 620 Celebration Avenue Unit 6102, Kissimmee, FL 34747;
2140 Taylor Street Apt 704, San Francisco, CA 94133;
Orlando, FL 32828;
Ponte Vedra Beach, FL 32082;
Windermere, FL 34786
Aliases (AKA): Chris Tracy,
Christoph Tracy,
Christophe L Tracy
Address History: 5012 Latrobe Drive, Windermere, FL 34786;
9719 Chestnut Ridge Drive, Windermere, FL 34786;
Chicago, IL 60618;
Lincolnwood, IL 60712;
Skokie, IL 60077
Phone Numbers: (407) 909-4380
(407) 909-4390
Email Addresses: mma****@hotmail.com
Address History: 5335 Isleworth Country Club Drive, Windermere, FL 34786;
4148 Forestview Avenue, Concord, CA 94521;
Santa Rosa, CA 95404;
Spring Valley, CA 91977;
Westport, CT 06880
Aliases (AKA): Susan Denton,
Susan J Denton
Email Addresses: ksd****@aol.com,
sus****@gmail.com
Address History: 603 Po Box, Gotha, FL 34734;
2623 3200c Old Winter Garden Rd Apt, Ocoee, FL 34761;
Orlando, FL 32836;
Windermere, FL 34786;
Milwaukee, WI 53233
Aliases (AKA): Darryl Murtha
Relatives & Associates: Josh Murtha
Email Addresses: dan****@collegeclub.com,
dan****@hotmail.com,
dan****@sbcglobal.net,
dan****@yahoo.com,
dar****@aol.com
Address History: 3362 Robert Trent Jones Drive Unit 402, Orlando, FL 32835;
3249 Arden Villas Boulevard Apt 10, Orlando, FL 32817;
Windermere, FL 34786
Aliases (AKA): Flavia Mamhas,
Flava Manhaes,
Flavia M Manhaes
Address History: 2232 Soho Bay Court, Tampa, FL 33606;
12049 Smallwood Avenue, Downey, CA 90242;
Lynn Haven, FL 32444;
Orlando, FL 32819;
Tarpon Springs, FL 34689
Aliases (AKA): Jesal Popat
Address History: 9730 Chestnut Ridge Drive, Windermere, FL 34786
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
Phone Numbers: (323) 798-4653
(407) 876-2181
(424) 500-2698
Email Addresses: rob****@rocketmail.com,
rsa****@leisureholdings.com,
tri****@aol.com
Address History: 1222 N Lions Gate Drive, Memphis, TN 38116;
5148 Conroy Road Unit 1212, Orlando, FL 32811;
Windermere, FL 34786;
Germantown, TN 38138
Aliases (AKA): Fae Hardaway,
Fae Alice Hardaway,
Fae A Patterson,
Fae Alice Patterson
Relatives & Associates: Countis Allen
Anfernee Hardaway
Lester Hardaway
Louise Hardaway
Louise Hardaway
Email Addresses: cou****@yahoo.com
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: 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: 4260 Triple Crown Loop N, Southaven, MS 38671;
1410 Carter Hill Road, Montgomery, AL 36106;
Windermere, FL 34786;
Memphis, TN 38111
Aliases (AKA): Dania Jennings,
Danita S Jennings,
Danita Stevens Stevens
Address History: 332 Buster Brown Road, Jackson, GA 30233;
9718 Chestnut Ridge Drive, Windermere, FL 34786;
Ellenwood, GA 30294;
Jonesboro, GA 30236;
Mcdonough, GA 30252
Aliases (AKA): Stacey A Haupt,
Stacy A Haupt,
Stacey Mcknight,
Anastasia Stewart,
Stacey H Stewart
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