Address History: 7324 Marsh Terrace, Port Saint Lucie, FL 34986;
106 Boston Avenue Ste 203, Altamonte Springs, FL 32701;
Coral Gables, FL 33146;
Lake Mary, FL 32746;
Miami, FL 33146
Aliases (AKA): Richard Nazareth Mdpa
Address History: 11219 Camden Park Drive, Windermere, FL 34786;
520 Ramsdell Avenue, Altamonte Springs, FL 32714;
Daytona Beach, FL 32118;
Lake Mary, FL 32746;
Orlando, FL 32811
Aliases (AKA): Dipenkumar Patel
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
Address History: 416 Avalon Boulevard, Orlando, FL 32806;
1220 Peachtree Street, Jacksonville, FL 32207;
Windermere, FL 34786
Aliases (AKA): Stacy M Menendez
Phone Numbers: (407) 523-8419
Address History: 9833 Lake Louise Drive, Windermere, FL 34786;
1158 Pointe Newport Terrace Apt 300, Casselberry, FL 32707;
Longwood, FL 32779;
Maitland, FL 32751;
Orlando, FL 32827
Aliases (AKA): R Thakkar,
Raseh E Thakkar,
Rasesh H Thakkar,
Rasesh Ricardo Thakkar,
Rasesh M Thakkar
Email Addresses: ras****@yahoo.com,
rth****@tavistock.com,
sal****@isleworth.com
Address History: 9754 Chestnut Ridge Drive, Windermere, FL 34786;
3858 North Canyon Ranch Drive, Tucson, AZ 85750;
Orlando, FL 32835
Aliases (AKA): Patricia Earl,
T M Earl,
Tricia M Prior
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: 10 Salt Marsh Drive, Fernandina Beach, FL 32034;
2609 Inverness Cliffs, Birmingham, AL 35242;
Ocala, FL 34470;
Windermere, FL 34786
Aliases (AKA): Kristina S Landers,
K Stenson,
Kris Stenson,
Kristin Stenson,
Kristina S Stenson
Email Addresses: kri****@yahoo.com,
kst****@ix.netcom.com
Address History: 8816 Great Cove Drive, Orlando, FL 32819;
9718 Chestnut Ridge Drive, Windermere, FL 34786
Phone Numbers: (407) 909-9892
Address History: 2006 East Central Boulevard, Orlando, FL 32803;
1 Saint Francis Place Apartment 3605, San Francisco, CA 94107;
San Jose, CA 95124;
Edwards, CO 81632;
Altamonte Springs, FL 32701
Aliases (AKA): Richard Nazareth,
Richard Martin Nazareth,
Richard M Nazareth,
Richardm Nazareth,
Richard M Nazazareth
Email Addresses: ric****@nazarethlegal.com,
ric****@gmail.com,
rna****@alltel.net
Address History: 1495 Riviera Drive, Kissimmee, FL 34744;
723 Reserve Place, Davenport, FL 33896;
Melbourne Beach, FL 32951;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Tracy Barton,
Tracey Cant,
Tracy Cant
Address History: 1207 Hill Street, New Smyrna Beach, FL 32169;
400 Civic Center W Bldg 12 Rm 232 Co Of Orange Internal Audit, Santa Ana, CA 92701;
Ocala, FL 34482;
Windermere, FL 34786;
Bethpage, NY 11714
Aliases (AKA): Glenn Robert Ringel
Address History: 10540 Sw 126th Street, Miami, FL 33176;
1500 San Remo Avenue Ste 125, Coral Gables, FL 33146;
Hialeah, FL 33016;
Windermere, FL 34786;
Atlanta, GA 30307
Aliases (AKA): D Ginsburg
Email Addresses: aly****@aol.com,
bre****@aol.com,
dg@****@pnrlaw.com,
dgi****@worldnet.att.net
Address History: 11837 Se 179th Street, Summerfield, FL 34491;
8637 Crestgate Circle, Orlando, FL 32819;
Windermere, FL 34786;
Marshalltown, IA 50158;
Bowie, MD 20716
Aliases (AKA): Sheila N Popat,
Sheila Popat,
Sheila Pravin,
Sheila Sharm,
S Sharma
Email Addresses: 0sp****@juno.com,
bts****@juno.com,
jod****@aol.com,
jsh****@adelphia.net,
pks****@juno.com
Address History: 8669 Commodity Circle, Orlando, FL 32819;
8663 Commodity Circle, Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Earle Robert
Phone Numbers: (212) 645-4562
(305) 931-8288
(323) 798-4653
(407) 876-1621
(407) 876-1780
Address History: 6160 Lake Lodge Drive Apt 3101, Winter Garden, FL 34787;
1167 Cypress Loft Place, Lake Mary, FL 32746;
Orlando, FL 32837;
Windermere, FL 34786;
Baxter, MN 56425
Aliases (AKA): Scott L Doshan,
Scott Louis Doshan
Email Addresses: sco****@homesolar.com,
sco****@hotmail.com,
sdo****@aol.com,
sdo****@gmail.com
Address History: 235 Sunrise Road, Copperopolis, CA 95228;
16 Farmboy Court, Fort Mitchell, AL 36856;
Burlingame, CA 94010;
San Jose, CA 95130;
Saratoga, CA 95070
Aliases (AKA): Jennifer Bowling,
Jennifer Lee Bowling,
Jennifer Drake,
Jennifer D Drake,
Jennifer Lee Drake
Email Addresses: dod****@bellsouth.net,
dra****@gmail.com,
jbo****@visa.com,
jbt****@hotmail.com,
jdr****@visa.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: 26 Olympia Outlook Drive, Las Vegas, NV 89141;
3279 Po Box, Clearwater Beach, FL 33767;
Largo, FL 33770;
Ponte Vedra Beach, FL 32082;
Windermere, FL 34786
Aliases (AKA): Linda Linda Miller
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: 3011 Quintero Street, Laredo, TX 78045;
5350 International Drive, Orlando, FL 32819;
Windermere, FL 34786
Address History: 16586 Anderson Drive, Church Road, VA 23833;
1213 Mccoy Way, Wilmington, DE 19805;
Kissimmee, FL 34747;
Saint Cloud, FL 34770;
Windermere, FL 34786
Aliases (AKA): B Tracy,
Bart Tracy,
Barton Tracy
Address History: 26 Olympia Outlook Drive, Las Vegas, NV 89141;
3279 Po Box, Clearwater Beach, FL 33767;
Windermere, FL 34786;
Bigfork, MT 59911
Aliases (AKA): Glen W Miller,
Glenn W Milller
Relatives & Associates: Natalie Lewis
Cherie Miller
Linda Miller
Stacy Miller
Email Addresses: prg****@aol.com,
prg****@centurytel.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
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