Address History: 9724 Chestnut Ridge Drive, Windermere, FL 34786;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Orlando, FL 32819;
Beachwood, OH 44122;
Cleveland, OH 44114
Aliases (AKA): Stuart Paul Appleby,
Stuart Appleby
Relatives & Associates: Renay Appleby
Address History: 9701 Chestnut Ridge Drive, Windermere, FL 34786;
1052 Contempo Court, Ontario, CA 91762;
San Diego, CA 92112;
Daytona Beach, FL 32119;
Melbourne, FL 32935
Aliases (AKA): Darlene Matthew Go,
Darle Mgo,
Darlene Popat
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: 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: 3212 Porta Romano Way, Lake Mary, FL 32746;
848 Silverwood Drive, Lake Mary, FL 32746;
Windermere, FL 34786;
Homer City, PA 15748
Aliases (AKA): Marian J Tito
Email Addresses: mar****@yahoo.com
Address History: 1010 Huntspoint Street, Winter Garden, FL 34787;
8849 Latrec Avenue Apt 305, Orlando, FL 32819;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33711;
Windermere, FL 34786
Aliases (AKA): Jeanne Thorsen
Email Addresses: mar****@aol.com
Address History: 9754 Chestnut Ridge Drive, Windermere, FL 34786;
837 Marco Place, Venice, CA 90291;
New York, NY 10011
Email Addresses: bet****@yahoo.co.uk
Address History: 9743 Chestnut Ridge Drive, Windermere, FL 34786
Phone Numbers: (407) 876-9859
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: 9730 Chestnut Ridge Drive, Windermere, FL 34786
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: 624 60th Street S, Saint Petersburg, FL 33707;
14342 Stamford Circle, Orlando, FL 32826;
Oviedo, FL 32765;
Windermere, FL 34786;
Poland, ME 04274
Phone Numbers: (207) 576-8747
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: 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: 5344 Coquina Shores Lane, Port Orange, FL 32128;
10407 Highway 31, Ocala, FL 34474;
Ocoee, FL 34761;
Orlando, FL 32825;
Windermere, FL 34786
Aliases (AKA): Amanda Amsel,
Amanda S De Laura,
Amanda Sue Delaura,
Amanda S Delaura,
Amanda Sue Doshan
Phone Numbers: (407) 496-7788
Email Addresses: ama****@t-mobile.com,
ama****@ymail.com,
del****@cfl.rr.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: 6506 Jena Cove, Olive Branch, MS 38654;
5148 Canonero Court, Orlando, FL 32825;
Windermere, FL 34786;
Horn Lake, MS 38637;
Southaven, MS 38671
Email Addresses: mr_****@yahoo.com,
smi****@memphis.edu
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: 353 Oak Cliff Drive, Bay Village, OH 44140;
1308 Old Stickney Point Road Apt 53, Sarasota, FL 34242;
Windermere, FL 34786;
Cleveland, OH 44115;
North Olmsted, OH 44070
Aliases (AKA): Kathi Wilson,
Kathleen A Wilson,
Kathy Wilson
Relatives & Associates: Mallory Wilson
Mark Wilson
Thomas Wilson
Thomas Wilson
Address History: 9871 Avenel Farm Drive, Potomac, MD 20854;
9707 Chestnut Ridge Drive, Windermere, FL 34786
Aliases (AKA): Gregory J Baroni
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: 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: 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: 3011 Quintero Street, Laredo, TX 78045;
5350 International Drive, Orlando, FL 32819;
Windermere, FL 34786
Relatives & Associates: Darlene Go
Darlene Go
Kaiden John
Luxmi Popat
Mitesh Popat
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