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: 9725 Chestnut Ridge Drive, Windermere, FL 34786
Email Addresses: gle****@att.net
Address History: 9730 Chestnut Ridge Drive, Windermere, FL 34786;
5127 Latrobe Drive, Windermere, FL 34786
Relatives & Associates: Pedro Pereira
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
Address History: 8197 Se 169th Palownia Loop, The Villages, FL 32162;
711 E Oak Street, Kissimmee, FL 34744;
Lady Lake, FL 32162;
Miami, FL 33172;
Orlando, FL 32819
Aliases (AKA): J L Morillo,
J. Leonard Morillo,
Joaquin Leonardo Morillo,
Leo J Morillo,
Leonard J Morillo
Email Addresses: eye****@hotmail.com,
eye****@mchsi.com,
eye****@netscape.net,
leo****@att.net,
lmo****@angelfire.com
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: 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: 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: 5335 Isleworth Country Club Drive, Windermere, FL 34786;
1 Imperial Landing, Westport, CT 06880;
Longwood, FL 32779;
Orlando, FL 32819;
Winter Park, FL 32792
Aliases (AKA): Keith T Denton
Email Addresses: kde****@cs.com,
ksd****@aol.com
Address History: 2345 Reese Way, Jacksonville, FL 32246;
1611 Stephanie Lane, Lakeland, FL 33813;
Windermere, FL 34786;
Englewood Cliffs, NJ 07632;
North Bergen, NJ 07047
Phone Numbers: (770) 622-6756
Email Addresses: aga****@publix.com,
agi****@aol.com
Address History: 6736 Romney Lane, Windermere, FL 34786;
9725 Chestnut Ridge Drive, Windermere, FL 34786
Relatives & Associates: Karen Cush
Glenn Ringel
Phone Numbers: (407) 503-1365
Address History: 253 Minorca Beach Way Apt 606, New Smyrna Beach, FL 32169;
2016 Foxtail Court, Santa Rosa, CA 95403;
Longwood, FL 32779;
Miami, FL 33155;
Orlando, FL 32814
Aliases (AKA): Betty Cameron,
Elizabeth Pearsall,
Betty T Villegas,
Elizabeth Villegas
Relatives & Associates: Betty Cameron
Courtney Cameron
Karen Cameron
Michael Cameron
Michael Cameron
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: 5404 Monterrey Club Court, Windermere, FL 34786;
6713 Turtlemound Road Apartment 212, New Smyrna Beach, FL 32169;
Orlando, FL 32809;
Winter Park, FL 32789;
Seneca, SC 29678
Aliases (AKA): M Hooker,
Marc Hooker,
Mark Hooker
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: 9725 Chestnut Ridge Drive, Windermere, FL 34786;
1207 Hill Street, New Smyrna Beach, FL 32169;
Orlando, FL 32835;
Bethpage, NY 11714;
Dix Hills, NY 11746
Aliases (AKA): Louis Rangel,
Louis R Ringel
Address History: 5075 Isleworth Country Club Drive, Windermere, FL 34786;
3538 Bethune Drive, Birmingham, AL 35223
Phone Numbers: (407) 876-8755
Address History: 10 Salt Marsh Drive, Fernandina Beach, FL 32034;
449 Beachside Place, Fernandina Beach, FL 32034;
Ocala, FL 34471;
Windermere, FL 34786
Aliases (AKA): Thomas Muldoon,
Thomas Stenson,
Tom F Stenson,
Thomas Stetson
Address History: 8901 Southern Breeze Drive, Orlando, FL 32836;
711 E Oak Street, Kissimmee, FL 34744;
Windermere, FL 34786
Aliases (AKA): J Leonard Morillo,
Leonard Leonard Morillo
Phone Numbers: (407) 363-7979
(407) 376-2266
(407) 376-6226
(407) 704-1418
(407) 704-5505
Address History: 3011 Quintero Street, Laredo, TX 78045;
5350 International Drive, Orlando, FL 32819;
Windermere, FL 34786
Address History: 9871 Avenel Farm Drive, Potomac, MD 20854;
9707 Chestnut Ridge Drive, Windermere, FL 34786
Aliases (AKA): Gregory J Baroni
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: 8914 Bridgewood Trail, Austin, TX 78729;
7444 Willow Grove Place, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Windermere, FL 34786;
Winter Garden, FL 34787
Relatives & Associates: Darlene Go
Darlene Go
Kaiden John
Amal Popat
Luxmi Popat
Email Addresses: vpo****@hotmail.com
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
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