Address History: 3110 Grand Avenue Apt 6214, Pinellas Park, FL 33782;
6401 31st Street S Apt 801, Saint Petersburg, FL 33712;
Windermere, FL 34786
Aliases (AKA): Andy Rabaja
Phone Numbers: (407) 876-9859
Address History: 9730 Chestnut Ridge Drive, Windermere, FL 34786
Phone Numbers: (407) 876-6953
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: 402 Hanson Street, Leesburg, FL 34748;
5605 Laver Street, Leesburg, FL 34748;
Orlando, FL 32835;
Windermere, FL 34786;
Gardner, KS 66030
Aliases (AKA): Scott R Montgomery
Address History: 8670 Tessara Lane, Tampa, FL 33647;
191 Sunnyside Drive, Clermont, FL 34711;
Windermere, FL 34786
Aliases (AKA): Samuel Rabaja
Email Addresses: jen****@gmail.com
Address History: 8816 Great Cove Drive, Orlando, FL 32819;
9718 Chestnut Ridge Drive, Windermere, FL 34786
Phone Numbers: (407) 909-9892
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: 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: 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: 1506 Lake Rhea Drive, Windermere, FL 34786;
16020 Pendio Drive, Montverde, FL 34756
Aliases (AKA): Samantha Elizabeth Hanley
Address History: 1506 Lake Rhea Drive, Windermere, FL 34786;
138 Knights Hollow Drive, Apopka, FL 32712;
Casselberry, FL 32707;
Groveland, FL 34736;
Montverde, FL 34756
Aliases (AKA): W Hanley Allison,
Allison Hanley
Email Addresses: all****@yahoo.com,
all****@cmglp.com,
all****@gte.net,
jon****@ecoutlook.com,
lga****@hanleypainrehab.com
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
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: 9322 Isleworth Gardens Drive, Windermere, FL 34786;
9724 Chestnut Ridge Drive, Windermere, FL 34786;
Canton, OH 44708;
Cleveland, OH 44114
Aliases (AKA): Ashley Appleby
Address History: 764 Harbour Isle Court, Palm Beach Gardens, FL 33410;
764 Northeast Harbour Drive, Boca Raton, FL 33431;
Miami Beach, FL 33139;
North Palm Beach, FL 33408;
Ocala, FL 34471
Aliases (AKA): Agatha E Mantovani,
Agatha Hayes Mantovani,
Agathae E Mantovani
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: 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: 9718 Chestnut Ridge Drive, Windermere, FL 34786;
7932 W Sand Lake Road Ste 108, Orlando, FL 32819;
Sarasota, FL 34234;
Chicago, IL 60611;
Carmel, IN 46033
Aliases (AKA): Kurt O Brien,
Kurt Oberien,
Kurt Ewing Obrien
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: 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
Relatives & Associates: Allison Hanley
Eardley Hanley
Hans Hanley
Jamie Hanley
Samantha Hanley
Address History: 3011 Quintero Street, Laredo, TX 78045;
5350 International Drive, Orlando, FL 32819;
Windermere, FL 34786
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
Email Addresses: prg****@aol.com,
prg****@centurytel.net
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: 8914 Bridgewood Trail, Austin, TX 78729;
7444 Willow Grove Place, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Windermere, FL 34786;
Winter Garden, FL 34787
Email Addresses: vpo****@hotmail.com
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