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: 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: 662 Osceola Avenue Apt 201, Winter Park, FL 32789;
9707 Chestnut Ridge Drive, Windermere, FL 34786;
Barrington, IL 60010;
Lake Barrington, IL 60010;
Lake Zurich, IL 60047
Relatives & Associates: Alan Mackenzie
Alan Mackenzie
Douglas Mackenzie
Fabienne Mackenzie
Louis Montanti
Email Addresses: lou****@aol.com
Address History: 9754 Chestnut Ridge Drive, Windermere, FL 34786
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: 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: 9743 Chestnut Ridge Drive, Windermere, FL 34786;
1018 Bonita Drive, Altamonte Springs, FL 32714;
Miami, FL 33162;
North Miami Beach, FL 33162;
Orlando, FL 32835
Aliases (AKA): David R Rabaja
Email Addresses: jen****@gmail.com
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: 8816 Great Cove Drive, Orlando, FL 32819;
9718 Chestnut Ridge Drive, Windermere, FL 34786
Phone Numbers: (407) 909-9892
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: 1929 Jean Marie Drive, Winter Garden, FL 34787;
3302 Arden Villas Boulevard, Orlando, FL 32817;
Windermere, FL 34786;
Alpharetta, GA 30005
Email Addresses: dth****@aol.com,
dth****@yahoo.com
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: 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: 1506 Lake Rhea Drive, Windermere, FL 34786;
16020 Pendio Drive, Montverde, FL 34756
Aliases (AKA): Samantha Elizabeth Hanley
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: 9871 Avenel Farm Drive, Potomac, MD 20854;
9707 Chestnut Ridge Drive, Windermere, FL 34786
Aliases (AKA): Gregory J Baroni
Address History: 5800 Hamner Avenue Spc 615, Mira Loma, CA 91752;
3075 Po Box, Valdez, AK 99686;
Ontario, CA 91761;
Whittier, CA 90602;
North Port, FL 34286
Aliases (AKA): Elizabeth Judy Bullington,
Elizabeth J Curtis,
Elizabeth Judy Curtis,
Elizabeth J Ebel,
Elizabeth Judy Ebel
Relatives & Associates: Alexandra Aldana
Alice Bullington
Debbie Bullington
Diamonda Bullington
Forrest Bullington
Email Addresses: ebu****@att.net,
jud****@gmail.com,
lee****@ameritrade.com,
lee****@hotmail.com
Address History: 2446 Naai Street Apt A, Honolulu, HI 96819;
1675 Tupolo Drive, San Jose, CA 95124;
Leesburg, FL 34748;
Longwood, FL 32779;
Miami, FL 33146
Aliases (AKA): Juliet A Nazareth
Address History: 7223 Dogwood Lane, Middletown, MD 21769;
14939 White Butte Drive, Poway, CA 92064;
San Diego, CA 92101;
Daytona Beach, FL 32119;
Lady Lake, FL 32159
Aliases (AKA): Bridget Kalivretenos
Relatives & Associates: Julie De
George Kaliretenos
Evangeline Kalivrete
Ryan Kalivretenos
Shane Kalivretenos
Phone Numbers: (858) 748-7229
Address History: 46405 Portola Avenue Unit C, Palm Desert, CA 92260;
6835 Peach Avenue, Van Nuys, CA 91406;
Kissimmee, FL 34744;
Miami, FL 33186;
Orlando, FL 32819
Aliases (AKA): Randie Lynn Morillo,
Randiel L Morillo,
Randie Lynn Morrillo
Email Addresses: ham****@aol.com,
ham****@aol.com,
ran****@aol.com,
ran****@gmail.com,
ran****@aol.com
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: 1770 Chestnut Place Apt 505, Denver, CO 80202;
10022 Nw 20th Street, Coral Springs, FL 33071;
Orlando, FL 32814;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Mike Cameron
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