Address History: 11202 Willow Gardens Drive, Windermere, FL 34786;
5000 Ocean Beach Boulevard Apartment B4, Cocoa Beach, FL 32931;
Gainesville, FL 32607;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Basil A Valdiva,
Basil A Valdivia,
Basil Andres Valdivia
Email Addresses: mva****@cfl.rr.com
Address History: 13220 Zori Lane, Windermere, FL 34786;
361 Largo Cay Court Apt 102, Ocoee, FL 34761;
Winter Garden, FL 34787;
Beech Grove, IN 46107;
Indianapolis, IN 46237
Email Addresses: d.m****@att.net,
den****@rolls-royce.com,
den****@rolls-royce.com
Address History: 1105 Algare Loop, Windermere, FL 34786
Address History: 1123 Algare Loop, Windermere, FL 34786
Address History: 918 Algare Loop, Windermere, FL 34786;
3842 P/O Box, Citrus Heights, CA 95611;
Fairfield, CA 94533;
Orlando, FL 32824;
Jersey City, NJ 07303
Aliases (AKA): Asit K Das
Address History: 26325 Biltmore Street, Sorrento, FL 32776;
1424 Nw 8th Street, Dania, FL 33004;
Daytona Beach, FL 32119;
Deland, FL 32720;
Deltona, FL 32725
Aliases (AKA): Jeff Moritz,
Jeffrey Terrence Moritz
Relatives & Associates: Brizaida Aguilera
Claudette Moritz
Claudette Moritz
Danny Moritz
Ernest Moritz
Email Addresses: jmo****@earthlink.net
Address History: 912 Algare Loop, Windermere, FL 34786;
336 E 5th Avenue, Windermere, FL 34786;
Kitty Hawk, NC 27949;
Williamsburg, VA 23185
Aliases (AKA): Pam King,
Pamela W King
Address History: 12033 Walker Pond Road, Winter Garden, FL 34787;
628 Stonecrest Drive, Birmingham, AL 35242;
New Smyrna Beach, FL 32169;
Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): S J Crim,
Steve J Crim
Address History: 2693 Sunbury Street, Clermont, FL 34711;
4445 Fountainview Lane Apt 517, Orlando, FL 32808;
Windermere, FL 34786;
Macon, GA 31220;
Boyds, MD 20841
Aliases (AKA): Cathy James,
Catherine A Young
Address History: 906 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 522-6701
Address History: 925 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 217-2262
Address History: 1857 Vista Meadows Drive, Ocoee, FL 34761;
2635 Southwest 35th Place Apartment 1701, Gainesville, FL 32608;
Orlando, FL 32808;
Windermere, FL 34786;
Boyds, MD 20841
Aliases (AKA): Phuong Hudson,
Phuong V Hudson,
Phuong V Huynh
Address History: 121 Agnes Street, Winter Garden, FL 34787;
421 Naugatuck Avenue, Milford, CT 06460;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Mauro Costa,
Mauro S Costta
Email Addresses: cez****@gmail.com
Address History: 16022 Johns Lake Overlook Drive, Winter Garden, FL 34787;
445 Fountainhead Circle # Cir26, Kissimmee, FL 34741;
Ocoee, FL 34761;
Windermere, FL 34786;
Boston, MA 02128
Aliases (AKA): James Grosso
Relatives & Associates: Catherine Grosso
Catherine Grosso
Jacqueline Grosso
James Grosso
Joanne Grosso
Email Addresses: gro****@angelfire.com,
gro****@aol.com,
gro****@comcast.net,
gro****@sbcglobal.net,
gro****@yahoo.com
Address History: 7500 Loon Avenue, Winter Garden, FL 34787;
9235 Edenshire Circle, Orlando, FL 32836;
Windermere, FL 34786;
Fairburn, GA 30213;
Newnan, GA 30263
Aliases (AKA): A Smith,
Amy M Smith
Relatives & Associates: Gale Battle
Mary Dellorsosmith
Amy Kirkland
Ashton Languasco
Patricia Martin
Email Addresses: the****@yahoo.com
Address History: 7222 Po Box, Vero Beach, FL 32961;
1426 Countryridge Place, Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Michael Yurigan
Email Addresses: myu****@cs.com
Address History: 1128 Algare Loop, Windermere, FL 34786;
720 W Wakefield Boulevard, Winsted, CT 06098;
Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33317
Aliases (AKA): Fara Bufo,
Tara L Bufo,
Tara Bufo Bufo,
Tara L Drewes,
Tara Lynn Drewes
Email Addresses: tar****@gmail.com
Address History: 12855 Jacob Grace Court, Windermere, FL 34786;
1910 Pecanwood Avenue, Manteca, CA 95336;
Fort Pierce, FL 34949;
Miami, FL 33131;
Orlando, FL 32806
Aliases (AKA): Joshua David Stephany
Email Addresses: jds****@altavista.com,
jds****@comcast.net,
jds****@yahoo.com,
jds****@yahoo.com,
jds****@altavista.com
Address History: 225 Temple Circle, Eustis, FL 32726;
5651 Cutting Horse Way, Groveland, FL 34736;
Orlando, FL 32836;
Seville, FL 32190;
Windermere, FL 34786
Aliases (AKA): Jason G Smith
Address History: 1127 Oakdale Street, Windermere, FL 34786;
1621 Gulf Boulevard Apartment 706, Clearwater Beach, FL 33767;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Gainesville, FL 32603
Aliases (AKA): Evan Small
Email Addresses: big****@yahoo.com,
esm****@balljanik.com,
esm****@yahoo.com,
eva****@wilsonelser.com,
mik****@yahoo.com
Address History: 1039 Algare Loop, Windermere, FL 34786;
997 Po Box, Canton, TX 75103;
Dallas, TX 75287;
Fairfield, TX 75840;
Frisco, TX 75033
Aliases (AKA): Holly A Newton
Address History: 942 Algare Loop, Windermere, FL 34786;
16782 Von Karman Avenue Ste 11, Irvine, CA 92606;
Los Alamitos, CA 90720;
Los Angeles, CA 90077;
Oakland, CA 94612
Aliases (AKA): Patul S Singh,
Soni S Singh
Address History: 6137 Overland Place # M, Delray Beach, FL 33484;
5859 Heritage Park Way Apt 160, Delray Beach, FL 33484;
Windermere, FL 34786
Aliases (AKA): D Goldstein
Relatives & Associates: Sylvia Burns
Abraham Goldstein
Adele Goldstein
Andrew Goldstein
Anna Goldstein
Address History: 8514 Bay Springs Drive, Orlando, FL 32819;
2517 Lanyon Drive, Longmont, CO 80503;
Apopka, FL 32703;
Clermont, FL 34711;
Windermere, FL 34786
Email Addresses: kim****@yahoo.com
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