Address History: 1009 Algare Loop, Windermere, FL 34786;
2317 Ballard Way, Ellicott City, MD 21042;
Wexford, PA 15090;
Madison, WI 53717
Aliases (AKA): Timothy William Holmes
Phone Numbers: (410) 750-9360
Address History: 1122 Algare Loop, Windermere, FL 34786;
5409 Halifax Drive, Orlando, FL 32812;
Winter Park, FL 32792;
Brooklyn, NY 11204;
Staten Island, NY 10305
Aliases (AKA): Robert Corsello
Address History: 4457 Begonia Court, Windermere, FL 34786;
6090 W 18th Avenue Apt 233, Hialeah, FL 33012;
Miami, FL 33126
Aliases (AKA): Frank N Nogueiras,
Frank Noguerias,
Francisco M Sanchez,
Frank Sanchez
Phone Numbers: (305) 469-5870
Address History: 11651 Vicolo Loop, Windermere, FL 34786;
3703 Nw 207th Drive, Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Orlando, FL 32808
Email Addresses: fca****@qwest.net,
fis****@hotmail.com
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: 1075 Black Acre Trail, Winter Springs, FL 32708;
694 Seabrook Court Unit 103, Altamonte Springs, FL 32714;
Jacksonville, FL 32256;
Lake Mary, FL 32746;
Ocoee, FL 34761
Aliases (AKA): Theresa M Smith,
Theresa M Tiemann
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: 1020 Algare Loop, Windermere, FL 34786;
742 North Abel Street, Milpitas, CA 95035;
San Jose, CA 95116;
Orlando, FL 32822;
Oakbrook Terrace, IL 60181
Aliases (AKA): Clarita Guinto,
Maria Clarita Guinto,
Maria M Guinto,
Maria Clarita M Guinto
Email Addresses: mar****@netzero.net
Address History: 1105 Algare Loop, Windermere, FL 34786;
436 E Miller Street, Orlando, FL 32806;
Winter Garden, FL 34787
Aliases (AKA): Gordon Nigel
Phone Numbers: (407) 872-0533
Address History: 15510 Lake Burnett Shore Court, Winter Garden, FL 34787;
899 Wolf Creek Street, Clermont, FL 34711;
Estero, FL 33928;
Fort Myers, FL 33901;
Orlando, FL 32803
Aliases (AKA): Kelly Knowlen,
M Kelly Knowlen,
Mary K Knowlen,
Mary Kelly Knowlen,
Kelly Newsome
Relatives & Associates: Richard Knowlen
Richard Knowlen
Beatrice Newsome
Carol Newsome
Caroline Newsome
Email Addresses: cam****@gmail.com,
kel****@hilton.com,
mar****@rediffmail.com,
rdk****@gmail.com,
ska****@gmail.com
Address History: 3469 Bromfield Drive, Ocoee, FL 34761;
2286 Mountain Pine Street, Ocoee, FL 34761;
Windermere, FL 34786;
Columbia, SC 29225
Aliases (AKA): Tatianna D Fisher,
Tianna D Fisher
Address History: 1014 Algare Loop, Windermere, FL 34786;
6363 Little Deer Lane, Columbus, OH 43213;
Pickerington, OH 43147;
Reynoldsburg, OH 43068
Email Addresses: vch****@gmail.com,
vic****@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: 1008 Algare Loop, Windermere, FL 34786;
19478 Cortez Boulevard, Brooksville, FL 34601;
Gainesville, FL 32612;
Ocala, FL 34470;
Orlando, FL 32805
Aliases (AKA): Manh Thi Huynh
Email Addresses: vtr****@netzero.com
Address History: 1041 Spinning Wheel Drive, Apopka, FL 32712;
937 Algare Loop, Windermere, FL 34786;
Bay Shore, NY 11706;
Farmingville, NY 11738;
Patchogue, NY 11772
Aliases (AKA): Laurie J Montchal,
Laurie Joan Montchal,
Laurie J Schlaepfer
Relatives & Associates: Stacey Kavanagh
John Montchal
John Montchal
Donald Richroath
Donna Richroath
Email Addresses: joh****@yahoo.com,
lri****@hotmail.com,
lri****@hotmail.com
Phone Numbers: (407) 258-8074
Address History: 1009 Algare Loop, Windermere, FL 34786;
1790 Bruckner Boulevard Apt 12e, Bronx, NY 10473;
Yonkers, NY 10710
Aliases (AKA): Frederic Reyes,
Frederick Reyes
Address History: 17209 Keely Drive, Tampa, FL 33647;
8326 Nw 56th Street, Doral, FL 33166;
Miami, FL 33172;
Windermere, FL 34786
Aliases (AKA): Chong Stacey Chin,
Stacy Segundina Chin-Chong,
Stacy Chinchong,
Sandra Chin Chong,
Stacy Chin Chong
Email Addresses: rxj****@hotmail.com
Address History: 1560 Lake Rhea Drive, Windermere, FL 34786;
6541 Purdy Avenue, Bell, CA 90201;
Daly City, CA 94015;
La Mesa, CA 91941;
San Diego, CA 92105
Aliases (AKA): Maria Crivas,
Maria Peraza Derivas,
Maria C Peraza,
Maria Concepcion Rivas,
Maria C Rivas
Email Addresses: con****@aol.com,
mri****@aol.com
Address History: 11627 Snail Kite Way, Windermere, FL 34786;
6312 Buford Street Apt 507, Orlando, FL 32835;
Edison, NJ 08820;
Columbus, OH 43085;
Worthington, OH 43085
Aliases (AKA): Kyung M Kim
Address History: 1002 Moccasin Run Road, Oviedo, FL 32765;
6219 Rime Village Drive Nw Apt 203, Huntsville, AL 35806;
Tuscaloosa, AL 35405;
Santa Rosa, CA 95401;
Orlando, FL 32807
Aliases (AKA): Anwar M Abdelnour,
Anwar M Ardelnour,
Anwar Mabdelnour
Relatives & Associates: Anwar Abdelnour
Bassam Abdelnour
Christina Abdelnour
Husam Abdelnour
Marc Abdelnour
Email Addresses: the****@sbcglobal.net
Address History: 160 Braelock Drive, Ocoee, FL 34761;
3223 Shady Willow Drive, Orlando, FL 32808;
Windermere, FL 34786
Relatives & Associates: Ba Huynh
Canh Huynh
Danh Huynh
Danh Huynh
Hang Huynh
Phone Numbers: (321) 695-1258
(321) 948-7101
(407) 291-8749
Address History: 912 Algare Loop, Windermere, FL 34786;
3301 Sw 13th Street Apt Q249, Gainesville, FL 32608;
Orlando, FL 32807;
Tallahassee, FL 32303;
Columbia, MD 21044
Aliases (AKA): Jackie Rowe,
Jacqueline Rowe,
Jacqueline Jay Santos,
Jay Santos,
John Jay Santos
Address History: 230 Spring Wind Way, Casselberry, FL 32707;
1528 Mockingbird Lane, Longwood, FL 32750;
Ocoee, FL 34761;
Orlando, FL 32808;
Sanford, FL 32771
Aliases (AKA): K Tiemann,
Karen J Unrath
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