Address History: 12079 Windermere Crossing Circle, Winter Garden, FL 34787;
258 Hanging Moss Circle, Lake Mary, FL 32746;
Orlando, FL 32836;
Saint Petersburg, FL 33716;
Windermere, FL 34786
Aliases (AKA): N Shaikh,
Nadeem A Shaikh,
Naseer Shaikh
Address History: 1039 Algare Loop, Windermere, FL 34786
Aliases (AKA): Yanet Pons
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: 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: 1105 Algare Loop, Windermere, FL 34786
Address History: 2651 University Boulevard N Apt G1, Jacksonville, FL 32211;
2448 Cesery Boulevard, Jacksonville, FL 32211;
Windermere, FL 34786
Aliases (AKA): Rudine Clark,
Rudine Johnson
Address History: 931 Algare Loop, Windermere, FL 34786;
563 Little River Loop Apt 142, Altamonte Springs, FL 32714;
Deltona, FL 32725;
Cherry Hill, NJ 08002;
Bensalem, PA 19020
Aliases (AKA): Giovanni Barretto
Phone Numbers: (215) 741-1676
Email Addresses: bar****@yahoo.com
Phone Numbers: (407) 291-8749
(407) 595-8845
Address History: 14624 Pylon Court, Winter Garden, FL 34787;
1401 Bigelow Commons, Enfield, CT 06082;
Orlando, FL 32804;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Scott Stallard
Email Addresses: f20****@aol.com,
f20****@gateway.net,
f20****@hotmail.com,
sst****@ptd.net
Address History: 430 Long And Winding Road, Howey In The Hills, FL 34737;
115 Lake Emerald Drive, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Ocoee, FL 34761;
Orlando, FL 32812
Aliases (AKA): John Richard Maher
Email Addresses: sal****@bizimage.net
Aliases (AKA): Hong Y Ha,
Hong-Yen T Ha,
Hong Yen Thi Ha
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: 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: 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: 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: 912 Algare Loop, Windermere, FL 34786;
1120 Chula Vista Drive, Belmont, CA 94002;
Berkeley, CA 94704;
Mountain View, CA 94040
Aliases (AKA): Ye E Yuan
Relatives & Associates: Fanming Dong
Phone Numbers: (510) 619-6195
Address History: 13220 Zori Lane, Windermere, FL 34786;
361 Largo Cay Court Apt 102, Ocoee, FL 34761;
Port Richey, FL 34668;
Seminole, FL 33776;
Spring Hill, FL 34608
Aliases (AKA): Bobbie Frances Durham,
Roberta F Durham,
Roberta Frances Durham
Email Addresses: den****@aol.com,
den****@tds.net,
den****@yahoo.com
Address History: 912 Algare Loop, Windermere, FL 34786;
3408 Bromfield Drive, Ocoee, FL 34761;
Orlando, FL 32805;
Winter Park, FL 32789
Aliases (AKA): Anthony Jurome Gardner,
Antoine Gardner
Relatives & Associates: Bernadette Brown
Antoine Gardner
Antoinette Gardner
Daphne Gardner
Darell Gardner
Address History: 430 Long And Winding Road, Howey In The Hills, FL 34737;
5284 Bonairre Boulevard, Orlando, FL 32812;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Angela E Maher
Relatives & Associates: Brian Degirolmo
Debra Degirolmo
Gina Degirolmo
Hawkins Degirolmo
Joseph Degirolmo
Email Addresses: ang****@palmasprinting.com,
ang****@palmasprinting.com
Address History: 2611 Ulysses Road, Tallahassee, FL 32312;
320 S Oxford Avenue, Los Angeles, CA 90020;
Altamonte Springs, FL 32714;
Crawfordville, FL 32327;
Orlando, FL 32835
Aliases (AKA): Jocelyne Bourgeois,
Jocelyne Bourgious,
Jocelyne Gallant,
Jocelyne Hess
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: 1009 Algare Loop, Windermere, FL 34786;
1790 Bruckner Boulevard Apt 12e, Bronx, NY 10473;
Yonkers, NY 10710
Aliases (AKA): Frederic Reyes,
Frederick Reyes
Phone Numbers: (407) 876-0155
Address History: 11627 Snail Kite Way, Windermere, FL 34786;
2526 Lake Debra Drive Apartment 20102, Orlando, FL 32835;
Vienna, OH 44473
Aliases (AKA): Jiyun Kim
Phone Numbers: (407) 409-4730
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