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: 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: 11651 Vicolo Loop, Windermere, FL 34786;
2800 University Boulevard N, Jacksonville, FL 32211;
Orlando, FL 32808;
Tallahassee, FL 32303;
Fayetteville, NC 28304
Aliases (AKA): Roy L Fischer,
Roy L Fisher
Address History: 5663 Charleston Street # 64, Orlando, FL 32807;
2510 Anacostia Avenue, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
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
Aliases (AKA): Miguel Alvarovilla
Relatives & Associates: Susana Monterrubio
Phone Numbers: (407) 292-2032
Address History: 1039 Algare Loop, Windermere, FL 34786
Address History: 1381 Shelter Rock Road, Orlando, FL 32835;
192 Whisperwood Drive, Dadeville, AL 36853;
Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): James M Schuler,
James M Shuler,
James Shuler,
Jim Shuler
Email Addresses: fpi****@libero.it
Address History: 906 Algare Loop, Windermere, FL 34786;
13887 S Wheadon Court, Draper, UT 84020;
Sandy, UT 84092
Relatives & Associates: Bobbie Burchett
Brianna Burchett
Lisa Burchett
Yeniett Elswood
Nathalia Rueda
Phone Numbers: (435) 882-7652
Address History: 1141 Algare Loop, Windermere, FL 34786;
30073 Island Club Drive, Deer Island, FL 32778;
Howey In The Hills, FL 34737;
Tavares, FL 32778;
Winter Garden, FL 34787
Aliases (AKA): Glenn William Dagher,
Glenn Dogher
Email Addresses: gle****@aol.com
Address History: 918 Algare Loop, Windermere, FL 34786;
284 Chelsea Drive, Davenport, FL 33897;
Kissimmee, FL 34746;
Orlando, FL 32839;
Memphis, TN 38105
Address History: 1039 Algare Loop, Windermere, FL 34786;
4135 Mau Mau Lane # 377, Orlando, FL 32822;
Winter Park, FL 32792
Email Addresses: men****@aol.com,
men****@mail.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
Aliases (AKA): Hala Hendileh,
Hala Wajdi Yousef Fakhoury
Phone Numbers: (407) 258-8721
Address History: 1127 Oakdale Street, Windermere, FL 34786;
841 Nw 104th Way, Coral Springs, FL 33071;
Orlando, FL 32835
Aliases (AKA): Jennifer L Small
Address History: 11202 Willow Gardens Drive, Windermere, FL 34786;
365 Forestway Circle Unit 104, Altamonte Springs, FL 32701;
Brandon, FL 33510;
Gainesville, FL 32653;
Orlando, FL 32835
Aliases (AKA): Emily Raleen,
Emily Raleenhuhne
Email Addresses: ehu****@aol.com,
ehu****@yahoo.com,
emi****@comcast.net
Address History: 347 Burnt Pine Drive, Naples, FL 34119;
3985 Beacon Ridge Way, Clermont, FL 34711;
Hollywood, FL 33021;
Jacksonville, FL 32224;
Lakeland, FL 33801
Aliases (AKA): Dale E Grinstead,
Dale Edward Grinstead
Relatives & Associates: Janet Grinstea
Alta Grinstead
Brittany Grinstead
Heather Grinstead
Jack Grinstead
Email Addresses: bel****@aol.com,
bel****@cableone.net,
bel****@charter.net,
bel****@earthlink.net,
bel****@msn.com
Address History: 1111 Algare Loop, Windermere, FL 34786;
2723 Viaduct Capri Unit 823, Clearwater, FL 33764;
Gainesville, FL 32608;
Largo, FL 33774;
Orlando, FL 32836
Aliases (AKA): Richard Sr Rosello
Address History: 2080 Roberts Point Drive, Windermere, FL 34786;
2100 W Cypress Creek Road, Fort Lauderdale, FL 33309;
Ocoee, FL 34761;
Orlando, FL 32835;
Ormond Beach, FL 32174
Aliases (AKA): Cheryl Renee Kling,
Cheryl R Roesch,
Cheryl Renee Roesch
Email Addresses: cro****@sbcglobal.net,
cro****@sbcglobal.net
Address History: 8091 Maritime Flag Street Unit 9312, Windermere, FL 34786;
10062 Stonehenge Circle Apartment 113, Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Tania Tavalaro
Email Addresses: tav****@adelphia.net,
tta****@fuse.net
Address History: 2214 S Rio Grande Avenue Apt 362, Orlando, FL 32805;
919 Algare Loop, Windermere, FL 34786;
Winter Garden, FL 34787;
Chicago, IL 60643;
Chicago Heights, IL 60411
Address History: 13505 Citicards Way Unit 3108, Jacksonville, FL 32258;
13585 North 92nd Place, Scottsdale, AZ 85260;
Fort Lauderdale, FL 33307;
Oakland Park, FL 33307;
Windermere, FL 34786
Aliases (AKA): M Joe,
M A Kautzman,
Mary Kautzman
Email Addresses: mka****@aol.com
Address History: 15920 Citrus Knoll Drive, Winter Garden, FL 34787;
640 Douglas Avenue Ste 1504, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Gotha, FL 34734;
Lake Mary, FL 32746
Aliases (AKA): Beth L Bevens,
Beth L Colvin
Address History: 942 Algare Loop, Windermere, FL 34786;
402 Foulk Road Apt 2a2, Wilmington, DE 19803;
Edison, NJ 08820
Address History: 1033 Algare Loop, Windermere, FL 34786;
2701 Nw 23rd Boulevard Apt S160, Gainesville, FL 32605;
Jacksonville, FL 32207;
Ocoee, FL 34761
Aliases (AKA): Karla Diaz Ayllon,
Karla E Diaz Ayllon
Relatives & Associates: Petra Ayllon
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