Address History: 1174 Po Box, Windermere, FL 34786;
10144 Carrington Court, Orlando, FL 32836;
Winter Garden, FL 34787;
Chicago, IL 60618;
Canton, MI 48187
Aliases (AKA): Lori Lucente,
Lori M Lucente Nelson,
Lori Marie Lucente-Nelson,
Lori Lori Lucentenelson,
Lori L Nel
Relatives & Associates: Bartolo Lucente
Bartolo Lucente
James Lucente
Josephine Lucente
Gregory Lucentenelson
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: 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: 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
Aliases (AKA): Irma M Widman
Email Addresses: imo****@fuse.net
Phone Numbers: (407) 876-0155
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): Margaret Corsello,
Margaret A Marsiello
Address History: 1039 Algare Loop, Windermere, FL 34786
Address History: 7618 Pointe Venezia Drive, Orlando, FL 32836;
2527 Kelburn Avenue, Rosemead, CA 91770;
Windermere, FL 34786;
Charlotte, NC 28205;
Raleigh, NC 27603
Address History: 937 Algare Loop, Windermere, FL 34786
Address History: 6312 Buford Street Apt 507, Orlando, FL 32835;
23636 Estero Court, Land O Lakes, FL 34639;
Windermere, FL 34786;
Avenel, NJ 07001;
Edison, NJ 08820
Aliases (AKA): C Kim,
Christine E Kim
Address History: 2764 Windsor Hill Drive, Windermere, FL 34786;
2810 Clemwood Street, Orlando, FL 32803;
Tallahassee, FL 32303
Aliases (AKA): Amy Merrill,
Amy J Smith
Email Addresses: pet****@aol.com,
pet****@vacationclub.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
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: 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: 2548 Hayden Valley Street, Apopka, FL 32703;
6312 Buford Street Apt 501, Orlando, FL 32835;
Oviedo, FL 32765;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Sonya Collins,
Sonia M De Moraes,
Sonia M Demoraes,
Sonia De Moraes,
Sonja Rogers
Relatives & Associates: Angelica Collins
Christoper Collins
Christopher Collins
Cindy Collins
Sonya Collins
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: 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: 918 Algare Loop, Windermere, FL 34786
Address History: 1045 Algare Loop, Windermere, FL 34786;
12319 Tall Pines Way, Bradenton, FL 34202;
Nokomis, FL 34275;
Panama City, FL 32408;
Panama City Beach, FL 32407
Aliases (AKA): Maci A Buchhalter,
Maci Alyse Buchhalter,
Maci Goldstein
Relatives & Associates: Jodi Buchhalter
Kortni Buchhalter
Kurt Buchhalter
Meghan Buchhalter
David Goldstein
Email Addresses: mac****@att.net,
mac****@gmail.com
Address History: 243 Largo Cay Court Apartment 204, Ocoee, FL 34761;
1874 Wildwood Trail, Deerfield Beach, FL 33442;
Kissimmee, FL 34747;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Carmen E Jaramillo
Phone Numbers: (954) 695-2277
Email Addresses: car****@hotmail.com,
car****@venetian.com,
car****@hilton.com,
tat****@aol.com
Address History: 8418 Frescada Court, Orlando, FL 32836;
3995 Atrium Drive, Orlando, FL 32822;
Windermere, FL 34786;
Dallas, TX 75243;
Houston, TX 77081
Aliases (AKA): Gregg M Widman,
Mitch Widman,
Mitchell G Widman
Email Addresses: gwi****@comcast.net
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: 11531 Vicolo Loop, Windermere, FL 34786;
1601 N Central Avenue Unit 704, Flagler Beach, FL 32136;
Orlando, FL 32819;
Nashville, TN 37214;
Seymour, TN 37865
Aliases (AKA): R King,
Robbie W King
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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