Address History: 7222 Po Box, Vero Beach, FL 32961;
1426 Countryridge Place, Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Katherine Jane Yurigan
Address History: 12404 Lagoon Avenue, Windermere, FL 34786;
906 Algare Loop, Windermere, FL 34786;
Forney, TX 75126;
Kaufman, TX 75142;
Rockwall, TX 75032
Aliases (AKA): Alan L Barnard,
Allen Barnard,
Allen B Bernard
Email Addresses: abb****@yahoo.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
Address History: 1015 E 9th Avenue, Mount Dora, FL 32757;
555 W Middlefield Road Apt N307, Mountain View, CA 94043;
Orlando, FL 32806;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): S Cochran,
Samantha E Cochran,
Samantha Kenyon
Email Addresses: cha****@onebox.com,
cha****@yahoo.com,
cha****@onebox.com,
cha****@yahoo.com,
sam****@hotmail.com
Address History: 1123 Algare Loop, Windermere, FL 34786;
1055 Pennsylvania Avenue Apt 3, Miami Beach, FL 33139;
Orlando, FL 32839
Aliases (AKA): Elias Chaib
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: 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: 814 Summer Oaks Road, Winter Garden, FL 34787;
15 Hopeman Lane, Bella Vista, AR 72715;
Los Angeles, CA 90022;
Oakland, CA 94618;
Templeton, CA 93465
Aliases (AKA): Noonan Randall James,
Richard P. James,
Richard P James
Email Addresses: ric****@disney.com,
rja****@aol.com
Address History: 1057 Algare Loop, Windermere, FL 34786;
9462 La Costa Lane, Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): Kyle Barella
Email Addresses: ken****@gte.net
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
Address History: 936 Algare Loop, Windermere, FL 34786;
21128 Braxfield Loop, Estero, FL 33928;
Fort Myers, FL 33966;
Orlando, FL 32819;
Sarasota, FL 34243
Aliases (AKA): Hallie R Scott,
H Welch,
Hallie R Welch,
Hallie Rae Welch
Email Addresses: hal****@ptd.net,
hwe****@aim.com
Address History: 1409 Lake Whitney Drive, Windermere, FL 34786;
4099 Po Box, Danbury, CT 06813;
Houston, TX 77042;
Pinehurst, TX 77362;
Tomball, TX 77377
Email Addresses: mar****@henningmail.com,
mar****@c-a-m.com
Address History: 201 4th Street S Unit 124, Saint Petersburg, FL 33701;
1520 Farrindon Circle, Lake Mary, FL 32746;
Orlando, FL 32814;
Saint Augustine, FL 32084;
Sanford, FL 32771
Aliases (AKA): Ximena Rodriguez
Address History: 2115 Tillman Avenue, Winter Garden, FL 34787;
2270 Claiborne Drive, Clearwater, FL 33764;
Gotha, FL 34734;
Lake Mary, FL 32746;
Merritt Island, FL 32952
Aliases (AKA): R Behrle,
Rich Behrle,
Richard A Behrle
Email Addresses: ric****@netzero.net
Address History: 520 Azalea Bloom Drive, Apopka, FL 32712;
655 Doe Cove Place, Apopka, FL 32703;
Lake Mary, FL 32746;
Longwood, FL 32779;
Oviedo, FL 32762
Phone Numbers: (407) 435-8508
Email Addresses: csl****@englending.com
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: 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: 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: 11819 Via Lucerna Circle, Windermere, FL 34786;
1810 I65 Service Road E # 71, Millbrook, AL 36054;
Altamonte Springs, FL 32701;
Apopka, FL 32703;
Fort Lauderdale, FL 33351
Aliases (AKA): Aris Guevara,
Aristides F Guevara
Relatives & Associates: Arleen Abad
Address History: 11761 Bella Milano Court, Windermere, FL 34786;
2448 15th Avenue, San Francisco, CA 94116;
Orlando, FL 32837
Aliases (AKA): Arleen Guevara,
Arleen G Mabad
Relatives & Associates: Aristides Guevara
Phone Numbers: (407) 258-8488
Email Addresses: gel****@hotmail.com,
gel****@mail.com
Address History: 1123 Algare Loop, Windermere, FL 34786
Address History: 1403 Lake Whitney Drive, Windermere, FL 34786;
705 Sw 12th Street, Gainesville, FL 32601;
Orlando, FL 32835;
Boyds, MD 20841;
Germantown, MD 20874
Aliases (AKA): Hang T Huynh,
Hang H Thai
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
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