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: 2196 Countryside Court, Orlando, FL 32804;
300 E Church Street Apt 403, Orlando, FL 32801;
Windermere, FL 34786;
Winter Garden, FL 34787;
Winter Park, FL 32789
Aliases (AKA): J S Stallard,
Judith S Stallard
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: 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: 913 Algare Loop, Windermere, FL 34786;
1810 Nw 23rd Boulevard Apt 130, Gainesville, FL 32605;
Orlando, FL 32806;
Valdosta, GA 31602;
Baltimore, MD 21239
Aliases (AKA): Omar A Zeidan
Address History: 1033 Algare Loop, Windermere, FL 34786;
1240 Southwest 11th Avenue Apartment B207, Gainesville, FL 32601;
Jacksonville, FL 32207;
Miami, FL 33158;
Ocoee, FL 34761
Aliases (AKA): Alexander Bolanos,
Alexander Bolanos Md
Phone Numbers: (305) 971-3929
Address History: 1147 Algare Loop, Windermere, FL 34786;
3461 Southwest Williston Road, Gainesville, FL 32608;
Orlando, FL 32819;
Tampa, FL 33605;
Wildwood, FL 34785
Email Addresses: vpa****@pinnaclehospitality.net
Address History: 9636 Woodcrane Drive, Winter Garden, FL 34787;
670 Old Geneva Road, Geneva, FL 32732;
Ocoee, FL 34761;
Orlando, FL 32818;
Windermere, FL 34786
Aliases (AKA): Douglas William Breit
Email Addresses: cro****@aol.com,
dbr****@bellatlantic.net,
dou****@cna.com,
dou****@yahoo.com
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
Address History: 847 Easley Avenue, Winter Garden, FL 34787;
70 Carisbrooke Street, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Belmont, MA 02478
Aliases (AKA): Timothy J Harrington
Relatives & Associates: Eileen Harrington
Kathleen Harrington
Rhonda Harrington
Ronda Harrington
Timothy Harrington
Email Addresses: trk****@msn.com
Address History: 1135 Algare Loop, Windermere, FL 34786;
90 Stevenson Road, New Haven, CT 06515;
Orlando, FL 32819
Aliases (AKA): Joshua Linville
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: 1027 Algare Loop, Windermere, FL 34786;
2605 San Simeon Way, Kissimmee, FL 34741;
Orlando, FL 32837
Aliases (AKA): Ko Warren Heung,
Heung Ko,
Warren H Ko
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: 1995 Maguire Road, Windermere, FL 34786;
528 Greely Street, Orlando, FL 32804;
Winter Garden, FL 34787
Aliases (AKA): Kristy L Aldrich
Email Addresses: kal****@itworksite.com,
kal****@myitworks.com,
kri****@itworksglobal.com,
kri****@gmail.com,
lis****@yahoo.com
Address History: 183 Durham Place, Longwood, FL 32779;
933 P/O Box, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32811;
Windermere, FL 34786
Relatives & Associates: Margaret Urban
Email Addresses: tre****@safetylinks.net
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: 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: 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: 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: 520 E Church Street Apt 1430, Orlando, FL 32801;
50660 Cypress Point Drive, La Quinta, CA 92253;
San Diego, CA 92130;
Solana Beach, CA 92075;
Windermere, FL 34786
Aliases (AKA): Bryan Ingrade,
Bryan Vincent Ingrande
Relatives & Associates: Belinda Donner
Desiree Ingrande
Diana Ingrande
Nicholas Ingrande
Jessica Lewis
Email Addresses: bmi****@hotmail.com,
bry****@diamondresorts.com,
bry****@ocps.net,
bvi****@gmail.com,
jes****@aol.com
Address History: 12079 Windermere Crossing Circle, Winter Garden, FL 34787;
2274 Chardonnay Court E, Kissimmee, FL 34741;
Palm Beach Gardens, FL 33418;
Windermere, FL 34786
Aliases (AKA): Ina Shaikh
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
Phone Numbers: (407) 258-8074
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