Address History: 1027 Algare Loop, Windermere, FL 34786;
200 Heron Street, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Kissimmee, FL 34747;
Lady Lake, FL 32159
Aliases (AKA): David Moore,
David William Moore
Email Addresses: dav****@thevillages.net,
del****@earthlink.net
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: 9181 Water Tupelo Road, Fort Myers, FL 33912;
311 Sopris Circle, Basalt, CO 81621;
Orlando, FL 32819;
Sanibel, FL 33957;
Windermere, FL 34786
Aliases (AKA): Lisa A Dakes,
Lisa A Oakes
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: 8019 Gray Kingbird Drive, Winter Garden, FL 34787;
380 Golf Brook Circle Apt 104, Longwood, FL 32779;
Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Kim S Breit,
Song Kim,
Song Kim Breit,
Song Kim-Breit,
Song Kim Kimbreit
Address History: 1039 Algare Loop, Windermere, FL 34786;
1077 Po Box, Sallisaw, OK 74955
Phone Numbers: (918) 775-2719
Aliases (AKA): Hala Hendileh,
Hala Wajdi Yousef Fakhoury
Phone Numbers: (407) 258-8721
Address History: 640 Orange Belt Loop, Winter Garden, FL 34787;
5285 Abelia Drive, Orlando, FL 32819;
Windermere, FL 34786;
Lansing, IL 60438;
Columbus, OH 43212
Aliases (AKA): Sharon L Kutka,
Sharon L Malley,
Sharon L Omalley,
Sharon Lynn Omalley
Email Addresses: sha****@aol.com
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: 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: 912 Algare Loop, Windermere, FL 34786;
2102 Gachet Court Apt 204, Orlando, FL 32807;
Pensacola, FL 32507;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Robert William Rowe
Address History: 1026 Algare Loop, Windermere, FL 34786;
4410 Allott Avenue Apt 1, Sherman Oaks, CA 91423;
Orlando, FL 32836;
Winter Garden, FL 34787
Aliases (AKA): Catherine Difabioi-Guzzi,
C Guzzi,
Catherine Guzzi
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: 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
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: 6667 Aliso Avenue, West Palm Beach, FL 33413;
18495 S Dixie Highway, Cutler Bay, FL 33157;
Miami, FL 33128;
Sorrento, FL 32776;
Windermere, FL 34786
Aliases (AKA): John H Eaton,
John Henry Muhammad,
John Muhammad,
John Taariq Muhammad
Email Addresses: muh****@yahoo.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: 937 Algare Loop, Windermere, FL 34786
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: 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
Phone Numbers: (407) 217-5476
(407) 671-7693
(410) 489-9737
(803) 932-2695
Address History: 48 Main Street, Windermere, FL 34786;
10455 East Viaduct, Scottsdale, AZ 85258;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Lucille D Amico,
Lucille Ann Damico,
Lucille A Damico,
Lucille Ann Monteleone,
Lucille Reed
Email Addresses: luc****@cs.com
Address History: 13218 Fox Glove Street, Winter Garden, FL 34787;
18192 W Narramore Road, Goodyear, AZ 85338;
Corona, CA 92882;
Menifee, CA 92584;
Mission Viejo, CA 92691
Email Addresses: jd.****@manheim.com,
jda****@gateway.net,
jon****@yahoo.com
Address History: 925 Algare Loop, Windermere, FL 34786;
759 Cathedral Pointe Lane # 352, Santa Barbara, CA 93111;
Thousand Oaks, CA 91362;
San Antonio, TX 78230
Aliases (AKA): B Gehring,
John W Gehring,
Jr John Gehring
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: 12104 Mckinnon Road, Windermere, FL 34786;
3048 E Sunrise Lakes Drive Apt 217, Fort Lauderdale, FL 33322;
Lutz, FL 33559;
Sunrise, FL 33322;
Tampa, FL 33647
Aliases (AKA): Tiffany A Echevarria,
Tiffany Alexis Hernandez
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