Address History: 26325 Biltmore Street, Sorrento, FL 32776;
1424 Nw 8th Street, Dania, FL 33004;
Daytona Beach, FL 32119;
Deland, FL 32720;
Deltona, FL 32725
Aliases (AKA): Jeff Moritz,
Jeffrey Terrence Moritz
Relatives & Associates: Brizaida Aguilera
Claudette Moritz
Claudette Moritz
Danny Moritz
Ernest Moritz
Email Addresses: jmo****@earthlink.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: 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
Aliases (AKA): Miguel Alvarovilla
Relatives & Associates: Susana Monterrubio
Phone Numbers: (407) 292-2032
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: 17209 Keely Drive, Tampa, FL 33647;
8326 Nw 56th Street, Doral, FL 33166;
Miami, FL 33172;
Windermere, FL 34786
Aliases (AKA): Chong Stacey Chin,
Stacy Segundina Chin-Chong,
Stacy Chinchong,
Sandra Chin Chong,
Stacy Chin Chong
Email Addresses: rxj****@hotmail.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: 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: 1051 Algare Loop, Windermere, FL 34786;
235 14th Avenue Ne, Naples, FL 34120;
Orlando, FL 32805;
Oviedo, FL 32762;
Winter Garden, FL 34787
Aliases (AKA): A Tonge,
Adam Tonge,
Adam Toonge
Email Addresses: sky****@yahoo.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: 1039 Algare Loop, Windermere, FL 34786;
997 Po Box, Canton, TX 75103;
Dallas, TX 75287;
Fairfield, TX 75840;
Frisco, TX 75033
Aliases (AKA): Holly A Newton
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: 311 W Palm Avenue Apt 418, Tampa, FL 33602;
8 Elmcrest Drive, Danbury, CT 06811;
Milford, CT 06460;
Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): L Martin,
Lisa C Martin,
Lisa M Wolf
Phone Numbers: (407) 258-8074
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
Aliases (AKA): Yanet Pons
Address History: 23636 Estero Court, Land O Lakes, FL 34639;
6312 Buford Street Apartment 507, Orlando, FL 32835;
Tampa, FL 33634;
Windermere, FL 34786;
Bloomington, IN 47403
Aliases (AKA): Kyung H Kim,
Kyung Hoon Kim
Email Addresses: kim****@yahoo.com,
kyu****@flash.net,
rhw****@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: 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
Address History: 1033 Algare Loop, Windermere, FL 34786;
791 Mulberry Lane, El Centro, CA 92243;
Heber, CA 92249;
Pine Valley, CA 91962;
San Diego, CA 92126
Aliases (AKA): Eve R Hoz,
Eve Verastegui
Phone Numbers: (760) 352-7263
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: 6527 Crestmont Glen Lane, Windermere, FL 34786;
1972 Alaqua Drive, Longwood, FL 32779;
Ocoee, FL 34761;
Orlando, FL 32828;
Treasure Island, FL 33706
Aliases (AKA): Fournier Janet Beres,
Janet Beres,
Janet Fournier Beres,
Janet Lynn Fournier,
Janet I Fournier
Email Addresses: jan****@earthlink.com,
jan****@earthlink.net,
jfo****@aol.com,
jfo****@hotmail.com
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: 937 Algare Loop, Windermere, FL 34786
Aliases (AKA): Mayva Escalona
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
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