Address History: 931 Algare Loop, Windermere, FL 34786;
15510 Lake Burnett Shore Court, Winter Garden, FL 34787
Aliases (AKA): Richard Knowlen
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
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
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: 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: 1002 Moccasin Run Road, Oviedo, FL 32765;
6219 Rime Village Drive Nw Apt 203, Huntsville, AL 35806;
Orlando, FL 32807;
Windermere, FL 34786;
Ringgold, GA 30736
Aliases (AKA): Reema Elmour
Relatives & Associates: Anwar Abdelnour
Anwar Abdelnour
Bassam Abdelnour
Christina Abdelnour
Husam Abdelnour
Address History: 817 Quinwood Lane, Maitland, FL 32751;
9308 Redfish Cove, Apopka, FL 32703;
New Smyrna Beach, FL 32169;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Chad Smith,
Chad P Smith,
Chadwick P Smith
Email Addresses: clu****@aol.com
Address History: 9108 South Bay Drive, Orlando, FL 32819;
2935 Barrymore Court, Orlando, FL 32835;
Sanford, FL 32771;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Frederic Jean Larue,
Frederick Larue,
Fredrick J Larue
Email Addresses: lar****@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: 1844 Annabellas Drive, Panama City Beach, FL 32407;
5804 Indian Pointe Drive, Simi Valley, CA 93063;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Nokomis, FL 34275
Aliases (AKA): David Goldstein
Email Addresses: bli****@hotmail.com,
bli****@netscape.net,
uni****@aol.com
Address History: 1174 Po Box, Windermere, FL 34786;
185 Westmoreland Circle, Kissimmee, FL 34744;
Orlando, FL 32836;
Winter Garden, FL 34787;
Madison, IN 47250
Aliases (AKA): Greg Nelson,
Greg J Nelson,
Gregory Jerome Nelson,
Gregory J Nelson,
Gregoryj J Nelson
Relatives & Associates: Bartolo Lucente
Bartolo Lucente
Josephine Lucente
Lori Lucentenelson
Erik Nelson
Email Addresses: gne****@phoenixgroup.com,
gne****@aol.com,
gne****@webtv.net,
nel****@earthlink.net,
nel****@hotmail.com
Address History: 2611 Ulysses Road, Tallahassee, FL 32312;
320 S Oxford Avenue, Los Angeles, CA 90020;
Altamonte Springs, FL 32714;
Crawfordville, FL 32327;
Orlando, FL 32835
Aliases (AKA): Jocelyne Bourgeois,
Jocelyne Bourgious,
Jocelyne Gallant,
Jocelyne Hess
Address History: 3415 Chaine Du Lac Boulevard, Windermere, FL 34786;
7632 Apple Tree Circle, Orlando, FL 32819
Aliases (AKA): L Linville,
Lora Linville
Email Addresses: tli****@latinmail.com
Address History: 5663 Charleston Street # 64, Orlando, FL 32807;
2510 Anacostia Avenue, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 8514 Bay Springs Drive, Orlando, FL 32819;
2517 Lanyon Drive, Longmont, CO 80503;
Apopka, FL 32703;
Clermont, FL 34711;
Windermere, FL 34786
Email Addresses: kim****@yahoo.com
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: 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: 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: 1051 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8390
Address History: 1039 Algare Loop, Windermere, FL 34786
Address History: 1014 Algare Loop, Windermere, FL 34786;
9855 E Louisiana Drive, Denver, CO 80247;
Columbus, OH 43213;
Pickerington, OH 43147;
Reynoldsburg, OH 43068
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: 8091 Maritime Flag Street Unit 9312, Windermere, FL 34786;
10062 Stonehenge Circle Apartment 113, Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Tania Tavalaro
Email Addresses: tav****@adelphia.net,
tta****@fuse.net
Address History: 603 Lakeshore Drive, Eustis, FL 32726;
694 Seabrook Court Unit 103, Altamonte Springs, FL 32714;
Ocoee, FL 34761;
Orlando, FL 32818;
Tavares, FL 32778
Aliases (AKA): T Tiemann,
Ted Tiemann,
Theodore M Tiemann,
Theodore Michael Tiemann,
Theodore M Tiermann
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