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: 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: 913 Algare Loop, Windermere, FL 34786;
1810 Northwest 23rd Boulevard Apartment 130, Gainesville, FL 32605;
Orlando, FL 32822;
Saint Petersburg, FL 33716;
Baltimore, MD 21239
Aliases (AKA): Lara Thalji,
Lara A Zeidan
Address History: 1174 Po Box, Windermere, FL 34786;
10144 Carrington Court, Orlando, FL 32836;
Winter Garden, FL 34787;
Chicago, IL 60618;
Canton, MI 48187
Aliases (AKA): Lori Lucente,
Lori M Lucente Nelson,
Lori Marie Lucente-Nelson,
Lori Lori Lucentenelson,
Lori L Nel
Relatives & Associates: Bartolo Lucente
Bartolo Lucente
James Lucente
Josephine Lucente
Gregory Lucentenelson
Address History: 1123 Algare Loop, Windermere, FL 34786
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: 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: 7222 Po Box, Vero Beach, FL 32961;
1426 Countryridge Place, Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Michael Yurigan
Email Addresses: myu****@cs.com
Aliases (AKA): Bill Cochran,
Owen Cochran,
William O Cochran
Address History: 1123 Algare Loop, Windermere, FL 34786
Address History: 9181 Water Tupelo Road, Fort Myers, FL 33912;
76 Prospector Road, Aspen, CO 81611;
Basalt, CO 81621;
Washington, DC 20010;
Beverly Hills, FL 34465
Aliases (AKA): Stephen R Oakes
Address History: 1051 Algare Loop, Windermere, FL 34786;
60 Kent Court, Daly City, CA 94015;
Los Angeles, CA 90004;
South San Francisco, CA 94080;
Winter Garden, FL 34787
Address History: 1127 Oakdale Street, Windermere, FL 34786;
1621 Gulf Boulevard Apartment 706, Clearwater Beach, FL 33767;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Gainesville, FL 32603
Aliases (AKA): Evan Small
Email Addresses: big****@yahoo.com,
esm****@balljanik.com,
esm****@yahoo.com,
eva****@wilsonelser.com,
mik****@yahoo.com
Address History: 1039 Algare Loop, Windermere, FL 34786;
4135 Mau Mau Lane # 377, Orlando, FL 32822;
Winter Park, FL 32792
Email Addresses: men****@aol.com,
men****@mail.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: 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: 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: 11202 Willow Gardens Drive, Windermere, FL 34786;
5000 Ocean Beach Boulevard Apartment B4, Cocoa Beach, FL 32931;
Gainesville, FL 32607;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Basil A Valdiva,
Basil A Valdivia,
Basil Andres Valdivia
Email Addresses: mva****@cfl.rr.com
Address History: 7500 Loon Avenue, Winter Garden, FL 34787;
9235 Edenshire Circle, Orlando, FL 32836;
Windermere, FL 34786;
Fairburn, GA 30213;
Newnan, GA 30263
Aliases (AKA): A Smith,
Amy M Smith
Relatives & Associates: Gale Battle
Mary Dellorsosmith
Amy Kirkland
Ashton Languasco
Patricia Martin
Email Addresses: the****@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: 355 Nw Treeline Trace, Port Saint Lucie, FL 34986;
995 Bennett Road Apartment 202, Orlando, FL 32814;
Palm City, FL 34990;
Stuart, FL 34997;
Windermere, FL 34786
Aliases (AKA): John R San Tarsiero,
Jack R Santarsiero,
John Richard Santarsiero,
John R Santarsiero,
John R Santasiero
Relatives & Associates: Melissa Cossentino
Karen Oleary
Bonnie Santarsiero
Christopher Santarsiero
Jack Santarsiero
Email Addresses: joh****@yahoo.com
Address History: 931 Algare Loop, Windermere, FL 34786;
15510 Lake Burnett Shore Court, Winter Garden, FL 34787
Aliases (AKA): Richard Knowlen
Address History: 16022 Johns Lake Overlook Drive, Winter Garden, FL 34787;
23334 Gilmore Street, West Hills, CA 91307;
Kissimmee, FL 34741;
Ocoee, FL 34761;
Windermere, FL 34786
Aliases (AKA): Joann Grosso,
Joanne Wing
Relatives & Associates: Catherine Grosso
Catherine Grosso
Jacqueline Grosso
James Grosso
James Grosso
Email Addresses: gro****@comcast.net
Address History: 1105 Algare Loop, Windermere, FL 34786;
436 E Miller Street, Orlando, FL 32806;
Winter Garden, FL 34787
Aliases (AKA): Gordon Nigel
Phone Numbers: (407) 872-0533
Aliases (AKA): Ko Warren Heung,
Heung Ko,
Warren H Ko
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