Aliases (AKA): Miguel Alvarovilla
Relatives & Associates: Susana Monterrubio
Phone Numbers: (407) 292-2032
Address History: 1039 Algare Loop, Windermere, FL 34786
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: 913 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8157
Address History: 1003 Algare Loop, Windermere, FL 34786;
3818 Winding Lake Circle, Orlando, FL 32835;
Winter Garden, FL 34787;
Marietta, GA 30066
Aliases (AKA): J M Bagwell,
Jenny Bagwell,
Jennifer Michelle Shaffer
Email Addresses: jen****@aol.com,
jen****@aol.com,
jen****@cfl.rr.com
Address History: 40 Main Street, Windermere, FL 34786;
1012 Naugatuck Avenue, Milford, CT 06461;
Orlando, FL 32804;
Carol Stream, IL 60188
Aliases (AKA): Maciej Tomaszewski,
Matt Tomaszewski
Relatives & Associates: Lisa Mahjoub
Lindsey Pfaender
Katarzyna Tomaszewski
Maria Tomaszewski
Walerian Tomaszewski
Aliases (AKA): Susana Monterrubi
Relatives & Associates: Miguel Alvaro
Email Addresses: smo****@adelphia.net
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: 4457 Begonia Court, Windermere, FL 34786;
6090 W 18th Avenue Apt 233, Hialeah, FL 33012;
Miami, FL 33126
Aliases (AKA): Frank N Nogueiras,
Frank Noguerias,
Francisco M Sanchez,
Frank Sanchez
Phone Numbers: (305) 469-5870
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: 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: 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: 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: 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: 3415 Chaine Du Lac Boulevard, Windermere, FL 34786;
7632 Apple Tree Circle, Orlando, FL 32819
Aliases (AKA): T Linville,
Thomas Linville,
Tom Linville
Email Addresses: lin****@juno.com,
tli****@cfl.rr.com,
tli****@latinmail.com,
tli****@netzero.net
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: 1051 Algare Loop, Windermere, FL 34786;
1560 Lake Rhea Drive, Windermere, FL 34786;
Savannah, GA 31405;
Oklahoma City, OK 73159
Aliases (AKA): Linda N Rivas
Phone Numbers: (407) 258-8390
Email Addresses: con****@aol.com,
riv****@aol.com
Address History: 1527 Dingens Avenue, Windermere, FL 34786;
1720 Chatham Circle, Apopka, FL 32703;
Gotha, FL 34734;
Live Oak, FL 32060;
Orlando, FL 32835
Aliases (AKA): Keith L Abant,
K Avant,
Keith L Avant,
Kevin Avant,
Christian N Lamken
Email Addresses: ava****@yahoo.com,
cla****@earthlink.net,
dar****@windstream.net,
jan****@gmail.com,
jan****@hotmail.com
Address History: 1403 Lake Whitney Drive, Windermere, FL 34786;
407 Nw 15th Street, Gainesville, FL 32603;
Orlando, FL 32835;
Tampa, FL 33625;
Winter Haven, FL 33884
Aliases (AKA): B Thai
Email Addresses: b.t****@hotmail.com,
bao****@usa.net
Address History: 1560 Lake Rhea Drive, Windermere, FL 34786;
6541 Purdy Avenue, Bell, CA 90201;
Daly City, CA 94015;
La Mesa, CA 91941;
San Diego, CA 92105
Aliases (AKA): Maria Crivas,
Maria Peraza Derivas,
Maria C Peraza,
Maria Concepcion Rivas,
Maria C Rivas
Email Addresses: con****@aol.com,
mri****@aol.com
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: 12033 Walker Pond Road, Winter Garden, FL 34787;
628 Stonecrest Drive, Birmingham, AL 35242;
New Smyrna Beach, FL 32169;
Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): S J Crim,
Steve J Crim
Address History: 1021 Algare Loop, Windermere, FL 34786;
2200 Ne 201st Avenue, Fairview, OR 97024;
Redmond, WA 98053
Relatives & Associates: Andrea Bonnett
Phone Numbers: (425) 898-8915
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