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: 814 Summer Oaks Road, Winter Garden, FL 34787;
15 Hopeman Lane, Bella Vista, AR 72715;
Los Angeles, CA 90022;
Oakland, CA 94618;
Templeton, CA 93465
Aliases (AKA): Noonan Randall James,
Richard P. James,
Richard P James
Email Addresses: ric****@disney.com,
rja****@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: 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
Aliases (AKA): Susana Monterrubi
Relatives & Associates: Miguel Alvaro
Email Addresses: smo****@adelphia.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: 201 4th Street S Unit 124, Saint Petersburg, FL 33701;
1520 Farrindon Circle, Lake Mary, FL 32746;
Orlando, FL 32814;
Saint Augustine, FL 32084;
Sanford, FL 32771
Aliases (AKA): Ximena Rodriguez
Address History: 15920 Citrus Knoll Drive, Winter Garden, FL 34787;
640 Douglas Avenue Ste 1504, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Gotha, FL 34734;
Lake Mary, FL 32746
Aliases (AKA): Beth L Bevens,
Beth L Colvin
Address History: 1008 Algare Loop, Windermere, FL 34786;
19478 Cortez Boulevard, Brooksville, FL 34601;
Gainesville, FL 32612;
Ocala, FL 34470;
Orlando, FL 32805
Aliases (AKA): Manh Thi Huynh
Email Addresses: vtr****@netzero.com
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
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
Address History: 1009 Algare Loop, Windermere, FL 34786;
391 Palisade Avenue Apt 4, Jersey City, NJ 07307
Aliases (AKA): Mariam Brito,
Marian Brito,
Mariam Brito Mercedes,
Mariam Reyes
Relatives & Associates: Melissa Reyes
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: 7222 Po Box, Vero Beach, FL 32961;
1426 Countryridge Place, Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Katherine Jane Yurigan
Address History: 1122 Algare Loop, Windermere, FL 34786;
5409 Halifax Drive, Orlando, FL 32812;
Winter Park, FL 32792;
Brooklyn, NY 11204;
Staten Island, NY 10305
Aliases (AKA): Robert Corsello
Address History: 1033 Algare Loop, Windermere, FL 34786
Aliases (AKA): Yanet Pons
Aliases (AKA): Irma M Widman
Email Addresses: imo****@fuse.net
Address History: 6312 Buford Street Apt 507, Orlando, FL 32835;
23636 Estero Court, Land O Lakes, FL 34639;
Windermere, FL 34786;
Avenel, NJ 07001;
Edison, NJ 08820
Aliases (AKA): C Kim,
Christine E Kim
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: 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
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: 1105 Algare Loop, Windermere, FL 34786;
16301 Egret Hill Street, Clermont, FL 34714;
Davenport, FL 33896;
Winter Garden, FL 34787
Aliases (AKA): Kellie Pearce,
Kellie Shepherd
Address History: 11627 Snail Kite Way, Windermere, FL 34786;
2526 Lake Debra Drive Apartment 20102, Orlando, FL 32835;
Vienna, OH 44473
Aliases (AKA): Jiyun Kim
Phone Numbers: (407) 409-4730
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