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: 1033 Algare Loop, Windermere, FL 34786;
6232 Champions Row Street, Bradenton, FL 34210;
Orlando, FL 32819;
Carrizozo, NM 88301;
El Paso, TX 79912
Aliases (AKA): Jerome Walter Garman
Email Addresses: jer****@verizon.net,
lee****@aol.com
Aliases (AKA): Ko Warren Heung,
Heung Ko,
Warren H Ko
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: 1009 Algare Loop, Windermere, FL 34786;
1790 Bruckner Boulevard Apt 12e, Bronx, NY 10473;
Yonkers, NY 10710
Aliases (AKA): Frederic Reyes,
Frederick Reyes
Address History: 955 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 996-2892
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: 2 Edenton Court, Ocoee, FL 34761;
4253 Black Bull Lane, Orlando, FL 32835;
Windermere, FL 34786;
Atlanta, GA 30307;
Decatur, GA 30030
Aliases (AKA): Daniel Fischoff
Relatives & Associates: Bettina Fischoff
Donalee Fischoff
Donna Fischoff
Marion Fischoff
Michael Fischoff
Email Addresses: dan****@exelisinc.com,
mic****@aol.com
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
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: 1403 Lake Whitney Drive, Windermere, FL 34786;
705 Sw 12th Street, Gainesville, FL 32601;
Orlando, FL 32835;
Boyds, MD 20841;
Germantown, MD 20874
Aliases (AKA): Hang T Huynh,
Hang H Thai
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: 919 Algare Loop, Windermere, FL 34786
Address History: 1111 Algare Loop, Windermere, FL 34786
Address History: 243 Largo Cay Court Apartment 204, Ocoee, FL 34761;
1874 Wildwood Trail, Deerfield Beach, FL 33442;
Kissimmee, FL 34747;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Carmen E Jaramillo
Phone Numbers: (954) 695-2277
Email Addresses: car****@hotmail.com,
car****@venetian.com,
car****@hilton.com,
tat****@aol.com
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): Margaret Corsello,
Margaret A Marsiello
Relatives & Associates: Peter Pennant
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: 1033 Algare Loop, Windermere, FL 34786;
6251 Chimineas Avenue, Reseda, CA 91335;
Orlando, FL 32819
Address History: 937 Algare Loop, Windermere, FL 34786
Address History: 149 Shadow Trail, Longwood, FL 32750;
1637 Unit, Altamonte Springs, FL 32701;
Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): Jorge Alberto Cuellar
Email Addresses: cue****@cfl.rr.com,
jcu****@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): Hala Hendileh,
Hala Wajdi Yousef Fakhoury
Phone Numbers: (407) 258-8721
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