Address History: 1123 Algare Loop, Windermere, FL 34786;
1055 Pennsylvania Avenue Apt 3, Miami Beach, FL 33139;
Orlando, FL 32839
Aliases (AKA): Elias Chaib
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: 918 Algare Loop, Windermere, FL 34786;
284 Chelsea Drive, Davenport, FL 33897;
Kissimmee, FL 34746;
Orlando, FL 32839;
Memphis, TN 38105
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: 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: 13218 Fox Glove Street, Winter Garden, FL 34787;
18192 W Narramore Road, Goodyear, AZ 85338;
Corona, CA 92882;
Menifee, CA 92584;
Mission Viejo, CA 92691
Email Addresses: jd.****@manheim.com,
jda****@gateway.net,
jon****@yahoo.com
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: 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: 936 Algare Loop, Windermere, FL 34786;
1240 Fromage Way, Jacksonville, FL 32225;
Ocoee, FL 34761;
Orlando, FL 32837;
Ashland, OH 44805
Aliases (AKA): John L Braun
Relatives & Associates: Hallie Braun
Email Addresses: bam****@hotmail.com,
cva****@online.kharkiv.net,
jb1****@adelphia.net
Address History: 2080 Roberts Point Drive, Windermere, FL 34786;
2136 Grove Place, Clearwater, FL 33764;
Melbourne, FL 32901;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Jay Stephen Roesch,
Jay Rosech
Email Addresses: cro****@sbcglobal.net,
jay****@disney.com,
jay****@disneycareers.com,
jay****@thewaltdisneycompany.com,
jay****@msn.com
Aliases (AKA): Yanet Pons
Address History: 2192 Bridgewood Trail, Orlando, FL 32818;
8501 Sunset Willow Court, Orlando, FL 32835;
Windermere, FL 34786;
Walkerton, IN 46574;
Canton, MI 48187
Aliases (AKA): Betty S Diaz,
Betty Diazruocco,
B Ruocco,
Betty C Ruocco,
Betty Sierra
Email Addresses: bdi****@aol.com,
bet****@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: 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: 1026 Algare Loop, Windermere, FL 34786
Address History: 16105 Wentworth Way, Odessa, FL 33556;
7031 Edgeworth Drive, Orlando, FL 32819;
Ormond Beach, FL 32174;
Tampa, FL 33625;
Windermere, FL 34786
Aliases (AKA): Charlotte W Pramik,
Charlotte W Ruffulo
Email Addresses: cha****@hotmail.com
Address History: 1857 Vista Meadows Drive, Ocoee, FL 34761;
2635 Southwest 35th Place Apartment 1701, Gainesville, FL 32608;
Orlando, FL 32808;
Windermere, FL 34786;
Boyds, MD 20841
Aliases (AKA): Phuong Hudson,
Phuong V Hudson,
Phuong V Huynh
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: 9108 South Bay Drive, Orlando, FL 32819;
347 Emerald Shores Circle Apartment 104, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787;
Houston, TX 77028
Aliases (AKA): P Larue,
Paulette E Larue,
Paulette Larue
Email Addresses: deu****@aol.com,
lar****@aol.com,
lar****@tempusresorts.net,
pau****@diamondresorts.com
Address History: 1075 Black Acre Trail, Winter Springs, FL 32708;
694 Seabrook Court Unit 103, Altamonte Springs, FL 32714;
Jacksonville, FL 32256;
Lake Mary, FL 32746;
Ocoee, FL 34761
Aliases (AKA): Theresa M Smith,
Theresa M Tiemann
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: 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: 13220 Zori Lane, Windermere, FL 34786;
361 Largo Cay Court Apt 102, Ocoee, FL 34761;
Winter Garden, FL 34787;
Beech Grove, IN 46107;
Indianapolis, IN 46237
Email Addresses: d.m****@att.net,
den****@rolls-royce.com,
den****@rolls-royce.com
Address History: 3001 Castelli Boulevard, Mount Dora, FL 32757;
1544 S Beverly Glen Boulevard # 466, Los Angeles, CA 90024;
Maitland, FL 32751;
Vero Beach, FL 32960;
Windermere, FL 34786
Aliases (AKA): Abigail Adams Adamas-Waxman,
Abigail Adamaswaxman,
Abigail A Adams,
Abigal Adams,
Gail A Adams
Email Addresses: gum****@sbcglobal.net,
lad****@yahoo.com,
nan****@hotmail.com,
pho****@aol.com,
shn****@yahoo.com
Address History: 943 Algare Loop, Windermere, FL 34786;
340 11th Street E Apt 3208, Bradenton, FL 34208;
Orlando, FL 32822;
Lowell, MA 01850;
Salem, MA 01970
Aliases (AKA): Ana M Gonzalez,
Ana Zuleta,
Ana Zuleta-Gonzalez,
A Zuletagonzalez,
Ana Zuletagonzalez
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