Address History: 931 Algare Loop, Windermere, FL 34786;
15510 Lake Burnett Shore Court, Winter Garden, FL 34787
Aliases (AKA): Richard Knowlen
Address History: 918 Algare Loop, Windermere, FL 34786;
3842 P/O Box, Citrus Heights, CA 95611;
Fairfield, CA 94533;
Orlando, FL 32824;
Jersey City, NJ 07303
Aliases (AKA): Asit K Das
Address History: 2121 S Hiawassee Road Apt 4508, Orlando, FL 32835;
919 Algare Loop, Windermere, FL 34786;
Winter Garden, FL 34787;
Bolingbrook, IL 60440;
Chicago, IL 60636
Aliases (AKA): Quentin L Branch
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
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: 7912 Nemours Parkways, Orlando, FL 32827;
2935 Barrymore Court, Orlando, FL 32835;
Sanford, FL 32771;
Tampa, FL 33684;
Windermere, FL 34786
Aliases (AKA): Ana Maria Laviolette,
Ana M Laviolette,
Anita Laviolette,
Ana Maria Martinez
Email Addresses: ani****@hotmail.com
Address History: 1128 Algare Loop, Windermere, FL 34786;
720 W Wakefield Boulevard, Winsted, CT 06098;
Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33317
Aliases (AKA): Fara Bufo,
Tara L Bufo,
Tara Bufo Bufo,
Tara L Drewes,
Tara Lynn Drewes
Email Addresses: tar****@gmail.com
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: 2764 Windsor Hill Drive, Windermere, FL 34786;
2810 Clemwood Street, Orlando, FL 32803;
Tallahassee, FL 32303
Aliases (AKA): Amy Merrill,
Amy J Smith
Email Addresses: pet****@aol.com,
pet****@vacationclub.com
Address History: 14534 Old Thicket Trace, Winter Garden, FL 34787;
3779 N Lost Chestnut Drive, Tucson, AZ 85719;
Washington, DC 20009;
Altamonte Springs, FL 32701;
Gotha, FL 34734
Aliases (AKA): Mi Cha Krishnan,
Steve Krishnan,
Steven Michael Krishnan
Relatives & Associates: Manjula Gopal
Ned Gopalakrish
Mahendran Krishman
Janet Krishnan
Kasturi Krishnan
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: 48 Main Street, Windermere, FL 34786;
10455 East Viaduct, Scottsdale, AZ 85258;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Lucille D Amico,
Lucille Ann Damico,
Lucille A Damico,
Lucille Ann Monteleone,
Lucille Reed
Email Addresses: luc****@cs.com
Address History: 134 Lakeview Reserve Boulevard, Winter Garden, FL 34787;
347 Emerald Shores Circle Apt 104, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Drummonds, TN 38023
Aliases (AKA): James R Hooks,
Jim Hooks
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: 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: 5663 Charleston Street # 64, Orlando, FL 32807;
2510 Anacostia Avenue, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
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: 1128 Algare Loop, Windermere, FL 34786;
3260 Maple Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Eastchester, NY 10709;
Mount Vernon, NY 10552
Aliases (AKA): Christophe Drewes,
Christopher Robert Drewes
Address History: 1129 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 292-2032
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: 1049 Spinning Wheel Drive, Apopka, FL 32712;
325 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33323;
Miami, FL 33145;
Plantation, FL 33322
Aliases (AKA): Joanne P Schlaeper,
Joan P Schlaepfer,
Joann P Schlaepfer,
Joanne Schlaepfer
Relatives & Associates: William Montchal
Laurie Richroath
Arol Schlaepfer
Joan Schlaepfer
Joan Schlaepfer
Email Addresses: acl****@aol.com,
acl****@yahoo.com
Address History: 1127 Oakdale Street, Windermere, FL 34786;
841 Nw 104th Way, Coral Springs, FL 33071;
Orlando, FL 32835
Aliases (AKA): Jennifer L Small
Address History: 12104 Mckinnon Road, Windermere, FL 34786;
3048 E Sunrise Lakes Drive Apt 217, Fort Lauderdale, FL 33322;
Lutz, FL 33559;
Sunrise, FL 33322;
Tampa, FL 33647
Aliases (AKA): Tiffany A Echevarria,
Tiffany Alexis Hernandez
Address History: 1111 Algare Loop, Windermere, FL 34786
Address History: 1174 Po Box, Windermere, FL 34786;
185 Westmoreland Circle, Kissimmee, FL 34744;
Orlando, FL 32836;
Winter Garden, FL 34787;
Madison, IN 47250
Aliases (AKA): Greg Nelson,
Greg J Nelson,
Gregory Jerome Nelson,
Gregory J Nelson,
Gregoryj J Nelson
Relatives & Associates: Bartolo Lucente
Bartolo Lucente
Josephine Lucente
Lori Lucentenelson
Erik Nelson
Email Addresses: gne****@phoenixgroup.com,
gne****@aol.com,
gne****@webtv.net,
nel****@earthlink.net,
nel****@hotmail.com
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