Address History: 1127 Oakdale Street, Windermere, FL 34786;
1621 Gulf Boulevard Apartment 706, Clearwater Beach, FL 33767;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Gainesville, FL 32603
Aliases (AKA): Evan Small
Email Addresses: big****@yahoo.com,
esm****@balljanik.com,
esm****@yahoo.com,
eva****@wilsonelser.com,
mik****@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: 15350 Amberly Drive Unit 2411, Tampa, FL 33647;
1919 West Coronet Avenue, Anaheim, CA 92801;
La Mirada, CA 90638;
Oldsmar, FL 34677;
Orlando, FL 32835
Aliases (AKA): Jeong Jang
Address History: 1027 Algare Loop, Windermere, FL 34786
Relatives & Associates: Dougals Stiebeling
Address History: 160 Braelock Drive, Ocoee, FL 34761;
3223 Shady Willow Drive, Orlando, FL 32808;
Windermere, FL 34786
Address History: 925 Algare Loop, Windermere, FL 34786;
1961 Filbert Street Apartment 202, San Francisco, CA 94123;
Fort Lauderdale, FL 33317;
Orlando, FL 32836;
Plantation, FL 33317
Aliases (AKA): Mary B Guernier,
Marybeth Guernier,
Mary E Remsberg,
Mary E Remsburg,
Mary Elizabeth Remsburg
Email Addresses: mar****@aol.com
Address History: 1039 Algare Loop, Windermere, FL 34786;
2100 Olympus Boulevard Apt 3401, Clermont, FL 34714;
Franklin, TN 37069;
Argyle, TX 76226;
Austin, TX 78737
Aliases (AKA): Mackie Newton,
Mark S Newton,
Mark Newton
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: 2196 Countryside Court, Orlando, FL 32804;
300 E Church Street Apt 403, Orlando, FL 32801;
Windermere, FL 34786;
Winter Garden, FL 34787;
Winter Park, FL 32789
Aliases (AKA): J S Stallard,
Judith S Stallard
Address History: 12855 Jacob Grace Court, Windermere, FL 34786;
2024 E Everett Drive, Phoenix, AZ 85022;
Antioch, CA 94531;
San Francisco, CA 94124;
Fort Pierce, FL 34949
Aliases (AKA): Emma Emma,
Emma Good,
E R Petty,
Emma Petty,
Emma R Stephany
Email Addresses: emm****@att.net,
emm****@yahoo.com,
epe****@comcast.net,
epe****@netscape.net,
erp****@education-first.com
Address History: 14432 Mirabelle Vista Circle, Tampa, FL 33626;
4237 East 4th Street, Long Beach, CA 90814;
San Luis Obispo, CA 93401;
Cape Canaveral, FL 32920;
Kissimmee, FL 34759
Aliases (AKA): Lane Mc,
Lane Mc Niff,
Lane E Mcniff
Email Addresses: lan****@gmail.com,
lan****@pfizer.com,
lan****@gmail.com,
lmc****@hotmail.com
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: 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
Relatives & Associates: Ba Huynh
Canh Huynh
Danh Huynh
Danh Huynh
Henry Huynh
Address History: 430 Long And Winding Road, Howey In The Hills, FL 34737;
115 Lake Emerald Drive, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Ocoee, FL 34761;
Orlando, FL 32812
Aliases (AKA): John Richard Maher
Email Addresses: sal****@bizimage.net
Address History: 7500 Loon Avenue, Winter Garden, FL 34787;
9235 Edenshire Circle, Orlando, FL 32836;
Windermere, FL 34786;
Fairburn, GA 30213;
Newnan, GA 30263
Aliases (AKA): A Smith,
Amy M Smith
Relatives & Associates: Gale Battle
Mary Dellorsosmith
Amy Kirkland
Ashton Languasco
Patricia Martin
Email Addresses: the****@yahoo.com
Address History: 121 Agnes Street, Winter Garden, FL 34787;
421 Naugatuck Avenue, Milford, CT 06460;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Mauro Costa,
Mauro S Costta
Email Addresses: cez****@gmail.com
Address History: 1134 Algare Loop, Windermere, FL 34786;
16244 Birchwood Way, Orlando, FL 32828;
Charlotte, NC 28217
Aliases (AKA): Thomas W Updike
Phone Numbers: (407) 275-3486
Email Addresses: tup****@cs.com
Address History: 16022 Johns Lake Overlook Drive, Winter Garden, FL 34787;
23334 Gilmore Street, West Hills, CA 91307;
Kissimmee, FL 34741;
Ocoee, FL 34761;
Windermere, FL 34786
Aliases (AKA): Joann Grosso,
Joanne Wing
Relatives & Associates: Catherine Grosso
Catherine Grosso
Jacqueline Grosso
James Grosso
James Grosso
Email Addresses: gro****@comcast.net
Address History: 937 Algare Loop, Windermere, FL 34786
Address History: 2115 Tillman Avenue, Winter Garden, FL 34787;
2270 Claiborne Drive, Clearwater, FL 33764;
Gotha, FL 34734;
Lake Mary, FL 32746;
Merritt Island, FL 32952
Aliases (AKA): R Behrle,
Rich Behrle,
Richard A Behrle
Email Addresses: ric****@netzero.net
Address History: 1117 Algare Loop, Windermere, FL 34786;
2521 Hinsdale Drive, Kissimmee, FL 34741;
Longwood, FL 32779;
Ocoee, FL 34761;
Orlando, FL 32807
Aliases (AKA): Toni Hendileh,
Tony Hendileh,
Toni Henileh,
Tony K Hindileh
Email Addresses: adm****@yahoo.com,
the****@att.net,
the****@sbcglobal.net
Address History: 1009 Algare Loop, Windermere, FL 34786;
2317 Ballard Way, Ellicott City, MD 21042;
Wexford, PA 15090;
Madison, WI 53717
Aliases (AKA): Timothy William Holmes
Phone Numbers: (410) 750-9360
Relatives & Associates: Edwin Roessler
Aliases (AKA): Hala Hendileh,
Hala Wajdi Yousef Fakhoury
Phone Numbers: (407) 258-8721
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
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