Address History: 925 Algare Loop, Windermere, FL 34786;
6 7th Avenue #72, San Francisco, CA 94118;
Orlando, FL 32836;
Crestview Hills, KY 41017;
Ft Mitchell, KY 41017
Aliases (AKA): Brian M Guernier,
Brian Mathew Guernier
Email Addresses: bgu****@mindspring.com,
bgu****@paramountlodging.com,
bgu****@waterfordgroup.net,
bmg****@yahoo.com,
bri****@pillow-fresh.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: 1105 Algare Loop, Windermere, FL 34786
Address History: 1033 Algare Loop, Windermere, FL 34786
Address History: 5714 29th Court E, Bradenton, FL 34203;
21128 Braxfield Loop, Estero, FL 33928;
Fort Myers, FL 33966;
Orlando, FL 32819;
Sarasota, FL 34243
Aliases (AKA): S Welch,
Scott Eugene Welch
Email Addresses: hwe****@aim.com
Address History: 918 Algare Loop, Windermere, FL 34786;
1526 Brook Hollow Drive, Orlando, FL 32824;
Jersey City, NJ 07302;
Mason, OH 45040
Address History: 1014 Algare Loop, Windermere, FL 34786;
6363 Little Deer Lane, Columbus, OH 43213;
Pickerington, OH 43147;
Reynoldsburg, OH 43068
Email Addresses: vch****@gmail.com,
vic****@yahoo.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: 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: 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
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
Address History: 931 Algare Loop, Windermere, FL 34786;
563 Little River Loop Apt 142, Altamonte Springs, FL 32714;
Deltona, FL 32725;
Cherry Hill, NJ 08002;
Bensalem, PA 19020
Aliases (AKA): Giovanni Barretto
Phone Numbers: (215) 741-1676
Email Addresses: bar****@yahoo.com
Address History: 912 Algare Loop, Windermere, FL 34786;
336 E 5th Avenue, Windermere, FL 34786;
Kitty Hawk, NC 27949;
Williamsburg, VA 23185
Aliases (AKA): Pam King,
Pamela W King
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: 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
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: 12404 Lagoon Avenue, Windermere, FL 34786;
906 Algare Loop, Windermere, FL 34786;
Angleton, TX 77515;
Clute, TX 77531;
Forney, TX 75126
Aliases (AKA): Bonnie Barnard
Email Addresses: bon****@yahoo.com,
b_r****@aol.com,
b_r****@yahoo.com
Address History: 12033 Walker Pond Road, Winter Garden, FL 34787;
628 Stonecrest Drive, Birmingham, AL 35242;
New Smyrna Beach, FL 32169;
Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): S J Crim,
Steve J Crim
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: 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: 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
Address History: 918 Algare Loop, Windermere, FL 34786
Address History: 912 Algare Loop, Windermere, FL 34786;
1120 Chula Vista Drive, Belmont, CA 94002;
Berkeley, CA 94704;
Mountain View, CA 94040
Aliases (AKA): Ye E Yuan
Relatives & Associates: Fanming Dong
Phone Numbers: (510) 619-6195
Address History: 1027 Algare Loop, Windermere, FL 34786;
200 Heron Street, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Kissimmee, FL 34747;
Lady Lake, FL 32159
Aliases (AKA): David Moore,
David William Moore
Email Addresses: dav****@thevillages.net,
del****@earthlink.net
Address History: 912 Algare Loop, Windermere, FL 34786;
3408 Bromfield Drive, Ocoee, FL 34761;
Orlando, FL 32805;
Winter Park, FL 32789
Aliases (AKA): Anthony Jurome Gardner,
Antoine Gardner
Relatives & Associates: Bernadette Brown
Antoine Gardner
Antoinette Gardner
Daphne Gardner
Darell Gardner
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