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
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
Address History: 230 Spring Wind Way, Casselberry, FL 32707;
1528 Mockingbird Lane, Longwood, FL 32750;
Ocoee, FL 34761;
Orlando, FL 32808;
Sanford, FL 32771
Aliases (AKA): K Tiemann,
Karen J Unrath
Aliases (AKA): Hong Y Ha,
Hong-Yen T Ha,
Hong Yen Thi Ha
Address History: 1057 Algare Loop, Windermere, FL 34786;
1215 57th Avenue E, Bradenton, FL 34203;
Maitland, FL 32751;
Orlando, FL 32808;
Pinellas Park, FL 33782
Aliases (AKA): Don L Brown,
Donald Brown
Email Addresses: don****@smithbrownlaw.com
Address History: 937 Algare Loop, Windermere, FL 34786
Address History: 1135 Algare Loop, Windermere, FL 34786;
412 Macchi Avenue, Oakland, FL 34787;
Orlando, FL 32806;
Saint Petersburg, FL 33703;
Winter Garden, FL 34787
Aliases (AKA): Mike Colangelo
Relatives & Associates: Emilee Cebollero
Ivonne Chiriboqa
Andrew Colangelo
Christy Colangelo
Julie Colangelo
Relatives & Associates: Peter Pennant
Address History: 520 E Church Street Apt 1430, Orlando, FL 32801;
50660 Cypress Point Drive, La Quinta, CA 92253;
San Diego, CA 92130;
Solana Beach, CA 92075;
Windermere, FL 34786
Aliases (AKA): Bryan Ingrade,
Bryan Vincent Ingrande
Relatives & Associates: Belinda Donner
Desiree Ingrande
Diana Ingrande
Nicholas Ingrande
Jessica Lewis
Email Addresses: bmi****@hotmail.com,
bry****@diamondresorts.com,
bry****@ocps.net,
bvi****@gmail.com,
jes****@aol.com
Address History: 1527 Dingens Avenue, Windermere, FL 34786;
1720 Chatham Circle, Apopka, FL 32703;
Gotha, FL 34734;
Live Oak, FL 32060;
Orlando, FL 32835
Aliases (AKA): Keith L Abant,
K Avant,
Keith L Avant,
Kevin Avant,
Christian N Lamken
Email Addresses: ava****@yahoo.com,
cla****@earthlink.net,
dar****@windstream.net,
jan****@gmail.com,
jan****@hotmail.com
Address History: 323 E 4th Avenue, Windermere, FL 34786;
961 Algare Loop, Windermere, FL 34786;
Winter Garden, FL 34787
Phone Numbers: (407) 395-9469
Address History: 11202 Willow Gardens Drive, Windermere, FL 34786;
5000 Ocean Beach Boulevard Apartment B4, Cocoa Beach, FL 32931;
Gainesville, FL 32607;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Basil A Valdiva,
Basil A Valdivia,
Basil Andres Valdivia
Email Addresses: mva****@cfl.rr.com
Address History: 13218 Fox Glove Street, Winter Garden, FL 34787;
18192 W Narramore Road, Goodyear, AZ 85338;
Corona, CA 92882;
Fountain Valley, CA 92708;
Irvine, CA 92620
Aliases (AKA): Diane Chermak,
Diane Sue Daniels
Email Addresses: pjc****@hotmail.com
Address History: 1027 Algare Loop, Windermere, FL 34786;
2605 San Simeon Way, Kissimmee, FL 34741;
Orlando, FL 32837
Address History: 1141 Algare Loop, Windermere, FL 34786;
30073 Island Club Drive, Deer Island, FL 32778;
Howey In The Hills, FL 34737;
Tavares, FL 32778;
Winter Garden, FL 34787
Aliases (AKA): Glenn William Dagher,
Glenn Dogher
Email Addresses: gle****@aol.com
Address History: 1039 Algare Loop, Windermere, FL 34786;
4135 Mau Mau Lane # 377, Orlando, FL 32822;
Winter Park, FL 32792
Email Addresses: men****@aol.com,
men****@mail.com
Address History: 9108 South Bay Drive, Orlando, FL 32819;
2935 Barrymore Court, Orlando, FL 32835;
Sanford, FL 32771;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Frederic Jean Larue,
Frederick Larue,
Fredrick J Larue
Email Addresses: lar****@aol.com
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: 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: 942 Algare Loop, Windermere, FL 34786;
402 Foulk Road Apt 2a2, Wilmington, DE 19803;
Edison, NJ 08820
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: 183 Durham Place, Longwood, FL 32779;
933 P/O Box, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32811;
Windermere, FL 34786
Relatives & Associates: Margaret Urban
Email Addresses: tre****@safetylinks.net
Address History: 4645 Willow Bend Avenue, Parrish, FL 34219;
6906 Gray Oak Place, Riverview, FL 33578;
Windermere, FL 34786;
Vernon Hills, IL 60061;
Elm Grove, WI 53122
Aliases (AKA): L Roessler,
Lisa A Roessler
Relatives & Associates: Michael Maierle
Richard Maierle
Sharon Maierle
Steven Maierle
Thomas Maierle
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: 925 Algare Loop, Windermere, FL 34786;
759 Cathedral Pointe Lane # 352, Santa Barbara, CA 93111;
Thousand Oaks, CA 91362;
San Antonio, TX 78230
Aliases (AKA): B Gehring,
John W Gehring,
Jr John Gehring
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