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: 937 Algare Loop, Windermere, FL 34786
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: 355 Nw Treeline Trace, Port Saint Lucie, FL 34986;
995 Bennett Road Apartment 202, Orlando, FL 32814;
Palm City, FL 34990;
Stuart, FL 34997;
Windermere, FL 34786
Aliases (AKA): John R San Tarsiero,
Jack R Santarsiero,
John Richard Santarsiero,
John R Santarsiero,
John R Santasiero
Relatives & Associates: Melissa Cossentino
Karen Oleary
Bonnie Santarsiero
Christopher Santarsiero
Jack Santarsiero
Email Addresses: joh****@yahoo.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: 2214 S Rio Grande Avenue Apt 362, Orlando, FL 32805;
919 Algare Loop, Windermere, FL 34786;
Winter Garden, FL 34787;
Chicago, IL 60643;
Chicago Heights, IL 60411
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: 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: 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: 913 Algare Loop, Windermere, FL 34786;
1810 Northwest 23rd Boulevard Apartment 130, Gainesville, FL 32605;
Orlando, FL 32822;
Saint Petersburg, FL 33716;
Baltimore, MD 21239
Aliases (AKA): Lara Thalji,
Lara A Zeidan
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: 1051 Algare Loop, Windermere, FL 34786;
60 Kent Court, Daly City, CA 94015;
Los Angeles, CA 90004;
South San Francisco, CA 94080;
Winter Garden, FL 34787
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: 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
Aliases (AKA): Bill Cochran,
Owen Cochran,
William O Cochran
Aliases (AKA): Irma M Widman
Email Addresses: imo****@fuse.net
Address History: 931 Algare Loop, Windermere, FL 34786;
12807 Cragside Lane, Windermere, FL 34786;
Gaithersburg, MD 20878
Aliases (AKA): Diana Larbogast,
Diana L Severini
Relatives & Associates: Gilbert Arbogast
Gregory Arbogast
Marilyn Arbogast
Luana Fasulkey
Joe Severini
Email Addresses: cas****@cfl.rr.com
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: 11819 Via Lucerna Circle, Windermere, FL 34786;
1810 I65 Service Road E # 71, Millbrook, AL 36054;
Altamonte Springs, FL 32701;
Apopka, FL 32703;
Fort Lauderdale, FL 33351
Aliases (AKA): Aris Guevara,
Aristides F Guevara
Relatives & Associates: Arleen Abad
Address History: 913 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8157
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: 9181 Water Tupelo Road, Fort Myers, FL 33912;
76 Prospector Road, Aspen, CO 81611;
Basalt, CO 81621;
Washington, DC 20010;
Beverly Hills, FL 34465
Aliases (AKA): Stephen R Oakes
Address History: 1135 Algare Loop, Windermere, FL 34786;
90 Stevenson Road, New Haven, CT 06515;
Orlando, FL 32819
Aliases (AKA): Joshua Linville
Address History: 918 Algare Loop, Windermere, FL 34786;
1526 Brook Hollow Drive, Orlando, FL 32824;
Jersey City, NJ 07302;
Mason, OH 45040
Address History: 6667 Aliso Avenue, West Palm Beach, FL 33413;
18495 S Dixie Highway, Cutler Bay, FL 33157;
Miami, FL 33128;
Sorrento, FL 32776;
Windermere, FL 34786
Aliases (AKA): John H Eaton,
John Henry Muhammad,
John Muhammad,
John Taariq Muhammad
Email Addresses: muh****@yahoo.com
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