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: 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: 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: 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: 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: 919 Algare Loop, Windermere, FL 34786
Aliases (AKA): Hong Y Ha,
Hong-Yen T Ha,
Hong Yen Thi Ha
Address History: 13220 Zori Lane, Windermere, FL 34786;
361 Largo Cay Court Apt 102, Ocoee, FL 34761;
Winter Garden, FL 34787;
Beech Grove, IN 46107;
Indianapolis, IN 46237
Email Addresses: d.m****@att.net,
den****@rolls-royce.com,
den****@rolls-royce.com
Address History: 1129 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 292-2032
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
Address History: 347 Burnt Pine Drive, Naples, FL 34119;
3985 Beacon Ridge Way, Clermont, FL 34711;
Hollywood, FL 33021;
Jacksonville, FL 32224;
Lakeland, FL 33801
Aliases (AKA): Dale E Grinstead,
Dale Edward Grinstead
Relatives & Associates: Janet Grinstea
Alta Grinstead
Brittany Grinstead
Heather Grinstead
Jack Grinstead
Email Addresses: bel****@aol.com,
bel****@cableone.net,
bel****@charter.net,
bel****@earthlink.net,
bel****@msn.com
Address History: 2115 Tillman Avenue, Winter Garden, FL 34787;
723 P/O Box, Gotha, FL 34734;
Hollywood, FL 33020;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): J Behrle,
Jayne T Behrle,
Jayne Benrle,
Jayne M Telesca
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: 931 Algare Loop, Windermere, FL 34786;
15510 Lake Burnett Shore Court, Winter Garden, FL 34787
Aliases (AKA): Richard Knowlen
Address History: 1105 Algare Loop, Windermere, FL 34786
Address History: 515 E 6th Avenue # 806, Windermere, FL 34786;
2345 Whispering Maple Drive, Orlando, FL 32837
Aliases (AKA): P Brown,
Phillip Brown,
Philip Fleming Brown
Address History: 1174 Po Box, Windermere, FL 34786;
10144 Carrington Court, Orlando, FL 32836;
Winter Garden, FL 34787;
Chicago, IL 60618;
Canton, MI 48187
Aliases (AKA): Lori Lucente,
Lori M Lucente Nelson,
Lori Marie Lucente-Nelson,
Lori Lori Lucentenelson,
Lori L Nel
Relatives & Associates: Bartolo Lucente
Bartolo Lucente
James Lucente
Josephine Lucente
Gregory Lucentenelson
Address History: 490 Citrus Ridge Drive, Ponte Vedra, FL 32081;
149 Shadow Trail, Longwood, FL 32750;
Orlando, FL 32814;
Windermere, FL 34786
Email Addresses: jcu****@flash.net
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: 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: 925 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 217-2262
Address History: 11202 Willow Gardens Drive, Windermere, FL 34786;
365 Forestway Circle Unit 104, Altamonte Springs, FL 32701;
Brandon, FL 33510;
Gainesville, FL 32653;
Orlando, FL 32835
Aliases (AKA): Emily Raleen,
Emily Raleenhuhne
Email Addresses: ehu****@aol.com,
ehu****@yahoo.com,
emi****@comcast.net
Aliases (AKA): Susana Monterrubi
Relatives & Associates: Miguel Alvaro
Email Addresses: smo****@adelphia.net
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