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: 15510 Lake Burnett Shore Court, Winter Garden, FL 34787;
899 Wolf Creek Street, Clermont, FL 34711;
Estero, FL 33928;
Fort Myers, FL 33901;
Orlando, FL 32803
Aliases (AKA): Kelly Knowlen,
M Kelly Knowlen,
Mary K Knowlen,
Mary Kelly Knowlen,
Kelly Newsome
Relatives & Associates: Richard Knowlen
Richard Knowlen
Beatrice Newsome
Carol Newsome
Caroline Newsome
Email Addresses: cam****@gmail.com,
kel****@hilton.com,
mar****@rediffmail.com,
rdk****@gmail.com,
ska****@gmail.com
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
Aliases (AKA): Ko Warren Heung,
Heung Ko,
Warren H Ko
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
Aliases (AKA): Hala Hendileh,
Hala Wajdi Yousef Fakhoury
Phone Numbers: (407) 258-8721
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: 17209 Keely Drive, Tampa, FL 33647;
8326 Nw 56th Street, Doral, FL 33166;
Miami, FL 33172;
Windermere, FL 34786
Aliases (AKA): Chong Stacey Chin,
Stacy Segundina Chin-Chong,
Stacy Chinchong,
Sandra Chin Chong,
Stacy Chin Chong
Email Addresses: rxj****@hotmail.com
Address History: 1027 Algare Loop, Windermere, FL 34786;
2605 San Simeon Way, Kissimmee, FL 34741;
Orlando, FL 32837
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: 11651 Vicolo Loop, Windermere, FL 34786;
3703 Nw 207th Drive, Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Orlando, FL 32808
Email Addresses: fca****@qwest.net,
fis****@hotmail.com
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: 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: 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: 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: 918 Algare Loop, Windermere, FL 34786;
1526 Brook Hollow Drive, Orlando, FL 32824;
Jersey City, NJ 07302;
Mason, OH 45040
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: 8514 Bay Springs Drive, Orlando, FL 32819;
2517 Lanyon Drive, Longmont, CO 80503;
Apopka, FL 32703;
Clermont, FL 34711;
Windermere, FL 34786
Email Addresses: kim****@yahoo.com
Address History: 1033 Algare Loop, Windermere, FL 34786
Address History: 2693 Sunbury Street, Clermont, FL 34711;
4445 Fountainview Lane Apt 517, Orlando, FL 32808;
Windermere, FL 34786;
Macon, GA 31220;
Boyds, MD 20841
Aliases (AKA): Cathy James,
Catherine A Young
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: 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: 9181 Water Tupelo Road, Fort Myers, FL 33912;
311 Sopris Circle, Basalt, CO 81621;
Orlando, FL 32819;
Sanibel, FL 33957;
Windermere, FL 34786
Aliases (AKA): Lisa A Dakes,
Lisa A Oakes
Address History: 9252 Lake Hickory Nut Drive, Winter Garden, FL 34787;
1134 Algare Loop, Windermere, FL 34786;
Alpharetta, GA 30009;
Roswell, GA 30075;
New Castle, IN 47362
Email Addresses: bil****@airliquide.com
Address History: 243 Largo Cay Court Apartment 204, Ocoee, FL 34761;
1874 Wildwood Trail, Deerfield Beach, FL 33442;
Kissimmee, FL 34747;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Carmen E Jaramillo
Phone Numbers: (954) 695-2277
Email Addresses: car****@hotmail.com,
car****@venetian.com,
car****@hilton.com,
tat****@aol.com
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