Address History: 1039 Algare Loop, Windermere, FL 34786;
2100 Olympus Boulevard Apt 3401, Clermont, FL 34714;
Franklin, TN 37069;
Argyle, TX 76226;
Austin, TX 78737
Aliases (AKA): Mackie Newton,
Mark S Newton,
Mark Newton
Address History: 942 Algare Loop, Windermere, FL 34786;
16782 Von Karman Avenue Ste 11, Irvine, CA 92606;
Los Alamitos, CA 90720;
Los Angeles, CA 90077;
Oakland, CA 94612
Aliases (AKA): Patul S Singh,
Soni S Singh
Address History: 13220 Zori Lane, Windermere, FL 34786;
361 Largo Cay Court Apt 102, Ocoee, FL 34761;
Port Richey, FL 34668;
Seminole, FL 33776;
Spring Hill, FL 34608
Aliases (AKA): Bobbie Frances Durham,
Roberta F Durham,
Roberta Frances Durham
Email Addresses: den****@aol.com,
den****@tds.net,
den****@yahoo.com
Address History: 1051 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8390
Address History: 720 Fairlawn Drive, Orange City, FL 32763;
2250 Se 1st Street, Orange City, FL 32763;
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: 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
Aliases (AKA): Ko Warren Heung,
Heung Ko,
Warren H Ko
Address History: 1033 Algare Loop, Windermere, FL 34786;
1240 Southwest 11th Avenue Apartment B207, Gainesville, FL 32601;
Jacksonville, FL 32207;
Miami, FL 33158;
Ocoee, FL 34761
Aliases (AKA): Alexander Bolanos,
Alexander Bolanos Md
Phone Numbers: (305) 971-3929
Address History: 1129 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 292-2032
Address History: 520 Azalea Bloom Drive, Apopka, FL 32712;
655 Doe Cove Place, Apopka, FL 32703;
Lake Mary, FL 32746;
Longwood, FL 32779;
Oviedo, FL 32762
Phone Numbers: (407) 435-8508
Email Addresses: csl****@englending.com
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: 1075 Black Acre Trail, Winter Springs, FL 32708;
694 Seabrook Court Unit 103, Altamonte Springs, FL 32714;
Jacksonville, FL 32256;
Lake Mary, FL 32746;
Ocoee, FL 34761
Aliases (AKA): Theresa M Smith,
Theresa M Tiemann
Address History: 1105 Algare Loop, Windermere, FL 34786
Address History: 1002 Moccasin Run Road, Oviedo, FL 32765;
6219 Rime Village Drive Nw Apt 203, Huntsville, AL 35806;
Tuscaloosa, AL 35405;
Santa Rosa, CA 95401;
Orlando, FL 32807
Aliases (AKA): Anwar M Abdelnour,
Anwar M Ardelnour,
Anwar Mabdelnour
Relatives & Associates: Anwar Abdelnour
Bassam Abdelnour
Christina Abdelnour
Husam Abdelnour
Marc Abdelnour
Email Addresses: the****@sbcglobal.net
Address History: 3415 Chaine Du Lac Boulevard, Windermere, FL 34786;
7632 Apple Tree Circle, Orlando, FL 32819
Aliases (AKA): L Linville,
Lora Linville
Email Addresses: tli****@latinmail.com
Address History: 1039 Algare Loop, Windermere, FL 34786
Address History: 4457 Begonia Court, Windermere, FL 34786;
6090 W 18th Avenue Apt 233, Hialeah, FL 33012;
Miami, FL 33126
Aliases (AKA): Frank N Nogueiras,
Frank Noguerias,
Francisco M Sanchez,
Frank Sanchez
Phone Numbers: (305) 469-5870
Address History: 1027 Algare Loop, Windermere, FL 34786
Relatives & Associates: Dougals Stiebeling
Address History: 1039 Algare Loop, Windermere, FL 34786;
1077 Po Box, Sallisaw, OK 74955
Phone Numbers: (918) 775-2719
Address History: 1117 Algare Loop, Windermere, FL 34786;
2521 Hinsdale Drive, Kissimmee, FL 34741;
Longwood, FL 32779;
Ocoee, FL 34761;
Orlando, FL 32807
Aliases (AKA): Toni Hendileh,
Tony Hendileh,
Toni Henileh,
Tony K Hindileh
Email Addresses: adm****@yahoo.com,
the****@att.net,
the****@sbcglobal.net
Address History: 942 Algare Loop, Windermere, FL 34786;
402 Foulk Road Apt 2a2, Wilmington, DE 19803;
Edison, NJ 08820
Address History: 918 Algare Loop, Windermere, FL 34786;
3842 P/O Box, Citrus Heights, CA 95611;
Fairfield, CA 94533;
Orlando, FL 32824;
Jersey City, NJ 07303
Aliases (AKA): Asit K Das
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
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