Address History: 912 Algare Loop, Windermere, FL 34786;
3301 Sw 13th Street Apt Q249, Gainesville, FL 32608;
Orlando, FL 32807;
Tallahassee, FL 32303;
Columbia, MD 21044
Aliases (AKA): Jackie Rowe,
Jacqueline Rowe,
Jacqueline Jay Santos,
Jay Santos,
John Jay Santos
Address History: 2764 Windsor Hill Drive, Windermere, FL 34786;
2404 P/O Box, Vail, CO 81658;
Orlando, FL 32835;
Orrville, OH 44667;
Fort Lawn, SC 29714
Aliases (AKA): Peter M Merrill
Email Addresses: pet****@aol.com,
pet****@snet.net,
pet****@vacationclub.com
Aliases (AKA): Hong Y Ha,
Hong-Yen T Ha,
Hong Yen Thi Ha
Address History: 913 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8157
Address History: 14534 Old Thicket Trace, Winter Garden, FL 34787;
3779 N Lost Chestnut Drive, Tucson, AZ 85719;
Washington, DC 20009;
Altamonte Springs, FL 32701;
Gotha, FL 34734
Aliases (AKA): Mi Cha Krishnan,
Steve Krishnan,
Steven Michael Krishnan
Relatives & Associates: Manjula Gopal
Ned Gopalakrish
Mahendran Krishman
Janet Krishnan
Kasturi Krishnan
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: 1129 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 292-2032
Address History: 1045 Algare Loop, Windermere, FL 34786
Aliases (AKA): Hala Hendileh,
Hala Wajdi Yousef Fakhoury
Phone Numbers: (407) 258-8721
Address History: 1051 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8390
Address History: 1002 Moccasin Run Road, Oviedo, FL 32765;
6219 Rime Village Drive Nw Apt 203, Huntsville, AL 35806;
Orlando, FL 32807;
Windermere, FL 34786;
Ringgold, GA 30736
Aliases (AKA): Reema Elmour
Relatives & Associates: Anwar Abdelnour
Anwar Abdelnour
Bassam Abdelnour
Christina Abdelnour
Husam Abdelnour
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: 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: 3415 Chaine Du Lac Boulevard, Windermere, FL 34786;
7632 Apple Tree Circle, Orlando, FL 32819
Aliases (AKA): T Linville,
Thomas Linville,
Tom Linville
Email Addresses: lin****@juno.com,
tli****@cfl.rr.com,
tli****@latinmail.com,
tli****@netzero.net
Address History: 11627 Snail Kite Way, Windermere, FL 34786;
6312 Buford Street Apt 507, Orlando, FL 32835;
Edison, NJ 08820;
Columbus, OH 43085;
Worthington, OH 43085
Aliases (AKA): Kyung M Kim
Address History: 640 Orange Belt Loop, Winter Garden, FL 34787;
5285 Abelia Drive, Orlando, FL 32819;
Windermere, FL 34786;
Lansing, IL 60438;
Columbus, OH 43212
Aliases (AKA): Sharon L Kutka,
Sharon L Malley,
Sharon L Omalley,
Sharon Lynn Omalley
Email Addresses: sha****@aol.com
Address History: 12855 Jacob Grace Court, Windermere, FL 34786;
2024 E Everett Drive, Phoenix, AZ 85022;
Antioch, CA 94531;
San Francisco, CA 94124;
Fort Pierce, FL 34949
Aliases (AKA): Emma Emma,
Emma Good,
E R Petty,
Emma Petty,
Emma R Stephany
Email Addresses: emm****@att.net,
emm****@yahoo.com,
epe****@comcast.net,
epe****@netscape.net,
erp****@education-first.com
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: 48 Main Street, Windermere, FL 34786;
10455 East Viaduct, Scottsdale, AZ 85258;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Lucille D Amico,
Lucille Ann Damico,
Lucille A Damico,
Lucille Ann Monteleone,
Lucille Reed
Email Addresses: luc****@cs.com
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: 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
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: 1135 Algare Loop, Windermere, FL 34786;
90 Stevenson Road, New Haven, CT 06515;
Orlando, FL 32819
Aliases (AKA): Joshua Linville
Address History: 12104 Mckinnon Road, Windermere, FL 34786;
5900 Palm Trace Landings Drive Apt 104, Davie, FL 33314;
Fort Lauderdale, FL 33322;
Lutz, FL 33558;
Plantation, FL 33322
Aliases (AKA): Patrick C Hernandez
Relatives & Associates: Tiffany Echevarria
Joanne Fair
Margarita Garci
Carlos Hernandez
Carlos Hernandez
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