Address History: 912 Algare Loop, Windermere, FL 34786;
3408 Bromfield Drive, Ocoee, FL 34761;
Orlando, FL 32805;
Winter Park, FL 32789
Aliases (AKA): Anthony Jurome Gardner,
Antoine Gardner
Relatives & Associates: Bernadette Brown
Antoine Gardner
Antoinette Gardner
Daphne Gardner
Darell Gardner
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: 1039 Algare Loop, Windermere, FL 34786;
4135 Mau Mau Lane # 377, Orlando, FL 32822;
Winter Park, FL 32792
Email Addresses: men****@aol.com,
men****@mail.com
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: 1049 Spinning Wheel Drive, Apopka, FL 32712;
325 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33323;
Miami, FL 33145;
Plantation, FL 33322
Aliases (AKA): Joanne P Schlaeper,
Joan P Schlaepfer,
Joann P Schlaepfer,
Joanne Schlaepfer
Relatives & Associates: William Montchal
Laurie Richroath
Arol Schlaepfer
Joan Schlaepfer
Joan Schlaepfer
Email Addresses: acl****@aol.com,
acl****@yahoo.com
Address History: 1127 Oakdale Street, Windermere, FL 34786;
841 Nw 104th Way, Coral Springs, FL 33071;
Orlando, FL 32835
Aliases (AKA): Jennifer L Small
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: 1033 Algare Loop, Windermere, FL 34786;
2701 Nw 23rd Boulevard Apt S160, Gainesville, FL 32605;
Jacksonville, FL 32207;
Ocoee, FL 34761
Aliases (AKA): Karla Diaz Ayllon,
Karla E Diaz Ayllon
Relatives & Associates: Petra Ayllon
Address History: 1147 Algare Loop, Windermere, FL 34786;
3461 Southwest Williston Road, Gainesville, FL 32608;
Orlando, FL 32819;
Tampa, FL 33605;
Wildwood, FL 34785
Email Addresses: vpa****@pinnaclehospitality.net
Address History: 23636 Estero Court, Land O Lakes, FL 34639;
6312 Buford Street Apartment 507, Orlando, FL 32835;
Tampa, FL 33634;
Windermere, FL 34786;
Bloomington, IN 47403
Aliases (AKA): Kyung H Kim,
Kyung Hoon Kim
Email Addresses: kim****@yahoo.com,
kyu****@flash.net,
rhw****@aol.com
Address History: 937 Algare Loop, Windermere, FL 34786
Address History: 7912 Nemours Parkways, Orlando, FL 32827;
2935 Barrymore Court, Orlando, FL 32835;
Sanford, FL 32771;
Tampa, FL 33684;
Windermere, FL 34786
Aliases (AKA): Ana Maria Laviolette,
Ana M Laviolette,
Anita Laviolette,
Ana Maria Martinez
Email Addresses: ani****@hotmail.com
Address History: 11651 Vicolo Loop, Windermere, FL 34786;
2800 University Boulevard N, Jacksonville, FL 32211;
Orlando, FL 32808;
Tallahassee, FL 32303;
Fayetteville, NC 28304
Aliases (AKA): Roy L Fischer,
Roy L Fisher
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: 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: 1014 Algare Loop, Windermere, FL 34786;
9855 E Louisiana Drive, Denver, CO 80247;
Columbus, OH 43213;
Pickerington, OH 43147;
Reynoldsburg, OH 43068
Phone Numbers: (573) 663-2379
(614) 866-3275
Address History: 925 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 217-2262
Address History: 6137 Overland Place # M, Delray Beach, FL 33484;
5859 Heritage Park Way Apt 160, Delray Beach, FL 33484;
Windermere, FL 34786
Aliases (AKA): D Goldstein
Relatives & Associates: Sylvia Burns
Abraham Goldstein
Adele Goldstein
Andrew Goldstein
Anna Goldstein
Address History: 1027 Algare Loop, Windermere, FL 34786;
2605 San Simeon Way, Kissimmee, FL 34741;
Orlando, FL 32837
Phone Numbers: (407) 258-8074
Address History: 906 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 522-6701
Address History: 942 Algare Loop, Windermere, FL 34786;
402 Foulk Road Apt 2a2, Wilmington, DE 19803;
Edison, NJ 08820
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
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
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