Address History: 1045 Algare Loop, Windermere, FL 34786;
12319 Tall Pines Way, Bradenton, FL 34202;
Nokomis, FL 34275;
Panama City, FL 32408;
Panama City Beach, FL 32407
Aliases (AKA): Maci A Buchhalter,
Maci Alyse Buchhalter,
Maci Goldstein
Relatives & Associates: Jodi Buchhalter
Kortni Buchhalter
Kurt Buchhalter
Meghan Buchhalter
David Goldstein
Email Addresses: mac****@att.net,
mac****@gmail.com
Address History: 1995 Maguire Road, Windermere, FL 34786;
528 Greely Street, Orlando, FL 32804;
Winter Garden, FL 34787
Aliases (AKA): Kristy L Aldrich
Email Addresses: kal****@itworksite.com,
kal****@myitworks.com,
kri****@itworksglobal.com,
kri****@gmail.com,
lis****@yahoo.com
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: 1844 Annabellas Drive, Panama City Beach, FL 32407;
5804 Indian Pointe Drive, Simi Valley, CA 93063;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Nokomis, FL 34275
Aliases (AKA): David Goldstein
Email Addresses: bli****@hotmail.com,
bli****@netscape.net,
uni****@aol.com
Address History: 942 Algare Loop, Windermere, FL 34786;
402 Foulk Road Apt 2a2, Wilmington, DE 19803;
Edison, NJ 08820
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
Address History: 912 Algare Loop, Windermere, FL 34786;
2102 Gachet Court Apt 204, Orlando, FL 32807;
Pensacola, FL 32507;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Robert William Rowe
Address History: 937 Algare Loop, Windermere, FL 34786
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: 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: 943 Algare Loop, Windermere, FL 34786;
340 11th Street E Apt 3208, Bradenton, FL 34208;
Orlando, FL 32822;
Lowell, MA 01850;
Salem, MA 01970
Aliases (AKA): Ana M Gonzalez,
Ana Zuleta,
Ana Zuleta-Gonzalez,
A Zuletagonzalez,
Ana Zuletagonzalez
Address History: 16022 Johns Lake Overlook Drive, Winter Garden, FL 34787;
445 Fountainhead Circle # Cir26, Kissimmee, FL 34741;
Ocoee, FL 34761;
Windermere, FL 34786;
Boston, MA 02128
Aliases (AKA): James Grosso
Relatives & Associates: Catherine Grosso
Catherine Grosso
Jacqueline Grosso
James Grosso
Joanne Grosso
Email Addresses: gro****@angelfire.com,
gro****@aol.com,
gro****@comcast.net,
gro****@sbcglobal.net,
gro****@yahoo.com
Address History: 1033 Algare Loop, Windermere, FL 34786;
6232 Champions Row Street, Bradenton, FL 34210;
Orlando, FL 32819;
Carrizozo, NM 88301;
El Paso, TX 79912
Aliases (AKA): Jerome Walter Garman
Email Addresses: jer****@verizon.net,
lee****@aol.com
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: 11531 Vicolo Loop, Windermere, FL 34786;
1601 N Central Avenue Unit 704, Flagler Beach, FL 32136;
Orlando, FL 32819;
Nashville, TN 37214;
Seymour, TN 37865
Aliases (AKA): R King,
Robbie W King
Address History: 40 Main Street, Windermere, FL 34786;
1012 Naugatuck Avenue, Milford, CT 06461;
Orlando, FL 32804;
Carol Stream, IL 60188
Aliases (AKA): Maciej Tomaszewski,
Matt Tomaszewski
Relatives & Associates: Lisa Mahjoub
Lindsey Pfaender
Katarzyna Tomaszewski
Maria Tomaszewski
Walerian Tomaszewski
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: 1051 Algare Loop, Windermere, FL 34786;
1560 Lake Rhea Drive, Windermere, FL 34786;
Savannah, GA 31405;
Oklahoma City, OK 73159
Aliases (AKA): Linda N Rivas
Phone Numbers: (407) 258-8390
Email Addresses: con****@aol.com,
riv****@aol.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
Phone Numbers: (407) 258-8074
Address History: 925 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 217-2262
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: 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: 3469 Bromfield Drive, Ocoee, FL 34761;
2286 Mountain Pine Street, Ocoee, FL 34761;
Windermere, FL 34786;
Columbia, SC 29225
Aliases (AKA): Tatianna D Fisher,
Tianna D Fisher
Phone Numbers: (321) 422-5279
(321) 732-3023
(407) 293-7967
(407) 296-7163
(407) 412-5642
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