Address History: 7222 Po Box, Vero Beach, FL 32961;
1426 Countryridge Place, Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Katherine Jane Yurigan
Address History: 942 Algare Loop, Windermere, FL 34786;
402 Foulk Road Apt 2a2, Wilmington, DE 19803;
Edison, NJ 08820
Address History: 9108 South Bay Drive, Orlando, FL 32819;
347 Emerald Shores Circle Apartment 104, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787;
Houston, TX 77028
Aliases (AKA): P Larue,
Paulette E Larue,
Paulette Larue
Email Addresses: deu****@aol.com,
lar****@aol.com,
lar****@tempusresorts.net,
pau****@diamondresorts.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: 1857 Vista Meadows Drive, Ocoee, FL 34761;
2635 Southwest 35th Place Apartment 1701, Gainesville, FL 32608;
Orlando, FL 32808;
Windermere, FL 34786;
Boyds, MD 20841
Aliases (AKA): Phuong Hudson,
Phuong V Hudson,
Phuong V Huynh
Address History: 1128 Algare Loop, Windermere, FL 34786;
3260 Maple Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Eastchester, NY 10709;
Mount Vernon, NY 10552
Aliases (AKA): Christophe Drewes,
Christopher Robert Drewes
Address History: 1033 Algare Loop, Windermere, FL 34786;
791 Mulberry Lane, El Centro, CA 92243;
Heber, CA 92249;
Pine Valley, CA 91962;
San Diego, CA 92126
Aliases (AKA): Eve R Hoz,
Eve Verastegui
Phone Numbers: (760) 352-7263
Address History: 1111 Algare Loop, Windermere, FL 34786
Address History: 11761 Bella Milano Court, Windermere, FL 34786;
2448 15th Avenue, San Francisco, CA 94116;
Orlando, FL 32837
Aliases (AKA): Arleen Guevara,
Arleen G Mabad
Relatives & Associates: Aristides Guevara
Phone Numbers: (407) 258-8488
Email Addresses: gel****@hotmail.com,
gel****@mail.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
Aliases (AKA): Susana Monterrubi
Relatives & Associates: Miguel Alvaro
Email Addresses: smo****@adelphia.net
Address History: 1174 Po Box, Windermere, FL 34786;
10144 Carrington Court, Orlando, FL 32836;
Winter Garden, FL 34787;
Chicago, IL 60618;
Canton, MI 48187
Aliases (AKA): Lori Lucente,
Lori M Lucente Nelson,
Lori Marie Lucente-Nelson,
Lori Lori Lucentenelson,
Lori L Nel
Relatives & Associates: Bartolo Lucente
Bartolo Lucente
James Lucente
Josephine Lucente
Gregory Lucentenelson
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: 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
Address History: 1027 Algare Loop, Windermere, FL 34786;
2605 San Simeon Way, Kissimmee, FL 34741;
Orlando, FL 32837
Phone Numbers: (407) 291-8749
(407) 595-8845
Address History: 955 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 996-2892
Address History: 1403 Lake Whitney Drive, Windermere, FL 34786;
407 Nw 15th Street, Gainesville, FL 32603;
Orlando, FL 32835;
Tampa, FL 33625;
Winter Haven, FL 33884
Aliases (AKA): B Thai
Email Addresses: b.t****@hotmail.com,
bao****@usa.net
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: 1014 Algare Loop, Windermere, FL 34786;
9855 E Louisiana Drive, Denver, CO 80247;
Columbus, OH 43213;
Pickerington, OH 43147;
Reynoldsburg, OH 43068
Address History: 1003 Algare Loop, Windermere, FL 34786;
3818 Winding Lake Circle, Orlando, FL 32835;
Winter Garden, FL 34787;
Marietta, GA 30066
Aliases (AKA): J M Bagwell,
Jenny Bagwell,
Jennifer Michelle Shaffer
Email Addresses: jen****@aol.com,
jen****@aol.com,
jen****@cfl.rr.com
Address History: 1057 Algare Loop, Windermere, FL 34786;
580 Green Ash Street Unit F, Littleton, CO 80129;
Lone Tree, CO 80124;
Parker, CO 80134;
Orlando, FL 32839
Aliases (AKA): K J Barela,
Ken Barela,
Kenneth J Barella
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
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