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: 1129 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 292-2032
Address History: 6667 Aliso Avenue, West Palm Beach, FL 33413;
18495 S Dixie Highway, Cutler Bay, FL 33157;
Miami, FL 33128;
Sorrento, FL 32776;
Windermere, FL 34786
Aliases (AKA): John H Eaton,
John Henry Muhammad,
John Muhammad,
John Taariq Muhammad
Email Addresses: muh****@yahoo.com
Phone Numbers: (407) 258-8074
Address History: 1105 Algare Loop, Windermere, FL 34786
Address History: 1141 Algare Loop, Windermere, FL 34786;
30073 Island Club Drive, Deer Island, FL 32778;
Howey In The Hills, FL 34737;
Tavares, FL 32778;
Winter Garden, FL 34787
Aliases (AKA): Glenn William Dagher,
Glenn Dogher
Email Addresses: gle****@aol.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: 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: 2764 Windsor Hill Drive, Windermere, FL 34786;
2810 Clemwood Street, Orlando, FL 32803;
Tallahassee, FL 32303
Aliases (AKA): Amy Merrill,
Amy J Smith
Email Addresses: pet****@aol.com,
pet****@vacationclub.com
Address History: 12855 Jacob Grace Court, Windermere, FL 34786;
1910 Pecanwood Avenue, Manteca, CA 95336;
Fort Pierce, FL 34949;
Miami, FL 33131;
Orlando, FL 32806
Aliases (AKA): Joshua David Stephany
Email Addresses: jds****@altavista.com,
jds****@comcast.net,
jds****@yahoo.com,
jds****@yahoo.com,
jds****@altavista.com
Address History: 2611 Ulysses Road, Tallahassee, FL 32312;
320 S Oxford Avenue, Los Angeles, CA 90020;
Altamonte Springs, FL 32714;
Crawfordville, FL 32327;
Orlando, FL 32835
Aliases (AKA): Jocelyne Bourgeois,
Jocelyne Bourgious,
Jocelyne Gallant,
Jocelyne Hess
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: 11202 Willow Gardens Drive, Windermere, FL 34786;
5000 Ocean Beach Boulevard Apartment B4, Cocoa Beach, FL 32931;
Gainesville, FL 32607;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Basil A Valdiva,
Basil A Valdivia,
Basil Andres Valdivia
Email Addresses: mva****@cfl.rr.com
Address History: 225 Temple Circle, Eustis, FL 32726;
5651 Cutting Horse Way, Groveland, FL 34736;
Orlando, FL 32836;
Seville, FL 32190;
Windermere, FL 34786
Aliases (AKA): Jason G Smith
Address History: 942 Algare Loop, Windermere, FL 34786;
402 Foulk Road Apt 2a2, Wilmington, DE 19803;
Edison, NJ 08820
Address History: 1134 Algare Loop, Windermere, FL 34786
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
Address History: 1174 Po Box, Windermere, FL 34786;
185 Westmoreland Circle, Kissimmee, FL 34744;
Orlando, FL 32836;
Winter Garden, FL 34787;
Madison, IN 47250
Aliases (AKA): Greg Nelson,
Greg J Nelson,
Gregory Jerome Nelson,
Gregory J Nelson,
Gregoryj J Nelson
Relatives & Associates: Bartolo Lucente
Bartolo Lucente
Josephine Lucente
Lori Lucentenelson
Erik Nelson
Email Addresses: gne****@phoenixgroup.com,
gne****@aol.com,
gne****@webtv.net,
nel****@earthlink.net,
nel****@hotmail.com
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: 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: 1020 Algare Loop, Windermere, FL 34786;
742 North Abel Street, Milpitas, CA 95035;
San Jose, CA 95116;
Orlando, FL 32822;
Oakbrook Terrace, IL 60181
Aliases (AKA): Clarita Guinto,
Maria Clarita Guinto,
Maria M Guinto,
Maria Clarita M Guinto
Email Addresses: mar****@netzero.net
Phone Numbers: (407) 258-8074
Address History: 2080 Roberts Point Drive, Windermere, FL 34786;
2100 W Cypress Creek Road, Fort Lauderdale, FL 33309;
Ocoee, FL 34761;
Orlando, FL 32835;
Ormond Beach, FL 32174
Aliases (AKA): Cheryl Renee Kling,
Cheryl R Roesch,
Cheryl Renee Roesch
Email Addresses: cro****@sbcglobal.net,
cro****@sbcglobal.net
Address History: 17209 Keely Drive, Tampa, FL 33647;
8326 Nw 56th Street, Doral, FL 33166;
Miami, FL 33172;
Windermere, FL 34786
Aliases (AKA): Chong Stacey Chin,
Stacy Segundina Chin-Chong,
Stacy Chinchong,
Sandra Chin Chong,
Stacy Chin Chong
Email Addresses: rxj****@hotmail.com
Address History: 14432 Mirabelle Vista Circle, Tampa, FL 33626;
4237 East 4th Street, Long Beach, CA 90814;
San Luis Obispo, CA 93401;
Cape Canaveral, FL 32920;
Kissimmee, FL 34759
Aliases (AKA): Lane Mc,
Lane Mc Niff,
Lane E Mcniff
Email Addresses: lan****@gmail.com,
lan****@pfizer.com,
lan****@gmail.com,
lmc****@hotmail.com
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