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: 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
Address History: 7222 Po Box, Vero Beach, FL 32961;
1426 Countryridge Place, Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Michael Yurigan
Email Addresses: myu****@cs.com
Address History: 2192 Bridgewood Trail, Orlando, FL 32818;
8501 Sunset Willow Court, Orlando, FL 32835;
Windermere, FL 34786;
Walkerton, IN 46574;
Canton, MI 48187
Aliases (AKA): Betty S Diaz,
Betty Diazruocco,
B Ruocco,
Betty C Ruocco,
Betty Sierra
Email Addresses: bdi****@aol.com,
bet****@yahoo.com
Address History: 936 Algare Loop, Windermere, FL 34786;
21128 Braxfield Loop, Estero, FL 33928;
Fort Myers, FL 33966;
Orlando, FL 32819;
Sarasota, FL 34243
Aliases (AKA): Hallie R Scott,
H Welch,
Hallie R Welch,
Hallie Rae Welch
Email Addresses: hal****@ptd.net,
hwe****@aim.com
Address History: 2214 S Rio Grande Avenue Apt 362, Orlando, FL 32805;
919 Algare Loop, Windermere, FL 34786;
Winter Garden, FL 34787;
Chicago, IL 60643;
Chicago Heights, IL 60411
Address History: 13220 Zori Lane, Windermere, FL 34786;
361 Largo Cay Court Apt 102, Ocoee, FL 34761;
Port Richey, FL 34668;
Seminole, FL 33776;
Spring Hill, FL 34608
Aliases (AKA): Bobbie Frances Durham,
Roberta F Durham,
Roberta Frances Durham
Email Addresses: den****@aol.com,
den****@tds.net,
den****@yahoo.com
Address History: 937 Algare Loop, Windermere, FL 34786
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: 1560 Lake Rhea Drive, Windermere, FL 34786;
6541 Purdy Avenue, Bell, CA 90201;
Daly City, CA 94015;
La Mesa, CA 91941;
San Diego, CA 92105
Aliases (AKA): Maria Crivas,
Maria Peraza Derivas,
Maria C Peraza,
Maria Concepcion Rivas,
Maria C Rivas
Email Addresses: con****@aol.com,
mri****@aol.com
Address History: 931 Algare Loop, Windermere, FL 34786;
15510 Lake Burnett Shore Court, Winter Garden, FL 34787
Aliases (AKA): Richard Knowlen
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: 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
Relatives & Associates: Edwin Roessler
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: 12404 Lagoon Avenue, Windermere, FL 34786;
906 Algare Loop, Windermere, FL 34786;
Forney, TX 75126;
Kaufman, TX 75142;
Rockwall, TX 75032
Aliases (AKA): Alan L Barnard,
Allen Barnard,
Allen B Bernard
Email Addresses: abb****@yahoo.com
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: 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: 913 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8157
Aliases (AKA): Hong Y Ha,
Hong-Yen T Ha,
Hong Yen Thi Ha
Address History: 919 Algare Loop, Windermere, FL 34786;
123 Meyer Street, Fort Huachuca, AZ 85613;
Oviedo, FL 32765;
Winter Garden, FL 34787;
Columbus, GA 31907
Relatives & Associates: Lisa Maierle
Agripina Roessler
Aizada Roessler
David Roessler
Herbert Roessler
Address History: 9181 Water Tupelo Road, Fort Myers, FL 33912;
76 Prospector Road, Aspen, CO 81611;
Basalt, CO 81621;
Washington, DC 20010;
Beverly Hills, FL 34465
Aliases (AKA): Stephen R Oakes
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
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