Address History: 1409 Lake Whitney Drive, Windermere, FL 34786;
4099 Po Box, Danbury, CT 06813;
Houston, TX 77042;
Pinehurst, TX 77362;
Tomball, TX 77377
Email Addresses: mar****@henningmail.com,
mar****@c-a-m.com
Address History: 9636 Woodcrane Drive, Winter Garden, FL 34787;
670 Old Geneva Road, Geneva, FL 32732;
Ocoee, FL 34761;
Orlando, FL 32818;
Windermere, FL 34786
Aliases (AKA): Douglas William Breit
Email Addresses: cro****@aol.com,
dbr****@bellatlantic.net,
dou****@cna.com,
dou****@yahoo.com
Address History: 8197 Via Vittoria Way, Orlando, FL 32819;
386 Hawthorne Hills Place Apartment 102, Orlando, FL 32835;
Windermere, FL 34786;
Houghton Lake, MI 48629;
Columbus, OH 43213
Aliases (AKA): Terri Schultz,
Terri A Shultz
Email Addresses: ter****@iwon.com
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: 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: 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: 1039 Algare Loop, Windermere, FL 34786;
2100 Olympus Boulevard Apt 3401, Clermont, FL 34714;
Franklin, TN 37069;
Argyle, TX 76226;
Austin, TX 78737
Aliases (AKA): Mackie Newton,
Mark S Newton,
Mark Newton
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: 925 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 217-2262
Address History: 912 Algare Loop, Windermere, FL 34786;
3301 Sw 13th Street Apt Q249, Gainesville, FL 32608;
Orlando, FL 32807;
Tallahassee, FL 32303;
Columbia, MD 21044
Aliases (AKA): Jackie Rowe,
Jacqueline Rowe,
Jacqueline Jay Santos,
Jay Santos,
John Jay Santos
Address History: 1033 Algare Loop, Windermere, FL 34786;
6251 Chimineas Avenue, Reseda, CA 91335;
Orlando, FL 32819
Address History: 323 E 4th Avenue, Windermere, FL 34786;
961 Algare Loop, Windermere, FL 34786;
Winter Garden, FL 34787
Phone Numbers: (407) 395-9469
Aliases (AKA): Hala Hendileh,
Hala Wajdi Yousef Fakhoury
Phone Numbers: (407) 258-8721
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: 1051 Algare Loop, Windermere, FL 34786;
235 14th Avenue Ne, Naples, FL 34120;
Orlando, FL 32805;
Oviedo, FL 32762;
Winter Garden, FL 34787
Aliases (AKA): A Tonge,
Adam Tonge,
Adam Toonge
Email Addresses: sky****@yahoo.com
Address History: 1123 Algare Loop, Windermere, FL 34786;
1055 Pennsylvania Avenue Apt 3, Miami Beach, FL 33139;
Orlando, FL 32839
Aliases (AKA): Elias Chaib
Address History: 1033 Algare Loop, Windermere, FL 34786
Address History: 1027 Algare Loop, Windermere, FL 34786
Relatives & Associates: Dougals Stiebeling
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: 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: 15350 Amberly Drive Unit 2411, Tampa, FL 33647;
1919 West Coronet Avenue, Anaheim, CA 92801;
La Mirada, CA 90638;
Oldsmar, FL 34677;
Orlando, FL 32835
Aliases (AKA): Jeong Jang
Address History: 1041 Spinning Wheel Drive, Apopka, FL 32712;
937 Algare Loop, Windermere, FL 34786;
Bay Shore, NY 11706;
Farmingville, NY 11738;
Patchogue, NY 11772
Aliases (AKA): Laurie J Montchal,
Laurie Joan Montchal,
Laurie J Schlaepfer
Relatives & Associates: Stacey Kavanagh
John Montchal
John Montchal
Donald Richroath
Donna Richroath
Email Addresses: joh****@yahoo.com,
lri****@hotmail.com,
lri****@hotmail.com
Address History: 819 Arbor Pointe Avenue, Clermont, FL 34715;
1086 Princeton Drive, Clermont, FL 34711;
Cocoa, FL 32922;
Minneola, FL 34715;
Oakland, FL 34787
Aliases (AKA): Andrew Colangelo,
Andrew W. Colangelo
Relatives & Associates: Emilee Cebollero
Ivonne Chiriboqa
Christy Colangelo
Julie Colangelo
Kerri Colangelo
Email Addresses: and****@yahoo.com,
dre****@gmail.com,
dre****@gmail.com,
mjc****@juno.com
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
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