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: 5714 29th Court E, Bradenton, FL 34203;
21128 Braxfield Loop, Estero, FL 33928;
Fort Myers, FL 33966;
Orlando, FL 32819;
Sarasota, FL 34243
Aliases (AKA): S Welch,
Scott Eugene Welch
Email Addresses: hwe****@aim.com
Aliases (AKA): Hala Hendileh,
Hala Wajdi Yousef Fakhoury
Phone Numbers: (407) 258-8721
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
Aliases (AKA): Ko Warren Heung,
Heung Ko,
Warren H Ko
Address History: 134 Lakeview Reserve Boulevard, Winter Garden, FL 34787;
347 Emerald Shores Circle Apt 104, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Drummonds, TN 38023
Aliases (AKA): James R Hooks,
Jim Hooks
Address History: 1008 Algare Loop, Windermere, FL 34786
Address History: 906 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 522-6701
Address History: 1039 Algare Loop, Windermere, FL 34786;
4135 Mau Mau Lane # 377, Orlando, FL 32822;
Winter Park, FL 32792
Email Addresses: men****@aol.com,
men****@mail.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: 13505 Citicards Way Unit 3108, Jacksonville, FL 32258;
13585 North 92nd Place, Scottsdale, AZ 85260;
Fort Lauderdale, FL 33307;
Oakland Park, FL 33307;
Windermere, FL 34786
Aliases (AKA): M Joe,
M A Kautzman,
Mary Kautzman
Email Addresses: mka****@aol.com
Relatives & Associates: Edwin Roessler
Address History: 817 Quinwood Lane, Maitland, FL 32751;
9308 Redfish Cove, Apopka, FL 32703;
New Smyrna Beach, FL 32169;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Chad Smith,
Chad P Smith,
Chadwick P Smith
Email Addresses: clu****@aol.com
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: 183 Durham Place, Longwood, FL 32779;
933 P/O Box, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32811;
Windermere, FL 34786
Relatives & Associates: Margaret Urban
Email Addresses: tre****@safetylinks.net
Address History: 925 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 217-2262
Address History: 1033 Algare Loop, Windermere, FL 34786;
2701 Nw 23rd Boulevard Apt S160, Gainesville, FL 32605;
Jacksonville, FL 32207;
Ocoee, FL 34761
Aliases (AKA): Karla Diaz Ayllon,
Karla E Diaz Ayllon
Relatives & Associates: Petra Ayllon
Address History: 13220 Zori Lane, Windermere, FL 34786;
361 Largo Cay Court Apt 102, Ocoee, FL 34761;
Winter Garden, FL 34787;
Beech Grove, IN 46107;
Indianapolis, IN 46237
Email Addresses: d.m****@att.net,
den****@rolls-royce.com,
den****@rolls-royce.com
Address History: 1015 E 9th Avenue, Mount Dora, FL 32757;
555 W Middlefield Road Apt N307, Mountain View, CA 94043;
Orlando, FL 32806;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): S Cochran,
Samantha E Cochran,
Samantha Kenyon
Email Addresses: cha****@onebox.com,
cha****@yahoo.com,
cha****@onebox.com,
cha****@yahoo.com,
sam****@hotmail.com
Address History: 1027 Algare Loop, Windermere, FL 34786;
2605 San Simeon Way, Kissimmee, FL 34741;
Orlando, FL 32837
Address History: 1128 Algare Loop, Windermere, FL 34786;
720 W Wakefield Boulevard, Winsted, CT 06098;
Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33317
Aliases (AKA): Fara Bufo,
Tara L Bufo,
Tara Bufo Bufo,
Tara L Drewes,
Tara Lynn Drewes
Email Addresses: tar****@gmail.com
Address History: 913 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8157
Address History: 1111 Algare Loop, Windermere, FL 34786
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
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