Address History: 720 Fairlawn Drive, Orange City, FL 32763;
2250 Se 1st Street, Orange City, FL 32763;
Windermere, FL 34786
Aliases (AKA): Hong Y Ha,
Hong-Yen T Ha,
Hong Yen Thi Ha
Address History: 1105 Algare Loop, Windermere, FL 34786
Address History: 912 Algare Loop, Windermere, FL 34786;
1120 Chula Vista Drive, Belmont, CA 94002;
Berkeley, CA 94704;
Mountain View, CA 94040
Aliases (AKA): Ye E Yuan
Relatives & Associates: Fanming Dong
Phone Numbers: (510) 619-6195
Address History: 925 Algare Loop, Windermere, FL 34786;
759 Cathedral Pointe Lane # 352, Santa Barbara, CA 93111;
Thousand Oaks, CA 91362;
San Antonio, TX 78230
Aliases (AKA): B Gehring,
John W Gehring,
Jr John Gehring
Address History: 925 Algare Loop, Windermere, FL 34786;
1961 Filbert Street Apartment 202, San Francisco, CA 94123;
Fort Lauderdale, FL 33317;
Orlando, FL 32836;
Plantation, FL 33317
Aliases (AKA): Mary B Guernier,
Marybeth Guernier,
Mary E Remsberg,
Mary E Remsburg,
Mary Elizabeth Remsburg
Email Addresses: mar****@aol.com
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: 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: 1527 Dingens Avenue, Windermere, FL 34786;
1720 Chatham Circle, Apopka, FL 32703;
Gotha, FL 34734;
Live Oak, FL 32060;
Orlando, FL 32835
Aliases (AKA): Keith L Abant,
K Avant,
Keith L Avant,
Kevin Avant,
Christian N Lamken
Email Addresses: ava****@yahoo.com,
cla****@earthlink.net,
dar****@windstream.net,
jan****@gmail.com,
jan****@hotmail.com
Address History: 1045 Algare Loop, Windermere, FL 34786;
12319 Tall Pines Way, Bradenton, FL 34202;
Nokomis, FL 34275;
Panama City, FL 32408;
Panama City Beach, FL 32407
Aliases (AKA): Maci A Buchhalter,
Maci Alyse Buchhalter,
Maci Goldstein
Relatives & Associates: Jodi Buchhalter
Kortni Buchhalter
Kurt Buchhalter
Meghan Buchhalter
David Goldstein
Email Addresses: mac****@att.net,
mac****@gmail.com
Address History: 520 E Church Street Apt 1430, Orlando, FL 32801;
50660 Cypress Point Drive, La Quinta, CA 92253;
San Diego, CA 92130;
Solana Beach, CA 92075;
Windermere, FL 34786
Aliases (AKA): Bryan Ingrade,
Bryan Vincent Ingrande
Relatives & Associates: Belinda Donner
Desiree Ingrande
Diana Ingrande
Nicholas Ingrande
Jessica Lewis
Email Addresses: bmi****@hotmail.com,
bry****@diamondresorts.com,
bry****@ocps.net,
bvi****@gmail.com,
jes****@aol.com
Address History: 1117 Algare Loop, Windermere, FL 34786;
2521 Hinsdale Drive, Kissimmee, FL 34741;
Longwood, FL 32779;
Ocoee, FL 34761;
Orlando, FL 32807
Aliases (AKA): Toni Hendileh,
Tony Hendileh,
Toni Henileh,
Tony K Hindileh
Email Addresses: adm****@yahoo.com,
the****@att.net,
the****@sbcglobal.net
Address History: 1135 Algare Loop, Windermere, FL 34786;
412 Macchi Avenue, Oakland, FL 34787;
Orlando, FL 32806;
Saint Petersburg, FL 33703;
Winter Garden, FL 34787
Aliases (AKA): Mike Colangelo
Relatives & Associates: Emilee Cebollero
Ivonne Chiriboqa
Andrew Colangelo
Christy Colangelo
Julie Colangelo
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: 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: 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: 12033 Walker Pond Road, Winter Garden, FL 34787;
628 Stonecrest Drive, Birmingham, AL 35242;
New Smyrna Beach, FL 32169;
Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): S J Crim,
Steve J Crim
Address History: 430 Long And Winding Road, Howey In The Hills, FL 34737;
5284 Bonairre Boulevard, Orlando, FL 32812;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Angela E Maher
Relatives & Associates: Brian Degirolmo
Debra Degirolmo
Gina Degirolmo
Hawkins Degirolmo
Joseph Degirolmo
Email Addresses: ang****@palmasprinting.com,
ang****@palmasprinting.com
Address History: 936 Algare Loop, Windermere, FL 34786;
1240 Fromage Way, Jacksonville, FL 32225;
Ocoee, FL 34761;
Orlando, FL 32837;
Ashland, OH 44805
Aliases (AKA): John L Braun
Relatives & Associates: Hallie Braun
Email Addresses: bam****@hotmail.com,
cva****@online.kharkiv.net,
jb1****@adelphia.net
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
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: 1009 Algare Loop, Windermere, FL 34786;
2317 Ballard Way, Ellicott City, MD 21042;
Wexford, PA 15090;
Madison, WI 53717
Aliases (AKA): Timothy William Holmes
Phone Numbers: (410) 750-9360
Address History: 906 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 522-6701
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
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