Address History: 942 Algare Loop, Windermere, FL 34786;
402 Foulk Road Apt 2a2, Wilmington, DE 19803;
Edison, NJ 08820
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: 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: 520 Azalea Bloom Drive, Apopka, FL 32712;
655 Doe Cove Place, Apopka, FL 32703;
Lake Mary, FL 32746;
Longwood, FL 32779;
Oviedo, FL 32762
Phone Numbers: (407) 435-8508
Email Addresses: csl****@englending.com
Address History: 1857 Vista Meadows Drive, Ocoee, FL 34761;
2635 Southwest 35th Place Apartment 1701, Gainesville, FL 32608;
Orlando, FL 32808;
Windermere, FL 34786;
Boyds, MD 20841
Aliases (AKA): Phuong Hudson,
Phuong V Hudson,
Phuong V Huynh
Address History: 1051 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 258-8390
Address History: 1111 Algare Loop, Windermere, FL 34786
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: 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: 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: 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: 1026 Algare Loop, Windermere, FL 34786
Address History: 1129 Algare Loop, Windermere, FL 34786
Phone Numbers: (407) 292-2032
Address History: 13218 Fox Glove Street, Winter Garden, FL 34787;
18192 W Narramore Road, Goodyear, AZ 85338;
Corona, CA 92882;
Fountain Valley, CA 92708;
Irvine, CA 92620
Aliases (AKA): Diane Chermak,
Diane Sue Daniels
Email Addresses: pjc****@hotmail.com
Address History: 1105 Algare Loop, Windermere, FL 34786;
16301 Egret Hill Street, Clermont, FL 34714;
Davenport, FL 33896;
Winter Garden, FL 34787
Aliases (AKA): Kellie Pearce,
Kellie Shepherd
Address History: 11627 Snail Kite Way, Windermere, FL 34786;
6312 Buford Street Apt 507, Orlando, FL 32835;
Edison, NJ 08820;
Columbus, OH 43085;
Worthington, OH 43085
Aliases (AKA): Kyung M Kim
Address History: 8514 Bay Springs Drive, Orlando, FL 32819;
2517 Lanyon Drive, Longmont, CO 80503;
Apopka, FL 32703;
Clermont, FL 34711;
Windermere, FL 34786
Email Addresses: kim****@yahoo.com
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
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: 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: 1049 Spinning Wheel Drive, Apopka, FL 32712;
325 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33323;
Miami, FL 33145;
Plantation, FL 33322
Aliases (AKA): Joanne P Schlaeper,
Joan P Schlaepfer,
Joann P Schlaepfer,
Joanne Schlaepfer
Relatives & Associates: William Montchal
Laurie Richroath
Arol Schlaepfer
Joan Schlaepfer
Joan Schlaepfer
Email Addresses: acl****@aol.com,
acl****@yahoo.com
Address History: 1123 Algare Loop, Windermere, FL 34786
Address History: 1174 Po Box, Windermere, FL 34786;
10144 Carrington Court, Orlando, FL 32836;
Winter Garden, FL 34787;
Chicago, IL 60618;
Canton, MI 48187
Aliases (AKA): Lori Lucente,
Lori M Lucente Nelson,
Lori Marie Lucente-Nelson,
Lori Lori Lucentenelson,
Lori L Nel
Relatives & Associates: Bartolo Lucente
Bartolo Lucente
James Lucente
Josephine Lucente
Gregory Lucentenelson
Aliases (AKA): Irma M Widman
Email Addresses: imo****@fuse.net
Address History: 2115 Tillman Avenue, Winter Garden, FL 34787;
2270 Claiborne Drive, Clearwater, FL 33764;
Gotha, FL 34734;
Lake Mary, FL 32746;
Merritt Island, FL 32952
Aliases (AKA): R Behrle,
Rich Behrle,
Richard A Behrle
Email Addresses: ric****@netzero.net
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