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: 8508 Bowden Way, Windermere, FL 34786;
1560 Lake Rhea Drive, Windermere, FL 34786;
Jersey City, NJ 07302;
Saddle River, NJ 07458
Address History: 1051 Algare Loop, Windermere, FL 34786;
60 Kent Court, Daly City, CA 94015;
Los Angeles, CA 90004;
South San Francisco, CA 94080;
Winter Garden, FL 34787
Address History: 1051 Algare Loop, Windermere, FL 34786;
1560 Lake Rhea Drive, Windermere, FL 34786;
Savannah, GA 31405;
Oklahoma City, OK 73159
Aliases (AKA): Linda N Rivas
Relatives & Associates: Maria Peraza
Gustavo Rivas
Phone Numbers: (407) 258-8390
Email Addresses: con****@aol.com,
riv****@aol.com
Address History: 14017 Sparkling Cove Lane, Windermere, FL 34786;
559 Huntington Pines Drive, Ocoee, FL 34761;
Orlando, FL 32837
Email Addresses: can****@yahoo.com,
cea****@newyorklife.com
Address History: 2627 Ambergate Road, Winter Park, FL 32792;
8437 Pippen Drive, Orlando, FL 32836;
Windermere, FL 34786
Address History: 1155 N Gulfstream Avenue Ste 208, Sarasota, FL 34236;
31 Mead Avenue A, Cos Cob, CT 06807;
Lakeland, FL 33803;
Orlando, FL 32827;
Windermere, FL 34786
Phone Numbers: (203) 266-0255
Address History: 3708 Cabeza De Vaca Circle, Irving, TX 75062;
31 Mead Avenue A, Cos Cob, CT 06807;
Greenwich, CT 06831;
Old Greenwich, CT 06870;
Ridgefield, CT 06877
Aliases (AKA): Stacey S Donatelli,
David R Schieffelin,
Stacey M Schieffelin,
Stacie Schieffelin,
Stacey S Schiefflin
Relatives & Associates: Felicia Bonatelli
Doug Caporrino
Joseph Caporrino
David Chieffelin
Angela Donatelli
Address History: 3708 Cabeza De Vaca Circle, Irving, TX 75062;
31 Mead Avenue A, Cos Cob, CT 06807;
Greenwich, CT 06831;
Old Greenwich, CT 06870;
Ridgefield, CT 06877
Aliases (AKA): David Rounds Chieffelin,
D Schieffelin,
David R Schieffelin,
David Schieffelin
Phone Numbers: (203) 263-6348
(203) 266-0255
(203) 422-2440
(203) 753-1010
(203) 770-8607
Address History: 333 Po Box, Livermore, CA 94551;
553 James Street, Livermore, CA 94551;
Los Angeles, CA 90045;
Millbrae, CA 94030;
San Mateo, CA 94403
Aliases (AKA): Margaret Kirchner
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