Address History: 6424 Pumpkin Seed Circle Apt 116, Boca Raton, FL 33433;
55 Irving Street, Mystic, CT 06355;
Fort Lauderdale, FL 33304;
Lakeland, FL 33809;
Miami, FL 33161
Email Addresses: rce****@robertcerrigroup.com,
rce****@sbcglobal.net,
rce****@yahoo.com,
rob****@yahoo.com
Address History: 8614 Danforth Drive, Windermere, FL 34786;
14221 Goodings Lane, Clermont, FL 34711;
Leesburg, FL 34748;
Naples, FL 34114;
Bronx, NY 10467
Aliases (AKA): Peter R Tucciaron,
Pete Tucciarone,
Peter Tucciarone
Email Addresses: jtu****@yahoo.com,
pet****@msn.com
Address History: 8752 Danforth Drive, Windermere, FL 34786;
9368 E Hillery Way, Scottsdale, AZ 85260;
Kissimmee, FL 34746;
Orlando, FL 32821
Address History: 8833 Danforth Drive, Windermere, FL 34786;
14367 Bending Branch Court, Orlando, FL 32824;
Cardington, OH 43315;
Guayanilla, PR 00656;
Mercedita, PR 00715
Aliases (AKA): Carlos T Sobrino
Phone Numbers: (407) 876-9945
Address History: 11769 Creek Drive, Alachua, FL 32615;
12002 Northwest 71st Terrace, Alachua, FL 32615;
Fort White, FL 32038;
Orlando, FL 32810;
Windermere, FL 34786
Aliases (AKA): Kristina D Batas,
Kristina Stebbins,
Kristina D Stebbins Batas
Relatives & Associates: Fernando Batas
Teddie Batas
Beverly Stebbins
Kristina Stebbins
William Stebbins
Email Addresses: kri****@aol.com
Address History: 834 Deer Woods Road Apt 102, Kissimmee, FL 34747;
1103 Ashbee Lane, Kissimmee, FL 34747;
Okahumpka, FL 34762;
Orlando, FL 32821;
Windermere, FL 34786
Aliases (AKA): C Bohn,
Cindy Bohn,
J Bohn,
Cynthia Mcnally,
Cynthia Ricciani
Address History: 8805 Danforth Drive, Windermere, FL 34786;
6828 Colony Oaks Lane, Orlando, FL 32818;
Oviedo, FL 32765;
Winter Park, FL 32789;
Annandale, VA 22003
Aliases (AKA): Niem Thai,
Niem T Thai
Address History: 8744 Danforth Drive, Windermere, FL 34786;
1000 Douglas Avenue Apt 66, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Oviedo, FL 32766;
Marlborough, MA 01752
Phone Numbers: (407) 549-3082
Address History: 8845 Danforth Drive, Windermere, FL 34786;
15840 State Road 50 Lot 242, Clermont, FL 34711;
Orlando, FL 32819;
Winter Garden, FL 34787
Aliases (AKA): Lisa Ann Whigham
Relatives & Associates: Jennifer Doran
Brenda Houchins
Jennifer Whigham
Joanne Whigham
Joanne Whigham
Email Addresses: lis****@yahoo.com
Address History: 8769 Via Tavoleria Way, Windermere, FL 34786;
10064 Highland Woods Court, Orlando, FL 32836;
Winter Garden, FL 34787;
Dry Ridge, KY 41035;
Hopkinsville, KY 42240
Aliases (AKA): S Geyer,
Sheri L Geyer,
Sheri L Martin
Email Addresses: wdt****@aol.com,
wdt****@cfl.rr.com,
wdt****@gmail.com
Address History: 8635 Danforth Drive, Windermere, FL 34786;
4009 Alabama Street, San Diego, CA 92104;
Orlando, FL 32824
Aliases (AKA): Linda Rae Martin
Address History: 6478 Crestmont Glen Lane, Windermere, FL 34786;
3214 Moccasin Drive, Kissimmee, FL 34746;
Orlando, FL 32819;
Milwaukee, WI 53211
Aliases (AKA): Assar Essam Al,
Assar Essam El,
Assar E El,
Essam El,
Essam M El Assar
Address History: 540866 Po Box, Merritt Island, FL 32954;
11025 Explorer Road, La Mesa, CA 91941;
Davenport, FL 33896;
Green Cove Springs, FL 32043;
North Port, FL 34288
Aliases (AKA): Jan Edwards,
Janice Marie Edwards,
Jan Marie Mathey,
Janice Marie Mathey
Email Addresses: duu****@yahoo.com,
jan****@comcast.net,
jan****@gmail.com,
jan****@netzero.net,
jan****@gmail.com
Address History: 8768 Danforth Drive, Windermere, FL 34786;
5798 Kingsgate Drive Apt B, Orlando, FL 32839;
Hasbrouck Heights, NJ 07604;
Hoboken, NJ 07030;
Secaucus, NJ 07094
Aliases (AKA): Edward P Fitzsimmons
Address History: 8828 Danforth Drive, Windermere, FL 34786;
12322 Lake Valley Drive, Clermont, FL 34711;
Kissimmee, FL 34747;
Orlando, FL 32835
Aliases (AKA): Paul Tony Oleary
Address History: 8816 Danforth Drive, Windermere, FL 34786
Email Addresses: orb****@topgolf.com
Address History: 8536 Danforth Drive, Windermere, FL 34786;
11660 Texas Avenue Apt 303, Los Angeles, CA 90025;
Farmington, MI 48336;
Buffalo, NY 14209;
East Rockaway, NY 11518
Aliases (AKA): Lynn Helmsteadt
Email Addresses: lhe****@pacbell.net,
lyn****@hotmail.com,
lyn****@aol.com,
lyn****@eonline.com
Address History: 8630 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Fernand Delgado
Address History: 420381 Po Box, Kissimmee, FL 34742;
450 Douglas Avenue # 351, Altamonte Springs, FL 32714;
Orlando, FL 32812;
Windermere, FL 34786;
Canton, GA 30115
Email Addresses: yos****@aol.com
Address History: 8663 Danforth Drive, Windermere, FL 34786
Address History: 7207 Rambling Water Way, Windermere, FL 34786;
720 Celebration Avenue Ste 110, Kissimmee, FL 34747;
Orlando, FL 32821;
Powell, OH 43065
Email Addresses: jen****@fuse.net
Address History: 8623 Danforth Drive, Windermere, FL 34786;
6009 Sea Ranch Drive Unit 708, Hudson, FL 34667;
Orlando, FL 32819;
San Antonio, FL 33576;
Seffner, FL 33584
Aliases (AKA): Jennifer Clementi,
Jennifer L Pichieri,
Jennifer Pichteri,
Jennifer Sanicki
Relatives & Associates: David Clementi
Joanne Clementi
Michael Clementi
Stephen Clementi
Kimberly Foley
Email Addresses: jen****@hotmail.com
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