Address History: 8623 Danforth Drive, Windermere, FL 34786;
6009 Sea Ranch Drive Unit 708, Hudson, FL 34667;
San Antonio, FL 33576;
Tampa, FL 33619;
Bluffton, SC 29910
Email Addresses: ccl****@rocketmail.com,
dav****@bellsouth.net
Address History: 8833 Danforth Drive, Windermere, FL 34786;
140 Seabreeze Circle, Kissimmee, FL 34743;
Orlando, FL 32824;
Ponce, PR 00731
Aliases (AKA): Zeldith C Caraballo,
Zelideth Caraballo,
Zelideth Toro
Relatives & Associates: Luis Acin
Arcadio Caraballo
Arkie Caraballo
Blanca Caraballo
Elmar Caraballo
Address History: 8828 Danforth Drive, Windermere, FL 34786;
12322 Lake Valley Drive, Clermont, FL 34711;
Orlando, FL 32835
Phone Numbers: (352) 327-3499
Address History: 8829 Danforth Drive, Windermere, FL 34786;
421 Lockbreeze Drive, Davenport, FL 33897;
Orlando, FL 32804;
Winter Garden, FL 34787;
Sicklerville, NJ 08081
Email Addresses: olr****@aol.com
Aliases (AKA): Wanda L El
Phone Numbers: (407) 909-1834
Address History: 8828 Danforth Drive, Windermere, FL 34786;
10931 Rushwood Way, Clermont, FL 34714;
Kissimmee, FL 34747
Phone Numbers: (904) 940-5624
Address History: 8821 Danforth Drive, Windermere, FL 34786;
10001 Woodcreek Oaks Boulevard Unit 1624, Roseville, CA 95747;
Orlando, FL 32818;
Winter Garden, FL 34787
Aliases (AKA): Shameka Ayana Siplin
Address History: 3332 Robert Trent Jones Drive Unit 108, Orlando, FL 32835;
107 Birch Street, Redwood City, CA 94062;
Windermere, FL 34786
Aliases (AKA): Nasrin Nabavi,
Nasrin Nahvandi
Email Addresses: nas****@yahoo.com,
nas****@yahoo.com
Address History: 8606 Danforth Drive, Windermere, FL 34786;
2730 Lee Street, Hollywood, FL 33020;
Varnville, SC 29944
Aliases (AKA): Carroll Clifton,
Carroll J Espat
Phone Numbers: (407) 909-0179
Address History: 8849 Danforth Drive, Windermere, FL 34786
Address History: 8716 Danforth Drive, Windermere, FL 34786;
7118 Red Lantern Drive, Harmony, FL 34773;
Kissimmee, FL 34744;
Orlando, FL 32819;
Saint Cloud, FL 34771
Aliases (AKA): Karen Henry
Address History: 8528 Danforth Drive, Windermere, FL 34786;
2911 Fox Squirrel Drive, Kissimmee, FL 34741
Email Addresses: nbo****@aol.com
Address History: 2932 Bushmead Court, Ocoee, FL 34761;
6506 189th Street E, Bradenton, FL 34211;
Jacksonville, FL 32258;
Kissimmee, FL 34747;
Orlando, FL 32806
Aliases (AKA): Lauren M Berthelot,
Laure Rademaker,
Lauren M Rademaker
Relatives & Associates: Cristina Berthelot
Donald Berthelot
Donald Berthelot
Kelli Berthelot
Megan Berthelot
Email Addresses: bla****@yahoo.com,
daw****@gmail.com,
ksh****@gmail.com,
lau****@gmail.com,
lau****@gmail.com
Address History: 2737 Scarborough Drive, Kissimmee, FL 34744;
901 Alsace Drive, Kissimmee, FL 34759;
Orlando, FL 32837;
Windermere, FL 34786;
Ridgeland, MS 39157
Aliases (AKA): Jeannette Lleras,
Jeanette Perez,
Jeannette Perez,
Jeannette Rivera
Relatives & Associates: Jeanette Alvarez
Ana Cancel
Jeannette Gonzalez
Alessandra Lleras
Edison Perez
Address History: 8804 Danforth Drive, Windermere, FL 34786;
2439 Centergate Drive Apt 206, Hollywood, FL 33025;
Hinesville, GA 31313;
Loganville, GA 30052;
Roswell, GA 30075
Aliases (AKA): Lakisha Lashawn Burke,
Lakiesha Sanders,
Lakisha L Sanders
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: 8789 Danforth Drive, Windermere, FL 34786;
4425 Brandon Drive, Delray Beach, FL 33445
Phone Numbers: (407) 217-7040
Address History: 451 Breezeway Drive, Apopka, FL 32712;
5152 South Campobello Avenue, Sierra Vista, AZ 85650;
Orlando, FL 32806;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): Jose D Leon
Email Addresses: jos****@hotmail.com
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: 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: 8816 Danforth Drive, Windermere, FL 34786;
211 Miguel Street, San Francisco, CA 94131;
Santa Ana, CA 92703;
Altamonte Springs, FL 32701;
Lakeland, FL 33803
Aliases (AKA): Byford Treanor
Email Addresses: ybl****@aol.com
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