Address History: 13401 Loblolly Lane, Clermont, FL 34711;
13055 Emerald Drive Apt 3, Miami, FL 33181;
North Miami, FL 33181;
Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): Patrick Beach
Email Addresses: pat****@golfgalaxy.com,
ste****@hotmail.com
Address History: 8650 Danforth Drive, Windermere, FL 34786
Relatives & Associates: Evelyn Lossada
Phone Numbers: (407) 876-6877
Address History: 270 Celebration Boulevard Apartment 24, Kissimmee, FL 34747;
284 Goldenrain Drive #24270, Kissimmee, FL 34747;
Orlando, FL 32821;
Windermere, FL 34786;
East Lansing, MI 48823
Aliases (AKA): Stephanie Ann Teplansky
Email Addresses: ste****@gmail.com,
ste****@gmail.com,
ste****@hotmail.com,
ste****@rcn.com,
s_t****@hotmail.com
Address History: 8857 Danforth Drive, Windermere, FL 34786;
6000 Royal Marco Way, Marco Island, FL 34145;
Palm Bay, FL 32907;
Eugene, OR 97401
Aliases (AKA): Heather M Heston
Address History: 8520 Danforth Drive, Windermere, FL 34786;
12511 Cruxbury Drive, Windermere, FL 34786;
Sapulpa, OK 74066
Address History: 8872 Danforth Drive, Windermere, FL 34786;
3210 Zander Drive Apt 102, Kissimmee, FL 34747;
Winter Garden, FL 34787;
Tyler, TX 75703;
Whitehouse, TX 75791
Address History: 8833 Danforth Drive, Windermere, FL 34786;
140 Seabreeze Circle, Kissimmee, FL 34743;
Orlando, FL 32824
Aliases (AKA): Giselle M Toro,
Gisselle Toro
Relatives & Associates: Luis Acin
Arcadio Caraballo
Arkie Caraballo
Blanca Caraballo
Elmar Caraballo
Phone Numbers: (407) 876-9945
Address History: 8528 Danforth Drive, Windermere, FL 34786;
5016 Millenia Palms Drive Apt 3108, Orlando, FL 32839;
Winter Garden, FL 34787
Address History: 8626 Danforth Drive, Windermere, FL 34786;
917 Centennial Avenue, Deltona, FL 32738;
Hollywood, FL 33021;
Orange City, FL 32763;
Orlando, FL 32833
Aliases (AKA): Jan E Spargue,
Jan E Sprague,
Jan Jan Sprague,
Jan Sprague
Email Addresses: jan****@mac.com
Address History: 8630 Danforth Drive, Windermere, FL 34786;
1000 N Citrus Avenue, Howey In The Hills, FL 34737;
Orlando, FL 32836;
Indianapolis, IN 46202
Aliases (AKA): Eugenia Pindel,
Evgenia Pindel
Address History: 8646 Danforth Drive, Windermere, FL 34786;
301 West Columbia Avenue Apartment A, Kissimmee, FL 34741;
Orlando, FL 32821
Aliases (AKA): Marina Veraljeva
Email Addresses: yve****@juno.com
Address History: 8528 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 436-4218
Email Addresses: mbo****@bellsouth.net
Address History: 8712 Danforth Drive, Windermere, FL 34786;
16400 Cagan Crossings Boulevard Apt 306, Clermont, FL 34714;
Orlando, FL 32836;
Cincinnati, OH 45219;
Humble, TX 77346
Email Addresses: bvi****@aol.com,
sm.****@gmail.com
Address History: 8663 Danforth Drive, Windermere, FL 34786;
3434 W Kelly Park Road, Apopka, FL 32712;
Clermont, FL 34712;
Kissimmee, FL 34744;
North Port, FL 34286
Aliases (AKA): Amparo A Mclaughlin,
Anparo Wilson
Address History: 8740 Danforth Drive, Windermere, FL 34786;
9817 Stover Way, Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Alberto Renee Mora
Relatives & Associates: Kristy Mora
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: 8532 Danforth Drive, Windermere, FL 34786;
2301 Harvard Drive, North Wales, PA 19454
Phone Numbers: (215) 699-5363
Address History: 12036 Via Caselli Lane, Windermere, FL 34786;
8618 Danforth Drive, Windermere, FL 34786;
Silver Spring, MD 20910;
Henderson, NV 89014;
Bluffton, SC 29910
Aliases (AKA): Katherine A Relitz,
Katherine Truscott
Relatives & Associates: Afton Reay
David Truscott
Matthew Truscott
Steven Truscott
Victoria Truscott
Phone Numbers: (509) 529-0585
Address History: 8662 Danforth Drive, Windermere, FL 34786;
8670 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-4121
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;
1425 Arthur Street, Hollywood, FL 33020;
Estill, SC 29918;
Olar, SC 29843;
Varnville, SC 29944
Relatives & Associates: Andrew Carroll
Clifton Carroll
Connie Carroll
Cynthia Carroll
Denise Carroll
Phone Numbers: (407) 909-0179
Address History: 8833 Danforth Drive, Windermere, FL 34786
Relatives & Associates: Arkie Caraballo
Elmar Caraballo
Emanuel Caraballo
Gisselle Caraballo
Zeldith Caraballo
Address History: 8532 Danforth Drive, Windermere, FL 34786;
937 Berwick Drive, Davenport, FL 33897;
Orlando, FL 32836;
Albrightsville, PA 18210
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