Address History: 8666 Danforth Drive, Windermere, FL 34786;
1527 E Forks Road, Bay Shore, NY 11706;
East Durham, NY 12423
Aliases (AKA): Kevin B Mac
Address History: 8528 Danforth Drive, Windermere, FL 34786;
5016 Millenia Palms Drive Apt 3108, Orlando, FL 32839;
Winter Garden, FL 34787
Address History: 8630 Danforth Drive, Windermere, FL 34786;
1000 N Citrus Avenue, Howey In The Hills, FL 34737;
Indianapolis, IN 46254
Phone Numbers: (317) 295-8066
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): Janet Manna,
J Tucciarone,
Janet P Tucciarone,
P Tucciarone
Relatives & Associates: Kimberly Manna
Crystal Tucciarone
Diane Tucciarone
Frank Tucciarone
Peter Tucciarone
Email Addresses: jtu****@yahoo.com
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: 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: 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: 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: 8728 Danforth Drive, Windermere, FL 34786;
4544 Powderhorn Place Drive # D, Clermont, FL 34711;
Orlando, FL 32821;
Pottsville, PA 17901
Phone Numbers: (407) 738-5622
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: 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: 8772 Danforth Drive, Windermere, FL 34786
Address History: 8627 Danforth Drive, Windermere, FL 34786;
550 Coliseum Street Apt 31207, Orlando, FL 32828;
Champaign, IL 61820;
Evanston, IL 60201;
Midlothian, IL 60418
Aliases (AKA): J Dibenedetto
Email Addresses: dib****@gmail.com
Address History: 8662 Danforth Drive, Windermere, FL 34786;
8670 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-4121
Address History: 8663 Danforth Drive, Windermere, FL 34786;
6852 Weiser Street Apt 308, Orlando, FL 32821;
Port Richey, FL 34668
Relatives & Associates: Christopher Laughlin
Eric Mclaughlin
Harry Mclaughlin
Mary Mclaughlin
Sue Mclaughlin
Phone Numbers: (407) 876-7489
Address History: 8853 Danforth Drive, Windermere, FL 34786;
715 E 57th Street Court, Jacksonville, FL 32208;
Raiford, FL 32083;
Starke, FL 32091
Aliases (AKA): Florancetta Lowe,
Kay Lowe
Address History: 8635 Danforth Drive, Windermere, FL 34786
Address History: 8789 Danforth Drive, Windermere, FL 34786;
6342 N Magnolia Avenue Apt 1n, Chicago, IL 60660
Phone Numbers: (773) 856-5257
Address History: 4633 Ballantrae Boulevard, Land O Lakes, FL 34638;
2375 Ashmore Drive, Clearwater, FL 33763;
Dunedin, FL 34697;
Palm Harbor, FL 34683;
Tampa, FL 33626
Aliases (AKA): S Dunsmoor
Email Addresses: sim****@yahoo.com,
sim****@raymondjames.com
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: 8789 Danforth Drive, Windermere, FL 34786
Address History: 2104 Gentlewinds Drive, Green Cove Springs, FL 32043;
13430 Southwest 14th Place, Fort Lauderdale, FL 33325;
Hollywood, FL 33026;
Jacksonville, FL 32244;
Kissimmee, FL 34758
Aliases (AKA): Bradley Joseph Austin,
Bradley J Austin
Address History: 8821 Danforth Drive, Windermere, FL 34786;
1203 Lucaya Circle, Orlando, FL 32824;
Bronx, NY 10469
Relatives & Associates: Shameka Siplin
Phone Numbers: (407) 648-0631
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