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: 8812 Danforth Drive, Windermere, FL 34786
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: 8872 Danforth Drive, Windermere, FL 34786
Address History: 8841 Danforth Drive, Windermere, FL 34786
Address History: 8606 Danforth Drive, Windermere, FL 34786;
1100 Ne 4th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Jose Luis Espat
Phone Numbers: (954) 551-7801
Address History: 8833 Danforth Drive, Windermere, FL 34786;
15 Urb Valle Alt A33 Street, Ponce, PR 00731
Aliases (AKA): Rafael J Gonzalez Gonzalez
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: 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: 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: 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: 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: 8611 Danforth Drive, Windermere, FL 34786;
1810 Grand Avenue, Glenwood Springs, CO 81601
Relatives & Associates: Cheryl Masur
Email Addresses: jma****@anbbank.com
Address History: 8776 Danforth Drive, Windermere, FL 34786;
14203 Bay Drive, Westford, MA 01886;
Bedford, NH 03110
Phone Numbers: (508) 832-0446
Address History: 13061 Lake Roper Court, Windermere, FL 34786;
8516 Danforth Drive, Windermere, FL 34786
Email Addresses: lil****@hotmail.com
Address History: 8704 Danforth Drive, Windermere, FL 34786;
8680 Viaduct Giula, Boca Raton, FL 33496;
Davenport, FL 33896;
Kissimmee, FL 34747;
Endicott, NY 13760
Phone Numbers: (607) 785-0712
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: 8532 Danforth Drive, Windermere, FL 34786;
937 Berwick Drive, Davenport, FL 33897;
Orlando, FL 32836;
Albrightsville, PA 18210
Address History: 8651 Danforth Drive, Windermere, FL 34786;
12753 E Asbury Circle # Ci, Aurora, CO 80014;
Castle Rock, CO 80104;
Denver, CO 80218;
Daytona Beach, FL 32118
Aliases (AKA): Crystal Schmitz,
Crystal Schnitz
Address History: 8618 Danforth Drive, Windermere, FL 34786;
17410 N 15th Place, Phoenix, AZ 85022;
Sun City, AZ 85373;
Anaheim, CA 92812;
Orlando, FL 32821
Aliases (AKA): Debbie Davis,
Deborah J Stulce
Phone Numbers: (623) 362-0699
Address History: 8650 Danforth Drive, Windermere, FL 34786
Relatives & Associates: Evelyn Lossada
Phone Numbers: (407) 876-6877
Address History: 8520 Danforth Drive, Windermere, FL 34786;
12511 Cruxbury Drive, Windermere, FL 34786;
Sapulpa, OK 74066
Address History: 8861 Danforth Drive, Windermere, FL 34786;
3865 Se 61st Place, Ocala, FL 34480;
Orlando, FL 32835;
Tampa, FL 33613;
Winter Garden, FL 34787
Aliases (AKA): Rebecca A Jeffers,
Rebecca Kelly
Phone Numbers: (352) 598-8881
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