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
Aliases (AKA): Wanda L El
Phone Numbers: (407) 909-1834
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
Relatives & Associates: Clifton Carroll
Azucena Espat
Janel Hales
Phone Numbers: (954) 551-7801
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: 12426 Langstaff Drive, Windermere, FL 34786;
8606 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Americo De Abreu
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: 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: 9229 Edenshire Circle, Orlando, FL 32836;
11940 Reedy Creek Drive Apt 104, Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): Shahabdean Nabavi,
Shahabedean Nabavi
Address History: 3781 Martin Street, Orlando, FL 32806;
8606 Danforth Drive, Windermere, FL 34786;
Bonney Lake, WA 98391
Address History: 5612 Camilla Street, Saint Cloud, FL 34771;
1515 Harrison Avenue, Boulder, CO 80303;
Kissimmee, FL 34747;
Lake Mary, FL 32746;
Orlando, FL 32836
Aliases (AKA): Adriana Lopez Lopez,
Adriana Lopezpardo,
Adriana Nassar,
Adriana Lopez Pardo
Address History: 1407 Baltimore Drive, Orlando, FL 32810;
807 Piermont Drive, Davenport, FL 33897;
Windermere, FL 34786;
Noblesville, IN 46060
Aliases (AKA): Audra Wason
Address History: 1405 Rock Lake Drive, Orlando, FL 32805;
716 Prince Charles Drive, Davenport, FL 33837;
Windermere, FL 34786;
Bonney Lake, WA 98391
Address History: 1201 Legacy Drive Apt 1321, Plano, TX 75023;
1606 Columbia Arms Circle Unit 223, Kissimmee, FL 34741;
Windermere, FL 34786;
Dallas, TX 75231;
Garland, TX 75044
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