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: 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: 8833 Danforth Drive, Windermere, FL 34786;
731 Cond El Monte Street # I, Ponce, PR 00731
Aliases (AKA): Lourdes S Gotay,
Rosa A Lourdes
Phone Numbers: (787) 840-5038
Address History: 8610 Danforth Drive, Windermere, FL 34786;
63 Appleton Street # 2, Boston, MA 02116;
Wayland, MA 01778;
Rockford, OH 45882;
Bend, OR 97703
Phone Numbers: (419) 363-3633
Email Addresses: sar****@gmail.com,
sar****@medstar.net
Address History: 8828 Danforth Drive, Windermere, FL 34786;
10931 Rushwood Way, Clermont, FL 34714;
Kissimmee, FL 34747
Phone Numbers: (904) 940-5624
Address History: 13542 Lodi Terrace Apt 7202, Windermere, FL 34786;
8524 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Chloe Farrell
Phone Numbers: (727) 321-8452
Address History: 1652 Celebration Boulevard Unit 212, Kissimmee, FL 34747;
405 Campus Street, Kissimmee, FL 34747;
Ocoee, FL 34761;
Orlando, FL 32821;
Windermere, FL 34786
Aliases (AKA): W Bohn
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: 8655 Danforth Drive, Windermere, FL 34786;
3014 Bella Vista Drive, Davenport, FL 33897;
Kissimmee, FL 34741;
Orlando, FL 32808;
Port Saint Lucie, FL 34983
Address History: 8865 Danforth Drive, Windermere, FL 34786;
2225 Newt Street, Orlando, FL 32837;
Port Saint Lucie, FL 34952;
Stuart, FL 34994;
Dillard, GA 30537
Aliases (AKA): Melanie Charles Harv,
Melanie Harvey,
Melanie H Kelley
Relatives & Associates: Benhandine Harvey
Charles Harvey
Ruth Harvey
Elizabeth Hutchinson
Charles Kelley
Address History: 8849 Danforth Drive, Windermere, FL 34786;
1050 Hollow Brook Lane, Malabar, FL 32950
Aliases (AKA): Sean M Curry Hernandez
Address History: 8861 Danforth Drive, Windermere, FL 34786
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: 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: 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: 8844 Danforth Drive, Windermere, FL 34786;
16619 Broadford Lane, Clermont, FL 34714;
Racine, WI 53402
Aliases (AKA): Hilary Bullock,
Hillary Bullock
Address History: 8634 Danforth Drive, Windermere, FL 34786;
216 N Buena Vista Street Unit 103, Burbank, CA 91505;
Porter Ranch, CA 91326;
Miami, FL 33132;
Orlando, FL 32821
Aliases (AKA): Stefan De,
Stefan De Wilde,
Stefan D Dewilde,
Stefan D Wilde
Phone Numbers: (571) 278-7812
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: 8670 Danforth Drive, Windermere, FL 34786;
4266 Middlebrook Road Apt 237, Orlando, FL 32811;
Rivervale, NJ 07675
Relatives & Associates: Madonna Smith
Address History: 8619 Danforth Drive, Windermere, FL 34786
Address History: 8650 Danforth Drive, Windermere, FL 34786;
5130 Killarney Way, Kissimmee, FL 34746;
Orlando, FL 32809
Address History: 8768 Danforth Drive, Windermere, FL 34786;
5798 Kingsgate Drive Apt B, Orlando, FL 32839;
Hasbrouck Heights, NJ 07604;
Hoboken, NJ 07030;
Secaucus, NJ 07094
Aliases (AKA): Edward P Fitzsimmons
Address History: 8536 Danforth Drive, Windermere, FL 34786;
11660 Texas Avenue Apt 303, Los Angeles, CA 90025;
Farmington, MI 48336;
Buffalo, NY 14209;
East Rockaway, NY 11518
Aliases (AKA): Lynn Helmsteadt
Email Addresses: lhe****@pacbell.net,
lyn****@hotmail.com,
lyn****@aol.com,
lyn****@eonline.com
Address History: 8833 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-9945
Email Addresses: gis****@hotmail.com
Address History: 8532 Danforth Drive, Windermere, FL 34786;
2301 Harvard Drive, North Wales, PA 19454
Phone Numbers: (215) 699-5363
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