Address History: 8716 Danforth Drive, Windermere, FL 34786;
7118 Red Lantern Drive, Harmony, FL 34773;
Kissimmee, FL 34744;
Orlando, FL 32819;
Saint Cloud, FL 34771
Aliases (AKA): Karen Henry
Address History: 8708 Danforth Drive, Windermere, FL 34786
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: 8622 Danforth Drive, Windermere, FL 34786;
2932 Bushmead Court, Ocoee, FL 34761;
Jarrettsville, MD 21084
Email Addresses: rhr****@fuse.net
Address History: 8662 Danforth Drive, Windermere, FL 34786;
1500 Hillcrest Road Apartment 623, Mobile, AL 36695;
Semmes, AL 36575;
Belleville, IL 62226;
Swansea, IL 62226
Aliases (AKA): G H Gnagey,
Grover Gnagey
Email Addresses: ggn****@aol.com
Address History: 8630 Danforth Drive, Windermere, FL 34786
Address History: 8635 Danforth Drive, Windermere, FL 34786
Address History: 8832 Danforth Drive, Windermere, FL 34786;
13800 Bridgewater Crossings Boulevard Apt 106, Windermere, FL 34786
Phone Numbers: (407) 614-4871
Address History: 8789 Danforth Drive, Windermere, FL 34786;
4425 Brandon Drive, Delray Beach, FL 33445
Phone Numbers: (407) 217-7040
Address History: 8631 Danforth Drive, Windermere, FL 34786;
8333 Lowman Avenue, Orlando, FL 32818;
Winter Springs, FL 32708
Address History: 8623 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-2174
Address History: 8720 Danforth Drive, Windermere, FL 34786;
129 Elm Street, Agawam, MA 01001;
Beverly, MA 01915;
Hanscom Afb, MA 01731;
Littleton, MA 01460
Aliases (AKA): Kathleen Hickman,
Kathleen Winn
Relatives & Associates: Louina Bourgeois
Donna Collette
Matthew Collette
Nancy Collette
Nicole Collette
Address History: 8776 Danforth Drive, Windermere, FL 34786;
14203 Bay Drive, Westford, MA 01886;
Bedford, NH 03110
Phone Numbers: (508) 832-0446
Address History: 8630 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Fernand Delgado
Address History: 8708 Danforth Drive, Windermere, FL 34786
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: 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: 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: 8643 Danforth Drive, Windermere, FL 34786;
15601 Autumn Glen Avenue, Clermont, FL 34714;
Davenport, FL 33837;
Orlando, FL 32836;
Brighton, MA 02135
Aliases (AKA): Michael J Eppink,
Michael Eppink,
Mike J Eppink,
Michael J Eppnik
Email Addresses: epp****@hotmail.com,
mic****@hotmail.com,
mik****@gmail.com
Address History: 8646 Danforth Drive, Windermere, FL 34786;
11500 Westwood Boulevard Apt 728, Orlando, FL 32821
Aliases (AKA): George Veraljevs,
Georgs Veraljevs
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: 8849 Danforth Drive, Windermere, FL 34786
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