Address History: 3681 Sterling Road, Venice, FL 34293;
10516 Bastille Lane Apartment 203, Orlando, FL 32836;
Windermere, FL 34786
Relatives & Associates: Elvin Bale
Email Addresses: cir****@gmail.com
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: 9313 Royal Estates Boulevard, Orlando, FL 32836;
1200 Woodfield Oaks Drive, Apopka, FL 32703;
Windermere, FL 34786;
Winter Garden, FL 34787;
Kensington, MD 20895
Aliases (AKA): Stephanie Galvagna
Email Addresses: jga****@aol.com,
ste****@disneycareers.com,
ste****@aol.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: 8631 Danforth Drive, Windermere, FL 34786;
8333 Lowman Avenue, Orlando, FL 32818;
Winter Springs, FL 32708
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
Aliases (AKA): Wanda L El
Phone Numbers: (407) 909-1834
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: 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: 8618 Danforth Drive, Windermere, FL 34786;
13402 Heritage Way Apt 746, Tustin, CA 92782;
Clermont, FL 34714;
Orlando, FL 32821
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: 8650 Danforth Drive, Windermere, FL 34786
Relatives & Associates: Evelyn Lossada
Phone Numbers: (407) 876-6877
Address History: 8752 Danforth Drive, Windermere, FL 34786;
9368 E Hillery Way, Scottsdale, AZ 85260;
Kissimmee, FL 34746;
Orlando, FL 32821
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: 8536 Danforth Drive, Windermere, FL 34786;
11660 Texas Avenue Apt 303, Los Angeles, CA 90025;
Sacramento, CA 95825;
Santa Barbara, CA 93101;
East Rockaway, NY 11518
Address History: 1708 Oceania Avenue, Davenport, FL 33837;
10474 Laxton Street, Orlando, FL 32824;
Windermere, FL 34786
Aliases (AKA): Anna Valadao
Address History: 8872 Danforth Drive, Windermere, FL 34786;
3210 Zander Drive Apt 102, Kissimmee, FL 34747;
Winter Garden, FL 34787;
Tyler, TX 75703;
Whitehouse, TX 75791
Aliases (AKA): Taylor Mc Dade
Phone Numbers: (813) 685-5443
Address History: 8728 Danforth Drive, Windermere, FL 34786;
6746 Duncaster Street, Windermere, FL 34786
Aliases (AKA): Muhammad Khan
Phone Numbers: (440) 835-1243
Address History: 8619 Danforth Drive, Windermere, FL 34786;
6431 Bridgecrest Drive, Lithia, FL 33547;
Tampa, FL 33689;
Los Alamos, NM 87544;
Kinsman, OH 44428
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: 8655 Danforth Drive, Windermere, FL 34786;
1182 E Street Apt 201, Hayward, CA 94541;
Kelseyville, CA 95451;
Pleasant Hill, CA 94523;
Rohnert Park, CA 94928
Relatives & Associates: Brittany Hazelton
Leslie Hazelton
Oliver Hazelton
Paula Hazelton
Richard Hazelton
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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