Address History: 8812 Danforth Drive, Windermere, FL 34786
Address History: 8833 Danforth Drive, Windermere, FL 34786;
140 Seabreeze Circle, Kissimmee, FL 34743;
Orlando, FL 32824;
Ponce, PR 00731
Aliases (AKA): Zeldith C Caraballo,
Zelideth Caraballo,
Zelideth Toro
Relatives & Associates: Luis Acin
Arcadio Caraballo
Arkie Caraballo
Blanca Caraballo
Elmar Caraballo
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: 8630 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Fernand Delgado
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: 8821 Danforth Drive, Windermere, FL 34786;
1203 Lucaya Circle, Orlando, FL 32824;
Bronx, NY 10469
Relatives & Associates: Shameka Siplin
Phone Numbers: (407) 648-0631
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: 8829 Danforth Drive, Windermere, FL 34786;
465 Ogelthorpe Drive, Davenport, FL 33897;
Orlando, FL 32804;
Fredonia, NY 14063
Address History: 8833 Danforth Drive, Windermere, FL 34786;
140 Seabreeze Circle, Kissimmee, FL 34743;
Orlando, FL 32824
Aliases (AKA): Giselle M Toro,
Gisselle Toro
Relatives & Associates: Luis Acin
Arcadio Caraballo
Arkie Caraballo
Blanca Caraballo
Elmar Caraballo
Phone Numbers: (407) 876-9945
Address History: 110 E Wyndham Court, Longwood, FL 32779;
110 East Wyndham Court, Longwood, FL 32779;
Orlando, FL 32809;
Saint Cloud, FL 34771;
Windermere, FL 34786
Aliases (AKA): Jerrid Wolf
Address History: 8841 Danforth Drive, Windermere, FL 34786
Address History: 8623 Danforth Drive, Windermere, FL 34786;
6009 Sea Ranch Drive Unit 708, Hudson, FL 34667;
Orlando, FL 32819;
San Antonio, FL 33576;
Seffner, FL 33584
Aliases (AKA): Jennifer Clementi,
Jennifer L Pichieri,
Jennifer Pichteri,
Jennifer Sanicki
Relatives & Associates: David Clementi
Joanne Clementi
Michael Clementi
Stephen Clementi
Kimberly Foley
Email Addresses: jen****@hotmail.com
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: 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: 1780 Sugar Cove Court, Ocoee, FL 34761;
11374 P/O Box, Burbank, CA 91510;
Kelseyville, CA 95451;
Redondo Beach, CA 90277;
Torrance, CA 90501
Aliases (AKA): John Figueroa
Email Addresses: cap****@flash.net,
fig****@gateway.net,
jay****@aol.com,
jay****@prodigy.net,
jay****@worldnet.att.net
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: 114 Jerica Lane, Davenport, FL 33897;
138008 P/O Box, Clermont, FL 34713;
Kissimmee, FL 34747;
Saint Petersburg, FL 33709;
Windermere, FL 34786
Aliases (AKA): Calvert T Fullerton
Relatives & Associates: Charles Fullerton
Craig Fullerton
Diane Fullerton
Joe Fullerton
Kara Fullerton
Email Addresses: dfu****@earthlink.net,
dfu****@rcn.com,
dfu****@aol.com,
dfu****@webtv.net,
dfu****@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: 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: 8856 Danforth Drive, Windermere, FL 34786;
8102 Citrus Chase Drive, Orlando, FL 32836
Email Addresses: bal****@alltel.net,
win****@aol.com,
win****@aol.com
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: 8663 Danforth Drive, Windermere, FL 34786;
6852 Weiser Street Apt 308, Orlando, FL 32821;
Port Richey, FL 34668
Relatives & Associates: Christopher Laughlin
Eric Mclaughlin
Harry Mclaughlin
Mary Mclaughlin
Sue Mclaughlin
Phone Numbers: (407) 876-7489
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: 11924 Burton Street, Clermont, FL 34711;
254 Meadows Drive, Boynton Beach, FL 33436;
Davenport, FL 33896;
Fort Lauderdale, FL 33313;
Kissimmee, FL 34747
Aliases (AKA): Cristine M Campbell,
Cristine Durham,
Christine M Hollingsworth,
Crissy Hollingsworth,
Cristine Marie Hollingsworth
Relatives & Associates: Alexandra Campbell
Robert Campbell
Robert Campbell
Brian Durham
Doris Durham
Email Addresses: cri****@gci.net
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
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