Address History: 8828 Danforth Drive, Windermere, FL 34786;
10931 Rushwood Way, Clermont, FL 34714;
Kissimmee, FL 34747
Phone Numbers: (904) 940-5624
Address History: 8841 Danforth Drive, Windermere, FL 34786
Address History: 8650 Danforth Drive, Windermere, FL 34786
Relatives & Associates: Evelyn Lossada
Phone Numbers: (407) 876-6877
Address History: 8772 Danforth Drive, Windermere, FL 34786;
432 Eliot Street, Ashland, MA 01721;
Whitinsville, MA 01588
Address History: 420381 Po Box, Kissimmee, FL 34742;
450 Douglas Avenue # 351, Altamonte Springs, FL 32714;
Orlando, FL 32812;
Windermere, FL 34786;
Canton, GA 30115
Email Addresses: yos****@aol.com
Address History: 8646 Danforth Drive, Windermere, FL 34786
Relatives & Associates: George Veraljev
Address History: 8844 Danforth Drive, Windermere, FL 34786;
20 N Orange Avenue, Orlando, FL 32801;
Cary, IL 60013
Aliases (AKA): Ryan C Kuhl
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: 8829 Danforth Drive, Windermere, FL 34786;
465 Ogelthorpe Drive, Davenport, FL 33897;
Orlando, FL 32804;
Fredonia, NY 14063
Address History: 8789 Danforth Drive, Windermere, FL 34786;
6342 N Magnolia Avenue Apt 1n, Chicago, IL 60660
Phone Numbers: (773) 856-5257
Address History: 8635 Danforth Drive, Windermere, FL 34786
Address History: 8663 Danforth Drive, Windermere, FL 34786;
2549 State Road 33, Clermont, FL 34714;
Orlando, FL 32821;
Port Richey, FL 34668;
Chambersburg, PA 17201
Aliases (AKA): Harry J Laughlin,
Harry J Mc,
Harry J Mc Laughlin,
Harry R Mclaughlin
Email Addresses: amp****@yahoo.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: 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: 8785 Danforth Drive, Windermere, FL 34786;
1457 Judy Lane, Monroeville, PA 15146;
Pittsburgh, PA 15204;
Presto, PA 15142;
Somerset, PA 15501
Aliases (AKA): Dan A Siegel,
Daniel Siegel
Email Addresses: dsi****@teamwbi.com
Address History: 8528 Danforth Drive, Windermere, FL 34786;
127 Foggy Creek Road, Davenport, FL 33837;
Orlando, FL 32836;
Winter Garden, FL 34787;
Macungie, PA 18062
Aliases (AKA): A Geyer
Email Addresses: age****@lucent.com,
alg****@aol.com,
alg****@blackplanet.com,
alg****@juno.com,
alg****@msn.com
Address History: 8849 Danforth Drive, Windermere, FL 34786
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: 1331 Nebraska Avenue, Palm Harbor, FL 34683;
689 Ashford Oaks Drive Apt 204, Altamonte Springs, FL 32714;
Apollo Beach, FL 33572;
Apopka, FL 32712;
Davenport, FL 33837
Aliases (AKA): Jack M Rd,
Jack M Reiner Rd
Address History: 8789 Danforth Drive, Windermere, FL 34786
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: 8848 Danforth Drive, Windermere, FL 34786;
8113 Pelican Harbour Drive, Lake Worth, FL 33467;
Winter Garden, FL 34787
Aliases (AKA): Danny Eugene Hall
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