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: 8651 Danforth Drive, Windermere, FL 34786;
12753 E Asbury Circle # Ci, Aurora, CO 80014;
Castle Rock, CO 80104;
Denver, CO 80218;
Daytona Beach, FL 32118
Aliases (AKA): Crystal Schmitz,
Crystal Schnitz
Address History: 1112 Saint Johns Avenue, Green Cove Springs, FL 32043;
223 Cedar Run Drive, Fleming Island, FL 32003;
Jacksonville, FL 32205;
Orange Park, FL 32003;
Orlando, FL 32806
Aliases (AKA): Regina Horwath
Address History: 8630 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Fernand Delgado
Address History: 8869 Danforth Drive, Windermere, FL 34786;
4620 Holly Branch Drive Apt 1013, Orlando, FL 32811
Aliases (AKA): Raymond L A William,
Raymond Williams
Address History: 8728 Danforth Drive, Windermere, FL 34786;
4544 Powderhorn Place Drive # D, Clermont, FL 34711;
Orlando, FL 32821;
Pottsville, PA 17901
Phone Numbers: (407) 738-5622
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: 8824 Danforth Drive, Windermere, FL 34786;
6905 Weiser Street Apt 303, Orlando, FL 32821
Phone Numbers: (407) 601-1653
Address History: 8606 Danforth Drive, Windermere, FL 34786;
2730 Lee Street, Hollywood, FL 33020;
Varnville, SC 29944
Aliases (AKA): Carroll Clifton,
Carroll J Espat
Phone Numbers: (407) 909-0179
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: 1708 Oceania Avenue, Davenport, FL 33837;
10474 Laxton Street, Orlando, FL 32824;
Windermere, FL 34786
Aliases (AKA): Anna Valadao
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: 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: 8772 Danforth Drive, Windermere, FL 34786;
432 Eliot Street, Ashland, MA 01721;
Whitinsville, MA 01588
Address History: 6764 Mary Loop, Okahumpka, FL 34762;
412 Campus Street, Kissimmee, FL 34747;
Orlando, FL 32837;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): James Nohn
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: 8848 Danforth Drive, Windermere, FL 34786;
8113 Pelican Harbour Drive, Lake Worth, FL 33467;
Winter Garden, FL 34787
Aliases (AKA): Danny Eugene Hall
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: 8743 Leeland Archer Boulevard, Orlando, FL 32836;
9154 Southern Breeze Drive, Orlando, FL 32836;
Windermere, FL 34786;
Media, PA 19063;
Humble, TX 77339
Aliases (AKA): Brandon D Berry
Email Addresses: btb****@memphis.edu
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: 8704 Danforth Drive, Windermere, FL 34786;
8680 Viaduct Giula, Boca Raton, FL 33496;
Davenport, FL 33896;
Kissimmee, FL 34747;
Endicott, NY 13760
Phone Numbers: (607) 785-0712
Address History: 8752 Danforth Drive, Windermere, FL 34786;
9368 E Hillery Way, Scottsdale, AZ 85260;
Kissimmee, FL 34746;
Orlando, FL 32821
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