Address History: 8732 Danforth Drive, Windermere, FL 34786;
16737 Sarahs Place Apt 203, Clermont, FL 34714;
Davenport, FL 33837;
Orlando, FL 32835;
Lockport, NY 14094
Relatives & Associates: Kathy Lux
Phone Numbers: (716) 434-0014
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: 8861 Danforth Drive, Windermere, FL 34786
Address History: 8708 Danforth Drive, Windermere, FL 34786
Address History: 13401 Loblolly Lane, Clermont, FL 34711;
13055 Emerald Drive Apt 3, Miami, FL 33181;
North Miami, FL 33181;
Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): Patrick Beach
Email Addresses: pat****@golfgalaxy.com,
ste****@hotmail.com
Address History: 1575 Loch Avich Road, Winter Garden, FL 34787;
3924 Holleyberry Lane, Milton, FL 32583;
Orlando, FL 32836;
Pensacola, FL 32514;
Windermere, FL 34786
Aliases (AKA): Jonathan James Harwood
Email Addresses: jha****@yahoo.com
Address History: 8622 Danforth Drive, Windermere, FL 34786;
1272 Palmdale Northeast Circle, Palm Bay, FL 32905;
Jarrettsville, MD 21084;
Pasadena, MD 21122
Email Addresses: rhr****@fuse.net,
rhr****@yahoo.com,
rid****@juno.com,
rid****@email.com,
rid****@mail.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
Aliases (AKA): Lizzet B Brito,
Lizzet Toledo
Address History: 8623 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-2174
Address History: 824 Willow Creek Lane, Melbourne, FL 32940;
925 Chatsworth Drive, Melbourne, FL 32940;
Palm Bay, FL 32905;
Windermere, FL 34786;
Louisville, OH 44641
Aliases (AKA): Renee Jo Carney
Email Addresses: jen****@hotmail.com,
jen****@hotmail.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): Peter R Tucciaron,
Pete Tucciarone,
Peter Tucciarone
Email Addresses: jtu****@yahoo.com,
pet****@msn.com
Address History: 9035 Lake Mabel Drive, Orlando, FL 32836;
1941 N Hartford Street, Chandler, AZ 85225;
Scottsdale, AZ 85251;
Daytona Beach, FL 32119;
Fort Lauderdale, FL 33308
Aliases (AKA): Donglas S Mikkelsen,
Doug Scott Mikkelsen,
Douglas S Mikkelsen,
Douglas S Mikkelson
Relatives & Associates: Tracy Bartlett
Barbara Brown
Carole Mikkelsen
David Mikkelsen
Donald Mikkelsen
Email Addresses: dmi****@msn.com,
dou****@yahoo.com,
jas****@hotmail.com,
mco****@gmail.com,
spl****@yahoo.com
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: 7827 Turkey Oak Lane, Kissimmee, FL 34747;
16343 Cagan Crossings Boulevard Apt 109, Clermont, FL 34714;
Davenport, FL 33896;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Christine Roche,
Christine Marie Romero
Email Addresses: chr****@cox.net,
pur****@earthlink.net
Address History: 8630 Danforth Drive, Windermere, FL 34786;
1000 N Citrus Avenue, Howey In The Hills, FL 34737;
Orlando, FL 32836;
Indianapolis, IN 46202
Aliases (AKA): Eugenia Pindel,
Evgenia Pindel
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: 8869 Danforth Drive, Windermere, FL 34786;
4620 Holly Branch Drive Apartment 1013, Orlando, FL 32811
Phone Numbers: (407) 909-1476
Address History: 8512 Danforth Drive, Windermere, FL 34786;
14518 Old Cabernet Circle Apt 101, Winter Garden, FL 34787
Phone Numbers: (843) 856-9057
Address History: 8647 Danforth Drive, Windermere, FL 34786;
12945 Vanderbilt Drive Unit 508, Naples, FL 34110;
Ormond Beach, FL 32174;
Sarasota, FL 34236;
Burlington, NC 27215
Aliases (AKA): David Ender
Email Addresses: cra****@comcast.net,
cra****@ispchannel.com,
cra****@netscape.com,
cra****@yahoo.com
Address History: 8828 Danforth Drive, Windermere, FL 34786;
12322 Lake Valley Drive, Clermont, FL 34711;
Orlando, FL 32835
Phone Numbers: (352) 327-3499
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
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