Address History: 8864 Danforth Drive, Windermere, FL 34786;
1841 Lake Terrace Drive, Eustis, FL 32726;
Tallahassee, FL 32304
Aliases (AKA): Kathryn Lynn Worrell
Phone Numbers: (352) 589-9025
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: 451 Breezeway Drive, Apopka, FL 32712;
5152 South Campobello Avenue, Sierra Vista, AZ 85650;
Orlando, FL 32806;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): Jose D Leon
Email Addresses: jos****@hotmail.com
Address History: 8776 Danforth Drive, Windermere, FL 34786;
12937 Langstaff Drive, Windermere, FL 34786;
Auburn, MA 01501;
Rochdale, MA 01542
Aliases (AKA): M Kiritsy Francis,
Frances M Kiritsy,
Francis M Kiritsy
Address History: 8528 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 436-4218
Email Addresses: mbo****@bellsouth.net
Address History: 8708 Danforth Drive, Windermere, FL 34786
Address History: 8772 Danforth Drive, Windermere, FL 34786
Address History: 8789 Danforth Drive, Windermere, FL 34786;
6342 N Magnolia Avenue Apt 1n, Chicago, IL 60660
Phone Numbers: (773) 856-5257
Address History: 8650 Danforth Drive, Windermere, FL 34786
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: 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: 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: 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: 8832 Danforth Drive, Windermere, FL 34786;
13800 Bridgewater Crossings Boulevard Apt 106, Windermere, FL 34786
Phone Numbers: (407) 614-4871
Address History: 8833 Danforth Drive, Windermere, FL 34786;
14367 Bending Branch Court, Orlando, FL 32824;
Cardington, OH 43315;
Guayanilla, PR 00656;
Mercedita, PR 00715
Aliases (AKA): Carlos T Sobrino
Phone Numbers: (407) 876-9945
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: 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: 1708 Oceania Avenue, Davenport, FL 33837;
10474 Laxton Street, Orlando, FL 32824;
Windermere, FL 34786
Aliases (AKA): Anna Valadao
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: 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: 8646 Danforth Drive, Windermere, FL 34786
Relatives & Associates: George Veraljev
Address History: 12036 Via Caselli Lane, Windermere, FL 34786;
8618 Danforth Drive, Windermere, FL 34786;
Silver Spring, MD 20910;
Henderson, NV 89014;
Bluffton, SC 29910
Aliases (AKA): Katherine A Relitz,
Katherine Truscott
Relatives & Associates: Afton Reay
David Truscott
Matthew Truscott
Steven Truscott
Victoria Truscott
Phone Numbers: (509) 529-0585
Address History: 8805 Danforth Drive, Windermere, FL 34786;
3207 Formosa Avenue Apt A, Orlando, FL 32804;
Oviedo, FL 32765
Aliases (AKA): Van Nhuref Nguyen,
Nhu V Vannghyen,
Nhu Vannguyen
Address History: 8528 Danforth Drive, Windermere, FL 34786;
413 Hidden Meadows Loop Apt 113, Casselberry, FL 32730;
Kissimmee, FL 34741;
Longwood, FL 32750
Email Addresses: gru****@hotmail.com
Address History: 8655 Danforth Drive, Windermere, FL 34786;
7917 Glen Abbey Circle, Orlando, FL 32819;
Honolulu, HI 96816
Relatives & Associates: Christopher Naeole
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