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: 8833 Danforth Drive, Windermere, FL 34786;
15 Urb Valle Alt A33 Street, Ponce, PR 00731
Aliases (AKA): Rafael J Gonzalez Gonzalez
Aliases (AKA): Wanda L El
Phone Numbers: (407) 909-1834
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: 13061 Lake Roper Court, Windermere, FL 34786;
8516 Danforth Drive, Windermere, FL 34786
Email Addresses: lil****@hotmail.com
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: 8844 Danforth Drive, Windermere, FL 34786;
3005 Coquina Court Apartment 110, Kissimmee, FL 34746;
Orlando, FL 32835;
Tallahassee, FL 32309;
Tampa, FL 33614
Aliases (AKA): Alisa Martin,
Alissa Luane Martin,
Alissa L Martin,
Alyssa Luane Martin
Relatives & Associates: Luane Heinz
Email Addresses: mym****@peoplepc.com
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: 7851 Hardenton Street, Windermere, FL 34786;
121 Punch Brook Road, Burlington, CT 06013;
Leesburg, FL 34788
Phone Numbers: (860) 675-8635
Address History: 8829 Danforth Drive, Windermere, FL 34786;
421 Lockbreeze Drive, Davenport, FL 33897;
Orlando, FL 32804;
Winter Garden, FL 34787;
Sicklerville, NJ 08081
Email Addresses: olr****@aol.com
Address History: 8844 Danforth Drive, Windermere, FL 34786;
16619 Broadford Lane, Clermont, FL 34714;
Racine, WI 53402
Aliases (AKA): Hilary Bullock,
Hillary Bullock
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: 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: 2737 Scarborough Drive, Kissimmee, FL 34744;
901 Alsace Drive, Kissimmee, FL 34759;
Orlando, FL 32837;
Windermere, FL 34786;
Ridgeland, MS 39157
Aliases (AKA): Jeannette Lleras,
Jeanette Perez,
Jeannette Perez,
Jeannette Rivera
Relatives & Associates: Jeanette Alvarez
Ana Cancel
Jeannette Gonzalez
Alessandra Lleras
Edison Perez
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: 8619 Danforth Drive, Windermere, FL 34786
Phone Numbers: (727) 446-0011
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: 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: 8716 Danforth Drive, Windermere, FL 34786;
7118 Red Lantern Drive, Harmony, FL 34773;
Kissimmee, FL 34744;
Orlando, FL 32819;
Saint Cloud, FL 34771
Aliases (AKA): Karen Henry
Address History: 8623 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-2174
Address History: 8773 Danforth Drive, Windermere, FL 34786;
423436 Po Box, Kissimmee, FL 34742
Aliases (AKA): Yulibeth Pereira
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