Address History: 7851 Hardenton Street, Windermere, FL 34786;
121 Punch Brook Road, Burlington, CT 06013;
Leesburg, FL 34788
Phone Numbers: (860) 675-8635
Aliases (AKA): Wanda L El
Phone Numbers: (407) 909-1834
Address History: 8849 Danforth Drive, Windermere, FL 34786
Address History: 8833 Danforth Drive, Windermere, FL 34786;
14367 Bending Branch Court, Orlando, FL 32824;
Cardington, OH 43315;
Guayanilla, PR 00656;
Mercedita, PR 00715
Phone Numbers: (407) 876-9945
Email Addresses: gis****@hotmail.com,
she****@yahoo.com
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: 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: 8865 Danforth Drive, Windermere, FL 34786;
852 Po Box, Walhalla, SC 29691
Aliases (AKA): Douglas Kelly
Phone Numbers: (864) 718-8419
Address History: 8520 Danforth Drive, Windermere, FL 34786;
810 S Shannon Avenue, Indialantic, FL 32903;
Orlando, FL 32811
Email Addresses: kis****@mail.ru
Address History: 8828 Danforth Drive, Windermere, FL 34786;
12322 Lake Valley Drive, Clermont, FL 34711;
Kissimmee, FL 34747;
Orlando, FL 32835
Aliases (AKA): Paul Tony Oleary
Address History: 8817 Danforth Drive, Windermere, FL 34786
Relatives & Associates: Adriana Boni
Phone Numbers: (407) 876-8432
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: 8841 Danforth Drive, Windermere, FL 34786
Address History: 8813 Danforth Drive, Windermere, FL 34786;
4726 Everglades Circle, Kissimmee, FL 34746
Phone Numbers: (630) 910-5606
Address History: 8508 Danforth Drive, Windermere, FL 34786;
4985 Cason Cove Drive Apt 332, Orlando, FL 32811
Aliases (AKA): Nadezhda F Boyadjiev
Email Addresses: nbo****@sbcglobal.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: 2932 Bushmead Court, Ocoee, FL 34761;
6506 189th Street E, Bradenton, FL 34211;
Jacksonville, FL 32258;
Kissimmee, FL 34747;
Orlando, FL 32806
Aliases (AKA): Lauren M Berthelot,
Laure Rademaker,
Lauren M Rademaker
Relatives & Associates: Cristina Berthelot
Donald Berthelot
Donald Berthelot
Kelli Berthelot
Megan Berthelot
Email Addresses: bla****@yahoo.com,
daw****@gmail.com,
ksh****@gmail.com,
lau****@gmail.com,
lau****@gmail.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: 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: 11769 Creek Drive, Alachua, FL 32615;
12002 Northwest 71st Terrace, Alachua, FL 32615;
Fort White, FL 32038;
Orlando, FL 32810;
Windermere, FL 34786
Aliases (AKA): Kristina D Batas,
Kristina Stebbins,
Kristina D Stebbins Batas
Relatives & Associates: Fernando Batas
Teddie Batas
Beverly Stebbins
Kristina Stebbins
William Stebbins
Email Addresses: kri****@aol.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: 8708 Danforth Drive, Windermere, FL 34786;
3134 Po Box, Haines City, FL 33845;
Allentown, PA 18103;
Breinigsville, PA 18031;
Emmaus, PA 18049
Aliases (AKA): Caitlyn Brynne Borgman,
Caitlyn Cain-Borgman,
Caitlyn Brynne Cainborgman,
Caitlyn Lilley
Address History: 8643 Danforth Drive, Windermere, FL 34786;
15601 Autumn Glen Avenue, Clermont, FL 34714;
Davenport, FL 33837;
Orlando, FL 32836;
Brighton, MA 02135
Aliases (AKA): Michael J Eppink,
Michael Eppink,
Mike J Eppink,
Michael J Eppnik
Email Addresses: epp****@hotmail.com,
mic****@hotmail.com,
mik****@gmail.com
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