Address History: 8833 Danforth Drive, Windermere, FL 34786;
15 Urb Valle Alt A33 Street, Ponce, PR 00731
Aliases (AKA): Rafael J Gonzalez Gonzalez
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: 1780 Sugar Cove Court, Ocoee, FL 34761;
11374 P/O Box, Burbank, CA 91510;
Kelseyville, CA 95451;
Redondo Beach, CA 90277;
Torrance, CA 90501
Aliases (AKA): John Figueroa
Email Addresses: cap****@flash.net,
fig****@gateway.net,
jay****@aol.com,
jay****@prodigy.net,
jay****@worldnet.att.net
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: 8623 Danforth Drive, Windermere, FL 34786;
6009 Sea Ranch Drive Unit 708, Hudson, FL 34667;
Orlando, FL 32819;
San Antonio, FL 33576;
Seffner, FL 33584
Aliases (AKA): Jennifer Clementi,
Jennifer L Pichieri,
Jennifer Pichteri,
Jennifer Sanicki
Relatives & Associates: David Clementi
Joanne Clementi
Michael Clementi
Stephen Clementi
Kimberly Foley
Email Addresses: jen****@hotmail.com
Address History: 8720 Danforth Drive, Windermere, FL 34786;
108 Eastpark Drive, Kissimmee, FL 34747;
Orlando, FL 32837;
Winter Garden, FL 34787;
Winter Park, FL 32792
Aliases (AKA): Marion Castelli,
Marion Nicole Daniel,
Marion Nicole Eberle,
Marion N Eberle
Address History: 13061 Lake Roper Court, Windermere, FL 34786;
8516 Danforth Drive, Windermere, FL 34786
Email Addresses: lil****@hotmail.com
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
Address History: 8841 Danforth Drive, Windermere, FL 34786
Address History: 8607 Danforth Drive, Windermere, FL 34786;
8168 Boat Hook Loop Unit 718, Windermere, FL 34786;
Troy, MI 48084
Aliases (AKA): Alyssa Monroe
Address History: 8666 Danforth Drive, Windermere, FL 34786;
1527 E Forks Road, Bay Shore, NY 11706;
East Durham, NY 12423
Aliases (AKA): Kevin B Mac
Address History: 8631 Danforth Drive, Windermere, FL 34786;
965 P/O Box, Mount Shasta, CA 96067;
Orlando, FL 32836;
Eugene, OR 97401
Email Addresses: mea****@aol.com,
mea****@yahoo.com
Address History: 8789 Danforth Drive, Windermere, FL 34786;
6342 N Magnolia Avenue Apt 1n, Chicago, IL 60660
Phone Numbers: (773) 856-5257
Address History: 8626 Danforth Drive, Windermere, FL 34786;
917 Centennial Avenue, Deltona, FL 32738;
Hollywood, FL 33021;
Orange City, FL 32763;
Orlando, FL 32833
Aliases (AKA): Jan E Spargue,
Jan E Sprague,
Jan Jan Sprague,
Jan Sprague
Email Addresses: jan****@mac.com
Address History: 8630 Danforth Drive, Windermere, FL 34786;
1000 N Citrus Avenue, Howey In The Hills, FL 34737;
Indianapolis, IN 46254
Phone Numbers: (317) 295-8066
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: 8650 Danforth Drive, Windermere, FL 34786
Address History: 8646 Danforth Drive, Windermere, FL 34786;
11500 Westwood Boulevard Apt 728, Orlando, FL 32821
Aliases (AKA): George Veraljevs,
Georgs Veraljevs
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: 13542 Lodi Terrace Apt 7202, Windermere, FL 34786;
8524 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Chloe Farrell
Phone Numbers: (727) 321-8452
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
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