Address History: 13061 Lake Roper Court, Windermere, FL 34786;
8516 Danforth Drive, Windermere, FL 34786
Email Addresses: lil****@hotmail.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: 8614 Danforth Drive, Windermere, FL 34786;
14221 Goodings Lane, Clermont, FL 34711;
Leesburg, FL 34748;
Naples, FL 34114;
Bronx, NY 10467
Aliases (AKA): Janet Manna,
J Tucciarone,
Janet P Tucciarone,
P Tucciarone
Relatives & Associates: Kimberly Manna
Crystal Tucciarone
Diane Tucciarone
Frank Tucciarone
Peter Tucciarone
Email Addresses: jtu****@yahoo.com
Address History: 8651 Danforth Drive, Windermere, FL 34786;
12753 E Asbury Circle # Ci, Aurora, CO 80014;
Castle Rock, CO 80104;
Denver, CO 80218;
Daytona Beach, FL 32118
Aliases (AKA): Crystal Schmitz,
Crystal Schnitz
Address History: 8832 Danforth Drive, Windermere, FL 34786
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: 8662 Danforth Drive, Windermere, FL 34786;
8670 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-4121
Address History: 8816 Danforth Drive, Windermere, FL 34786
Email Addresses: orb****@topgolf.com
Address History: 8704 Danforth Drive, Windermere, FL 34786;
8680 Viaduct Giula, Boca Raton, FL 33496;
Davenport, FL 33896;
Kissimmee, FL 34747;
Endicott, NY 13760
Phone Numbers: (607) 785-0712
Address History: 8634 Danforth Drive, Windermere, FL 34786;
216 N Buena Vista Street Unit 103, Burbank, CA 91505;
Porter Ranch, CA 91326;
Miami, FL 33132;
Orlando, FL 32821
Aliases (AKA): Stefan De,
Stefan De Wilde,
Stefan D Dewilde,
Stefan D Wilde
Phone Numbers: (571) 278-7812
Address History: 8744 Danforth Drive, Windermere, FL 34786;
1000 Douglas Avenue Apt 66, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Oviedo, FL 32766;
Marlborough, MA 01752
Phone Numbers: (407) 549-3082
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: 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: 2104 Gentlewinds Drive, Green Cove Springs, FL 32043;
13430 Southwest 14th Place, Fort Lauderdale, FL 33325;
Hollywood, FL 33026;
Jacksonville, FL 32244;
Kissimmee, FL 34758
Aliases (AKA): Bradley Joseph Austin,
Bradley J Austin
Address History: 420381 Po Box, Kissimmee, FL 34742;
450 Douglas Avenue # 351, Altamonte Springs, FL 32714;
Orlando, FL 32812;
Windermere, FL 34786;
Canton, GA 30115
Email Addresses: yos****@aol.com
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: 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: 8752 Danforth Drive, Windermere, FL 34786;
9368 E Hillery Way, Scottsdale, AZ 85260;
Kissimmee, FL 34746;
Orlando, FL 32821
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: 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: 8772 Danforth Drive, Windermere, FL 34786;
9142 Bay Hill Boulevard, Orlando, FL 32819;
Winter Garden, FL 34787
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