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: 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: 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: 8728 Danforth Drive, Windermere, FL 34786;
6746 Duncaster Street, Windermere, FL 34786
Aliases (AKA): Muhammad Khan
Phone Numbers: (440) 835-1243
Address History: 1708 Oceania Avenue, Davenport, FL 33837;
10474 Laxton Street, Orlando, FL 32824;
Windermere, FL 34786
Aliases (AKA): Anna Valadao
Address History: 8606 Danforth Drive, Windermere, FL 34786;
2730 Lee Street, Hollywood, FL 33020;
Varnville, SC 29944
Aliases (AKA): Carroll Clifton,
Carroll J Espat
Phone Numbers: (407) 909-0179
Address History: 8508 Danforth Drive, Windermere, FL 34786;
2208 White Eagle Street, Clermont, FL 34714;
Kissimmee, FL 34741;
Ocoee, FL 34761;
Orlando, FL 32819
Aliases (AKA): T Chesnek,
Teresa L Chesnek
Address History: 8776 Danforth Drive, Windermere, FL 34786;
14203 Bay Drive, Westford, MA 01886;
Bedford, NH 03110
Phone Numbers: (508) 832-0446
Address History: 8662 Danforth Drive, Windermere, FL 34786;
8670 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-4121
Address History: 8670 Danforth Drive, Windermere, FL 34786;
4850 First Coast Tech Parkways Apt 1304, Jacksonville, FL 32224;
Orlando, FL 32816
Address History: 8857 Danforth Drive, Windermere, FL 34786;
6000 Royal Marco Way, Marco Island, FL 34145;
Palm Bay, FL 32907;
Eugene, OR 97401
Aliases (AKA): Heather M Heston
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: 8528 Danforth Drive, Windermere, FL 34786;
5016 Millenia Palms Drive Apt 3108, Orlando, FL 32839;
Winter Garden, FL 34787
Address History: 8817 Danforth Drive, Windermere, FL 34786
Relatives & Associates: Adriana Boni
Phone Numbers: (407) 876-8432
Address History: 8828 Danforth Drive, Windermere, FL 34786;
12322 Lake Valley Drive, Clermont, FL 34711;
Orlando, FL 32835
Phone Numbers: (352) 327-3499
Address History: 2557 Meadowview Circle, Windermere, FL 34786;
16932 Sarahs Place Apt 202, Clermont, FL 34714;
Ocoee, FL 34761;
Orlando, FL 32818;
Bloomington, IL 61704
Aliases (AKA): Shana Abbott Hicks,
Shana C Abbotthicks,
Shana Hicks
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: 1575 Loch Avich Road, Winter Garden, FL 34787;
3924 Holleyberry Lane, Milton, FL 32583;
Orlando, FL 32836;
Pensacola, FL 32514;
Windermere, FL 34786
Aliases (AKA): Jonathan James Harwood
Email Addresses: jha****@yahoo.com
Address History: 8536 Danforth Drive, Windermere, FL 34786;
11660 Texas Avenue Apt 303, Los Angeles, CA 90025;
Farmington, MI 48336;
Buffalo, NY 14209;
East Rockaway, NY 11518
Aliases (AKA): Lynn Helmsteadt
Email Addresses: lhe****@pacbell.net,
lyn****@hotmail.com,
lyn****@aol.com,
lyn****@eonline.com
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
Aliases (AKA): Shawn Macleod
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: 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
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