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: 4633 Ballantrae Boulevard, Land O Lakes, FL 34638;
2375 Ashmore Drive, Clearwater, FL 33763;
Dunedin, FL 34697;
Palm Harbor, FL 34683;
Tampa, FL 33626
Aliases (AKA): S Dunsmoor
Email Addresses: sim****@yahoo.com,
sim****@raymondjames.com
Address History: 8655 Danforth Drive, Windermere, FL 34786;
3014 Bella Vista Drive, Davenport, FL 33897;
Kissimmee, FL 34741;
Orlando, FL 32808;
Port Saint Lucie, FL 34983
Address History: 8630 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Fernand Delgado
Address History: 8829 Danforth Drive, Windermere, FL 34786;
465 Ogelthorpe Drive, Davenport, FL 33897;
Orlando, FL 32804;
Fredonia, NY 14063
Address History: 8776 Danforth Drive, Windermere, FL 34786;
27 Knowles Street, Auburn, MA 01501;
Rochdale, MA 01542
Phone Numbers: (508) 832-0446
Address History: 8623 Danforth Drive, Windermere, FL 34786;
6009 Sea Ranch Drive Unit 708, Hudson, FL 34667;
San Antonio, FL 33576;
Tampa, FL 33619;
Bluffton, SC 29910
Email Addresses: ccl****@rocketmail.com,
dav****@bellsouth.net
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: 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: 8812 Danforth Drive, Windermere, FL 34786
Address History: 8833 Danforth Drive, Windermere, FL 34786
Relatives & Associates: Arkie Caraballo
Elmar Caraballo
Emanuel Caraballo
Gisselle Caraballo
Zeldith Caraballo
Address History: 8832 Danforth Drive, Windermere, FL 34786
Address History: 8785 Danforth Drive, Windermere, FL 34786;
1457 Judy Lane, Monroeville, PA 15146;
Pittsburgh, PA 15204;
Presto, PA 15142;
Somerset, PA 15501
Aliases (AKA): Dan A Siegel,
Daniel Siegel
Email Addresses: dsi****@teamwbi.com
Address History: 8528 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 436-4218
Email Addresses: mbo****@bellsouth.net
Address History: 8708 Danforth Drive, Windermere, FL 34786
Address History: 8618 Danforth Drive, Windermere, FL 34786;
13402 Heritage Way Apt 746, Tustin, CA 92782;
Clermont, FL 34714;
Orlando, FL 32821
Address History: 8663 Danforth Drive, Windermere, FL 34786;
2549 State Road 33, Clermont, FL 34714;
Orlando, FL 32821;
Port Richey, FL 34668;
Chambersburg, PA 17201
Aliases (AKA): Harry J Laughlin,
Harry J Mc,
Harry J Mc Laughlin,
Harry R Mclaughlin
Email Addresses: amp****@yahoo.com
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: 5058 Ernst Court, Orlando, FL 32819;
290 Forest Street, East Hartford, CT 06118;
Old Saybrook, CT 06475;
Southport, CT 06890;
Kissimmee, FL 34741
Aliases (AKA): Peter Duncan Freeman,
Peter D Freeman
Relatives & Associates: Benjamin Freeman
Cameron Freeman
Carrie Freeman
Deanna Freeman
Grace Freeman
Email Addresses: jfr****@capecod.net
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: 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: 8623 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-2174
Address History: 270 Celebration Boulevard Apartment 24, Kissimmee, FL 34747;
284 Goldenrain Drive #24270, Kissimmee, FL 34747;
Orlando, FL 32821;
Windermere, FL 34786;
East Lansing, MI 48823
Aliases (AKA): Stephanie Ann Teplansky
Email Addresses: ste****@gmail.com,
ste****@gmail.com,
ste****@hotmail.com,
ste****@rcn.com,
s_t****@hotmail.com
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