Address History: 8662 Danforth Drive, Windermere, FL 34786;
1500 Hillcrest Road Apartment 623, Mobile, AL 36695;
Semmes, AL 36575;
Belleville, IL 62226;
Swansea, IL 62226
Aliases (AKA): Karen Gnagey
Email Addresses: kar****@gmail.com,
kar****@lipster.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: 8752 Danforth Drive, Windermere, FL 34786;
9368 E Hillery Way, Scottsdale, AZ 85260;
Kissimmee, FL 34746;
Orlando, FL 32821
Address History: 8662 Danforth Drive, Windermere, FL 34786;
8670 Danforth Drive, Windermere, FL 34786
Phone Numbers: (407) 876-4121
Address History: 8635 Danforth Drive, Windermere, FL 34786
Address History: 8776 Danforth Drive, Windermere, FL 34786;
27 Knowles Street, Auburn, MA 01501;
Rochdale, MA 01542
Phone Numbers: (508) 832-0446
Address History: 8618 Danforth Drive, Windermere, FL 34786;
13402 Heritage Way Apt 746, Tustin, CA 92782;
Clermont, FL 34714;
Orlando, FL 32821
Address History: 8618 Danforth Drive, Windermere, FL 34786;
17410 N 15th Place, Phoenix, AZ 85022;
Sun City, AZ 85373;
Anaheim, CA 92812;
Orlando, FL 32821
Aliases (AKA): Debbie Davis,
Deborah J Stulce
Phone Numbers: (623) 362-0699
Address History: 8619 Danforth Drive, Windermere, FL 34786
Address History: 8528 Danforth Drive, Windermere, FL 34786;
5016 Millenia Palms Drive Apt 3108, Orlando, FL 32839;
Winter Garden, FL 34787
Address History: 8864 Danforth Drive, Windermere, FL 34786;
1841 Lake Terrace Drive, Eustis, FL 32726;
Tallahassee, FL 32304
Aliases (AKA): Kathryn Lynn Worrell
Phone Numbers: (352) 589-9025
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: 13401 Loblolly Lane, Clermont, FL 34711;
13055 Emerald Drive Apt 3, Miami, FL 33181;
North Miami, FL 33181;
Orlando, FL 32836;
Windermere, FL 34786
Email Addresses: eli****@earthlink.net,
eli****@reuters.com,
eli****@worldnet.att.net,
tab****@gmail.com,
tau****@gmail.com
Address History: 8630 Danforth Drive, Windermere, FL 34786
Aliases (AKA): Fernand Delgado
Address History: 8748 Danforth Drive, Windermere, FL 34786;
943 Golden Cane Drive, Fort Lauderdale, FL 33327;
Hollywood, FL 33029;
Weston, FL 33327
Address History: 9313 Royal Estates Boulevard, Orlando, FL 32836;
4683 Summeroak Street Apartment 2202, Orlando, FL 32835;
Windermere, FL 34786;
Kensington, MD 20895;
Duluth, MN 55811
Aliases (AKA): Linda L Galvagna,
Linda Lou-Galvagna
Email Addresses: jga****@aol.com
Address History: 8611 Danforth Drive, Windermere, FL 34786;
1810 Grand Avenue, Glenwood Springs, CO 81601
Relatives & Associates: Cheryl Masur
Email Addresses: jma****@anbbank.com
Address History: 6478 Crestmont Glen Lane, Windermere, FL 34786;
3214 Moccasin Drive, Kissimmee, FL 34746;
Orlando, FL 32819;
Milwaukee, WI 53211
Aliases (AKA): Assar Essam Al,
Assar Essam El,
Assar E El,
Essam El,
Essam M El Assar
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: 12036 Via Caselli Lane, Windermere, FL 34786;
8618 Danforth Drive, Windermere, FL 34786;
Silver Spring, MD 20910;
Henderson, NV 89014;
Bluffton, SC 29910
Aliases (AKA): Katherine A Relitz,
Katherine Truscott
Relatives & Associates: Afton Reay
David Truscott
Matthew Truscott
Steven Truscott
Victoria Truscott
Phone Numbers: (509) 529-0585
Address History: 8844 Danforth Drive, Windermere, FL 34786;
16619 Broadford Lane, Clermont, FL 34714;
Racine, WI 53402
Aliases (AKA): Hilary Bullock,
Hillary Bullock
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