Address History: 10241 Riva Ridge Trail, Orlando, FL 32817;
1181 Coconut Creek Boulevard, Coconut Creek, FL 33066;
Brooklyn, NY 11222;
New York, NY 10009
Relatives & Associates: Lisa Denuto
Jennifer Fleischer
Angel Garabito
Carmen Hernandez
Marilyn Hernandez
Address History: 10241 Riva Ridge Trail, Orlando, FL 32817;
100 Overlook Drive, Sebastian, FL 32976;
Vero Beach, FL 32960
Address History: 4322 Lake Underhill Road Apt D, Orlando, FL 32803;
2525 West Bay Drive Apartment E14, Largo, FL 33770;
Oviedo, FL 32766;
Las Vegas, NV 89170;
Houston, TX 77036
Email Addresses: dne****@msn.com
Address History: 2895 Wild Horse Road, Orlando, FL 32822;
7019 Seminole Drive, Belle Isle, FL 32812;
Titusville, FL 32780;
Winter Park, FL 32789
Aliases (AKA): Kevin Keith Ct,
Kevin Keith Povelite,
Kevin K Povelite,
Kevin Povelite,
Kevin K Povelitect
Relatives & Associates: Cynthia Kirk
Christian Povelite
Irving Povelite
Irving Povelite
Jessica Povelite
Email Addresses: cin****@dogomania.com
Address History: 2317 Chera Court, Orlando, FL 32806;
2431 Abbey Avenue, Orlando, FL 32833;
Oviedo, FL 32765
Email Addresses: cin****@dogomania.com
Address History: 14440 Bay Isle Drive, Orlando, FL 32824;
10239 Riva Ridge Trail, Orlando, FL 32817;
Pompano Beach, FL 33066;
Brooklyn, NY 11215;
Middle Village, NY 11379
Aliases (AKA): Evelyn Hernandez,
Evenlyn Lopez,
Evelyn Martinez,
Evelyn L Opez
Address History: 651 Romano Avenue, Orlando, FL 32807;
665 Geary Street Apartment 208, San Francisco, CA 94102;
Jupiter, FL 33458;
Stuart, FL 34997;
West Palm Beach, FL 33404
Aliases (AKA): Lauren N Hazeltin,
Lauren Nichol Hazeltine,
Lauren N Hazeltine,
Lauren Hazeltine
Email Addresses: aj.****@cox.net,
haz****@aol.com,
hhc****@aol.com,
hhc****@hotmail.com,
lau****@gcu.edu
Address History: 4315 Spartan Drive, Orlando, FL 32822;
5827 Danube Way Apt D, Orlando, FL 32807;
Saint Cloud, FL 34771;
Winter Park, FL 32792
Aliases (AKA): Raquel Ourhalm,
Raquel Ramos
Phone Numbers: (407) 380-2282
Email Addresses: raq****@aol.com,
raq****@cfl.rr.com
Address History: 2821 Abington Avenue, Orlando, FL 32826;
103 Flower Queen Court, Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Annette Mock,
Dorothy A Mock
Phone Numbers: (352) 861-9568
Address History: 14440 Bay Isle Drive, Orlando, FL 32824;
3447 Amaca Circle, Orlando, FL 32837;
Springfield, MA 01107
Relatives & Associates: Ruth Mendez
Address History: 9333 Pavillion Drive, Orlando, FL 32825;
1016 S Lake Anoka Boulevard, Avon Park, FL 33825;
Casselberry, FL 32707;
Winter Park, FL 32792
Email Addresses: dlp****@hoymail.com,
dlp****@hoymail.com
Address History: 7701 Sun Vista Way, Orlando, FL 32822;
5827 Danube Way Apt D, Orlando, FL 32807;
Winter Park, FL 32792
Relatives & Associates: Alicia Burgos
Elizabeth Dougal
Americo Irizarry
Kaleb Irizarry
Pedro Irizarry
Phone Numbers: (407) 380-2282
Address History: 2895 Wild Horse Road, Orlando, FL 32822;
1112 Berwyn Road, Orlando, FL 32806;
Titusville, FL 32780;
Winter Park, FL 32789
Aliases (AKA): Cindy Kirk,
Cynthia Ann Kirk,
Cindy Povelite,
Ciythia A Povelite,
Cynthia Ann Povelite
Email Addresses: cin****@swbell.net,
cin****@dogomania.com,
cyn****@localnet.com
Address History: 9333 Pavillion Drive, Orlando, FL 32825;
982 Rollingwood Loop Apt 106, Casselberry, FL 32707;
Winter Park, FL 32792;
Winter Springs, FL 32708;
Houston, TX 77099
Aliases (AKA): Oscar M Ruiz
Address History: 1375 Hannah Drive, Merritt Island, FL 32952;
1630 Amberjack Court, Merritt Island, FL 32952;
Orlando, FL 32822;
Sanford, FL 32771
Aliases (AKA): Jeff M Denton,
Jeff Denton,
Jeffery M Denton,
Jeffrey Matthew Denton
Address History: 199 Island Harbor Circle, Ponte Vedra Beach, FL 32082;
10831 Se 110th Street Road, Belleview, FL 34420;
Candler, FL 32111;
New Smyrna Beach, FL 32169;
Ocala, FL 34479
Aliases (AKA): J Thomas Behling,
John Thomas Behling,
Thomas J Behling
Address History: 17725 Ayrshire Boulevard, Land O Lakes, FL 34638;
815 Middle River Drive Apt 206, Fort Lauderdale, FL 33304;
Gainesville, FL 32601;
Orlando, FL 32817;
Oviedo, FL 32765
Aliases (AKA): Kaleb El Khatib,
Kaleb Issam El-Khatib,
Kaleb I Elkhatib
Email Addresses: jib****@gmail.com,
kal****@hotmail.com
Address History: 6736 Nw 37th Terrace, Gainesville, FL 32653;
1460 W Gladiola Drive, Avon Park, FL 33825;
Jacksonville, FL 32204;
Lake Placid, FL 33862;
Okeechobee, FL 34972
Aliases (AKA): Jill N Aldredge,
Jill Nicole Aldredge,
Jill N Richardson,
Jill E Richardson,
Jill Richardson
Relatives & Associates: Rob Aldredge
Johnell Fendley
James Richardson
Janice Richardson
Kara Richardson
Email Addresses: ani****@hotmail.com,
ani****@hotmail.com,
ani****@hotmail.com
Address History: 915168 Po Box, Longwood, FL 32791;
2318 Santa Cruz Drive, Atwater, CA 95301;
Burlingame, CA 94010;
Folsom, CA 95630;
Apopka, FL 32712
Aliases (AKA): Oxanna Koval,
Oxana Lapchuck,
Oxana Lapchuk
Email Addresses: oxa****@embarqmail.com
Address History: 1016 S Lake Anoka Boulevard, Avon Park, FL 33825;
449 Lakeside Place, Casselberry, FL 32707;
Orlando, FL 32807;
Winter Park, FL 32792;
Winter Springs, FL 32708
Address History: 5551 Sw 86th Street, Ocala, FL 34476;
5551 Southwest 86th Street, Ocala, FL 34476;
Orlando, FL 32812;
Detroit, MI 48221;
Southfield, MI 48075
Aliases (AKA): Charles F Van,
Charles Van Zandt,
C Vanzandt,
Charles F Vanzandt
Email Addresses: cfv****@oal.com
Relatives & Associates: Kevin Ct
Cynthia Kirk
Katie Povelite
Phone Numbers: (407) 800-6988
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