Address History: 12329 Shady Spring Way, Orlando, FL 32828;
100 Grand Cove Way, Edgewater, NJ 07020;
Edison, NJ 08817;
Paramus, NJ 07652
Phone Numbers: (201) 261-8283
Address History: 12329 Shady Spring Way # 107, Orlando, FL 32828;
318 Prairie Dune Way, Orlando, FL 32828;
Warwick, RI 02886;
West Warwick, RI 02893
Aliases (AKA): Manuel A Serpa
Phone Numbers: (401) 822-4412
Address History: 12329 Shady Spring Way, Orlando, FL 32828
Phone Numbers: (401) 822-4412
Address History: 226 Silas Phelps Court, Orlando, FL 32828;
1600 Bloomfield Drive, Orlando, FL 32825;
Barboursville, WV 25504;
Huntington, WV 25705
Aliases (AKA): Marybeth Ray,
Mary Beth Ray Vance,
Mary Beth Ray-Vance,
Mary B Rayvance,
M Vance
Address History: 2876 Donaldson Drive, Orlando, FL 32812;
508 Beechwood Avenue, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Ocala, FL 34479;
Sanford, FL 32773
Aliases (AKA): Suzanne M Higbie-Long,
Suzanne M Long
Address History: 1107 Waltham Avenue, Orlando, FL 32809;
489 Po Box, Flagler Beach, FL 32136;
Oviedo, FL 32765;
Winter Park, FL 32789
Aliases (AKA): Natalie H Julien,
Natalie Sato
Address History: 8868 Sperry Street, Orlando, FL 32827;
111 Se 16th Avenue Apt O104, Gainesville, FL 32601;
Miami, FL 33176;
Oviedo, FL 32765
Aliases (AKA): Michele K Trago,
Michelle Kolb Trago,
Michhele K Trago
Email Addresses: mic****@publix.com,
mko****@blackplanet.com,
mko****@blackplanet.com,
mtr****@alltell.net,
mtr****@rocketmail.com
Address History: 14722 Capote Lane, Orlando, FL 32828;
7504 Goldenpointe Boulevard Apartment 203, Orlando, FL 32807;
Ormond Beach, FL 32174;
Vero Beach, FL 32962
Aliases (AKA): Susan E Cragin,
Susan E Lewis
Email Addresses: scr****@mediaone.net
Address History: 513 Cedar Bend Circle Apt 103, Orlando, FL 32825;
12329 Shady Spring Way, Orlando, FL 32828
Aliases (AKA): Neftali R Martinez,
Neftali R Martinez Torres
Address History: 1420 Beaver Place, Orlando, FL 32806;
4970 Kyngs Heath Road, Kissimmee, FL 34746;
Winter Garden, FL 34787;
Winter Park, FL 32792;
Belchertown, MA 01007
Aliases (AKA): Rachael V Mirisola,
Rachael Vanessa Mirisola,
Rachel V Mirisola
Address History: 10350 Dylan Street, Orlando, FL 32825;
12329 Shady Spring Way # 7, Orlando, FL 32828
Phone Numbers: (401) 822-4412
Address History: 4649 N 56th Street, Phoenix, AZ 85018;
11640 N Tatum Boulevard Unit 1088, Phoenix, AZ 85028;
Scottsdale, AZ 85251;
Tempe, AZ 85288;
Orlando, FL 32825
Aliases (AKA): Jason D Graber
Phone Numbers: (602) 923-3894
Address History: 10350 Dylan Street Apt 1133, Orlando, FL 32825;
368 Hammock Dunes Place, Orlando, FL 32828;
Johnston, RI 02919;
West Warwick, RI 02893
Aliases (AKA): Shelly Shimy
Address History: 2813 River Ridge Drive, Orlando, FL 32825;
636 Golden Sunshine Circle, Orlando, FL 32807;
Oviedo, FL 32765;
New Iberia, LA 70560
Aliases (AKA): Scott L Darby
Address History: 1585 Anglers Drive Ne, Palm Bay, FL 32905;
4718 Pty 1138 Nw 71th Avenue, Miami, FL 33102;
Orlando, FL 32828;
Oviedo, FL 32765;
Tallahassee, FL 32303
Address History: 148 Adler Point, Oviedo, FL 32765;
821 Havenwood Drive, Orlando, FL 32828;
Titusville, FL 32780
Aliases (AKA): S Fortier
Email Addresses: sea****@hotmail.com
Phone Numbers: (267) 825-8885
Address History: 1138 Pointe Newport Terrace Apt 100, Casselberry, FL 32707;
1116 Pointe Newport Terrace, Casselberry, FL 32707;
Clermont, FL 34711;
Orlando, FL 32828;
Ormond Beach, FL 32176
Aliases (AKA): Sonia Ponton,
Sonia Ponton Luna,
Sonia Zambrana
Address History: 344 Morning Glory Drive, Lake Mary, FL 32746;
16030 Carver Gardens Drive, Fort Myers, FL 33908;
Orlando, FL 32801
Phone Numbers: (407) 732-4082
Address History: 7619 Oakboro Drive, Lake Worth, FL 33467;
7289 Shell Ridge Terrace, Lake Worth, FL 33467;
Orlando, FL 32825;
Palm City, FL 34990
Aliases (AKA): A Brannon,
Ami L Brannon,
Ami Brannon,
Ami L Hartman
Email Addresses: ami****@yahoo.com
Address History: 2223 Soho Bay Court, Tampa, FL 33606;
7843 Pine, Orlando, FL 32825;
Winter Park, FL 32792
Aliases (AKA): Charmaine Anne Martinez
Relatives & Associates: Carlos Martinez
Email Addresses: flu****@ameritrade.com,
flu****@aol.com,
mar****@hotmail.com
Address History: 7700 Nw 18th Court, Pompano Beach, FL 33063;
5010 Lighthouse Circle, Coconut Creek, FL 33063;
Margate, FL 33063;
Orlando, FL 32807
Aliases (AKA): Michelle Renee Jones,
Michelle Renee Vance,
Michelle R Vance
Address History: 148 Adler Point, Oviedo, FL 32765;
406 Glenwood Road, Deland, FL 32720;
Mount Dora, FL 32757;
Orange City, FL 32763;
Orlando, FL 32828
Aliases (AKA): Kristin Elizabeth Fortier,
Kristine E Fortier
Email Addresses: zan****@mpinet.net
Address History: 214 Donegal Drive, Moore, SC 29369;
2652 P/O Box, Melbourne, FL 32902;
Orlando, FL 32825;
Satellite Beach, FL 32937;
Duncan, SC 29334
Email Addresses: bri****@netscape.net,
bri****@bellsouth.net
Address History: 900 Palisade Avenue Apt 14c, Fort Lee, NJ 07024;
911 North Orange Avenue Apartment 216, Orlando, FL 32801;
Allendale, NJ 07401;
Edgewater, NJ 07020;
Edison, NJ 08817
Aliases (AKA): Yingmin M Liu
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