Address History: 1608 Long Ridge Court, Orlando, FL 32807;
7900 E Manitoba Place, Tucson, AZ 85730;
Alexandria, LA 71303;
Ball, LA 71405;
Boyce, LA 71409
Aliases (AKA): R Dumas,
Raymond Dumas
Email Addresses: kha****@yahoo.com
Address History: 1608 Long Ridge Court, Orlando, FL 32807;
6354 S John Young Parkways, Orlando, FL 32819;
Glen Burnie, MD 21061
Relatives & Associates: Christina Williams
Kristin Williams
Ronald Williams
Terry Williams
Whitney Williams
Phone Numbers: (601) 291-3191
Address History: 1608 Long Ridge Court, Orlando, FL 32807;
226 Benson Avenue Apt 7, Orlando, FL 32805
Aliases (AKA): William Young,
Willy Young
Phone Numbers: (321) 946-1548
Address History: 4126 Yorkshire Club Court, Orlando, FL 32822;
1123 Alicante Avenue, Orlando, FL 32807;
Pompano Beach, FL 33065;
Owensboro, KY 42301;
Brooklyn, NY 11223
Aliases (AKA): Eileen Rubin Pena,
Eileen Rubin,
Eileen Ruein,
Eileen Ubin
Email Addresses: aln****@cs.com,
ell****@gmail.com,
fly****@gmail.com,
fly****@msn.com,
fly****@yahoo.com
Address History: 9837 East Colonial Drive, Orlando, FL 32817;
2646 Annhurst Avenue, Orlando, FL 32826;
Pleasantville, NJ 08232;
Buffalo, NY 14204
Relatives & Associates: Darleen Hernaiz
Fjulio Hernaiz
Jessica Hernaiz
Yolanda Hernaiz
Yolanda Hernaiz
Email Addresses: yhe****@hotmail.com
Address History: 3015 Curry Woods Drive, Orlando, FL 32822;
1608 Long Ridge Court, Orlando, FL 32807
Relatives & Associates: John Rivera
Phone Numbers: (407) 590-4401
Address History: 1249 Rich Moor Circle, Orlando, FL 32807;
3845 Andover Cay Boulevard, Orlando, FL 32825
Email Addresses: sur****@hotmail.com
Address History: 5610 Astoria Place, Orlando, FL 32808;
1141 E Normandy Boulevard, Deltona, FL 32725;
Port Richey, FL 34668;
Elizabeth, NJ 07202;
Newark, NJ 07107
Aliases (AKA): Eileen Cuevas,
Eileen Cuvas,
Eileen Santiago
Relatives & Associates: Yolanda Hernaiz
Yolanda Hernaiz
Phone Numbers: (407) 286-7739
Address History: 640 Field Club Circle, Casselberry, FL 32730;
608 Field Club Circle, Casselberry, FL 32707;
Orlando, FL 32807
Aliases (AKA): George Sawaya
Email Addresses: bod****@aol.com,
geo****@ptd.net,
geo****@hillintl.com,
gsa****@aol.com
Address History: 4580 Old Carriage Trail, Oviedo, FL 32765;
3559 Idle Hour Drive, Orlando, FL 32822;
Lakewood, OH 44107
Aliases (AKA): Mohammad Hussein,
Mohammed Hussein,
Mohamad Hussels,
Mohamad Hussien
Address History: 10019 Deercreek Club Road E, Jacksonville, FL 32256;
5773 Gatlin Avenue Apt 625, Orlando, FL 32822;
Roanoke, VA 24018
Relatives & Associates: Ahmad Hussein
Aida Hussein
Aiman Hussein
Hussein Hussein
Khaled Hussein
Phone Numbers: (904) 519-5262
Address History: 830003 Po Box, Ocala, FL 34483;
1214 Florida Avenue, Clewiston, FL 33440;
Margate, FL 33063;
Orlando, FL 32807;
Pahokee, FL 33476
Aliases (AKA): Ray A Watson,
Ray Watson
Address History: 1319 N New York Avenue, Winter Park, FL 32789;
7077 N Santos Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Orlando, FL 32829;
Oviedo, FL 32765
Aliases (AKA): Khaled H Hussein
Email Addresses: kal****@gmail.com,
kal****@aol.com,
kal****@bellsouth.net,
kal****@hotmail.com,
kal****@netzero.com
Address History: 12165 N Baypoint Circle, Pompano Beach, FL 33076;
10812 Heather Ridge Circle # Ci, Orlando, FL 32817;
Stewartsville, NJ 08886;
Brooklyn, NY 11209;
Austin, TX 78717
Aliases (AKA): Kebeli Hakan
Address History: 514 Orange Drive Apt 22, Altamonte Springs, FL 32701;
6122 E 30th Street, Tucson, AZ 85711;
Orlando, FL 32807;
Oviedo, FL 32765;
Ball, LA 71405
Aliases (AKA): P Dumas,
Pam S Dumas,
Pamela S Dumas
Address History: 5624 Revelwood Loop, Winter Park, FL 32792;
1618 Lockwood Avenue, Orlando, FL 32812
Relatives & Associates: Cheryl Edwards
Address History: 240 Needles Trail, Longwood, FL 32779;
2101 Market Street Apt 712, Denver, CO 80205;
Altamonte Springs, FL 32714;
Orlando, FL 32807
Aliases (AKA): Rebecca Dumas
Relatives & Associates: Kristine Dumas
Nicholas Dumas
Raymond Dumas
Pamela Underwood
Email Addresses: non****@yahoo.com,
rdu****@acehardware.com,
reb****@yahoo.com
Address History: 316 Cherry Street Apt 26, Panama City, FL 32401;
514 Orange Drive Apt 22, Altamonte Springs, FL 32701;
Lynn Haven, FL 32444;
Orlando, FL 32807;
Oviedo, FL 32765
Aliases (AKA): Pattie J Underwood
Email Addresses: pat****@hushmail.com
Address History: 5604 William Grant Way Apt 302, Tampa, FL 33610;
1608 Long Ridge Court, Orlando, FL 32807
Relatives & Associates: Trina Collins
Ramona Fazio
Ahmad Hussein
Aida Hussein
Aiman Hussein
Address History: 10019 Deercreek Club Road E, Jacksonville, FL 32256;
5083 Po Box, Compton, CA 90224;
Midway City, CA 92655;
Truckee, CA 96161;
Orlando, FL 32807
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