Address History: 2410 Lancashire Lane, Kissimmee, FL 34743;
531 Brook Circle, Daytona Beach, FL 32119;
Orlando, FL 32825;
South Daytona, FL 32119;
Fitchburg, MA 01420
Aliases (AKA): Claudia Marissa Gende
Email Addresses: c.g****@yahoo.com,
gen****@bellsouth.net
Address History: 2729 Millennium Circle, Melbourne, FL 32940;
1231 Honey Road, Apopka, FL 32712;
Cocoa, FL 32923;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): Jean Gray,
Jeanette Pia Gray,
Jeannette J Gray,
Jeanette Johnson,
Jeanette Johnsongray
Address History: 603 Horseman Drive, Oviedo, FL 32765;
350 N Hart Road, Geneva, FL 32732;
Kissimmee, FL 34741;
Orlando, FL 32822
Aliases (AKA): Amie Christine Britt
Email Addresses: tri****@hotmail.com
Address History: 1199 Needlewood Loop, Oviedo, FL 32765;
5705 E Colonial Drive, Orlando, FL 32807;
Bethpage, NY 11714
Aliases (AKA): Rufo A Nin
Email Addresses: nin****@angelfire.com,
nin****@optonline.net,
rni****@att.net
Address History: 5886 Folkstone Lane, Orlando, FL 32822;
1617 Sandy Point Square, Orlando, FL 32807;
West Palm Beach, FL 33404;
Liverpool, NY 13090;
Weedsport, NY 13166
Aliases (AKA): Paula Sanford
Address History: 10104 Moshie Lane, San Antonio, FL 33576;
7216 Gateshead Circle Apt 5, Orlando, FL 32822
Relatives & Associates: Argela Hannan
Email Addresses: arg****@msn.com,
arg****@swbell.net
Address History: 1612 Sandy Point Square, Orlando, FL 32807
Address History: 5761 Kislin Place, Orlando, FL 32807;
1623 Sandy Point Square # 62, Orlando, FL 32807
Aliases (AKA): Gabriel Lupi Taverner
Address History: 1026 Chatham Pines Circle Apt 210, Winter Springs, FL 32708;
851 Ballard Street Apt K, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Orlando, FL 32807;
Oviedo, FL 32765
Email Addresses: ama****@yahoo.com
Address History: 1652 Wind Willow Road, Orlando, FL 32809;
151 Wymore Road Suite 3000, Altamonte Springs, FL 32714;
Belle Isle, FL 32809;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Jose Eduardo Renta,
Jose Renta
Email Addresses: jos****@aol.com,
jrc****@hotmail.com,
jre****@hotmail.com
Address History: 10020 Tikimber Lane, Orlando, FL 32825;
2071 Dixie Belle Drive Apt D, Orlando, FL 32812;
Bellerose, NY 11426;
Queens Village, NY 11427
Aliases (AKA): Marissan Z Mariano
Email Addresses: mar****@yahoo.com
Address History: 1750 Blackwood Avenue, Gotha, FL 34734;
624 Coral Glen Loop Apt 305, Altamonte Springs, FL 32714;
Casselberry, FL 32730;
Orlando, FL 32803;
Winter Springs, FL 32708
Aliases (AKA): Samary Figueroa,
Samary Alexis Figueroamarti,
Samary L Rivera
Relatives & Associates: Gloriana Colon
Armando Figueroa
Brenda Figueroa
Ivelisse Figueroa
Josefa Figueroa
Email Addresses: joh****@hotmail.com
Phone Numbers: (407) 348-4953
Address History: 725 Yates Street, Orlando, FL 32804;
529 Terraceview Cove Apt 106, Altamonte Springs, FL 32714;
Neptune Beach, FL 32266;
Asheville, NC 28806;
Stony Point, NY 10980
Aliases (AKA): Jennifer Green,
Taylor Jennifer Greenhill,
Jennifer Greenhill Taylo,
Jennifer L Greenhill Taylor,
Jennifer Greenhill-Taylor
Relatives & Associates: Debbie Greenhill
Deborah Greenhill
Hazel Greenhill
John Greenhill
Agnes Taylor
Address History: 4427 Leola Lane, Orlando, FL 32812;
181454 P/O Box, Casselberry, FL 32718
Aliases (AKA): D Caniff,
Deborah Ann Caniff
Address History: 10020 Tikimber Lane, Orlando, FL 32825;
2071 Dixie Belle Drive Apt D, Orlando, FL 32812;
Bellerose, NY 11426;
Queens Village, NY 11427
Aliases (AKA): Lewis Mariano
Relatives & Associates: Wilhelmina Gomez
Mariano John
Alzaro Mariano
Lazaro Mariano
Marissan Mariano
Email Addresses: mar****@yahoo.com
Address History: 12936 Waterford Wood Circle Apt 105, Orlando, FL 32828;
1639 Sandy Point Square, Orlando, FL 32807;
Caguas, PR 00725
Aliases (AKA): Vivian Rivera Rodriguez,
Vivian Rodriguez
Address History: 1796 Reedy Creek Place, The Villages, FL 32162;
4396 Raggedy Point Road, Fleming Island, FL 32003;
Jacksonville, FL 32258;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Darlene Edwards,
Darlene H Thomas,
D Thorogood,
D West,
Darlene H West
Address History: 601 Virginia Woods Lane, Orlando, FL 32824;
5519 Decatur Street, Orlando, FL 32807;
Sanford, FL 32773
Aliases (AKA): Erika Deleon,
Erika Leon,
Erica R Rivera,
Erika R Rivera
Email Addresses: eri****@msn.com,
err****@msn.com,
jim****@kenda.com
Address History: 1627 Sandy Point Square #64, Orlando, FL 32807;
9008 Dry Creek Lane, Orlando, FL 32832
Aliases (AKA): Martha E Echeverri
Address History: 920 Governors Avenue, Orlando, FL 32808;
2019 Carmel Drive Apartment 16, Colorado Springs, CO 80910;
Kissimmee, FL 34746;
Kansas City, MO 64128
Aliases (AKA): David J Schippert
Address History: 707 Tropic Hill Drive # 1-B, Altamonte Springs, FL 32701;
787 Tropic Hill Drive, Altamonte Springs, FL 32701;
Longwood, FL 32752;
Mary Esther, FL 32569;
Orlando, FL 32826
Aliases (AKA): R Herring,
Robert Wherringjr
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