Address History: 1614 Shady Ridge Court, Orlando, FL 32807;
1125 Sw Sudder Avenue, Port Saint Lucie, FL 34953;
Kenner, LA 70065
Address History: 222 Dempsey Way, Orlando, FL 32835;
239 Mont Blanc Court Apt 107, Casselberry, FL 32707;
Oviedo, FL 32765;
Sarasota, FL 34243;
Winter Park, FL 32792
Aliases (AKA): John Fig
Email Addresses: jfi****@yahoo.com,
jjf****@aol.com,
jmf****@aol.com
Address History: 1702 Shady Ridge Court, Orlando, FL 32807;
1329 Sophie Boulevard, Orlando, FL 32828;
Saint Petersburg, FL 33713;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Yuri Di,
Yuri L Dibiaggio,
Yuri L Lecaros,
Yuri Leonardo Lecaros
Relatives & Associates: Patricia Alvarado
Justyna Biaggio
Celia Dibiaggio
Ester Lecaros
Jaime Lecaros
Address History: 1734 Shady Ridge Court, Orlando, FL 32807;
57 Chadwick Avenue # 1, Hartford, CT 06106;
Tampa, FL 33614;
Winter Park, FL 32792;
Springfield, MA 01109
Aliases (AKA): Maria Victoria Leon,
Maria Victoria Torres,
Maria Victoria Torres De Leon
Address History: 6523 Spring Glade Court, Orlando, FL 32818;
3306 Buffam Place, Casselberry, FL 32707
Phone Numbers: (407) 580-0973
Address History: 1619 Shady Ridge Court, Orlando, FL 32807;
11746 Barletta Drive, Orlando, FL 32827;
West Palm Beach, FL 33417;
Brooklyn, NY 11206;
Queens Village, NY 11428
Address History: 3847 Island Green Way, Orlando, FL 32824;
2404 Summerfield Place, Kissimmee, FL 34741;
Oakland, FL 34787;
West Palm Beach, FL 33415;
Winter Garden, FL 34787
Aliases (AKA): Dan Dugan
Email Addresses: daa****@hotmail.com,
dug****@yahoo.com,
dug****@hotmail.com
Aliases (AKA): Joy Hartsfield,
Joyce Hartsfield,
J Hartsfields,
Joyce Hartsfields
Phone Numbers: (407) 293-7861
Email Addresses: old****@ameritech.net
Address History: 1707 Shady Ridge Court, Orlando, FL 32807
Relatives & Associates: Gwendolyn Page
Brayna Santiago
Brian Santiago
Efrain Santiago
Heather Santiago
Address History: 1736 Shady Ridge Court, Orlando, FL 32807
Address History: 1620 Shady Ridge Court, Orlando, FL 32807;
2169 Cypress Bay Boulevard, Kissimmee, FL 34743;
Buffalo, NY 14213;
Bayamon, PR 00956
Address History: 1324 Banner Court, Winter Springs, FL 32708;
1818 Amberly Avenue, Orlando, FL 32822;
Winter Park, FL 32792;
Paterson, NJ 07503
Aliases (AKA): C Aguiar,
Christina Rome Aguiar,
Christina Rose Aguiar,
Christina R Rome,
Christina R Velazque
Relatives & Associates: Candida Aguiar
Georgina Aguiar
Kathleen Aguiar
Kathleen Aguiar
Robert Aquiar
Email Addresses: cag****@sbcglobal.net
Address History: 5608 Marty Road, Orlando, FL 32822;
500 Georgetown Drive, Casselberry, FL 32707;
Oviedo, FL 32765;
Pompano Beach, FL 33060;
Winter Park, FL 32792
Aliases (AKA): Carmen Assencao,
Carmen L Ocasio,
Carman Sands,
Carmen Sands
Email Addresses: car****@cuny.edu,
car****@hotmail.com,
car****@mail.cuny
Aliases (AKA): R Dunham
Email Addresses: cdu****@ameritrade.com
Address History: 3827 Cleary Way, Orlando, FL 32828;
911 Highway 165 Lot 73, Fort Mitchell, AL 36856;
Winter Garden, FL 34787;
Columbus, GA 31904;
Raleigh, NC 27613
Aliases (AKA): Sean Patrick Bakley
Relatives & Associates: Sara Morris
Address History: 415 Mercado Avenue, Orlando, FL 32807;
1225 Brookebridge Drive, Orlando, FL 32825;
San Juan, PR 00926
Address History: 519 Avalon Boulevard, Orlando, FL 32806;
3215 S Lakeview Circle Apt 205, Fort Pierce, FL 34949;
Winter Park, FL 32789
Address History: 6857 Scythe Avenue, Orlando, FL 32812;
2124 I Street Nw Apt 103, Washington, DC 20037;
Munster, IN 46321;
Jersey City, NJ 07307
Aliases (AKA): Linda Dehneh Ayoubi,
Lina D Ayouki,
Lina F Dehneh,
Linda Dehneh Dehneh,
Lina Dehnehayoubi
Address History: 1710 Shady Ridge Court, Orlando, FL 32807;
6739 Alta Westgate Drive Apt 420, Orlando, FL 32818;
West Palm Beach, FL 33407
Aliases (AKA): Narcis Melendez,
Narcisco C Melendez
Address History: 2841 Saint Clair Street, Kissimmee, FL 34746;
8022 Bluebell Court, Orlando, FL 32822;
Brooklyn, NY 11214;
Danville, PA 17821
Aliases (AKA): Margaret Velez
Email Addresses: haz****@hotmail.com
Address History: 2929 Curry Woods Drive, Orlando, FL 32822;
1100 Delaney Avenue Apt E23, Orlando, FL 32806
Email Addresses: bvi****@after-hours.org,
bvi****@yahoo.com,
cvi****@att.net
Aliases (AKA): Brayna Lee Santiago
Relatives & Associates: Gwendolyn Page
Brian Santiago
Heather Santiago
Merikay Santiago
Roberto Santiago
Email Addresses: bra****@webtv.net,
bre****@webtv.net,
yan****@aol.com
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