Address History: 4814 Conway Road Apt 142, Orlando, FL 32812;
12721 Majorama Drive, Orlando, FL 32837;
Milwaukee, WI 53223
Aliases (AKA): Trinh Tri,
Tri An Trinh,
An Tritrinh
Address History: 315 Park Tree Terrace Apt 1611, Orlando, FL 32825;
5286 Commander Drive Apartment 301, Orlando, FL 32822
Aliases (AKA): Nelly Matos Matos,
Nelly Matos Moreno,
Nelly M Moreno
Email Addresses: lui****@bellsouth.net,
nit****@yahoo.com
Address History: 1101 Windy Bluff Drive, Clermont, FL 34715;
1003 W 9th Street, Tempe, AZ 85281;
Altamonte Springs, FL 32716;
Casselberry, FL 32730;
Groveland, FL 34736
Aliases (AKA): Migdalia Berrios,
Migdalia Castro Caraballo,
Migdalia Castro,
Migdalia C De Matos,
Migdalia C Dematos
Email Addresses: pea****@netzero.net,
pri****@msn.com
Address History: 14644 Clarkson Drive, Orlando, FL 32828;
723 E Grove Place, Deland, FL 32724;
Palm City, FL 34990
Aliases (AKA): Chad Zachary Rollins
Relatives & Associates: Mari Elizabethrolli
Kayla Menendez
Chad Rollins
Melvin Rollins
Theresa Rollins
Address History: 3131 Victory Palm Drive, Edgewater, FL 32141;
208 Cherrywood Lane, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Orlando, FL 32807;
Titusville, FL 32780
Aliases (AKA): Roger Anthony Hanak
Address History: 1625 Sandy Point Square, Orlando, FL 32807
Address History: 2734 Hunt Club Lane, Orlando, FL 32826;
630 Monica Rose Drive Apt 1723, Apopka, FL 32703;
Ocoee, FL 34761;
Kenner, LA 70065;
San Juan, PR 00906
Aliases (AKA): P C Jamison,
Paula Jamison,
Paulina Jamison
Email Addresses: pau****@cox.net
Address History: 1606 Sandy Point Square, Orlando, FL 32807
Address History: 9638 Turtle Landings Court, Orlando, FL 32832;
5073 Loblolly Bay Lane, Orlando, FL 32829
Aliases (AKA): Denise M Perez
Relatives & Associates: Nestor Florit
Ileana Perez
Darlene Thorogood
Frances Thorogood
George Thorogood
Address History: 8136 Claire Ann Drive Apt 301, Orlando, FL 32825;
880 Northwest 103rd Street, Miami, FL 33150;
Miami Beach, FL 33139;
Winter Park, FL 32792
Email Addresses: gif****@aol.com,
gif****@gmail.com
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: 1600 Sandy Point Square, Orlando, FL 32807;
1602 Sandy Point Square, Orlando, FL 32807
Phone Numbers: (407) 658-8950
Address History: 1633 Sandy Point Square, Orlando, FL 32807;
2340 Northwest 72th Avenue Apartment 107b, Fort Lauderdale, FL 33313;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34984
Relatives & Associates: Kanlaya Laosy
Chanpheng Omsavath
Amnuiophone Somsavath
Galaxy Somsavath
Jennifer Somsavath
Email Addresses: dra****@hotmail.com,
raj****@gmail.com,
raj****@hotmsail.com
Address History: 1621 Sandy Point Square, Orlando, FL 32807
Address History: 2641 Dobbin Drive, Orlando, FL 32817;
1739 Santee Avenue, Deltona, FL 32738;
Alpharetta, GA 30009;
Fort Worth, TX 76116
Relatives & Associates: Michele Burson
Sandra Greenwood
Cheryl Gregory
Cheryl Gregory
Evelyn Gregory
Email Addresses: che****@email.com,
che****@charter.net
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
Aliases (AKA): R Bontempo,
Renzo Bontempo
Email Addresses: ren****@yahoo.com
Address History: 4913 Hopespring Drive, Orlando, FL 32829;
101 Piney Island Drive, Fernandina Beach, FL 32034
Aliases (AKA): Henry Dick,
H B Dickens,
Henry Dickens,
H B Dickens Rd,
Bailey Dickens Rd
Email Addresses: bai****@cfl.rr.com
Address History: 4427 Leola Lane, Orlando, FL 32812;
181454 P/O Box, Casselberry, FL 32718
Aliases (AKA): D Caniff,
Deborah Ann Caniff
Address History: 2896 Holster Way, Orlando, FL 32822;
1217 Bermuda Lakes Lane Unit 203, Kissimmee, FL 34741;
Birmingham, MI 48009;
Brooklyn, NY 11207
Aliases (AKA): Aida Martinez,
Aida Martinez Torres,
Aida Martinez-Torres,
Aida M Pinedo,
Zaida M Pinedo
Address History: 155 Hanging Moss Lane, Deltona, FL 32725;
218 Alta Vista Street, Debary, FL 32713;
Orlando, FL 32822;
South Lyon, MI 48178
Aliases (AKA): Judi Lowe,
Judith Lowe
Email Addresses: jlo****@cfl.rr.com
Address History: 7113 Budapest Way, Orlando, FL 32822;
745 Dunbar Court Apt 2, Orlando, FL 32805;
Rochester, NY 14605;
Bayamon, PR 00957
Aliases (AKA): M Labella,
Maria A Labella
Address History: 10025 Lovegrass Lane, Orlando, FL 32832;
10602 Hyacinth Street, Littleton, CO 80129;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Parkland, FL 33067
Aliases (AKA): R Jasper,
Rosalinda Rosalin Jasper,
Rosalinda F Jasper,
Rosalinda San,
Jasper Rosalin Sanjose
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