Address History: 3449 Rolling Hills Lane, Apopka, FL 32712;
878 N Jerico Drive, Casselberry, FL 32707;
Orlando, FL 32822
Aliases (AKA): Karen M Martin
Address History: 1607 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 277-3592
Aliases (AKA): Lakram Suhku
Relatives & Associates: Sinnetta Sukhu
Email Addresses: sin****@yahoo.com
Address History: 3138 Yorych Lane, Orlando, FL 32822;
13838 Blue Lagoon Way, Orlando, FL 32828;
Brooklyn, NY 11220
Relatives & Associates: Abigail Benavente
Erico Benavente
Herico Benavente
Jaime Benavente
Jaime Benavente
Phone Numbers: (718) 853-1647
Address History: 8085 126th Street, Sebastian, FL 32958;
9500 Palma Ceia Viaduct, Apopka, FL 32703;
Casselberry, FL 32707;
Malabar, FL 32950;
Melbourne, FL 32935
Aliases (AKA): R Liberatore,
Rob Allen Liberatore,
Robert Allen Liberatore
Relatives & Associates: Scott Allenliberatore
Juana Flores
Marie Jeannin-Liberatore
Austin Liberatore
Austin Liberatore
Email Addresses: ali****@att.net,
lib****@comcast.net,
rob****@aol.com,
rob****@skybest.com,
wes****@gmail.com
Address History: 1614 Shady Ridge Court, Orlando, FL 32807;
1125 Sw Sudder Avenue, Port Saint Lucie, FL 34953;
Kenner, LA 70065
Address History: 1622 Shady Ridge Court, Orlando, FL 32807;
31 Jrds Caparra P2 Street, Bayamon, PR 00959
Aliases (AKA): Jose I Nazario Lebron
Relatives & Associates: Maribel Nazario
Address History: 2540 Willow Drop Way, Oviedo, FL 32766;
541 Mount Argyll Court, Apopka, FL 32712;
Casselberry, FL 32730;
Orlando, FL 32816;
Sarasota, FL 34237
Aliases (AKA): Kristina Kurth Benoit,
Kristina Marie Benoit,
Kristina M Benoit,
Kristina Marie Kurth
Email Addresses: kri****@cfl.rr.com
Address History: 2467 Econ Circle Apt 228, Orlando, FL 32817;
670 Adams Avenue, Montgomery, AL 36104;
Cape Canaveral, FL 32920;
Casselberry, FL 32707;
Melbourne, FL 32901
Aliases (AKA): Rodney Epps,
Rodney E Epps,
Rodney Hadley
Email Addresses: rod****@yahoo.com
Address History: 2513 Trentwood Boulevard, Orlando, FL 32812;
574 Calibre Crest Parkway Apartment 202, Altamonte Springs, FL 32714;
Belle Isle, FL 32812;
Mid Florida, FL 32799;
Saint Cloud, FL 34771
Aliases (AKA): Carolyn T Holihan,
Carolyn Marie Trombo
Email Addresses: cho****@earthlink.net,
cho****@pci4u.com,
cho****@earthlink.net,
esi****@aol.com
Address History: 9115 Galleon Drive, Orlando, FL 32819;
186 Earlmont Place # 524, Davenport, FL 33896;
Gainesville, FL 32605;
Panama City, FL 32404;
Atlanta, GA 30319
Aliases (AKA): Nathan R Cutchin
Email Addresses: nat****@netscape.net,
ttb****@aol.com
Address History: 7343 Briarbay Loop, Lakeland, FL 33810;
2405 E Pikes Peak Avenue # H20, Colorado Springs, CO 80909;
Davenport, FL 33897;
Daytona Beach, FL 32114;
Kissimmee, FL 34741
Aliases (AKA): Nick Mc,
Nicholas Mc Intee,
Nick Mc Intee,
Nicholas J Mcintee,
Nick John Mcintee
Email Addresses: mci****@aol.com,
nic****@gmail.com,
nic****@hotmail.com,
nmc****@sbc-cpa.com
Address History: 1617 Shady Ridge Court, Orlando, FL 32807;
5910 Clydesdale Place, Orlando, FL 32822
Aliases (AKA): Richard C Navarro,
Richard Calderon Navarro
Email Addresses: ric****@gmail.com,
ric****@yahoo.com,
yan****@yahoo.com
Aliases (AKA): N M Dehneh,
Nadia M Dehneh
Email Addresses: lde****@comcast.net,
nad****@msn.com
Address History: 20 Blackwell Place, Palm Coast, FL 32137;
5245 Curry Ford Road Apt H, Orlando, FL 32812;
Vienna, VA 22180
Aliases (AKA): Blake E Turner
Email Addresses: btu****@bestnetpc.com
Address History: 3301 Nw 124th Way, Sunrise, FL 33323;
1712 Marsh Road # 279, Wilmington, DE 19810;
Miami, FL 33180;
Miramar, FL 33023;
North Bay Village, FL 33141
Aliases (AKA): Gloria M Giraldo-Degoenen
Address History: 4417 Warm Springs Way, Middleburg, FL 32068;
480 East 56th Avenue Apartment A, Anchorage, AK 99518;
Fort Richardson, AK 99505;
Jber, AK 99505;
Orange Park, FL 32065
Aliases (AKA): Freddy Lavelle Harwell,
Freddy La Velle Harwell,
F Webster,
Freddy Lavelle Webster
Relatives & Associates: Sedera Hardison
Avery Harwell
Stephanie Harwell
Laverne Mayberry
Jessica Rodriguez
Address History: 1737 Shady Ridge Court, Orlando, FL 32807;
34563 Sw 188th Way, Homestead, FL 33034;
Kissimmee, FL 34759
Phone Numbers: (407) 930-1778
Address History: 7934 West Drive Apt 804, Miami Beach, FL 33141;
1712 Marsh Road # 279, Wilmington, DE 19810;
Fort Lauderdale, FL 33323;
Hollywood, FL 33023;
Miami, FL 33180
Aliases (AKA): Gloria G Coenen,
Gloria Giraldo,
Gloria Zaret
Relatives & Associates: Danielle Coenen
Gabrielle Coenen
Marc Coenen
Marcelle Coenen
Martin Coenen
Phone Numbers: (305) 935-6042
(786) 473-5355
(954) 533-0003
Address History: 340 Fieldstream West Boulevard, Orlando, FL 32825;
211 Debora Court, Altamonte Springs, FL 32701
Aliases (AKA): Mira Torreas,
Myra Torres
Address History: 1701 Shady Ridge Court, Orlando, FL 32807;
1119 P/O Box, Goldenrod, FL 32733;
Lakeland, FL 33809;
Winter Park, FL 32792
Aliases (AKA): John Michael Caccavo,
John M Caccavo,
M Edward Caccavo
Address History: 1744 Shady Ridge Court, Orlando, FL 32807
Address History: 3104 Red Kite Point, Orlando, FL 32829;
388 Merlot Drive, Ocoee, FL 34761;
Sanford, FL 32773;
Tallahassee, FL 32308;
Camilla, GA 31730
Aliases (AKA): K Wright,
Keshanna Wright,
Keshanna L Wright
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