Address History: 1707 Shady Ridge Court #, Orlando, FL 32807;
4 Street I31 Hnas Dav, Bayamon, PR 00959;
Corozal, PR 00783
Address History: 112 Lacosta Lane Unit 115, Daytona Beach, FL 32114;
2603 Berkley Terrace, Daytona Beach, FL 32118;
Orlando, FL 32822;
Ormond Beach, FL 32174;
Palm Coast, FL 32164
Aliases (AKA): Michael P Kistler
Email Addresses: lau****@gmail.com,
mpk****@yahoo.com
Address History: 2730 Shannon Road, Orlando, FL 32806;
191 Nautica Mile Drive, Clermont, FL 34711;
Davenport, FL 33897;
Newburgh, NY 12550
Aliases (AKA): Tanya Resto,
Tania Verkennes
Email Addresses: j4r****@aol.com
Address History: 1620 Shady Ridge Court, Orlando, FL 32807;
2169 Cypress Bay Boulevard, Kissimmee, FL 34743;
Buffalo, NY 14213;
Bayamon, PR 00956
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: 1612 Shady Ridge Court, Orlando, FL 32807;
3843 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Anastasie Y Victor,
Anastasie Victor Donelson,
Anastasie Y Victor-Donelson,
Anastasie Y Vitor
Relatives & Associates: Antoine Donelson
Pini Gladden
Joann Jurss
Anastasie Massicote
Agnes Thompson
Address History: 5761 Gatlin Avenue Apartment 524, Orlando, FL 32822;
1617 Shady Ridge Court, Orlando, FL 32807;
Indianapolis, IN 46234;
Plainfield, IN 46168;
Wichita, KS 67204
Aliases (AKA): Kevin A Black,
Kevin S Black
Email Addresses: ree****@aol.com
Address History: 1707 Shady Ridge Court # 244, Orlando, FL 32807;
3131 Blakely Drive, Orlando, FL 32835
Phone Numbers: (407) 578-4871
Address History: 1601 Shady Ridge Court, Orlando, FL 32807;
528 E Hillcrest Street, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Ocala, FL 34474
Aliases (AKA): Karen M Dunham,
Karen J Twigg
Email Addresses: 1co****@cfl.rr.com,
kdu****@ciber.com,
kje****@hotmail.com
Address History: 4536 Nikki Court Apartment 1, Orlando, FL 32822;
13150 Memorial Highway, Miami, FL 33161;
Miramar, FL 33025;
North Miami, FL 33181;
North Miami Beach, FL 33162
Phone Numbers: (317) 927-0141
Email Addresses: cla****@bellsouth.com
Address History: 4181 Pine Tree Drive, Saint Cloud, FL 34772;
11746 Barletta Drive, Orlando, FL 32827;
Brooklyn, NY 11218
Aliases (AKA): Destiny N Cepeda,
Destiny Noel
Email Addresses: chr****@yahoo.com,
des****@yahoo.com,
des****@gmail.com,
jce****@gmail.com,
jol****@yahoo.com
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
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
Aliases (AKA): Bruno Boscardin
Address History: 1735 Shady Ridge Court, Orlando, FL 32807;
1506 Avleigh Circle, Orlando, FL 32824;
Paterson, NJ 07522
Aliases (AKA): Magali Martinez
Address History: 1763 Blue Oak Court, Deland, FL 32720;
4283 Po Box, Apopka, FL 32704;
Casselberry, FL 32707;
Daytona Beach, FL 32118;
Debary, FL 32713
Aliases (AKA): C Denny,
Carol A Polk
Email Addresses: car****@hotmail.com,
cdd****@bellsuth.net
Address History: 5367 Vineland Road, Orlando, FL 32811;
1614 Shady Ridge Court, Orlando, FL 32807;
Indianapolis, IN 46219
Address History: 18821 Nw 42nd Court, Miami Gardens, FL 33055;
325 E Highland Street, Altamonte Springs, FL 32701;
Miami, FL 33126;
New Port Richey, FL 34655;
Opa Locka, FL 33055
Aliases (AKA): Marta Gardner,
Martha L Gardner,
Maryangela L Gardner
Email Addresses: mar****@netzero.net,
mga****@bellsouth.net,
mga****@yahoo.com,
ms_****@yahoo.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: 5007 Dania Circle, Labelle, FL 33935;
276 P/O Box, Felda, FL 33930;
Fort Denaud, FL 33935;
Lehigh Acres, FL 33972;
Naples, FL 34110
Aliases (AKA): Angela Nicole Markussen,
Angela Mcgill,
Angela Nicole Mcgill Robinson,
Angelia Narkussen,
Angela Robinson
Relatives & Associates: Melanie Adelsberg
Debra Alloway
Jackueli Clark
Alf Markussen
Einar Markussen
Email Addresses: ama****@att.net,
ama****@hotmail.com,
anm****@juno.com,
anm****@cfl.rr.com,
anm****@ev.net
Aliases (AKA): Estrada Christine Michelle
Address History: 10626 Demilo Place Apt 205, Orlando, FL 32836;
153 Unit, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Longwood, FL 32750
Phone Numbers: (407) 830-4826
Aliases (AKA): Rasmia M Jardanch
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