Address History: 752 Palaiseau Court, Kissimmee, FL 34759;
3105 Academy Boulevard, Cape Coral, FL 33904;
Fort Lauderdale, FL 33304;
Orlando, FL 32822;
Brooklyn, NY 11209
Aliases (AKA): Turiya Barasatie,
Turiya Velez
Relatives & Associates: Rajkumar Barasati
Kerry Barasatie
Soorojdaye Barasatie
Carmen Delez
Aisha Loiaza
Address History: 5547 Gatlin Avenue Apt J, Orlando, FL 32812;
2448 Willow Springs Court, Apopka, FL 32712;
Sanford, FL 32771
Aliases (AKA): Jose Matias
Aliases (AKA): Lakram Suhku
Relatives & Associates: Sinnetta Sukhu
Email Addresses: sin****@yahoo.com
Address History: 1615 Shady Ridge Court, Orlando, FL 32807;
507 Se Defender Drive, Lake City, FL 32025;
Brooklyn, NY 11204
Aliases (AKA): Chuck Gemelli,
Norman Gemelli
Relatives & Associates: Barbara Tulino
Phone Numbers: (347) 461-3039
Email Addresses: cge****@gmail.com
Address History: 1897 Caralee Boulevard Apt 3, Orlando, FL 32822;
1620 Shady Ridge Court, Orlando, FL 32807;
Buffalo, NY 14213
Phone Numbers: (407) 344-2782
Email Addresses: ruf****@yahoo.com
Address History: 11328 Bingham Court, Orlando, FL 32837;
1613 Shady Ridge Court, Orlando, FL 32807;
Blackshear, GA 31516;
Brunswick, GA 31525;
Nahunta, GA 31553
Aliases (AKA): Mamie H Heick
Phone Numbers: (912) 462-7100
Address History: 10025 Moorshire Circle, Orlando, FL 32829;
1050 Regal Pointe Terrace Apt 202, Lake Mary, FL 32746;
Kempner, TX 76539
Aliases (AKA): Yara Castro,
Yarashian Montes Castro,
Yara Montes
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
Aliases (AKA): N M Dehneh,
Nadia M Dehneh
Email Addresses: lde****@comcast.net,
nad****@msn.com
Address History: 929 Bridgeway Boulevard, Orlando, FL 32828;
1631 Eagle Creek Circle, Orlando, FL 32807;
Rockville, MD 20853;
Silver Spring, MD 20902;
Ridley Park, PA 19078
Address History: 1892 Caralee Boulevard Apt 3, Orlando, FL 32822;
2169 Cypress Bay Boulevard, Kissimmee, FL 34743;
Mayaguez, PR 00680
Aliases (AKA): Maria A Rodriguez,
Maria Vega
Email Addresses: nan****@mns.com,
nan****@msn.com,
nan****@mns.com,
nan****@msn.com
Address History: 1614 Shady Ridge Court, Orlando, FL 32807
Address History: 1707 Shady Ridge Court, Orlando, FL 32807
Address History: 1711 Shady Ridge Court, Orlando, FL 32807;
777 28th Street, Orlando, FL 32805;
El Paso, TX 79930
Aliases (AKA): Vicente B Rodriguez,
Vince Rodriguez,
Vincente B Rodriguez
Phone Numbers: (407) 281-6229
Address History: 1738 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 595-1616
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: 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: 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): Karin Maria Nordstrom
Relatives & Associates: Pamela Gross
Gladys Hordstrom
Christina Iverson
Evelyn Nelson
Stephen Nordstrom
Address History: 6803 Lunar Lane, Orlando, FL 32812;
246 Stevenage Drive, Longwood, FL 32779;
Winter Park, FL 32792
Email Addresses: mfl****@cfl.rr.com
Address History: 1603 Shady Ridge Court, Orlando, FL 32807;
1403 Shady Ridge Court, Orlando, FL 32807;
Forest City, NC 28043;
Island Park, NY 11558
Relatives & Associates: Yu Chiao
Angela Moeslingen
Esq Moeslinger
Kelsey Moeslinger
Peter Moeslinger
Address History: 1804 Silverbranch Boulevard Apt 204, Orlando, FL 32822;
13072 Po Box, Fort Pierce, FL 34979;
Port Saint Lucie, FL 34983;
West Palm Beach, FL 33415;
Winter Park, FL 32792
Aliases (AKA): Geraldine Elizabeth Barnett
Relatives & Associates: Jermaine Barnett
Nelson Barnett
Nicole Barnett
Shantel Barnett
Stephen Barnett
Email Addresses: aj_****@nc.rr.com,
gba****@aol.com,
gba****@yahoo.com,
ger****@aol.com,
nic****@gmail.com
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
Address History: 629 Buckingham Drive, Oviedo, FL 32765;
3001 Mcfarlane Avenue # 16, Lake City, FL 32025;
Orlando, FL 32819;
Winter Springs, FL 32708;
Paterson, NJ 07522
Aliases (AKA): Bolaji R Adia,
Bolaji R Adisa
Email Addresses: bol****@yahoo.com,
bra****@errands.com,
bra****@errands2.com,
bra****@yahoo.com
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