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: 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: 1732 Shady Ridge Court, Orlando, FL 32807
Relatives & Associates: Beverlyn Suarez
Address History: 10224 Belgrove Place, Orlando, FL 32817;
6 Winding Ridge Road, Casselberry, FL 32707;
Miami, FL 33265;
Tallahassee, FL 32304;
Winter Park, FL 32792
Aliases (AKA): Tyron Xavier Jordan
Email Addresses: ink****@yahoo.com,
tyr****@aol.com,
tyr****@ix.netcom.com
Address History: 1609 Utah Boulevard, Orlando, FL 32803;
11800 U N F Drive # 306, Jacksonville, FL 32224;
Oviedo, FL 32765;
Port Saint Lucie, FL 34952;
Winter Park, FL 32792
Aliases (AKA): Liesje Jose Lindstedt
Relatives & Associates: Lief Boogaerts
Christopher Dixon
Erik Lindstedt
Eve Lindstedt
Robert Lindstedt
Email Addresses: er1****@aol.com
Address History: 2786 N 136th Drive, Goodyear, AZ 85395;
2122 Adams Street, Hollywood, FL 33020;
Homestead, FL 33035;
Miami, FL 33157;
Orlando, FL 32807
Aliases (AKA): Junior Jean Jeansimon,
Jean Simon,
Junior Jean Simon,
Jean Simonjr
Aliases (AKA): Norberto Lugo
Address History: 1730 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 230-0559
Address History: 1730 Shady Ridge Court, Orlando, FL 32807
Address History: 2841 Saint Clair Street, Kissimmee, FL 34746;
2841 St Clair Street, Kissimmee, FL 34746;
Orlando, FL 32822;
Brooklyn, NY 11214;
New York, NY 10016
Aliases (AKA): W Velez,
William Velez,
Williams J Velez
Relatives & Associates: Xidmara Kavanaght
Xiomara Kavanaght
Aisha Loiaza
Margaret Morales
Margaret Vara
Email Addresses: ear****@bellsouth.net
Address History: 1745 Shady Ridge Court, Orlando, FL 32807
Address History: 1707 Shady Ridge Court, Orlando, FL 32807
Relatives & Associates: Tayna Franco
Address History: 1707 Shady Ridge Court, Orlando, FL 32807
Aliases (AKA): R Dunham
Email Addresses: cdu****@ameritrade.com
Address History: 2105 Ne 8th Avenue, Gainesville, FL 32641;
640 Dr Mary Mcleod Bethune Boulevard, Daytona Beach, FL 32114;
Hialeah, FL 33015;
Miami, FL 33299;
Orlando, FL 32828
Aliases (AKA): Desmon Walker
Email Addresses: des****@gmail.com,
des****@gmail.com,
des****@gmail.com,
dez****@aol.com
Email Addresses: lex****@aol.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
Address History: 1641 Eagle Creek Circle, Orlando, FL 32807;
1617 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 802-2030
Address History: 12204 Dakota Woods Lane, Orlando, FL 32824;
12136 Florida Woods Lane, Orlando, FL 32824
Phone Numbers: (407) 239-2697
Address History: 2124 I Street Nw Apt 103, Washington, DC 20037;
5988 Bent Pine Drive, Orlando, FL 32822;
Munster, IN 46321
Address History: 3324 Jackson Bluff Way, Clermont, FL 34711;
457 Cmr, Apo, AE 09033;
Groveland, FL 34736;
Orlando, FL 32811;
Jersey City, NJ 07307
Aliases (AKA): Janet Carole Conway,
Janet Conway
Relatives & Associates: David Blackington
Cheryl Conway
Christopher Conway
Gerald Conway
Sean Conway
Email Addresses: jan****@parksquarehomes.co,
jan****@parksquarehomes.com,
jan****@yahoo.com,
jan****@cfl.rr.com,
jco****@flvs.net
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: 2528 Robert Trent Jones Drive Apt 1622, Orlando, FL 32835;
7105 Palomar Parkways, Fort Pierce, FL 34951;
Palm Bay, FL 32905
Phone Numbers: (772) 461-0357
Address History: 739 Cunningham Drive, Davenport, FL 33837;
1510 Ariana Street Lot 5, Lakeland, FL 33803;
Mulberry, FL 33860;
Orlando, FL 32822;
Tallahassee, FL 32309
Aliases (AKA): Gail Arlene Burnett,
Gail A Harting,
Gail Harting,
Gail B Hill,
Gail A Vurnett
Email Addresses: blu****@aol.com,
gha****@tampabay.rr.com,
mak****@gmail.com,
nol****@aol.com
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