Address History: 1614 Shady Ridge Court, Orlando, FL 32807;
14015 Island Bay Drive Apt 101, Orlando, FL 32828;
Brooklyn, NY 11220;
Staten Island, NY 10306
Relatives & Associates: Abigail Benavente
Diana Benavente
Erico Benavente
Herico Benavente
Jaime Benavente
Address History: 710 Conway Road Apt D, Orlando, FL 32807;
14826 Gilmore Street Apt 7, Van Nuys, CA 91411;
Danbury, CT 06810;
Winter Park, FL 32792;
Peekskill, NY 10566
Aliases (AKA): Petrona Sanchez,
Petrona G Torres
Address History: 3625 Gatlin Place Circle, Orlando, FL 32812;
5242 Chiswick Circle, Belle Isle, FL 32812;
Marietta, GA 30065;
Smyrna, GA 30080;
Crystal Lake, IL 60039
Aliases (AKA): Ghassan L Elkabat,
Ghassan Elkabat,
Gus Elkabat,
Ghassan L Kabat
Address History: 1734 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 382-4669
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: 8445 Quisqualis Drive, Orlando, FL 32822;
2898 Coontie Avenue, Deltona, FL 32725;
Lake Wales, FL 33898;
Winter Park, FL 32792;
Mission, KS 66201
Aliases (AKA): E Escalante,
Edwin Escalante
Relatives & Associates: Vicente Balaguer
Arsenio Escalante
Edmaliz Escalante
Edwin Escalante
Edwin Escalante
Address History: 1736 Shady Ridge Court, Orlando, FL 32807
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: 1713 Shady Ridge Court, Orlando, FL 32807;
130 Nutmeg Lane Apt 201, East Hartford, CT 06118;
Hartford, CT 06114;
Winter Park, FL 32792
Aliases (AKA): Sonya Castro
Address History: 1622 Shady Ridge Court, Orlando, FL 32807;
104 Whitmore Street, Hartford, CT 06114;
Kissimmee, FL 34741;
Seffner, FL 33584;
Fayetteville, NC 28306
Aliases (AKA): Paul Gadys,
Paul R Gladys,
Gladys R Paul,
Gladys M Rivera,
Gladys Magaly Rivera
Email Addresses: gla****@hughessupply.com,
gld****@aol.com,
gsa****@bigfoot.com,
lal****@yahoo.com,
wig****@wmconnect.com
Address History: 1745 Shady Ridge Court, Orlando, FL 32807
Address History: 1622 Shady Ridge Court, Orlando, FL 32807;
2 Res J De Caparra P Street # 31, Bayamon, PR 00959
Address History: 1707 Shady Ridge Court # 244, Orlando, FL 32807;
3131 Blakely Drive, Orlando, FL 32835
Phone Numbers: (407) 578-4871
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: 415 Mercado Avenue, Orlando, FL 32807;
1225 Brookebridge Drive, Orlando, FL 32825;
San Juan, PR 00926
Address History: 14616 Rockledge Grove Court, Orlando, FL 32828;
120 Avalon Court, Casselberry, FL 32707;
Kissimmee, FL 34743;
Maitland, FL 32751;
Winter Park, FL 32792
Email Addresses: tan****@erols.com
Address History: 1735 Shady Ridge Court, Orlando, FL 32807;
1506 Avleigh Circle, Orlando, FL 32824;
Paterson, NJ 07522
Aliases (AKA): Magali Martinez
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: 1614 Shady Ridge Court, Orlando, FL 32807;
1125 Sw Sudder Avenue, Port Saint Lucie, FL 34953;
Kenner, LA 70065
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: 1607 Shady Ridge Court Apartment 262, Orlando, FL 32807;
6277 Whispering Way, Orlando, FL 32807
Phone Numbers: (407) 275-3355
Address History: 1744 Shady Ridge Court, Orlando, FL 32807
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