Address History: 1605 Shady Ridge Court, Orlando, FL 32807;
41700 Apollo Lane, Deland, FL 32720;
Saint Cloud, FL 34769
Aliases (AKA): Kevin J Candelaria Pineiro
Address History: 3827 Cleary Way, Orlando, FL 32828;
911 Highway 165 Lot 73, Fort Mitchell, AL 36856;
Winter Garden, FL 34787;
Columbus, GA 31904;
Raleigh, NC 27613
Aliases (AKA): Sean Patrick Bakley
Relatives & Associates: Sara Morris
Address History: 1233 Poinsettia Drive, Apopka, FL 32703;
5473 Lake Margaret Drive Apt A, Orlando, FL 32812
Aliases (AKA): Evelyn G Nordstrom
Email Addresses: def****@comcast.net
Phone Numbers: (407) 382-8153
Address History: 8350 Southwest 152nd Avenue Apartment 3, Miami, FL 33193;
12073 Lake Cypress Circle Apartment 210, Orlando, FL 32828;
Columbia, MD 21045;
Severn, MD 21144;
Suitland, MD 20746
Aliases (AKA): Venita Cobb,
Venita T Cobb,
Venita T Lance
Email Addresses: ven****@hotmail.com
Address History: 5800 Lake Pointe Village Circle, Orlando, FL 32822;
120576 P/O Box, Clermont, FL 34712;
Winter Garden, FL 34787;
North Bergen, NJ 07047
Aliases (AKA): Jonathan Zuleta
Address History: 450 Tall Oak Trail, Tarpon Springs, FL 34688;
1 Po Box, Prescott, AZ 86302;
Dunedin, FL 34698;
Mount Dora, FL 32757;
Orlando, FL 32807
Aliases (AKA): Don R Jones,
Donald Roy Jones
Email Addresses: ara****@mwc.edu,
cpt****@altavista.com,
cpt****@hotmail.com
Address History: 1229 Dunsany Avenue, Orlando, FL 32806;
1626 Asbury Avenue, Orlando, FL 32803;
Jacksonville, NC 28546;
Orangeburg, SC 29115
Aliases (AKA): Johnathan C Middleton,
Johnathon N Middleton,
Jonathan Middleton,
Sr Johnathan Middleton,
John F Paul
Relatives & Associates: Sandra Greene
Tricia Hennessey
Carrie Middleton
Jason Middleton
Jessica Middleton
Aliases (AKA): Estrada Christine Michelle
Address History: 5969 Curry Ford Road Apt 365, Orlando, FL 32822;
1618 Shady Ridge Court, Orlando, FL 32807;
Chicago, IL 60624;
Monroe, LA 71202;
Del City, OK 73115
Address History: 6857 Scythe Avenue, Orlando, FL 32812;
2124 I Street Nw Apt 103, Washington, DC 20037;
Munster, IN 46321;
Jersey City, NJ 07307
Aliases (AKA): Linda Dehneh Ayoubi,
Lina D Ayouki,
Lina F Dehneh,
Linda Dehneh Dehneh,
Lina Dehnehayoubi
Address History: 2513 Trentwood Boulevard, Orlando, FL 32812;
2513 Trentwood Boulevard, Belle Isle, FL 32812;
Lake Worth, FL 33463;
Saint Cloud, FL 34771;
Camillus, NY 13031
Aliases (AKA): Randy Holihan,
Randy Holinhan
Email Addresses: esi****@aol.com
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: 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: 1706 Shady Ridge Court, Orlando, FL 32807;
6093 Stanley Lane, Delray Beach, FL 33484;
Winter Park, FL 32793
Phone Numbers: (407) 484-4552
Email Addresses: ale****@aol.com
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
Aliases (AKA): Rasmia M Jardanch
Address History: 1730 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 230-0559
Address History: 1707 Shady Ridge Court #, Orlando, FL 32807;
4 Street I31 Hnas Dav, Bayamon, PR 00959;
Corozal, PR 00783
Address History: 13838 Blue Lagoon Way, Orlando, FL 32828;
22865 Chrysler Drive, Boca Raton, FL 33428;
Brooklyn, NY 11220
Relatives & Associates: Jaime Benavente
Leonor Benavente
Roxana Benavente
Ruth Benavente
Scott Hodge
Email Addresses: jai****@sprintmail.com,
jai****@yahoo.com,
phe****@hotmail.com
Address History: 1611 Shady Ridge Court, Orlando, FL 32807;
4407 Northern Dancer Way, Orlando, FL 32826;
Tampa, FL 33624
Address History: 415 Mercado Avenue, Orlando, FL 32807;
1225 Brookebridge Drive, Orlando, FL 32825;
San Juan, PR 00926
Address History: 1620 Shady Ridge Court, Orlando, FL 32807;
1897 Caralee Boulevard Apt 3, Orlando, FL 32822;
Buffalo, NY 14213
Phone Numbers: (407) 344-2782
Address History: 1611 Furey Drive, Orlando, FL 32822;
4832 E Mcdowell Road, Phoenix, AZ 85008;
Daly City, CA 94014;
San Francisco, CA 94112;
Bethesda, MD 20817
Aliases (AKA): Ana Gladys Acosta,
Anna Acosta,
Gladys Acosta
Relatives & Associates: Felix Acosta
Email Addresses: bac****@aol.com,
bus****@cfl.rr.com
Address History: 4575 Saint Brides Court, Orlando, FL 32812;
1952 Excalibur Drive, Orlando, FL 32822
Aliases (AKA): Sherilyn S Lacorte,
Sherilyn Mustian
Email Addresses: she****@yahoo.com
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