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: 2730 Shannon Road, Orlando, FL 32806;
560451 P/O Box, Orlando, FL 32856;
Garnerville, NY 10923;
Haverstraw, NY 10927;
West Haverstraw, NY 10993
Aliases (AKA): Diana J Resto,
Dianna Resto,
Diana Velez
Email Addresses: dia****@disney.com,
j4r****@aol.com
Relatives & Associates: Jeffrey Kaiser
Phone Numbers: (407) 879-0992
Address History: 1621 Shady Ridge Court, Orlando, FL 32807;
7800 E Lincoln Drive Unit 1079, Scottsdale, AZ 85250;
Columbus, OH 43221
Aliases (AKA): Rouad A Dehneh
Email Addresses: lde****@bellsouth.net,
lde****@comcast.net,
pau****@yahoo.com
Aliases (AKA): Rasmia M Jardanch
Address History: 1705 Shady Ridge Court, Orlando, FL 32807;
602 Brittany Court, Casselberry, FL 32707;
Longwood, FL 32750;
Winter Park, FL 32792;
Fort Wayne, IN 46815
Aliases (AKA): S Deitrick,
Sara J Deitrick
Email Addresses: bab****@bellsouth.com,
bab****@bellsouth.net
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: 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: 3260 Windy Wood Drive, Orlando, FL 32812;
3930 S Roosevelt Boulevard Apt 405s, Key West, FL 33040;
Oviedo, FL 32765;
Summerland Key, FL 33042;
Everett, PA 15537
Aliases (AKA): Mark Allen Batzel,
Mark A Butz
Email Addresses: joh****@yahoo.com,
kar****@aol.com,
mar****@universalorlando.com,
mar****@keysbank.com
Address History: 1607 Shady Ridge Court, Orlando, FL 32807;
3801 Gatlin Place Circle, Orlando, FL 32812
Email Addresses: nel****@yahoo.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: 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: 854 Maple Forest Drive, Orlando, FL 32825;
117 Northwest 9th Terrace, Cape Coral, FL 33993
Email Addresses: mim****@yahoo.com
Address History: 2812 Whistlewood Drive, Orlando, FL 32810;
1052 E Mission Boulevard, Pomona, CA 91766;
Altamonte Springs, FL 32714;
Jacksonville, FL 32257;
Maitland, FL 32751
Aliases (AKA): Tracy Lynn Bohn,
Tracy De,
Tracy De Voogel,
T Devoogel,
Tracy L Devoogel
Email Addresses: tde****@mail.com,
tra****@ameritox.com
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: 1603 Shady Ridge Court, Orlando, FL 32807;
1131 Bluegrass Drive, Groveland, FL 34736;
Winter Garden, FL 34787;
Charlotte, NC 28208;
Mount Vernon, NY 10550
Aliases (AKA): Christine Henighan,
Christine S Henighan,
Christine Soto Soto,
Cristine S Soto,
Christine Soto Henighan
Aliases (AKA): Norberto Lugo
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: 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: 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: 1701 Shady Ridge Court, Orlando, FL 32807;
2430 Ashecroft Drive, Kissimmee, FL 34744;
Miami, FL 33126;
Caguas, PR 00725
Aliases (AKA): Jorge Esquilin,
George David Rosario,
Jorge D Rosario
Email Addresses: nat****@worldnet.att.net
Address History: 4428 Brookdale Court # A, Orlando, FL 32826;
2458 Conway Road Apt 80, Orlando, FL 32812;
Findlay, OH 45840
Aliases (AKA): Carolyn S Hanzley
Email Addresses: cha****@yahoo.com
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: 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
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