Address History: 1711 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (770) 991-4999
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: 9535 Dubois Boulevard, Orlando, FL 32825;
5342 Lake Margaret Drive Apt 74, Orlando, FL 32812;
Royal Oak, MI 48067
Aliases (AKA): Patricia A Oleary
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: 1622 Shady Ridge Court, Orlando, FL 32807;
6508 Merriewood Drive, Orlando, FL 32818;
Bronx, NY 10462;
Mamaroneck, NY 10543;
Port Chester, NY 10573
Aliases (AKA): Aiba Luisa Montijo,
Aida Luisa Montijo,
Paul Aida Saint,
Aida L St,
Paul Juan St
Relatives & Associates: Kenneth Amand
Josephine Cuales
Jonathan Middleton
Aida Montijo
Carmelo Montijo
Phone Numbers: (914) 935-3316
Email Addresses: rit****@gmail.com
Aliases (AKA): Rouad A Dehneh
Email Addresses: lde****@bellsouth.net,
lde****@comcast.net,
pau****@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: 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: 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: 2617 Noles Court, Winter Park, FL 32792;
1156 Alicante Avenue, Orlando, FL 32807;
Windermere, FL 34786;
Fayetteville, NC 28303;
Spring Lake, NC 28390
Aliases (AKA): Helen Figueroa,
H Pagan,
Helen Pagan
Address History: 5547 Gatlin Avenue Apt J, Orlando, FL 32812;
2448 Willow Springs Court, Apopka, FL 32712;
Sanford, FL 32771
Aliases (AKA): Jose Matias
Address History: 1605 Shady Ridge Court, Orlando, FL 32807;
83 Po Box, Fellsmere, FL 32948;
Melbourne, FL 32935;
Palm Bay, FL 32905;
Sebastian, FL 32958
Aliases (AKA): Juana Fllores,
Juana Liberatore,
Juana M Torres
Address History: 6060 Bent Pine Drive Apt 3714, Orlando, FL 32822;
957 Salt Pond Place, Altamonte Springs, FL 32714;
Jacksonville, FL 32224;
Sanford, FL 32771
Aliases (AKA): Loay Ehneh
Email Addresses: lde****@aol.com,
lde****@bellsouth.net,
lde****@comcast.net,
lde****@concentric.net,
lde****@gmail.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: 7915 S Bristol Boulevard, Kirkland, AZ 86332;
89 Cochise Street, Wickenburg, AZ 85390;
Westminster, CA 92683;
Orlando, FL 32807;
Boulder City, NV 89005
Address History: 1607 Shady Ridge Court, Orlando, FL 32807;
13 Lake Drive, Berlin, CT 06037;
Hartford, CT 06114;
Middletown, CT 06457;
New Britain, CT 06053
Email Addresses: ana****@migente.com,
ana****@netscape.com,
ana****@bellsouth.net,
ana****@migente.com,
ana****@yahoo.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: 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: 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: 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: 4417 Warm Springs Way, Middleburg, FL 32068;
480 East 56th Avenue Apartment A, Anchorage, AK 99518;
Fort Richardson, AK 99505;
Jber, AK 99505;
Orange Park, FL 32065
Aliases (AKA): Freddy Lavelle Harwell,
Freddy La Velle Harwell,
F Webster,
Freddy Lavelle Webster
Relatives & Associates: Sedera Hardison
Avery Harwell
Stephanie Harwell
Laverne Mayberry
Jessica Rodriguez
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: 4929 Cedarstone Lane, Orlando, FL 32822;
203 Essex Drive, Fort Pierce, FL 34946;
Port Saint Lucie, FL 34986;
Tallahassee, FL 32310
Aliases (AKA): Sharonda F Bennett,
Sharonda F Collins,
Sharonda Collins,
Sharonda Francine Collins,
Sharonda Francine Vaca
Relatives & Associates: Barbara Bennett
Berbara Bennett
Lace Bennett
Renard Bennett
Roderick Bennett
Email Addresses: bar****@gmail.com,
ben****@mail.dc.state.fl.us,
rsr****@aol.com,
rsr****@bellsouth.net,
sfb****@gmail.com
Relatives & Associates: Jeffrey Kaiser
Phone Numbers: (407) 879-0992
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