Address History: 2841 Saint Clair Street, Kissimmee, FL 34746;
8022 Bluebell Court, Orlando, FL 32822;
Brooklyn, NY 11214;
Danville, PA 17821
Aliases (AKA): Margaret Velez
Email Addresses: haz****@hotmail.com
Address History: 201 Southwest 85th Terrace Apartment 103, Hollywood, FL 33025;
611 Lyons Road, Coconut Creek, FL 33063;
Cooper City, FL 33328;
Miramar, FL 33025;
Orlando, FL 32807
Email Addresses: cpa****@address.com,
cpa****@gmail.com,
cpa****@usa.net,
cpa****@address.com,
cpa****@aol.com
Address History: 2467 Econ Circle Apt 228, Orlando, FL 32817;
670 Adams Avenue, Montgomery, AL 36104;
Cape Canaveral, FL 32920;
Casselberry, FL 32707;
Melbourne, FL 32901
Aliases (AKA): Rodney Epps,
Rodney E Epps,
Rodney Hadley
Email Addresses: rod****@yahoo.com
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
Aliases (AKA): Brayna Lee Santiago
Relatives & Associates: Gwendolyn Page
Brian Santiago
Heather Santiago
Merikay Santiago
Roberto Santiago
Email Addresses: bra****@webtv.net,
bre****@webtv.net,
yan****@aol.com
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
Address History: 917 Marsh Reed Drive, Winter Garden, FL 34787;
622 Caborca Court, Ocoee, FL 34761;
Orlando, FL 32835
Email Addresses: jen****@gmail.com
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: 340 Fieldstream West Boulevard, Orlando, FL 32825;
211 Debora Court, Altamonte Springs, FL 32701
Aliases (AKA): Mira Torreas,
Myra Torres
Address History: 1605 Shady Ridge Court, Orlando, FL 32807;
25508 147th Road, Rosedale, NY 11422;
Valley Stream, NY 11581
Aliases (AKA): Regina Pando Davies,
Regina Pardo
Email Addresses: reg****@hotmail.com,
rpa****@aol.com,
rpa****@gmail.com
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: 9998 Shadow Creek Drive, Orlando, FL 32832;
10227 Eastmar Commons Boulevard Apt 1935, Orlando, FL 32825
Aliases (AKA): Salah Hani
Email Addresses: nan****@caramail.com,
nan****@aol.com,
nan****@caramail.com,
rat****@compuserve.com,
rat****@yahoo.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: 1730 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 230-0559
Relatives & Associates: Jeffrey Kaiser
Phone Numbers: (407) 879-0992
Aliases (AKA): Norberto Lugo
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: 1746 Shady Ridge Court, Orlando, FL 32807
Relatives & Associates: Antonio Nunes
Address History: 3449 Rolling Hills Lane, Apopka, FL 32712;
878 N Jerico Drive, Casselberry, FL 32707;
Orlando, FL 32822
Aliases (AKA): Karen M Martin
Address History: 680 W Concord Street Apt 427, Orlando, FL 32801;
8600 Sw 133rd Avenue Road Apt 401, Miami, FL 33183
Phone Numbers: (305) 223-8298
Address History: 1736 Shady Ridge Court, Orlando, FL 32807
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: 18821 Nw 42nd Court, Miami Gardens, FL 33055;
325 E Highland Street, Altamonte Springs, FL 32701;
Miami, FL 33126;
New Port Richey, FL 34655;
Opa Locka, FL 33055
Aliases (AKA): Marta Gardner,
Martha L Gardner,
Maryangela L Gardner
Email Addresses: mar****@netzero.net,
mga****@bellsouth.net,
mga****@yahoo.com,
ms_****@yahoo.com
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
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