Address History: 10626 Demilo Place Apt 205, Orlando, FL 32836;
153 Unit, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Longwood, FL 32750
Phone Numbers: (407) 830-4826
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
Address History: 5367 Vineland Road, Orlando, FL 32811;
1614 Shady Ridge Court, Orlando, FL 32807;
Indianapolis, IN 46219
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: 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: 1324 Banner Court, Winter Springs, FL 32708;
1818 Amberly Avenue, Orlando, FL 32822;
Winter Park, FL 32792;
Paterson, NJ 07503
Aliases (AKA): C Aguiar,
Christina Rome Aguiar,
Christina Rose Aguiar,
Christina R Rome,
Christina R Velazque
Relatives & Associates: Candida Aguiar
Georgina Aguiar
Kathleen Aguiar
Kathleen Aguiar
Robert Aquiar
Email Addresses: cag****@sbcglobal.net
Address History: 2515 Olive Branch Way, Orlando, FL 32817;
3761 Fox Hollow Drive, Orlando, FL 32829;
Winter Park, FL 32792
Relatives & Associates: Vicente Balaguer
Arsenio Escalante
Edmaliz Escalante
Edwin Escalante
Edwin Escalante
Phone Numbers: (407) 657-5607
Address History: 4428 Brookdale Court, Orlando, FL 32826;
2458 Conway Road Apt 80, Orlando, FL 32812
Aliases (AKA): Ronald E Hansely,
Ron Hanzely
Email Addresses: pha****@netscape.net,
roc****@icloud.com,
rod****@bellsouth.net
Address History: 112 Lacosta Lane Unit 115, Daytona Beach, FL 32114;
2603 Berkley Terrace, Daytona Beach, FL 32118;
Orlando, FL 32822;
Ormond Beach, FL 32174;
Palm Coast, FL 32164
Aliases (AKA): Michael P Kistler
Email Addresses: lau****@gmail.com,
mpk****@yahoo.com
Address History: 1707 Shady Ridge Court, Orlando, FL 32807
Relatives & Associates: Tayna Franco
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
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: 1737 Shady Ridge Court, Orlando, FL 32807;
34563 Sw 188th Way, Homestead, FL 33034;
Kissimmee, FL 34759
Phone Numbers: (407) 930-1778
Aliases (AKA): Bruno Boscardin
Address History: 1707 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 420-7420
Address History: 519 Avalon Boulevard, Orlando, FL 32806;
3215 S Lakeview Circle Apt 205, Fort Pierce, FL 34949;
Winter Park, FL 32789
Address History: 1601 Shady Ridge Court, Orlando, FL 32807;
520 Albatross Drive B, Kissimmee, FL 34759;
Bronx, NY 10451
Aliases (AKA): Adianez Sczesny
Email Addresses: ilo****@yahoo.com
Address History: 1621 Shady Ridge Court, Orlando, FL 32807;
7800 E Lincoln Drive Unit 1079, Scottsdale, AZ 85250;
Columbus, OH 43221
Address History: 5761 Gatlin Avenue Apartment 524, Orlando, FL 32822;
1617 Shady Ridge Court, Orlando, FL 32807;
Indianapolis, IN 46234;
Plainfield, IN 46168;
Wichita, KS 67204
Aliases (AKA): Kevin A Black,
Kevin S Black
Email Addresses: ree****@aol.com
Address History: 225 Bayou Vista Street, Debary, FL 32713;
136 Po Box, De Leon Springs, FL 32130;
Deland, FL 32724;
Orange City, FL 32763;
Orlando, FL 32803
Relatives & Associates: James Heisterman
Lisa Miller
Crystal Mitchell
C Sylvester
Catherine Sylvester
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
Phone Numbers: (407) 359-2795
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