Address History: 2124 I Street Nw Apt 103, Washington, DC 20037;
5988 Bent Pine Drive, Orlando, FL 32822;
Munster, IN 46321
Address History: 30300 Bretton Loop, Mount Dora, FL 32757;
824 Camargo Way Unit 307, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Longwood, FL 32750;
Ocala, FL 34482
Aliases (AKA): Julie M Oates,
Julie Marie Oates,
Juilliane M Yates,
Julianne M Yates,
Julianne Marie Yates
Email Addresses: jul****@aol.com
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: 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
Aliases (AKA): Carliss Gwynn,
Carlos Gwynn
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
Aliases (AKA): Carmen Carrion,
Carmen Martiaez
Relatives & Associates: Miladros Carrion
Angel Gonzalez
Carmen Gonzalez
Christopher Gonzalez
Luz Maldonado
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: 3625 Gatlin Place Circle, Orlando, FL 32812;
5242 Chiswick Circle, Belle Isle, FL 32812;
Marietta, GA 30065;
Smyrna, GA 30080;
Crystal Lake, IL 60039
Aliases (AKA): Ghassan L Elkabat,
Ghassan Elkabat,
Gus Elkabat,
Ghassan L Kabat
Address History: 1738 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 595-1616
Address History: 1641 Eagle Creek Circle, Orlando, FL 32807;
1617 Shady Ridge Court, Orlando, FL 32807
Phone Numbers: (407) 802-2030
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
Address History: 1734 Shady Ridge Court, Orlando, FL 32807;
57 Chadwick Avenue # 1, Hartford, CT 06106;
Tampa, FL 33614;
Winter Park, FL 32792;
Springfield, MA 01109
Aliases (AKA): Maria Victoria Leon,
Maria Victoria Torres,
Maria Victoria Torres De Leon
Address History: 14444 Oakshire Boulevard, Orlando, FL 32824;
853 Ballard Street Apt D, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Winter Park, FL 32789
Aliases (AKA): Carl Anthony Carey
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: 1733 Shady Ridge Court, Orlando, FL 32807
Address History: 1735 Shady Ridge Court, Orlando, FL 32807;
1506 Avleigh Circle, Orlando, FL 32824;
Paterson, NJ 07522
Aliases (AKA): Blacina Batista,
Blasina M Batista,
Blasina M Martinez
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: 1745 Shady Ridge Court, Orlando, FL 32807
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
Address History: 1707 Shady Ridge Court # 244, Orlando, FL 32807;
3131 Blakely Drive, Orlando, FL 32835
Phone Numbers: (407) 578-4871
Aliases (AKA): Bruno Boscardin
Address History: 1617 Shady Ridge Court, Orlando, FL 32807;
5910 Clydesdale Place, Orlando, FL 32822
Aliases (AKA): Richard C Navarro,
Richard Calderon Navarro
Email Addresses: ric****@gmail.com,
ric****@yahoo.com,
yan****@yahoo.com
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: 4929 Cedarstone Lane, Orlando, FL 32822;
2750 Nw 58th Terrace, Fort Lauderdale, FL 33313;
Fort Pierce, FL 34946;
Lauderhill, FL 33313
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