Address History: 2474 River Ridge Drive, Orlando, FL 32825;
1255 Pendleton Drive, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Oviedo, FL 32765;
Dallas, GA 30132
Aliases (AKA): Gina R Bell,
Gina Rosemarie Castale,
Gina Castle
Email Addresses: gca****@bellsouth.net,
gin****@adelphia.net
Address History: 2474 River Ridge Drive, Orlando, FL 32825;
8201 19th Street, Westminster, CA 92683;
Saint Petersburg, FL 33713
Address History: 2474 River Ridge Drive, Orlando, FL 32825;
2352 Laurel Blossom Circle, Ocoee, FL 34761;
Pensacola, FL 32514;
Winter Park, FL 32792;
Springfield, PA 19064
Aliases (AKA): Tram T Ho,
Tram Thingoc Ho
Relatives & Associates: Tammy Ho
Email Addresses: bex****@yahoo.com,
hoa****@yahoo.com
Address History: 11014 Inside Loop, Orlando, FL 32825;
115 7th Avenue, Delano, CA 93215;
Jacksonville, FL 32246;
Leesburg, FL 34748;
Charlotte, NC 28273
Aliases (AKA): A Carlos,
Arthur Carlos,
Arturo Carlos,
A Cornejo,
Arturo Cornejo
Relatives & Associates: Guadalu Altamirano
Alejandro Carlos
Arthur Carlos
Concepion Carlos
Fernanda Carlos
Email Addresses: aca****@yahoo.com
Address History: 908 Copperfield Terrace, Casselberry, FL 32707;
385 Bay Road, Mount Dora, FL 32757;
Orlando, FL 32803;
Oviedo, FL 32765
Aliases (AKA): Amber E Hemphil,
Amber E Hemphill
Relatives & Associates: Jacob Hemphill
Jeremiah Hemphill
John Hemphill
Danielle Nemeth
Michael Watkins
Aliases (AKA): Rachel L Courington
Relatives & Associates: Christopher Courington
Patricia Courington
Jennifer Graham
Kenneth Merrick
Mark Merrick
Address History: 4101 Bell Tower Court, Orlando, FL 32812;
22093 Carr Creek Drive, Brooksville, FL 34602;
Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Sara Grooms
Relatives & Associates: Betty Derodriguez
Ramon Fernandez
Fernando Rodriguez
Jael Rodriguez
Keichla Rodriguez
Address History: 22093 Carr Creek Drive, Brooksville, FL 34602;
4485 Gulfstream Drive, Hernando Beach, FL 34607;
Orlando, FL 32812;
Spring Hill, FL 34607
Aliases (AKA): Justin Bamknight
Relatives & Associates: Arthur Bauknight
Berledys Bauknight
Joanne Bauknight
Melissa Bauknight
Sara Bauknight
Address History: 1988 S Chickasaw Trail, Orlando, FL 32825;
11700 Marsh Elder Drive, Jacksonville, FL 32226;
Port Charlotte, FL 33948
Aliases (AKA): Johnny Marchena
Relatives & Associates: Sandra Guzman
Address History: 2427 Academy Circle E Apt 201, Kissimmee, FL 34744;
1301 Cypress Arbor Place, Kissimmee, FL 34744;
Lakeland, FL 33810;
Miami, FL 33161;
Orlando, FL 32822
Address History: 86092 Knotted Oak Way, Yulee, FL 32097;
5325 Cedar Lake Road Apt 1015, Boynton Beach, FL 33437;
Jacksonville, FL 32226;
Orlando, FL 32826;
Pompano Beach, FL 33066
Aliases (AKA): Sandra J Marchena,
Sandra I Velez
Relatives & Associates: Zaida Cuevas
Lisbeth German Guzman
Alexandro Gonzalez
Alexander Guzman
Ana Guzman
Address History: 1105 W Riviera Boulevard, Oviedo, FL 32765;
2035 Coronet Lane, Clearwater, FL 33764;
Orlando, FL 32825
Aliases (AKA): Christina E Brantley
Email Addresses: air****@aol.com,
air****@msn.com,
air****@peoplepc.com,
air****@yahoo.com,
der****@yahoo.com
Address History: 2901 Nw 107th Terrace, Fort Lauderdale, FL 33322;
3140 Ne 5th Avenue, Boca Raton, FL 33431;
Hollywood, FL 33023;
Miramar, FL 33023;
Orlando, FL 32829
Email Addresses: car****@collegeclub.com,
car****@hotmail.com,
jos****@morris4x4center.com,
jos****@bluegreenvacations.com,
jos****@yahoo.com
Address History: 2663 Hawthorne Lane, Kissimmee, FL 34743;
1121 Calee Marie Drive, Kissimmee, FL 34741;
Orlando, FL 32828;
Oviedo, FL 32765;
Winter Park, FL 32792
Aliases (AKA): J Alomar,
Juan Alomar,
Juan R Colon,
Colon Maria,
Colon Juan Rivera
Address History: 6955 Maverick Trail, Saint Cloud, FL 34771;
5992 Bancroft Boulevard, Orlando, FL 32833
Phone Numbers: (407) 376-1689
Address History: 716 Cypress Avenue, Sanford, FL 32771;
1611 Lake Nettie Drive, Eustis, FL 32726;
Orlando, FL 32817;
Winter Park, FL 32792;
Prairieville, LA 70769
Aliases (AKA): Danielle Hemphill,
Danielle Nemeth
Email Addresses: pdf****@aol.com,
pdf****@centurytel.net,
pdf****@sbcglobal.net
Address History: 613 Burke Street, Altamonte Springs, FL 32701;
3817 Millenia Boulevard Apt 203, Orlando, FL 32839;
Oviedo, FL 32765;
Howard, OH 43028
Aliases (AKA): Kim Joan Kanagy,
Kimberly J Kanagy,
Kimberly Joan Kanagy,
Kimberly J Straw
Phone Numbers: (321) 794-2261
Email Addresses: kka****@netscape.net
Address History: 661 W 50th Place, Hialeah, FL 33012;
8235 Lake Drive, Doral, FL 33166;
Miami, FL 33166;
Orlando, FL 32825
Aliases (AKA): Hose A Morales,
Joseph A Morales
Address History: 866 Ervin Street, Saint Augustine, FL 32084;
3236 Arden Villas Boulevard Apt 18, Orlando, FL 32817;
Columbia, SC 29206;
Killeen, TX 76542
Aliases (AKA): Jessica Bamberg
Email Addresses: jes****@sbcglobal.net,
que****@swbell.net,
que****@hotmail.com
Address History: 86092 Knotted Oak Way, Yulee, FL 32097;
39 Rr 5 Box Alk, Dunnellon, FL 34432;
Jacksonville, FL 32226;
Ocala, FL 34477;
Orlando, FL 32825
Aliases (AKA): Manuel Velez Guzman
Address History: 607 Leicester Lane, Houston, TX 77034;
214 Damsen Drive, San Jose, CA 95116;
Orlando, FL 32809;
Winter Springs, FL 32708;
Pearland, TX 77584
Aliases (AKA): Nga T Huynh,
Nga Ty Pham
Email Addresses: luc****@yahoo.com,
pha****@ymail.com,
tin****@gmail.com
Address History: 11317 Parma Lane Apt 310, Keller, TX 76244;
2070 Bright Drive, Hialeah, FL 33010;
Orlando, FL 32833;
Saint Petersburg, FL 33706;
Fajardo, PR 00738
Aliases (AKA): Jose Morales Maldonado,
J Morales Morales,
Jose Jose Morales,
Jose Rafael Morales,
Joseph Henry Morales
Relatives & Associates: Rafael Abreu
Damaris Acencio
Claribel Colon
Eduardo Figueroa Maldonado
Lourdes Garcia
Email Addresses: men****@aol.com,
qvi****@yahoo.com,
ral****@hotmail.com,
srm****@yahoo.com,
viv****@att.net
Address History: 2718 Plantation Trail, Sugar Land, TX 77478;
481 Carpentier Way, San Jose, CA 95111;
Orlando, FL 32825;
Houston, TX 77034;
Pearland, TX 77584
Aliases (AKA): Michael Hoang Pham
Relatives & Associates: Chrissy Pham
Chrissy Pham
Dan Pham
Diep Pham
Donna Pham
Email Addresses: luc****@yahoo.com,
pha****@ymail.com,
sar****@gmail.com,
was****@hotmail.com
Address History: 1555 Central Street Unit 209, Denver, CO 80211;
4620 Granby Way, Denver, CO 80239;
Orlando, FL 32826;
Elkhart, IN 46517
Aliases (AKA): Justin Andrew Cook
Email Addresses: coo****@yahoo.com
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