Address History: 2525 Orange Tree Drive, Edgewater, FL 32141;
2343 Apache Avenue, Kissimmee, FL 34744;
Orlando, FL 32824
Aliases (AKA): Milagro Pagan Hashish,
Milagros Pagan Hashish,
Milagro P Pagan,
Milagros Pagan,
Milagro P Roman
Relatives & Associates: Nancy Carbonell
Linnette Conde
Lizette Garcia
Vanessa Gonzalez
Mohamed Hashish
Address History: 2525 Orange Tree Drive, Edgewater, FL 32141;
2017 Pine Tree Drive, Edgewater, FL 32141;
Greenville, NC 27834;
Jacksonville, NC 28546;
Medford, NY 11763
Aliases (AKA): Deborah Gorman,
Deborah Spillane,
Deborah A Suzik
Email Addresses: deb****@aol.com,
dgo****@alltel.net,
dgo****@alltel.net
Address History: 2525 Orange Tree Drive, Edgewater, FL 32141;
783 P/O Box, Edgewater, FL 32132;
Fruitland Park, FL 34731;
Kissimmee, FL 34759;
Lady Lake, FL 32159
Address History: 42010 Poinciana Street, Eustis, FL 32736;
1645 Dunlawton Avenue Apartment 3722, Daytona Beach, FL 32127;
Debary, FL 32713;
Edgewater, FL 32141;
Ocklawaha, FL 32183
Aliases (AKA): Robert Kerry Ray
Email Addresses: tfp****@aol.com
Address History: 13728 Lagoon Isle Way Apt 106, Orlando, FL 32824;
2525 Orange Tree Drive, Edgewater, FL 32141;
Saint Just, PR 00978;
El Paso, TX 79915
Aliases (AKA): David Roldan Soto
Relatives & Associates: Felicita Camacho
Patricia Carrillo
Porfirio Diaz
Guadalupe Giner
Tcamary Medina
Address History: 120 Monahan Drive Apt 33, Fort Walton Beach, FL 32547;
1609 Bradford Road, Edgewater, FL 32132;
Shalimar, FL 32579;
Great Falls, MT 59405
Relatives & Associates: Lizette Garcia
Lizette Garcia
Roberto Garcia
Phone Numbers: (386) 402-4683
(386) 402-8625
Address History: 8443 Bower Bass Circle, Wesley Chapel, FL 33545;
1609 Bradford Road, Edgewater, FL 32132;
Fruitland Park, FL 34731;
Kissimmee, FL 34759;
Lady Lake, FL 32159
Aliases (AKA): Lizette Roman
Phone Numbers: (386) 402-4683
(863) 427-2284
Address History: 10274 Sw 62nd Court, Ocala, FL 34476;
2525 Orange Tree Drive, Edgewater, FL 32141;
Lady Lake, FL 32159;
Brentwood, NY 11717;
Newport News, VA 23608
Relatives & Associates: Lizette Garcia
Milagro Hashish
Maria Hernandez
Maria Martinez
Patricia Roman
Email Addresses: san****@hotmail.com
Address History: 4405 Schwab Court, Elkton, FL 32033;
1645 Dunlawton Avenue Apartment 3722, Daytona Beach, FL 32127;
Debary, FL 32713;
Deland, FL 32724;
Edgewater, FL 32141
Aliases (AKA): Tracey May,
Tracey L May,
Tracy May,
Tracey Oconnor,
Tracey Lynn Ray
Address History: 42010 Poinciana Street, Eustis, FL 32736;
2525 Orange Tree Drive, Edgewater, FL 32141;
Port Orange, FL 32129;
Dudley, MA 01571
Aliases (AKA): Cynthia Coch,
Cynthia A Koch,
Cynthia A Ray,
Cynthia Ann Ray
Email Addresses: cin****@ucnsb.net,
duc****@cfl.rr.com,
tfp****@aol.com
Address History: 3201 Site To See Avenue, Eustis, FL 32726;
2525 Orange Tree Drive, Edgewater, FL 32141;
Fruitland Park, FL 34731;
Kissimmee, FL 34759;
Lady Lake, FL 32159
Aliases (AKA): R Garcia,
Robert Garcia,
Roberto Gomez Garcia
Relatives & Associates: Gustavo Garcia
Lizette Garcia
Lizette Garcia
Roberto Garcia
Maria Garcialopez
Address History: 5824 Hensel Road, Port Orange, FL 32127;
5824 Hensel Road, Daytona Beach, FL 32127;
Edgewater, FL 32141
Aliases (AKA): Richard May
Relatives & Associates: Mildred May
Milly May
Shannon May
Tracey Ray
Email Addresses: ani****@yahoo.com,
mma****@yahoo.com,
sta****@bellsouth.net
Address History: 152 Po Box, Chester, SC 29706;
2480 Tedeschi Drive, Santa Rosa, CA 95403;
Daytona Beach, FL 32127;
Edgewater, FL 32141;
Jacksonville, FL 32258
Aliases (AKA): Traci Thompson Mayfield,
Traci Thompson Thompson,
Traci D Thompson,
Traci D Thompson-Mayfield,
Traci D Thompsonmayfiel
Email Addresses: ttb****@live.com
Address History: 3660 Teller Street, Wheat Ridge, CO 80033;
4847 Grove Street, Denver, CO 80221;
Clermont, FL 34715;
Edgewater, FL 32132;
Minneola, FL 34715
Address History: 1001 Ginger Court # A, Mount Laurel, NJ 08054;
2525 Orange Tree Drive, Edgewater, FL 32141;
Delran, NJ 08075;
Moorestown, NJ 08057;
Riverside, NJ 08075
Aliases (AKA): Rjoyce Pfister,
Ruth Joyce Pfister
Address History: 901 W 10th Avenue Apt 314, Denver, CO 80204;
4847 Grove Street, Denver, CO 80221;
Edgewater, FL 32132;
Fort Myers, FL 33919;
New Smyrna Beach, FL 32168
Aliases (AKA): Kelly D Bridges,
Kelly Denise Layshock,
Kelly Layshock
Address History: 1001 Ginger Court, Mount Laurel, NJ 08054;
2525 Orange Tree Drive, Edgewater, FL 32141;
Brigantine, NJ 08203;
Palmyra, NJ 08065
Aliases (AKA): Ramond G Sager,
Ray Sager
Phone Numbers: (386) 409-2153
(856) 222-1191
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