Address History: 316 Reeves Court, Orlando, FL 32801
Phone Numbers: (407) 898-8135
Address History: 316 Reeves Court, Orlando, FL 32801;
3309 100th Street, Corona, NY 11368;
East Elmhurst, NY 11369;
Flushing, NY 11367;
Scranton, PA 18509
Aliases (AKA): Ramom Rojas
Address History: 316 Reeves Court, Orlando, FL 32801;
5620 Blue Shadows Court # 62-2, Orlando, FL 32811;
Henrico, VA 23228;
Richmond, VA 23230
Aliases (AKA): Julia Nguyen
Address History: 9436 Turkey Oak Bend, Orlando, FL 32817;
5566 Curry Ford Road Apt A10, Orlando, FL 32822
Phone Numbers: (407) 898-9862
Aliases (AKA): Theosani Mikolla
Relatives & Associates: Angela Nikolla
Gloria Nikolla
Mimoza Nikolla
Peter Nikolla
Phimitrulla Nikolla
Aliases (AKA): Mariluz C Cruz,
Mariluz Garcia
Phone Numbers: (787) 760-9374
Address History: 1485 Big Bear Trail, Orlando, FL 32825;
338 Johnson Court, Orlando, FL 32801;
Eastover, SC 29044
Aliases (AKA): Francisco S Ortiz,
Francisco J Ortiz Santos,
Francisco Ortizsantos
Address History: 300 S Lawsona Boulevard, Orlando, FL 32801;
2742 Oak Road Apt 198, Walnut Creek, CA 94597;
Apopka, FL 32703;
Oviedo, FL 32765;
Winter Park, FL 32792
Aliases (AKA): Chinh X Nguyen,
Chinh Nguyn
Email Addresses: ami****@gmail.com,
and****@yahoo.com,
and****@gmail.com,
ang****@gmail.com,
ani****@gmail.com
Address History: 4600 E Moody Boulevard Bldg 8o, Bunnell, FL 32110;
323 Inwood South Avenue, Lehigh Acres, FL 33936;
Orlando, FL 32801;
Palm Coast, FL 32137;
Plant City, FL 33566
Relatives & Associates: Matillda Gonzales
Luis Gonzalez
Matilde Gonzalez
Betzaida Perez
Aldo Schiffino
Address History: 192 S Osceola Avenue, Center Hill, FL 33514;
185 Se Black Hawk Drive, Lee, FL 32059;
Mascotte, FL 34753;
Orlando, FL 32829
Address History: 1661 Alejo Drive, Apopka, FL 32712;
1515 Deming Drive, Orlando, FL 32825;
Buffalo, NY 14211
Aliases (AKA): Idris Sharif Aleem
Relatives & Associates: Hanif Aleem
Jonathan Aleem
Marsha Aleem
Ramza Aleem
Ramza Aleem
Address History: 1220 Longville Circle, Tavares, FL 32778;
4111 Barwood Drive, Orlando, FL 32839;
Charlestown, IN 47111;
Lake Charles, LA 70609;
Slidell, LA 70461
Aliases (AKA): Hanif Kevin Aleem
Email Addresses: hal****@aol.com,
hal****@netscape.net,
hn4****@aol.com
Address History: 2718 Reba Court, Glen Allen, VA 23060;
5620 Blue Shadows Court, Orlando, FL 32811;
Henrico, VA 23228
Aliases (AKA): Guang Anh Nguyen,
Michael Q Nguyen,
Michale Q Nguyen,
Quang Nguyen,
V Quang Nguyen
Address History: 202 Quarry Street, Whitehall, PA 18052;
136 P/O Box, Boca Raton, FL 33429;
Orlando, FL 32808;
Boston, MA 02122;
Omaha, NE 68144
Address History: 1179 Baldwin Street, Jenison, MI 49428;
14110 Red Robin Court # 00000, Orlando, FL 32824;
Chicago, IL 60639;
Elmwood Park, IL 60707;
Springfield, IL 62702
Aliases (AKA): Lisa Marie Sanchez,
Lisa M Sanchez,
L Santiago,
Lisa Marie Santiago
Email Addresses: beb****@yahoo.com
Address History: 943 Hunt Club Run, Charleston, SC 29414;
5856 Eagle Circle Apt C, Montgomery, AL 36116;
Gibsonton, FL 33534;
Orlando, FL 32825;
Valrico, FL 33594
Relatives & Associates: Grace Aleem
Hanif Aleem
Idris Aleem
Jamal Aleem
Jonathan Aleem
Email Addresses: jam****@gmail.com,
jam****@yahoo.com
Address History: 2153 S 12th Street, Springfield, IL 62703;
316 Reeves Court, Orlando, FL 32801;
Bridgeview, IL 60455;
Chicago, IL 60647;
Des Plaines, IL 60016
Aliases (AKA): A Correa,
Annamarie Correa
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