Address History: 3669 Half Moon Drive, Orlando, FL 32812;
1600 W Lake Parker Drive Apt A4, Lakeland, FL 33805
Aliases (AKA): Alexis N Reyes
Address History: 3669 Half Moon Drive, Orlando, FL 32812
Phone Numbers: (407) 888-4700
Address History: 3669 Half Moon Drive, Orlando, FL 32812;
418 Lake Charles Drive, Davenport, FL 33837;
New Port Richey, FL 34654;
Hagerstown, IN 47346
Aliases (AKA): Jennifer A Bobbie,
Jennifer Richards
Aliases (AKA): Shawn Lee Richards
Address History: 1413 Constantine Street, Orlando, FL 32825;
1108 Bartow Road, Lakeland, FL 33801;
Woodhaven, NY 11421
Aliases (AKA): Alexis Jacquelreyes,
Alexander Reyes,
Alexis N Reys
Aliases (AKA): Diane Lonze
Email Addresses: dlo****@aol.com
Address History: 11850 Barletta Drive, Orlando, FL 32827;
402 68th Court Nw, Bradenton, FL 34209;
Fort Lauderdale, FL 33309;
Jupiter, FL 33458;
Spring Hill, FL 34609
Aliases (AKA): Jeanne Walter
Email Addresses: jea****@swbell.net,
jw4****@aol.com,
jw4****@yahoo.com
Address History: 3138 Pershing Park Drive Apt 212, Orlando, FL 32822;
1108 Bartow Road, Lakeland, FL 33801
Aliases (AKA): Nilda Nieves,
Nilda Nieves Vera
Relatives & Associates: Manuel Aviles
Gabriel Erazo
Maribel Erazo
Herrera Herrera
Jacqueline Morin
Address History: 3138 Pershing Park Drive Apt 312, Orlando, FL 32822;
129 Buckhorn Run, Lakeland, FL 33809
Relatives & Associates: Herman Nu
Alexis Reyes
Hermann Reyes
Joshua Reyes
Phone Numbers: (407) 380-7289
(407) 857-2457
(708) 583-9122
(863) 859-4035
Address History: 11850 Barletta Drive, Orlando, FL 32827;
402 68th Court Nw, Bradenton, FL 34209;
Spring Hill, FL 34609;
Norwalk, IA 50211
Aliases (AKA): Kim M Walter,
Kim Walter
Address History: 4089 Teriwood Avenue, Orlando, FL 32812;
2330 Southwest Williston Road Apartment 1518, Gainesville, FL 32608;
Rockledge, FL 32955;
Elkhorn, WI 53121
Aliases (AKA): Todd M Richards
Email Addresses: tmr****@gmail.com,
tri****@waterstonemortgage.com
Address History: 315 E Robinson Street Ste 190, Orlando, FL 32801;
3669 Half Moon Drive # R, Orlando, FL 32812
Phone Numbers: (407) 922-1945
Address History: 44 W Muriel Street, Orlando, FL 32806;
13826 Jaffa Court, Jacksonville, FL 32224;
Mount Dora, FL 32757;
Tavares, FL 32778
Aliases (AKA): Debra M Hyden,
Debra Wyden
Phone Numbers: (407) 428-9537
Address History: 1707 Colleen Drive, Orlando, FL 32809;
1707 Colleen Drive, Belle Isle, FL 32809;
Davenport, FL 33837;
Micanopy, FL 32667;
Mount Dora, FL 32757
Aliases (AKA): Donna M Richards,
Donna L Richards
Relatives & Associates: Jennifer Bobbie
Kelly Craig
Eric Richards
Shawn Richards
Thomas Richards
Email Addresses: alf****@yahoo.com,
tri****@bellsouth.net
Address History: 14437 Black Lake Preserve Street, Winter Garden, FL 34787;
1401 Hartley Avenue, Deltona, FL 32725;
Fort Lauderdale, FL 33314;
Hallandale, FL 33009;
Kissimmee, FL 34758
Aliases (AKA): Lorena Carbama,
Lorena R Cardama,
Lorena Cardama,
Lorena Roxana Cardama,
Lorera Roxana Cardama
Email Addresses: lor****@aol.com
Address History: 5615 Sw 24th Avenue, Fort Lauderdale, FL 33312;
381 E Sheridan Street Apt 306, Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Lake Mary, FL 32746
Aliases (AKA): Carlos Alberto Cardama
Address History: 4910 Silver Gate Lane Apt 220, Fort Myers, FL 33907;
109 Oyster Bay Circle Apt 300, Altamonte Springs, FL 32701;
Bradenton, FL 34202;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): Gerardo Antonio Ortiz,
Geraldo Antonio Pomales,
Geraldo A Pomales,
Gerardo A Pomales,
Gerardo Antonio Pomales
Email Addresses: cga****@aol.com,
che****@hotmail.com,
goc****@charter.net,
gpo****@peoplepc.com,
jer****@bonniercorp.com
Address History: 439 Sycamore Springs Street, Debary, FL 32713;
211 Asterbrooke Drive, Deland, FL 32724;
Deltona, FL 32725;
Hallandale, FL 33009;
Kissimmee, FL 34759
Aliases (AKA): Miriam Cordillo,
Maria Figueroa,
Myriam Z Gordillo,
Myriam Montes,
Myriam Pomales
Email Addresses: myr****@central-fla-homes.com,
myr****@centralflahomes.com
Address History: 439 Sycamore Springs Street, Debary, FL 32713;
211 Asterbrooke Drive, Deland, FL 32724;
Kissimmee, FL 34743;
Lake Mary, FL 32746;
Orlando, FL 32824
Phone Numbers: (407) 220-9556
(407) 704-8932
(407) 922-1945
Address History: 16 Apple Blossom Lane, Hendersonville, NC 28792;
3669 1 2 Molona Drive, Orlando, FL 32837;
Ravenna, OH 44266
Aliases (AKA): Dan Adams,
Danny S Adams
Email Addresses: dan****@hotmail.com
Address History: 16725 Fairfield Street, Livonia, MI 48154;
1418 10th Street Apt 6, Santa Monica, CA 90401;
Woodland Hills, CA 91367;
Loveland, CO 80537;
Fort Lauderdale, FL 33312
Aliases (AKA): Amy J Alves,
A Kilinebriel,
Amy Kilinebriel,
Amy Jo Klinebriel,
Anthony R Klinebrier
Relatives & Associates: Anthony Alves
Amy Feldpausch
James Klinebriel
Joseph Klinebriel
Karen Klinebriel
Address History: 812 Kenwick Drive, Winston Salem, NC 27106;
2597 Grassy Point Drive Unit 205, Lake Mary, FL 32746;
Orlando, FL 32812;
Saint Cloud, FL 34771;
Fayetteville, NC 28311
Aliases (AKA): Pedro Eduardo Cardama
Relatives & Associates: Alberto Cardama
Carlos Cardama
Lorera Cardama
Myriam Cardama
Email Addresses: mef****@cs.com,
mef****@hotmail.com,
mef****@yahoo.com,
mef****@yahoo.com,
mef****@cs.com
Address History: 16 Apple Blossom Lane, Hendersonville, NC 28792;
3669 Half Moon Drive, Orlando, FL 32812
Phone Numbers: (828) 272-9995
Address History: 3519 S Wilbur Wright Road, New Castle, IN 47362;
3669 Half Moon Drive, Orlando, FL 32812;
Hagerstown, IN 47346
Aliases (AKA): Jennifer N Richards
Address History: 33 Urb Jacaguax Street # 2, Juana Diaz, PR 00795;
6501 Ridgelock Court, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Orlando, FL 32812;
Chicago, IL 60647
Aliases (AKA): Javier Morales-Maldonado
Email Addresses: jav****@sbcglobal.net,
rtv****@hotmail.com,
rtv****@hotmail.com
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