Address History: 3759 Rambling Rose Court, Orlando, FL 32808;
16025 Bay Vista Drive # Drr, Clermont, FL 34714;
Davenport, FL 33897;
Kissimmee, FL 34741;
Tampa, FL 33607
Aliases (AKA): Madai Delcarmen Burgos,
Madai Del Dejesus,
Madai Leano
Address History: 3759 Rambling Rose Court, Orlando, FL 32808
Address History: 3759 Rambling Rose Court, Orlando, FL 32808;
16025 Bay Vista Drive, Clermont, FL 34714;
Davenport, FL 33897;
Tampa, FL 33637;
Quantico, VA 22134
Relatives & Associates: Jhovanny Leano
Email Addresses: abr****@yahoo.com,
fer****@angelfire.com
Address History: 3759 Rambling Rose Court, Orlando, FL 32808;
2702 Bay Leaf Drive, Orlando, FL 32837;
Shawnee, KS 66203;
Shawnee Mission, KS 66203;
Louisville, KY 40291
Aliases (AKA): Fredy H Espinosa
Relatives & Associates: Claudia Arango
Claudia Espinosa
Claudia Espinosa
Fernando Espinosa
Maria Espinosa
Email Addresses: fre****@cs.com,
fre****@hotmail.com
Address History: 422 Windrose Drive, Orlando, FL 32824;
2702 Bay Leaf Drive, Orlando, FL 32837;
Wesley Chapel, FL 33545;
Shawnee, KS 66203;
Louisville, KY 40291
Phone Numbers: (407) 240-8797
(407) 259-9118
(407) 295-2320
(407) 595-7090
(913) 766-5787
Aliases (AKA): Hernando Espinosa
Relatives & Associates: Claudia Arango
Maria Contreras
Claudia Espinosa
Fredy Espinosa
Maria Espinosa
Email Addresses: her****@att.net,
her****@hotmail.com
Address History: 1214 Corbett Lane, Orlando, FL 32806;
1900 8th Avenue, Immokalee, FL 34142;
Oldsmar, FL 34677;
Jersey City, NJ 07306;
Paterson, NJ 07503
Aliases (AKA): Francisco Parra
Phone Numbers: (407) 362-6645
Address History: 740 South Western Avenue Apartment 83, Santa Maria, CA 93458;
616 Coral Glen Loop Apartment 202, Altamonte Springs, FL 32714;
Clermont, FL 34711;
Orlando, FL 32868;
Altus, OK 73521
Aliases (AKA): Adam Richard Hunt
Email Addresses: arn****@att.net
Address History: 2906 Glyn Street, Orlando, FL 32807;
5715 Brittania Drive Apt 2177, Orlando, FL 32822;
Utica, NY 13501
Phone Numbers: (407) 382-2479
Address History: 5885 Dahlia Drive Apt 203, Orlando, FL 32807;
12718 Aleguas Lane, Orlando, FL 32825
Aliases (AKA): Isidro Vargos
Address History: 3448 Herringridge Drive, Orlando, FL 32812;
362 Madwind Point, Jacksons Gap, AL 36861
Aliases (AKA): Norman W White
Email Addresses: nor****@comcast.net
Aliases (AKA): Aasheyea I Lilly,
Asheyea I Lilly
Relatives & Associates: Lynette Gravesande
Ashakie Lilly
Ashanta Lilly
Hananiah Lilly
Shikemia Lilly
Address History: 7831 Riffle Lane, Orlando, FL 32818;
603 Sherwood Oaks Circle, Ocoee, FL 34761;
Springfield Gardens, NY 11413;
Renton, WA 98057
Aliases (AKA): Hananiah S Lilly
Relatives & Associates: Lynette Gravesande
Aasheyea Lilly
Ashakie Lilly
Ashanta Lilly
Frederick Lilly
Phone Numbers: (407) 601-2058
(407) 758-0267
Relatives & Associates: Lynette Gravesande
Aasheyea Lilly
Ashakie Lilly
Ashanta Lilly
Hananiah Lilly
Address History: 4030 Conway Place Circle, Orlando, FL 32812;
4108 Conway Place Circle, Orlando, FL 32812;
Milford, MI 48380;
Erie, PA 16505
Aliases (AKA): Diana L White
Email Addresses: rea****@yahoo.com
Address History: 2906 Glyn Street, Orlando, FL 32807;
625 North Street, Daytona Beach, FL 32114;
Lakeland, FL 33805;
Tampa, FL 33647;
Utica, NY 13501
Aliases (AKA): Kelinda Vargas
Relatives & Associates: Lillian Rodriguez
Carlos Vargas
Isidro Vargas
Email Addresses: h0t****@yahoo.com,
kel****@yahoo.com,
kva****@aol.com
Aliases (AKA): Francis Gerald Parra
Address History: 4936 Center Lane, Orlando, FL 32808;
7111 Blue Earth Court, Orlando, FL 32818;
Pinellas Park, FL 33781;
Jamaica, NY 11434
Aliases (AKA): Lynett Gravesande,
L Lawson,
Lynette Lawson
Relatives & Associates: Clyde Gravesande
Evelyn Gravesande
Ivelaw Gravesande
Ivelaw Gravesande
Phyllis Gravesande
Address History: 7831 Riffle Lane, Orlando, FL 32818;
1128 Sheeler Hills Drive, Apopka, FL 32703;
Summerfield, FL 34491;
Castleton On Hudson, NY 12033;
Rensselaer, NY 12144
Phone Numbers: (407) 822-0483
Address History: 4921 Center Lane, Orlando, FL 32808;
931 Aaron Avenue, Orlando, FL 32811;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Charlotte, NC 28270
Aliases (AKA): Cleveland Lawson,
Cleveland T Lawson
Address History: 4005 Beacon Ridege Way, Clermont, FL 34711;
22 River Road, Branford, CT 06405;
New Haven, CT 06515;
Dunnellon, FL 34432;
Orlando, FL 32811
Email Addresses: arn****@att.net,
arn****@yahoo.com,
deb****@calvertmedicine.com,
dhu****@calvertmedicine.com
Address History: 1252 Merrimack Drive, Davenport, FL 33837;
609 Caribou Court, Kissimmee, FL 34759;
Orlando, FL 32825;
Windermere, FL 34786;
Lafayette, IN 47905
Aliases (AKA): Isidro A Vargas,
Isidro Arcilla Vargas
Phone Numbers: (407) 354-0177
(407) 967-7382
Email Addresses: isi****@cs.com,
yaw****@aol.com
Address History: 5760 Brennan Court, Lady Lake, FL 32163;
4005 Beacon Ridge Way, Clermont, FL 34711;
Dunnellon, FL 34432;
Melbourne, FL 32901;
Orlando, FL 32854
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