Address History: 4316 Boggy Creek Road, Kissimmee, FL 34744;
5808 Windmill Court, Belle Isle, FL 32809;
Clermont, FL 34715;
Orlando, FL 32827
Aliases (AKA): Maria Colon,
Efrain Colonortiz,
Efrain C Ortiz
Address History: 671 Quietwater Cove, Altamonte Springs, FL 32701;
713 Wharton Street, Oceanside, CA 92058;
Maitland, FL 32751;
New Smyrna Beach, FL 32169;
Orlando, FL 32808
Aliases (AKA): Kate Vinci,
Kathleen G Vinci,
Kathleen Gibbons Vinci
Email Addresses: kvi****@cfl.rr.com,
kvi****@cox.net
Address History: 318 Clearwater Lane, Kissimmee, FL 34759;
5808 Windmill Court, Belle Isle, FL 32809;
Orlando, FL 32824;
Maspeth, NY 11378
Aliases (AKA): Efrain N Colon
Email Addresses: jos****@hotmail.com
Address History: 3615 Kinley Brooke Lane, Clermont, FL 34711;
9418 Daney Street, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32819;
Winter Garden, FL 34787
Aliases (AKA): Jacki R Valenzuela,
Jacqueline Rae Valenzuela
Relatives & Associates: Adriana Valenzuela
Email Addresses: too****@aol.com,
too****@netzero.net
Aliases (AKA): Debra Mc Cartney,
Debra Mc,
Debra E Mccartney,
Debra E Mccartney Hartman,
Debra E Mccartney-Hartman
Relatives & Associates: James Hartman
Marcelle Hartman
Desiree Martin
Edward Mccartney
Jeffrey Mccartney
Address History: 5311 Jasmine Creek Lane, Orlando, FL 32811;
829 Merrimac Street, Deltona, FL 32725;
Paisley, FL 32767
Aliases (AKA): Charles Caperilla,
Charles G Caperilla
Relatives & Associates: Charleen Caperilla
Charles Caperilla
Charlie Caperilla
Debra Caperilla
Kelly Caperilla
Address History: 24913 Rolling Oak Road, Sorrento, FL 32776;
12901 Tiger Lilly Court, Clermont, FL 34711;
Orlando, FL 32835
Aliases (AKA): Benedict Gilbert,
Sylvest Gilbert,
Sylveste Gilbert,
Sylvester Gilbert
Address History: 2709 Ramsey Drive, Apopka, FL 32703;
2264 Po Box, Apopka, FL 32704;
Orlando, FL 32808;
Dallas, TX 75206
Aliases (AKA): Maria A Montanez
Relatives & Associates: Sergio Flores
Edwardo Montanez
Fernando Montanez
Francisco Montanez
Jose Montanez
Email Addresses: mar****@hotmail.com,
m_a****@aol.com,
m_a****@hotmail.com,
m_a****@yahoo.com,
m_a****@angelfire.com
Address History: 402 Lakeview Road Apt 17, Winter Garden, FL 34787;
1559 Golfside Village Boulevard, Apopka, FL 32712;
Orlando, FL 32808;
Temple Terrace, FL 33637
Aliases (AKA): Lola Garvey
Email Addresses: gtl****@bellsouth.net,
lol****@yahoo.com
Address History: 1547 Faircloth Court, Apopka, FL 32703;
1546 Faircloth Court, Apopka, FL 32703;
Maitland, FL 32794;
Orlando, FL 32808
Aliases (AKA): Joanne Coriner,
Joanne Cornier
Relatives & Associates: Daniel Cornier
Denise Cornier
Jianne Cornier
Joanne Cornier
Liduvina Cornier
Email Addresses: bny****@comcast.net,
jco****@mearsleasing.com,
jco****@thebancorp.com,
jco****@yahoo.com,
joa****@gmail.com
Address History: 10902 Lani Lane, Lithia, FL 33547;
8403 Berwick Way, Stockton, CA 95210;
Orlando, FL 32808;
Indianapolis, IN 46227;
Bemidji, MN 56601
Aliases (AKA): Jennifer Lee Demos,
Jennifer L Demos,
Jenny L Kent
Email Addresses: bel****@swaddle.com,
rev****@bji.net
Address History: 540024 Po Box, Orlando, FL 32854;
1331 Country Club Oaks Circle, Orlando, FL 32804;
Greendale, WI 53129
Aliases (AKA): James C Rits
Address History: 4101 El Rey Road, Orlando, FL 32808
Address History: 23 Po Box, Deland, FL 32721;
120 Willow Avenue, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Maitland, FL 32794;
Orlando, FL 32808
Aliases (AKA): George R Altman,
Robert G Altman
Email Addresses: geo****@optonline.net,
ral****@comcast.net,
the****@hotmail.com
Address History: 1246 Emeralda Road, Orlando, FL 32808;
3330 N 27th Avenue Lot 26, Phoenix, AZ 85017;
Apple Valley, CA 92307;
Helendale, CA 92342;
Victorville, CA 92395
Aliases (AKA): Kenneth Clyde Gill,
Kennith Gill
Email Addresses: ken****@collegeclub.com,
ken****@gmail.com,
ken****@yahoo.com
Address History: 671 Quietwater Cove, Altamonte Springs, FL 32701;
542 Lake Avenue, Altamonte Springs, FL 32701;
Longwood, FL 32750;
Maitland, FL 32751;
New Smyrna Beach, FL 32169
Aliases (AKA): R Vinci
Relatives & Associates: Lisa Hayman
Eunice Vinci
Joe Vinci
Joseph Vinci
Karen Vinci
Address History: 3887 W Jefferson Street, Orlando, FL 32805;
3907 El Rey Road Ste B, Orlando, FL 32808
Relatives & Associates: Kert Christopher
Address History: 343 Flyrod Circle, Orlando, FL 32825;
9903 Cedar Street Apt 4, Bellflower, CA 90706;
Rialto, CA 92377;
Ocala, FL 34471;
Gretna, LA 70056
Aliases (AKA): David R Branker,
David Jules
Email Addresses: dbr****@address.com
Address History: 150 S Shelley Drive, Claymont, DE 19703;
150 South Shelley Drive, Claymont, DE 19703;
Wilmington, DE 19810;
Orlando, FL 32808
Aliases (AKA): Shelby Cooper
Address History: 4933 Lee Road 158, Salem, AL 36874;
32 Po Box, Salem, AL 36874;
Altamonte Springs, FL 32701;
Apopka, FL 32703;
Fort Lauderdale, FL 33314
Aliases (AKA): Debbie Artman,
Debbie Lou Beckner,
Debbie Marten,
Debbie Lou Mcdonald,
Debi Vacnear
Email Addresses: cat****@dell.com,
cat****@dell.com,
cat****@prodigy.net
Address History: 259 Green Valley Road, Newport, TN 37821;
1218 Majestic Palm Court, Apopka, FL 32712;
Orlando, FL 32808;
Winter Garden, FL 34787
Aliases (AKA): Phil Robertson
Relatives & Associates: Christina Hill
Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Address History: 2632 Pennlyn Drive, Marcus Hook, PA 19061;
29 Signal Hill Drive, Hockessin, DE 19707;
Orlando, FL 32808;
Avondale, PA 19311
Email Addresses: ast****@thebancorp.com,
sk8****@aol.com
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