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: 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: 4107 El Rey Road, Orlando, FL 32808
Address History: 3907 El Rey Road Ste F, Orlando, FL 32808
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: 3905 El Rey Road, Orlando, FL 32808
Address History: 1547 Faircloth Court, Apopka, FL 32703;
1968 Frenzel Drive, Apopka, FL 32703;
Orlando, FL 32808
Email Addresses: ral****@cs.com,
ral****@bellsouth.net
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: 3915 El Rey Road, Orlando, FL 32808
Address History: 6635 Meritmoor Circle, Orlando, FL 32818;
307 Northeast 24th Avenue, Boynton Beach, FL 33435;
Ocoee, FL 34761
Aliases (AKA): Michael A Lawrence
Address History: 2110 Woodland Boulevard, Leesburg, FL 34748;
450 Sw 24th Road, Miami, FL 33129;
Orlando, FL 32807;
St Thomas, VI 00802
Aliases (AKA): Leslie N Freitas
Relatives & Associates: Robert Defreitas
Phone Numbers: (407) 277-2039
Address History: 2256 Mountain Pine Street, Ocoee, FL 34761;
4909 Center Lane, Orlando, FL 32808;
Tallahassee, FL 32304;
Winter Park, FL 32792
Aliases (AKA): Reginald Lryles,
Reginald L Ryles
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: 483 Lost Shaker Way, Daytona Beach, FL 32124;
13107 Aronomink Lane, Orlando, FL 32828;
Snellville, GA 30039;
Stone Mountain, GA 30083
Address History: 1661 Riverside Avenue Apt 102, Jacksonville, FL 32204;
1762 Ridgewood Drive, Camarillo, CA 93012;
New Britain, CT 06052;
Kissimmee, FL 34744;
Orlando, FL 32824
Aliases (AKA): Paul Poldomani
Relatives & Associates: Kate Baker
Patricia Carpenter
Frances Poidomani
Joseph Poidomani
Lena Poidomani
Address History: 3907 El Rey Road Ste B, Orlando, FL 32808;
1667 Watauga Avenue Apt 302, Orlando, FL 32812
Relatives & Associates: Kert Christopher
Address History: 3907 El Rey Road Ste A, Orlando, FL 32808
Phone Numbers: (407) 880-3642
Address History: 2350 Pickford Circle, Apopka, FL 32703;
3310 Northwest 91st Street Apartment 16c, Gainesville, FL 32606;
Miami, FL 33157;
Mount Dora, FL 32757;
Orlando, FL 32808
Aliases (AKA): Phillip Hamilton
Relatives & Associates: Elizabeth Bryan
Quileuse Edouard
Jacqueline Garcia
Andrew Hamilton
Claudia Hamilton
Email Addresses: tin****@google.com
Aliases (AKA): Rebecca A Taylor
Address History: 402 Lakeview Road Apt 17, Winter Garden, FL 34787;
1559 Golfside Village Boulevard, Apopka, FL 32712;
Daytona Beach, FL 32119;
Orlando, FL 32808
Aliases (AKA): T E Garvey,
Thomas Edwin Garvey,
Tom E Garvey
Email Addresses: gtl****@aol.com,
gtl****@bellsouth.net,
gtl****@cfl.rr.com,
tho****@netzero.net
Address History: 975 Pine Briar Lane, Gaylord, MI 49735;
1247 Orange Street, Apopka, FL 32703;
Ocoee, FL 34761;
Orlando, FL 32825;
Belleville, MI 48111
Aliases (AKA): Thurman E Marshall
Email Addresses: mar****@aol.com
Address History: 1111 Abbington Lane, Crownsville, MD 21032;
405 Marin Oaks Drive, Novato, CA 94949;
San Francisco, CA 94109;
Denver, CO 80237;
Littleton, CO 80121
Aliases (AKA): Jeff Barron,
Jeffrey Barron
Email Addresses: j.b****@ellisbrooksleasing.com,
jef****@ellisbrooksleasing.com,
jef****@juno.com,
jef****@hotmail.com,
jef****@iwon.com
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
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