Address History: 7102 Society Drive, Claymont, DE 19703;
406 Declaration Drive, Orlando, FL 32809;
Vero Beach, FL 32963;
Aliquippa, PA 15001;
Carnegie, PA 15106
Aliases (AKA): Edward D Jeffreys
Relatives & Associates: Sheila Jeffereys
Benjamin Jeffreys
Daniel Jeffreys
Maranda Jeffreys
Robert Jeffreys
Address History: 1702 Wind Willow Road, Orlando, FL 32809;
1702 Wind Willow Road, Belle Isle, FL 32809;
Kissimmee, FL 34743
Aliases (AKA): Kathya Aguirre
Email Addresses: bab****@aol.com,
hel****@yahoo.com,
hel****@yahoo.com,
kag****@travelers.com
Address History: 2978 Rodrick Circle, Orlando, FL 32824;
177 Ocean Lane Drive, Key Biscayne, FL 33149;
Kissimmee, FL 34741;
Miami, FL 33127;
Miami Beach, FL 33139
Aliases (AKA): Andres M Romero Gorbea
Email Addresses: aro****@me.com
Address History: 1725 Peregrine Falcons Way, Orlando, FL 32837;
406 Declaration Drive, Orlando, FL 32809
Aliases (AKA): Erminda Carreno
Phone Numbers: (407) 857-2533
Address History: 7413 Leaf Blade Lane, Wesley Chapel, FL 33545;
6982 Boston Road, Cocoa, FL 32927;
Orlando, FL 32809;
Warner Robins, GA 31088
Address History: 2344 Shelley Street Apt 10, Clearwater, FL 33765;
2438 Harbor Town Drive, Kissimmee, FL 34744;
Orlando, FL 32822;
Philadelphia, PA 19133
Relatives & Associates: Vicenzo Figue
Awilda Figueroa
Jahriliz Figueroa
Roberto Figueroa
Zuleika Figueroa
Email Addresses: epo****@gmail.com,
vid****@earthlink.net
Address History: 6070 Nw 64th Avenue Apt 111, Fort Lauderdale, FL 33319;
2020 Wallys Terrace, Kissimmee, FL 34741;
Miami, FL 33125;
Miami Beach, FL 33141;
Orlando, FL 32809
Aliases (AKA): Jorge Luis Artega,
Jorge L Artega,
Jorge Larteaga
Email Addresses: art****@gmail.com
Address History: 322 Los Altos Way Apt 302, Altamonte Springs, FL 32714;
395 Wymore Road Apt 202, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Clearwater, FL 33765;
Kissimmee, FL 34744
Aliases (AKA): Anna J Aleman,
Ana Julia Torres
Phone Numbers: (407) 884-9180
Email Addresses: ara****@hotmail.com
Address History: 7413 Leaf Blade Lane, Wesley Chapel, FL 33545;
6982 Boston Road, Cocoa, FL 32927;
Orlando, FL 32826;
Warner Robins, GA 31088
Aliases (AKA): Dana M Hancock,
Dana Scott
Phone Numbers: (321) 504-3263
(321) 626-6161
Address History: 2899 Marion Court W, Orange Park, FL 32073;
7015 Belfast Avenue, Cocoa, FL 32927;
Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32809
Aliases (AKA): V Hancock,
Vickie M Hancock,
Vicky Hancock,
Vickie Michele Whinnery
Email Addresses: hot****@aol.com
Address History: 541 Nightingale Avenue, Miami, FL 33166;
5723 West 28th Avenue, Hialeah, FL 33016;
Lorida, FL 33857;
Miami Springs, FL 33166;
Orlando, FL 32809
Aliases (AKA): Neal R Hancock,
Neal Russell Hancock
Relatives & Associates: Dana Hancock
Edith Hancock
Jeffrey Hancock
Keith Hancock
Ray Hancock
Address History: 1725 Sunset View Circle, Apopka, FL 32703;
322 Los Altos Way Apt 302, Altamonte Springs, FL 32714;
Clearwater, FL 33765;
Kissimmee, FL 34744;
Lake Mary, FL 32746
Aliases (AKA): Anna J Aleman,
Ana J Torres,
Ana Torres
Relatives & Associates: Ana Aleman
Laura Silva
Darlene Torres
Ernest Torres
Madeline Torres
Phone Numbers: (407) 884-9180
Address History: 825 S Ocean Boulevard, Pompano Beach, FL 33062;
501 Ne 5th Terrace Apt 616, Fort Lauderdale, FL 33301;
Miami, FL 33165;
Miami Beach, FL 33139;
Orlando, FL 32809
Aliases (AKA): Diana Arteaga
Relatives & Associates: Erminda Arteaga
Jorge Arteaga
Email Addresses: dar****@deloitte.com
Address History: 1208 Southern Boulevard Apt 1b, Bronx, NY 10459;
406 Declaration Drive, Orlando, FL 32809;
Tampa, FL 33613;
New York, NY 10002;
Allentown, PA 18109
Aliases (AKA): Eric Carrion
Phone Numbers: (718) 742-1695
Address History: 83 Campbell Parks, Rochester, NY 14606;
3067 Northwest 14th Street, Miami, FL 33125;
Orlando, FL 32809;
Bronx, NY 10459;
Frederiksted, VI 00840
Aliases (AKA): Windolyn Figueroa
Phone Numbers: (305) 553-3953
Address History: 3607 Downing Street, Marietta, GA 30066;
8307 Sw 142nd Avenue Apt E115, Miami, FL 33183;
Orlando, FL 32809;
Tampa, FL 33613;
Atlanta, GA 30318
Address History: 4814 S 78th East Avenue Apt 5, Tulsa, OK 74145;
11622 Nw 28th Street, Coral Springs, FL 33065;
Orlando, FL 32809;
Oklahoma City, OK 73129;
Houston, TX 77098
Email Addresses: abr****@peoplepc.com
Address History: 1049 Pine Knoll Drive Apt 104, Spring Lake, NC 28390;
322 Los Altos Way Apt 302, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Kissimmee, FL 34758;
Lake Mary, FL 32746
Relatives & Associates: Ana Aleman
Angela Aleman
Rene Aleman
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