Address History: 417 Declaration Drive, Orlando, FL 32809;
932 Black Oak Court, Orlando, FL 32809;
Ankeny, IA 50021
Relatives & Associates: Habib Memic
Phone Numbers: (407) 855-6582
Address History: 6454 Lake Gloria Shores Boulevard, Orlando, FL 32809;
2720 Somerset Drive Apt 102, Fort Lauderdale, FL 33311;
Miami, FL 33137;
North Miami, FL 33161;
North Miami Beach, FL 33179
Aliases (AKA): Mohammad Haque,
Mohammed M Haque,
Mohammed Moses
Email Addresses: cor****@yahoo.com,
emo****@yahoo.com,
haq****@gmail.com,
jan****@aol.com,
mar****@gmail.com
Address History: 9708 Avellino Avenue Unit 4208, Orlando, FL 32819;
417 Declaration Drive, Orlando, FL 32809;
Ankeny, IA 50021;
Saint Louis, MO 63125;
Sheboygan, WI 53083
Aliases (AKA): A Muminovic
Address History: 5989 Curry Ford Road Apt 227, Orlando, FL 32822;
3560 Nw 110th Avenue, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Mckinney, TX 75070
Aliases (AKA): Christopher Mike Knowles
Email Addresses: chr****@gmail.com,
syl****@targetmediapartners.com,
whi****@yahoo.com
Address History: 4600 Holly Branch Drive Apt 906, Orlando, FL 32811;
917 Stratford Manor Drive, Brandon, FL 33510;
Leesburg, FL 34748;
Ankeny, IA 50021;
Dallas, TX 75243
Email Addresses: dmu****@earthlink.net
Address History: 932 Black Oak Court # 1, Orlando, FL 32809;
630 Creekwood Drive, Orlando, FL 32809;
Ankeny, IA 50021;
Millersburg, PA 17061
Email Addresses: hme****@hotmail.com,
mem****@cs.com
Address History: 1133 Marlowe Avenue, Orlando, FL 32809;
4405 W Atlantic Boulevard Apt 1204, Coconut Creek, FL 33066;
Miami, FL 33137;
North Miami, FL 33161;
North Miami Beach, FL 33179
Aliases (AKA): Shahida Akther
Address History: 4611 Montauk Street, Orlando, FL 32808;
503 Faith Terrace, Maitland, FL 32751;
Tallahassee, FL 32304;
Allenhurst, GA 31301;
Fort Stewart, GA 31315
Aliases (AKA): Kathy Hill,
Kathy D Hill,
Lewis Kathy Hill,
Kathy D Hill-Lewis,
Kathy Lewis Hilllewis
Relatives & Associates: Crystal Anderson
Phyllis Bess
Audrey Chambers
Kathy Findleton
Shirley Freeman
Email Addresses: bod****@gmail.com,
cat****@pgtc.com,
dav****@yahoo.com,
fir****@comcast.net,
jla****@comcast.net
Address History: 4234 Prince Hall Boulevard, Orlando, FL 32811;
417 Declaration Drive, Orlando, FL 32809;
Bronx, NY 10462
Aliases (AKA): Nilufa Akther
Relatives & Associates: Shahida Akhtar
Phone Numbers: (718) 828-8217
Address History: 1133 Marlowe Avenue, Orlando, FL 32809;
417 Declaration Drive, Orlando, FL 32809;
Tallahassee, FL 32304
Relatives & Associates: Barnita Kazi
Aliases (AKA): Erikka Tierney
Address History: 1699 Doves View Circle, Auburndale, FL 33823;
6523 Beal Lane, Lakeland, FL 33813;
Orlando, FL 32809
Aliases (AKA): Christopher Alan Hollars
Email Addresses: cho****@gmail.com,
jan****@aol.com
Address History: 515 Nantucket Court Apt 204, Altamonte Springs, FL 32714;
6287 State Highway 241, Bear Creek, AL 35543;
Haleyville, AL 35565;
Sheffield, AL 35660;
Apopka, FL 32703
Aliases (AKA): Della Earlene Diaz
Email Addresses: hea****@yahoo.com,
ldi****@thocc.org,
lyn****@comcast.net,
mva****@gmail.com
Address History: 3712 Grove Circle, Zellwood, FL 32798;
422521 Po Box, Kissimmee, FL 34742;
Orlando, FL 32809
Email Addresses: jan****@hotmail.com
Address History: 8335 Florida Boys Ranch Road, Groveland, FL 34736;
8105 Gilliam Road, Apopka, FL 32703;
Orlando, FL 32809;
Winter Garden, FL 34787
Aliases (AKA): Richard C Stotler
Address History: 2492 Tremont Drive, Eustis, FL 32726;
422521 Po Box, Kissimmee, FL 34742;
Orlando, FL 32809;
Zellwood, FL 32798;
Gaithersburg, MD 20877
Aliases (AKA): Theresa M Ballou,
T Waller
Address History: 3712 Grove Circle, Zellwood, FL 32798;
215 Nisbett Street, Jonesboro, AR 72401;
Kissimmee, FL 34742;
Orlando, FL 32809
Aliases (AKA): Harold W Waller
Email Addresses: jan****@hotmail.com
Address History: 644 Tarpley Road Nw, Kennesaw, GA 30152;
9400 Viaduct Palma Ceia, Apopka, FL 32703;
Lake Mary, FL 32746;
Orlando, FL 32804;
Panama City, FL 32412
Address History: 4889 Westchester Drive Unit 2, Youngstown, OH 44515;
737 Carlton Avenue, Kissimmee, FL 34744;
Orlando, FL 32809;
Niles, OH 44446;
North Jackson, OH 44451
Aliases (AKA): James Michael Vincent,
Jim Vincent
Email Addresses: brv****@aol.com
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