Address History: 5031 Santa Rosa Drive, Orlando, FL 32807;
9730 9th Avenue, Orlando, FL 32824;
Taos, NM 87571;
Wading River, NY 11792
Aliases (AKA): Connie Jean White
Email Addresses: hor****@live.com
Address History: 655 Cochran Road, Geneva, FL 32732;
15737 Us Highway 98, Foley, AL 36535;
Orlando, FL 32807;
Las Vegas, NV 89101;
Oklahoma City, OK 73122
Aliases (AKA): Victor Merino
Address History: 4416 Raleigh Street, Orlando, FL 32811;
1024 Terrace Lane, Altamonte Springs, FL 32701;
Winter Park, FL 32792
Aliases (AKA): Bossom Canales
Address History: 6743 Belmar Drive, Orlando, FL 32807;
4959 Santa Rosa Drive, Orlando, FL 32807;
Belleville, MI 48111;
Ypsilanti, MI 48198;
Cookeville, TN 38501
Address History: 5300 Dexter Street, Orlando, FL 32807;
11100 Sw 197th Street, Cutler Bay, FL 33157;
Longwood, FL 32779;
Miami, FL 33187
Aliases (AKA): Ana G Avellan,
A Mechoulam,
Anna Mechoulam,
Ana G Mechoulan
Relatives & Associates: Marcos Avellan
Aliases (AKA): Thi V Ba,
Vo Ba Thi,
Ba Tvo,
Ba T Vo,
Thi B Vo
Phone Numbers: (407) 671-2114
Address History: 816 Sunshine Avenue, Davenport, FL 33897;
5612 Blue Shadows Court, Orlando, FL 32811;
Bayamon, PR 00959
Aliases (AKA): Irving A Jimenez,
Irving Jimenez Narvaez
Phone Numbers: (407) 763-0061
Address History: 4951 Santa Rosa Drive, Orlando, FL 32807;
2708 N 32nd Street Apt 1, Mcallen, TX 78501
Aliases (AKA): Heriberto Velasquez
Relatives & Associates: Emilsa Bayola
Rosio Fraire
Heriberto Velasquez
Janet Velasquez
Miguel Velasquez
Address History: 30101 Sw 155th Avenue, Homestead, FL 33033;
405 S Comet Avenue, Clearwater, FL 33765;
Kissimmee, FL 34759;
Orlando, FL 32807
Aliases (AKA): Janet Mejias,
Janet Velazquez
Phone Numbers: (305) 246-7088
Email Addresses: d.v****@gmail.com
Address History: 685 Nw Riverside Drive, Port Saint Lucie, FL 34983;
153 Buckingham Way, Folsom, CA 95630;
Hawthorne, CA 90250;
Upland, CA 91786;
Bradenton, FL 34203
Aliases (AKA): Ferrari Chris Allen,
Vonneth Andrea Allen,
V Bailey,
Vonneth Andrea Bailey,
Vonneth A Bailey
Address History: 91 Glades Boulevard Apt 3, Naples, FL 34112;
1400 El Paso Avenue, Orlando, FL 32806;
Tampa, FL 33618;
Winter Park, FL 32792
Relatives & Associates: Yong Piao
Address History: 9730 9th Avenue, Orlando, FL 32824;
5031 Santa Rosa Drive, Orlando, FL 32807;
Waukegan, IL 60087;
Wading River, NY 11792
Aliases (AKA): Deadrick Taylo
Address History: 636 Lake Shore Drive, Maitland, FL 32751;
1014 Jib Drive Apt 208, Orlando, FL 32825;
Winter Park, FL 32792
Email Addresses: zin****@cox.net
Address History: 725 Queensbury Loop, Winter Garden, FL 34787;
601 Calumet Avenue, Beaumont, CA 92223;
Ocoee, FL 34761;
Orlando, FL 32817
Aliases (AKA): Bonnie Awhite,
Bonnie A Falls,
Bonnie Ann Falls,
Bonnie A Schuh,
Bonnie A White
Address History: 4959 Santa Rosa Drive Apt B, Orlando, FL 32807;
10453 Coconut Grove Lane, Orlando, FL 32825
Aliases (AKA): Eric Jerome Armstong,
Eric Armstron,
Eric Jerome Armstrong
Relatives & Associates: Eric Armstrong
Kimberly Armstrong
Wilburn Armstrong
Rebecca Leggett
Shirley Murray
Email Addresses: eri****@yahoo.com,
eri****@yahoo.com,
eri****@aol.com,
eri****@mail.com,
sup****@yahoo.com
Address History: 4951 Santa Rosa Drive, Orlando, FL 32807;
3054 George Mason Avenue, Winter Park, FL 32792;
Reading, PA 19611
Aliases (AKA): Justo Garcia
Address History: 30620 County Road 435, Sorrento, FL 32776;
109 Evans Street A, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Orlando, FL 32807;
Tavares, FL 32778
Aliases (AKA): James Pennick Huff
Address History: 7124 Edgewater Shores Court, Orlando, FL 32810;
501 Spruce Street, Inverness, FL 34452;
Bronx, NY 10453
Aliases (AKA): Jeannette Nazario
Relatives & Associates: Carlos Cruz-Nazario
Ivnalia Gonzalez
Carlos Nazario
Eliezer Nazario
German Nazario
Email Addresses: luc****@aol.com,
luc****@comcast.net,
luc****@aol.com,
pri****@aol.com
Address History: 38315 Sw 194th Court, Homestead, FL 33034;
405 S Comet Avenue, Clearwater, FL 33765;
Kissimmee, FL 34759;
Orlando, FL 32807
Aliases (AKA): Oscar Miguel Velasquez
Relatives & Associates: Alba Amaya
Emilsa Bayola
Oscar Bonilla
Concepcion Velasquez
Dorian Velasquez
Email Addresses: osc****@att.net
Address History: 905 Hire Circle, Ocoee, FL 34761;
7235 International Drive, Orlando, FL 32819;
Smyrna, GA 30080
Aliases (AKA): Lien Thi Kim Phan,
Lien T Phan
Address History: 7124 Edgewater Shores Court, Orlando, FL 32810;
7637 Coot Street, Orlando, FL 32822;
Bronx, NY 10453;
New York, NY 10019
Address History: 7131 Lanier Street, Annandale, VA 22003;
4959 Santa Rosa Drive Apt A, Orlando, FL 32807;
Burke, VA 22015
Phone Numbers: (703) 323-3671
Address History: 7412 Perry Street, Cincinnati, OH 45231;
5031 Santa Rosa Drive, Orlando, FL 32807;
Winter Springs, FL 32708;
Killeen, TX 76549
Aliases (AKA): Lori Jean Segers
Email Addresses: des****@yahoo.com,
lin****@fedex.com,
lor****@aol.com,
sph****@yahoo.com
Address History: 114 Trevino Road, San Benito, TX 78586;
245 E Mcfarlane Street, Ventura, CA 93001;
Orlando, FL 32807;
Monroe, NC 28112;
Winston Salem, NC 27106
Aliases (AKA): Makia Canales,
Maria T Canales,
Maria Rodriguez,
Maria C Valava,
Maria C Zavala
Relatives & Associates: Edith Canal
Abel Canales
Bernadette Canales
Blanca Canales
Constancia Canales
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