Address History: 2979 Marbella Drive, Kissimmee, FL 34744;
11100 Sw 197th Street, Cutler Bay, FL 33157;
Miami, FL 33187;
Orlando, FL 32807
Aliases (AKA): Marco Avellan
Relatives & Associates: Ana Mechoulam
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: 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: 4035 39th Avenue N, Saint Petersburg, FL 33714;
405 S Comet Avenue, Clearwater, FL 33765;
Homestead, FL 33033;
Kissimmee, FL 34759;
Largo, FL 33771
Aliases (AKA): Heriberto Bayold,
Heriberto B Garcia
Relatives & Associates: Concepcio Bayola
Emilsa Bayola
Roberto Bayola
Roberto Bayola
Yamileydis Bayola
Address History: 806 Castile Drive, Altamonte Springs, FL 32714;
112 Essex Avenue Apartment 22b, Altamonte Springs, FL 32701;
Casselberry, FL 32730;
Orlando, FL 32804;
Winter Park, FL 32792
Address History: 4951 Santa Rosa Drive, Orlando, FL 32807
Phone Numbers: (951) 367-6091
Address History: 1048 34th Street, Orlando, FL 32805;
4766 Rock Springs Road, Apopka, FL 32712;
Saint Cloud, FL 34772
Aliases (AKA): Elvis Duy Nguyen,
Phuong Duy Nguyen
Aliases (AKA): M A Williams
Email Addresses: awi****@msn.com
Address History: 6945 Long Needle Court, Orlando, FL 32822;
4959 Santa Rosa Drive Apt B, Orlando, FL 32807
Phone Numbers: (270) 247-4208
Address History: 284 P/O Box, Christmas, FL 32709;
284 Po Box, Christmas, FL 32709;
Daytona Beach, FL 32114;
Orlando, FL 32812
Aliases (AKA): Cecelia Bruce,
Cecilia Bruce,
Cecelia M Smith,
Cecilia Monica Smith,
Cecilia Monica Wega
Email Addresses: cwe****@cs.com
Address History: 14203 Palm Court, Tampa, FL 33613;
1139 Black Foot Avenue, Orlando, FL 32825;
Chicago, IL 60623;
Lawrence, MA 01841;
Red Springs, NC 28377
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: 5101 Curry Ford Road Apt 1, Orlando, FL 32812;
5427 Old Cheney Highway, Orlando, FL 32807
Aliases (AKA): F Flores
Relatives & Associates: Rafael Duluc
Address History: 702 Engel Drive, Orlando, FL 32807;
30 Lemon Lane Apt A, Casselberry, FL 32707;
Green Cove Springs, FL 32043;
Lehigh Acres, FL 33971;
Winter Park, FL 32792
Aliases (AKA): Tamara Lynette Bailey,
Tamara Lymon,
Tamara L Ortiz,
Tammy L Ortiz,
Tamra Lynette Ortiz
Email Addresses: cni****@gmail.com,
lan****@gmail.com,
ort****@yahoo.com,
que****@gmail.com,
ste****@att.net
Address History: 1100 Hillcrest West Crossing, Mobile, AL 36695;
8207 Charlin Parkway, Orlando, FL 32822
Aliases (AKA): J Holley,
Joanna Marie Holley,
Joanna M Hollye
Email Addresses: jaz****@cruisesonly.com,
joa****@excite.com,
joa****@mediaone.net,
joa****@sharedsvcs.com,
joa****@hotmail.com
Aliases (AKA): Alexandra E Guillot
Phone Numbers: (407) 482-0955
Email Addresses: bub****@gmail.com,
fox****@yahoo.com
Address History: 172 Cortland Avenue, Winter Park, FL 32789;
9709 Bear Lake Road, Apopka, FL 32703;
Gainesville, FL 32607;
Melbourne, FL 32940;
Orlando, FL 32839
Aliases (AKA): Tony Landrin,
Tony Landrum
Address History: 735 Grizzly Bear Loop Ste A, Eielson Afb, AK 99702;
942 Claeven Circle, Fort Walton Beach, FL 32547;
Navarre, FL 32566;
Orlando, FL 32807;
Goldsboro, NC 27534
Aliases (AKA): Ayesha Oquendo Brooks,
Ayesha Villamor
Address History: 3942 W Leland Avenue Apt 2, Chicago, IL 60625;
4959 Santa Rosa Drive, Orlando, FL 32807;
Sanford, FL 32773
Aliases (AKA): Wanda Pacheco
Phone Numbers: (773) 478-3341
Address History: 10 Arbor Circle Apt 906, Franklin, PA 16323;
5031 Santa Rosa Drive, Orlando, FL 32807;
Albany, GA 31701;
Big Run, PA 15715;
Polk, PA 16342
Aliases (AKA): Avi Jean Burg,
Connie White
Address History: 2105 Walton Avenue Apt B53, Bronx, NY 10453;
7124 Edgewater Shores Court, Orlando, FL 32810;
New York, NY 10019
Address History: 9209 Whistlewood Drive, Keller, TX 76244;
905 Lake Lily Drive Apt C359, Maitland, FL 32751;
Margate, FL 33063;
Orlando, FL 32829;
Pompano Beach, FL 33063
Aliases (AKA): Suri D Perez
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