Address History: 488 Declaration Drive # D, Orlando, FL 32809
Address History: 488 Declaration Drive, Orlando, FL 32809;
3252 Foxcroft Road Apt 201, Hollywood, FL 33025;
Bronx, NY 10472;
Utica, NY 13502
Aliases (AKA): Esmeteria S Trejo,
Esmeteria Trijo
Address History: 466 Declaration Drive, Orlando, FL 32809;
2050 S Ridgewood Avenue Apt E22, Daytona Beach, FL 32119;
Lake Worth, FL 33461;
Miami, FL 33174;
South Daytona, FL 32119
Aliases (AKA): Maricruz Vega
Email Addresses: cru****@gmail.com,
cru****@gmail.com
Phone Numbers: (407) 219-4002
Address History: 592527 Po Box, Orlando, FL 32859;
8901 Ne 20th Terrace, Anthony, FL 32617
Aliases (AKA): Shelia Perez
Address History: 1745 Grande Pointe Boulevard Apt 18102, Orlando, FL 32839;
488 Declaration Drive # D, Orlando, FL 32809;
Cleveland, OH 44109;
Philadelphia, PA 19133
Aliases (AKA): Madeline Paez
Address History: 3508 Windy Walk Way Apt 109, Orlando, FL 32837;
103 Unit, Apopka, FL 32703;
Oviedo, FL 32765;
Bayamon, PR 00956
Aliases (AKA): Elba Nydia Balbontin,
Elba Merced Carrasquillo,
Elba Nydia Melendez,
Elba M Merced,
Elba Merced
Relatives & Associates: Alexis Balbontin
Edgar Carrasquillo
Edgar Carrasquillo
Edgard Carrasquillo
Edger Carrasquillo
Email Addresses: enp****@cfl.rr.com
Address History: 923 Fair Avenue, San Jose, CA 95122;
7150 Rainbow Drive Apartment 11, San Jose, CA 95129;
Sunnyvale, CA 94086;
Lake Worth, FL 33461;
Orlando, FL 32828
Aliases (AKA): Maria Rivera,
Miriam D Rivera
Email Addresses: may****@yahoo.com
Address History: 5949 Winegard Road Apt D, Orlando, FL 32809;
9620 Seaview Drive Apt 202, Leesburg, FL 34788
Aliases (AKA): Edgar O Padilla
Phone Numbers: (561) 398-9185
Address History: 5010 Huppel Avenue, Orlando, FL 32811;
2949 Barrios Avenue, Orlando, FL 32811;
Toledo, OH 43614
Aliases (AKA): Kenneth A Miller,
Kennis A Miller
Address History: 5630 Pga Boulevard Apt 1124, Orlando, FL 32839;
488 Declaration Drive # 32809, Orlando, FL 32809;
Oviedo, FL 32762
Aliases (AKA): F Lopez,
Roman Feliz Lopez
Address History: 2302 Cilantro Drive, Orlando, FL 32837;
5221 Se 113th Street, Belleview, FL 34420;
Mount Dora, FL 32757;
Ocala, FL 34472
Aliases (AKA): Rae-Marie Merino
Address History: 4509 Leola Lane, Orlando, FL 32812;
2538 Conway Road Apt 317, Orlando, FL 32812;
Tampa, FL 33610;
Calumet City, IL 60409;
Chicago, IL 60618
Aliases (AKA): Lesley J Colon,
Leslie Colon,
Lesly J Colon,
Lesly Colon
Email Addresses: les****@aol.com,
les****@statefarm.com
Address History: 2135 Sorority Court, Orlando, FL 32826;
488 Declaration Drive, Orlando, FL 32809;
Winter Park, FL 32792;
Olathe, KS 66051
Relatives & Associates: Elba Carrasquillo
Address History: 4307 S Semoran Boulevard Apt 1, Orlando, FL 32822;
488 Declaration Drive, Orlando, FL 32809
Phone Numbers: (518) 465-1178
Address History: 118 Violet Court, Kissimmee, FL 34759;
2371 Blue Sapphire Circle, Orlando, FL 32837
Relatives & Associates: Veronica Alverio
Virginia Alverio
Christian Cortes
Billy Elias
Carlos Gautien
Email Addresses: bo_****@yahoo.com
Address History: 617 Morgan Road, Winter Haven, FL 33880;
1202 A Street, Cocoa, FL 32922;
Fort Lauderdale, FL 33312;
Haines City, FL 33844;
Hallandale, FL 33009
Aliases (AKA): Joseph Hamptom,
Joe Nathaniel Hampton,
Joseph Nathaniel Hampton,
Joseph Hampton,
Jr Joseph Hampton
Relatives & Associates: Tara Butlerhampton
Alice Hampton
Alicia Hampton
Allen Hampton
Cynthia Hampton
Address History: 209 E Gardenia Drive, Orange City, FL 32763;
895 Wymore Road Apt 919a, Altamonte Springs, FL 32714;
Orlando, FL 32809;
Bronx, NY 10468;
Drexel Hill, PA 19026
Aliases (AKA): Charles B Mojica,
Charlie N Mojicia,
Charlie Mollica
Address History: 113 Blue Indigo Court, Kissimmee, FL 34743;
4533 Ficus Tree Road, Kissimmee, FL 34758;
Orlando, FL 32809;
Oviedo, FL 32765;
West Palm Beach, FL 33409
Aliases (AKA): Nathalia Ortiz
Address History: 11425 Via De Renee Place, Clermont, FL 34711;
5639 W Pine Circle, Crystal River, FL 34429;
Lecanto, FL 34460;
Orlando, FL 32809
Aliases (AKA): Despiona Garcia,
Despoina Tylyyn Garcia,
Desponia Tylyyn Garcia,
Despiona Larson,
Desponia Larson
Relatives & Associates: Ivette Ayala
Steven Billings Larson
Mona Carroll
Giovana Garcia
Giovanny Garcia
Email Addresses: lad****@gmail.com
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