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: 625 Lake Dot Circle Apt 302, Orlando, FL 32801;
4959 Santa Rosa Drive, Orlando, FL 32807
Aliases (AKA): Carmen Maria Curbelo
Relatives & Associates: Dennise Corbelo
Domingo Curbello
Evelin Curbello
Carmen Curbelo
Domingo Curbelo
Phone Numbers: (407) 273-3723
Address History: 655 Cochran Road, Geneva, FL 32732;
15737 Highway 98, Foley, AL 36535;
Orlando, FL 32807;
Las Vegas, NV 89101;
Oklahoma City, OK 73122
Aliases (AKA): Victor Umana
Address History: 857 Kensington Drive, Orlando, FL 32808;
2744 Northwest 31st Avenue, Miami, FL 33142
Phone Numbers: (407) 445-3612
Address History: 4959 Santa Rosa Drive, Orlando, FL 32807
Address History: 5009 Santa Rosa Drive, Orlando, FL 32807;
806 Jamestown Drive Apt C, Winter Park, FL 32792
Aliases (AKA): Juan F Guedez
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
Address History: 15724 Sw 295th Street, Homestead, FL 33033;
1501 Broadway Avenue, San Pablo, CA 94806;
Kissimmee, FL 34759;
Orlando, FL 32807
Aliases (AKA): Emilsa Amarilis Velasquez
Relatives & Associates: Alba Amaya
Concepcio Bayola
Heriberto Bayola
Ricardo Torres
Concepcion Velasquez
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: 1214 Woodmere Drive, Altamonte Springs, FL 32714;
970 Rollingwood Loop Apt 110, Casselberry, FL 32707;
Orlando, FL 32807;
Baltimore, MD 21224;
Brooklyn, MD 21225
Aliases (AKA): Russell A Shroyer
Relatives & Associates: Sheree Johnson
Andrew Shroyer
Elizabeth Shroyer
Russell Shroyer
Tyann Shroyer
Address History: 8144 Amon Drive, Orlando, FL 32822;
3448 Blossom Lake Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Indian Orchard, MA 01151;
Northampton, MA 01060
Aliases (AKA): Javier Corchado
Relatives & Associates: Cynthia Alicea
Johanna Canales
Wanda Corchado
Linnette Morales
Cecilia Rivas
Email Addresses: jav****@bellsouth.net,
mjc****@yahoo.com
Relatives & Associates: Eileen Spreadbury
Address History: 1234 18th Street, Orlando, FL 32805;
112 Essex Avenue Apt 36c, Altamonte Springs, FL 32701;
Casselberry, FL 32730;
Debary, FL 32713;
Deland, FL 32720
Aliases (AKA): Laurence A Adams,
Lawernce Adams,
Lawrence A Adams,
Lawrence Allen,
Lawrence Jackson
Email Addresses: ala****@neo.rr.com,
jed****@yahoo.com,
jed****@yahoo.com,
lov****@yahoo.com,
low****@aol.com
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: 854 Patriot Place, Tavares, FL 32778;
5305 Franklin Circle, Westminster, CA 92683;
Orlando, FL 32807;
Augusta, GA 30905;
Fort Gordon, GA 30905
Aliases (AKA): George Dhuff,
George D Huff
Address History: 1051 Lee Road Apartment 17b, Orlando, FL 32810;
4931 Ecstasy Circle, Cocoa, FL 32926;
Mims, FL 32754;
Ashland, KY 41101;
Westminster, SC 29693
Aliases (AKA): Elizabeth M Ahlers
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: 2119 Murdock Boulevard, Orlando, FL 32817;
4931 Ecstasy Circle, Cocoa, FL 32926;
Mims, FL 32754
Aliases (AKA): Elizabeth Taylor,
Liz Taylor
Phone Numbers: (321) 567-4102
(407) 601-3759
Address History: 11133 E Sunset Drive, Keller, TX 76244;
4957 Santa Rosa Drive, Orlando, FL 32807;
Pompano Beach, FL 33063
Address History: 2601 Yost Boulevard, Pearland, TX 77581;
4951 Santa Rosa Drive, Orlando, FL 32807;
Houston, TX 77089
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
Aliases (AKA): Gerald Yeatman
Address History: 306 Holy Cross Drive, San Antonio, TX 78228;
1046 West Camile Street, Santa Ana, CA 92703;
Orlando, FL 32807;
Houston, TX 77072
Aliases (AKA): Fidelia R Perez,
Fidelia Riojas,
Fedelia Rojas,
Fidelia Rojas,
Fidelia P Romo
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
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