Address History: 494 Declaration Drive, Orlando, FL 32809;
730 Ne 128th Street Apt 2, Miami, FL 33161;
North Miami, FL 33161;
Apex, NC 27539;
Lancaster, PA 17602
Aliases (AKA): Giselle Caraballo,
Giselle M Caraballotorres,
Giselle Torres
Relatives & Associates: Joan Caraballo
Address History: 494 Declaration Drive, Orlando, FL 32809
Address History: 494 Declaration Drive, Orlando, FL 32809;
440 Declaration Drive, Orlando, FL 32809;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Alexandria, VA 22305
Aliases (AKA): Yahaira Enid Lopez
Phone Numbers: (301) 794-0658
Address History: 4913 Oakfield Circle, Dade City, FL 33523;
12095 Sw 117th Terrace, Miami, FL 33186;
Orlando, FL 32809;
Saint Petersburg, FL 33703;
Sun City Center, FL 33573
Aliases (AKA): Evelyn K Weissman,
Evelyn Weissman
Email Addresses: eve****@yahoo.com,
eve****@yahoo.com,
eve****@tampabay.rr.com,
rbd****@hotmail.com
Email Addresses: tun****@comcast.net,
tun****@yahoo.com
Address History: 13434 Summerton Drive, Orlando, FL 32824;
13717 Van Ness Avenue, Gardena, CA 90249;
Tampa, FL 33634;
Campbell, OH 44405;
Youngstown, OH 44506
Aliases (AKA): Melissa Caminero,
M Flores,
Melissa Flores
Relatives & Associates: Amanda Caminero
Francisco Caminero
Abner Flores
Georgina Flores
Lisiyaidilly Flores
Email Addresses: mel****@aol.com,
mel****@collegeclub.com,
mel****@comcast.net,
sus****@openspec.net
Address History: 9435 Dowden Road Apt 11303, Orlando, FL 32832;
25032 Frampton Avenue Apt 5, Harbor City, CA 90710;
Wilmington, CA 90744;
Kissimmee, FL 34741
Aliases (AKA): Juan B Medina,
Juan Medina Ortiz,
Juan B Medina-Ortiz,
Juan L Ortiz
Address History: 607 Conestoga Circle, Orlando, FL 32808;
4635 Broken Wheelbarrow Lane, Haines City, FL 33844;
Kissimmee, FL 34744;
Miami, FL 33130;
Madawaska, ME 04756
Aliases (AKA): Luz Daynira Silva Parrilla,
Luz Silva Silva
Email Addresses: lan****@aol.com,
lsi****@erols.com,
luz****@comcast.com,
luz****@yahoo.com,
luz****@yahoo.com
Address History: 5848 Lake Pointe Village Circle Apt 414, Orlando, FL 32822;
494 Declaration Drive, Orlando, FL 32809
Aliases (AKA): Abdul N Alshaybani,
Abdul Alshaybani
Phone Numbers: (407) 690-4362
Address History: 5963 Winegard Road Apartment C, Orlando, FL 32809;
2537 Carrickton Circle, Orlando, FL 32824
Phone Numbers: (407) 538-7399
(407) 616-2925
(407) 812-6126
Address History: 1200 Holden Avenue Apt 266, Orlando, FL 32839;
611 West Lake Brantley Road, Altamonte Springs, FL 32714;
Kissimmee, FL 34741;
Ocoee, FL 34761;
Rosedale, NY 11422
Aliases (AKA): Beatrice Parrilla,
Beatriz Parrilla
Relatives & Associates: Ashley Martinez
Elizabeth Parrilla
Elizabeth Parrilla
Raul Parrilla
Luz Silva
Relatives & Associates: Nan Kyi
Phone Numbers: (407) 855-2611
Address History: 607 Conestoga Circle, Orlando, FL 32808;
808 Del Prado Drive, Kissimmee, FL 34758;
Miami, FL 33130;
Albany, OR 97322
Address History: 5803 Bent Pine Drive Apt 210, Orlando, FL 32822;
2537 Carrickton Circle, Orlando, FL 32824;
St Thomas, VI 00802
Phone Numbers: (407) 812-6126
Address History: 6747 Giant Oak Lane Apt 201, Orlando, FL 32810;
2562 Conway Road Apt 705, Orlando, FL 32812;
Tampa, FL 33606
Aliases (AKA): Dan H Barfield
Address History: 8321 W Elm Street, Tampa, FL 33615;
1416 Arrowsmith Avenue, Orlando, FL 32809;
St Thomas, VI 00802
Aliases (AKA): Wilson Calderon
Relatives & Associates: Tania Calderon
Xiomara Calderon
Xiomeydy Echavarria
Katty Echavarria-Calderon
Gabriela Rosario
Address History: 1023 Miami Boulevard, Delray Beach, FL 33483;
650 Southwest 2nd Avenue Apartment 149, Boca Raton, FL 33432;
Orlando, FL 32822
Aliases (AKA): Terrell R Nairn
Address History: 151 Melhorn Road, Haines City, FL 33844;
5557 E Hinson Avenue, Haines City, FL 33844;
Kissimmee, FL 34758;
North Port, FL 34286;
Orlando, FL 32824
Address History: 3532 Moonstone Drive, Navarre, FL 32566;
2206 Pawnee Drive, Navarre, FL 32566;
Orlando, FL 32824
Phone Numbers: (407) 812-5772
Address History: 4714 S Trask Street Apt 17, Tampa, FL 33611;
4413 Coventry Pointe Way, Lake Worth, FL 33461;
Largo, FL 33774;
Orlando, FL 32809
Email Addresses: lat****@yahoo.com
Address History: 111 Plymouth Avenue, Altamonte Springs, FL 32701;
1280 Bachmann Avenue, Deltona, FL 32725;
Orlando, FL 32809;
Winter Park, FL 32789
Aliases (AKA): Corey Tyrone Neal
Email Addresses: ali****@gmail.com,
cor****@gmail.com,
cor****@gmail.com,
cor****@yahoo.com,
cor****@hotmail.com
Address History: 1763 Stonybrook Lane Apt 103, Brunswick, OH 44212;
494 Declaration Drive, Orlando, FL 32809;
Newark, NJ 07104;
Youngstown, OH 44510
Aliases (AKA): Braulio Castro,
Braulio O Colon
Address History: 192 Smith Creek Road, Norman, AR 71960;
153 Rr 1 Box, Caddo Gap, AR 71935;
Jonesboro, AR 72401;
Orlando, FL 32809;
Memphis, TN 38134
Address History: 4409 Landside Drive Apt 3, Louisville, KY 40220;
494 Declaration Drive # D, Orlando, FL 32809;
Woodridge, IL 60517;
Worth, IL 60482;
Columbus, OH 43219
Email Addresses: car****@hhgregg.com,
car****@hotmail.com,
mas****@yahoo.com,
rmo****@wmconnect.com
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