Address History: 230 Moree Loop Apt 4, Winter Springs, FL 32708;
3868 Billie Place, Mims, FL 32754;
Orlando, FL 32820;
Scottsmoor, FL 32775;
Titusville, FL 32796
Aliases (AKA): Daniel Seger,
Daniel Richard Segers,
Daniel Segers
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: 490214 Po Box, Leesburg, FL 34749;
145 W 8th Avenue Apt A, Mount Dora, FL 32757;
Orlando, FL 32858
Relatives & Associates: Johnny Turner
Phone Numbers: (407) 980-4946
Address History: 1911 Gadsen Boulevard, Orlando, FL 32812;
1982 Excalibur Drive, Orlando, FL 32822;
Tampa, FL 33684;
Perth Amboy, NJ 08861;
San Sebastian, PR 00685
Aliases (AKA): Pedro Luis Rivera
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: 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
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: 772 Se 37th Avenue, Homestead, FL 33033;
2915 Northwest 60th Avenue Apartment 203, Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Miami, FL 33169;
Opa Locka, FL 33055
Aliases (AKA): Saul M Mosquera
Relatives & Associates: Alma Mosquera
Address History: 330 Golfview Avenue, Oviedo, FL 32766;
320 Golfview Avenue, Chuluota, FL 32766;
Orlando, FL 32807;
Winter Park, FL 32789;
Winter Springs, FL 32708
Aliases (AKA): David Long
Email Addresses: gwe****@att.net
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: 4951 Santa Rosa Drive, Orlando, FL 32807;
3054 George Mason Avenue, Winter Park, FL 32792;
Reading, PA 19611
Aliases (AKA): Justo Garcia
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: 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: 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: 967 Sonata Lane, Orlando, FL 32825;
7915 Bear Claw Run, Orlando, FL 32825;
Winter Park, FL 32793
Aliases (AKA): Muoi Van,
Vo M Van,
Muoi Van-Vo,
Muoi Van Vanvo
Email Addresses: ahl****@gmail.com,
jim****@msn.com,
jus****@gmail.com,
muo****@netzero.net,
muo****@ptd.net
Aliases (AKA): Thi V Ba,
Vo Ba Thi,
Ba Tvo,
Ba T Vo,
Thi B Vo
Phone Numbers: (407) 671-2114
Address History: 635 Post Street, Truth Or Consequences, NM 87901;
15126 Carrie Drive, Grass Valley, CA 95949;
Nevada City, CA 95959;
Orlando, FL 32822;
Albuquerque, NM 87110
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: 1153 Po Box, Dora, AL 35062;
202 W Crest Estate, Bessemer, AL 35023;
Calera, AL 35040;
Orlando, FL 32812
Aliases (AKA): Edward Fortenberry
Relatives & Associates: Wanda Hale
Phone Numbers: (205) 668-0651
Address History: 2105 Walton Avenue Apt B53, Bronx, NY 10453;
7124 Edgewater Shores Court, Orlando, FL 32810;
New York, NY 10019
Address History: 11133 E Sunset Drive, Keller, TX 76244;
4957 Santa Rosa Drive, Orlando, FL 32807;
Pompano Beach, FL 33063
Aliases (AKA): Jhon H Rowell,
John Rowell,
John H Rowell Rd
Address History: 518 Davis Street, Elmira, NY 14901;
8220 Baja Boulevard, Orlando, FL 32817;
Winter Park, FL 32792
Aliases (AKA): Ann Mcnamara
Relatives & Associates: John Mcnamara
Address History: 2008 Dewey Street, Galena, KS 66739;
2406 N Ann Street, Eclectic, AL 36024;
Grand Junction, CO 81503;
Orlando, FL 32807;
Jonesville, MI 49250
Aliases (AKA): Sandra J Dunn,
Sandy Dunn,
Sandra J Farris,
Sandrs Farris,
Sandy J Farris
Email Addresses: bry****@yahoo.com,
cel****@hotmail.com,
chr****@yahoo.com,
dag****@4state.com,
dag****@kc.rr.com
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