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: 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
Phone Numbers: (407) 381-8369
Address History: 2119 Murdock Boulevard, Orlando, FL 32817;
4931 Ecstasy Circle, Cocoa, FL 32926;
Mims, FL 32754
Aliases (AKA): Elizabeth Taylor,
Liz Taylor
Address History: 4951 Santa Rosa Drive, Orlando, FL 32807;
2708 N 32nd Street Apt 1, Mcallen, TX 78501
Aliases (AKA): Heriberto Velasquez
Relatives & Associates: Emilsa Bayola
Rosio Fraire
Heriberto Velasquez
Janet Velasquez
Miguel Velasquez
Address History: 4959 Santa Rosa Drive Apt A, Orlando, FL 32807;
3 209-4310 209th St # Fl, Bayside, NY 11361
Relatives & Associates: Yong Li
Phone Numbers: (917) 621-6149
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
Relatives & Associates: Timothy Pecora
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: 4416 Raleigh Street, Orlando, FL 32811;
1024 Terrace Lane, Altamonte Springs, FL 32701;
Winter Park, FL 32792
Aliases (AKA): Bossom Canales
Address History: 3880 Nw 183rd Street Apt 111, Opa Locka, FL 33055;
6680 W 2nd Court Apt 417, Hialeah, FL 33012;
Homestead, FL 33032;
Miami, FL 33179;
Orlando, FL 32807
Aliases (AKA): Jose Acevedo
Address History: 1756 Torrey Drive, Orlando, FL 32818;
4959 Santa Rosa Drive Apt B, Orlando, FL 32807;
Bronx, NY 10458
Aliases (AKA): Anel Paulino
Relatives & Associates: Livia Deleon
Address History: 857 Kensington Drive, Orlando, FL 32808;
2744 Northwest 31st Avenue, Miami, FL 33142
Phone Numbers: (407) 445-3612
Address History: 555 Northlake Boulevard Apt 16, Altamonte Springs, FL 32701;
112 Essex Avenue, Altamonte Springs, FL 32701;
Kissimmee, FL 34758;
Orlando, FL 32805;
Winter Park, FL 32792
Aliases (AKA): Diomarie Cooper
Email Addresses: dca****@address.com,
pok****@gmail.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: 6730 Sunset Woods Court, Burke, VA 22015;
3342 Orion Circle, Anchorage, AK 99517;
Los Angeles, CA 90020;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): Jae Y Bae,
Jae Y Yoo,
Byung R You,
Byungr R You,
Young You
Address History: 11 Village Circle, North Attleboro, MA 02760;
4959 Santa Rosa Drive Apartment A, Orlando, FL 32807;
Chestnut Hill, MA 02467;
Flushing, NY 11355
Aliases (AKA): Yan Z Li,
Yanzi Li
Relatives & Associates: George Livi
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: 1708 Brill Street, Philadelphia, PA 19124;
6930 Nw 35th Avenue Road, Ocala, FL 34475;
Orlando, FL 32807
Address History: 1720 Mount Carmel Road, Mcdonough, GA 30253;
7625 Acadian Drive, Orlando, FL 32822;
Winter Park, FL 32792;
Atlanta, GA 30337;
Hampton, GA 30228
Aliases (AKA): Charles Oselph,
Charles Orgen Selph
Email Addresses: cse****@hotmail.com,
cse****@lycos.com,
luc****@bellsouth.net
Address History: 1753 E Lot 56 Road, Emporia, KS 66801;
4045 Atrium Drive, Orlando, FL 32822;
South Yarmouth, MA 02664;
Charlotte, NC 28270;
Lumberton, NC 28360
Aliases (AKA): Daniel E Gonzalez,
Daniel Rodriguez
Address History: 8891 Dorsey Road, Riverdale, GA 30274;
9957 Hidden River Drive Apt 102, Orlando, FL 32829;
Morrow, GA 30260
Phone Numbers: (470) 878-5893
Email Addresses: tyu****@yahoo.com
Address History: 236 S Alessandro Street, Hemet, CA 92543;
1050 Deseret Avenue, Barstow, CA 92311;
Highland, CA 92346;
Rialto, CA 92376;
San Jacinto, CA 92583
Email Addresses: mrc****@fuse.net,
mrc****@hotmail.com,
mrc****@msn.com,
mrc****@yahoo.com,
mrc****@yahoo.com
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
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