Address History: 5619 Ridgeway Drive, Orlando, FL 32819;
20 Elizabeth Street Apt A, Bethel, CT 06801;
Eustis, FL 32726;
Jacksonville, FL 32210;
Madison Heights, MI 48071
Aliases (AKA): William D Rabon
Email Addresses: bra****@gmail.com
Address History: 5619 Ridgeway Drive, Orlando, FL 32819;
4000 Pleasant Ridge Road Apt N36, Knoxville, TN 37912
Relatives & Associates: Monique Gonzalez
Address History: 5619 Ridgeway Drive, Orlando, FL 32819
Address History: 5619 Ridgeway Drive, Orlando, FL 32819;
2100 Southeast Augusta Boulevard Apartment 14, Bentonville, AR 72712;
Reseda, CA 91335;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020
Aliases (AKA): Claudia Mendieta,
Claudia Carolina Mendieta,
Claudia Carolina Ruiz,
Claudia C Ruiz
Email Addresses: ccm****@yahoo.com,
ccm****@ymail.com,
cla****@gmail.com,
cla****@gmail.com,
moo****@netscape.net
Address History: 5619 Ridgeway Drive, Orlando, FL 32819;
22684 P/O Box, Orlando, FL 32830;
Garland, TX 75042
Phone Numbers: (407) 238-9950
Email Addresses: kgu****@freeb.com,
kgu****@freewwweb.com,
tig****@yahoo.com
Aliases (AKA): Othman Kaloo
Phone Numbers: (407) 238-9950
Address History: 5619 Ridgeway Drive, Orlando, FL 32819
Address History: 15933 Greater Groves Boulevard, Clermont, FL 34714;
1601 Johns Lake Road Apt 1123, Clermont, FL 34711;
Davenport, FL 33837;
Ferndale, FL 34729;
Groveland, FL 34736
Aliases (AKA): Michael Roy Bryant,
Mike Bryant
Address History: 1159 Palma Drive, Orlando, FL 32805;
5619 Ridgeway Drive, Orlando, FL 32819;
Grove City, OH 43123
Aliases (AKA): Looney Helen Smith
Address History: 1924 Chathamoor Drive, Orlando, FL 32835;
4922 Old Winter Garden Road, Orlando, FL 32811;
Brooklyn, NY 11218;
Fresh Meadows, NY 11366
Aliases (AKA): Iftikhar Ahmad Sheikh
Email Addresses: ifs****@msn.com
Address History: 11693 Ruby Lake Road, Orlando, FL 32836;
215 Charles Street Unit 102, Bridgeport, CT 06606;
Hooksett, NH 03106;
Astoria, NY 11102;
Forest Hills, NY 11375
Aliases (AKA): James-Suhail Sheikh
Email Addresses: jam****@gmail.com
Address History: 12030 Pepperdine Place, Orlando, FL 32826;
781138 P/O Box, Orlando, FL 32878;
North Dartmouth, MA 02747
Aliases (AKA): Muhammad Khan
Address History: 5000 Cleveland Avenue, Orlando, FL 32819;
5619 Ridgeway Drive, Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Beulah M Fischer,
Beulah M Walls
Address History: 238 Lake Drive, Orlando, FL 32835;
9327 Bud Wood Street, Gotha, FL 34734;
Titusville, FL 32780;
West Palm Beach, FL 33415
Aliases (AKA): Christoph Bispo,
Christopher C Bispo
Address History: 1159 Palma Drive, Orlando, FL 32805;
5619 Ridgeway Drive, Orlando, FL 32819;
Columbus, OH 43222;
Westerville, OH 43082
Aliases (AKA): Art Arledge,
Arthur R Arledge Rd
Relatives & Associates: Arthur Arledge
Email Addresses: fun****@cfl.rr.com
Address History: 1300 Alana Drive Apt 107, Orlando, FL 32828;
824 Shore Breeze Way, Clermont, FL 34715
Phone Numbers: (352) 394-0984
Address History: 7219 Skipper Court, Orlando, FL 32835;
3169 Cecelia Drive, Apopka, FL 32703;
Clermont, FL 34711;
Kissimmee, FL 34741;
Lake Mary, FL 32746
Aliases (AKA): D R Laman,
Deena R Laman,
Rene L Laman,
Deena Rene Laman Moro,
D Rene Lamar
Email Addresses: ren****@gmail.com
Address History: 10768 Lazy Lake Drive, Orlando, FL 32821;
5329 Flying Eagle Lane, Kissimmee, FL 34746;
Annandale, VA 22003;
Fairfax, VA 22031;
Woodbridge, VA 22192
Aliases (AKA): Basil Rasmi Almousa,
Basil R Mousa
Phone Numbers: (407) 715-3155
Address History: 402 Bonifay Avenue, Orlando, FL 32825;
1511 37th Street, Orlando, FL 32839;
West Babylon, NY 11704
Aliases (AKA): David M Sharp
Relatives & Associates: Angela Azzopardi
David Azzopardi
Dennis Azzopardi
Joseph Azzopardi
Joseph Azzopardi
Email Addresses: fun****@cfl.rr.com
Address History: 1451 W French Avenue, Orange City, FL 32763;
391 E Lansdowne Avenue, Orange City, FL 32763;
Orlando, FL 32835
Email Addresses: blo****@yahoo.com,
jsh****@rediffmail.com
Address History: 783214 Po Box, Winter Garden, FL 34778;
3000 Clarcona Road, Apopka, FL 32703;
Casselberry, FL 32730;
Kissimmee, FL 34746;
Orlando, FL 32819
Aliases (AKA): Pam Shoemaker
Relatives & Associates: Beverly Shoemaker
Christina Shoemaker
Daniel Shoemaker
Jonathan Shoemaker
Lynette Shoemaker
Phone Numbers: (407) 656-7790
Address History: 4033 Tennyson Avenue, Sheffield Lake, OH 44054;
300382 P/O Box, Casselberry, FL 32730;
Indialantic, FL 32903;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Dan Shoemaker
Relatives & Associates: Kimberly Ackles
Beverly Shoemaker
Jonathan Shoemaker
Lynette Shoemaker
Pamela Shoemaker
Email Addresses: dan****@gmail.com
Address History: 9034 Kildare Avenue, Skokie, IL 60076;
2613 Cayman Court, Kissimmee, FL 34741;
Orlando, FL 32836;
Polk City, FL 33868;
Windermere, FL 34786
Aliases (AKA): Pat Owens,
Patricia P Owens
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