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: 4959 Santa Rosa Drive, Orlando, FL 32807
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: 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: 9132 Sw 179th Street, Miami, FL 33157;
22241 Sw 103rd Avenue, Cutler Bay, FL 33190;
Homestead, FL 33033;
Orlando, FL 32824;
Bronx, NY 10460
Aliases (AKA): Joanne Aviles,
J Carazo,
Joann Carazo,
Joanne F Carazo,
Joanne Carazo
Email Addresses: vir****@yaoo.com
Address History: 636 Lake Shore Drive, Maitland, FL 32751;
1014 Jib Drive Apt 208, Orlando, FL 32825;
Winter Park, FL 32792
Email Addresses: zin****@cox.net
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: 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: 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: 4959 Santa Rosa Drive, Orlando, FL 32807
Address History: 5527 Decatur Street, Orlando, FL 32807;
505 Macaw Lane Apt 11, Casselberry, FL 32730;
Winter Park, FL 32792;
Palmer, PR 00721
Address History: 5068 Whistling Wind Avenue, Kissimmee, FL 34758;
618 Franklin Avenue, Hartford, CT 06114;
Orlando, FL 32807;
Springfield, MA 01107
Aliases (AKA): Miguel A Quinones,
Miguel Vele
Relatives & Associates: Carmen Colon
Amanda Consuelorivera
Juan Esteves
Michelle Menard
Miguel Quinones
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
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: 1048 34th Street, Orlando, FL 32805;
4766 Rock Springs Road, Apopka, FL 32712;
Saint Cloud, FL 34772
Aliases (AKA): Elvis Duy Nguyen,
Phuong Duy Nguyen
Aliases (AKA): Thi V Ba,
Vo Ba Thi,
Ba Tvo,
Ba T Vo,
Thi B Vo
Phone Numbers: (407) 671-2114
Address History: 1080 N Fiske Boulevard Apt 3i, Cocoa, FL 32922;
3070 Dreyfushire Boulevard, Orlando, FL 32822;
Holyoke, MA 01040;
Needham, MA 02492;
Southbridge, MA 01550
Relatives & Associates: Natividad Agueda
Jose Bermudez
Jovana Figueroa
Milvisete Figueroa
Ambar Garcia
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: 5031 Santa Rosa Drive, Orlando, FL 32807
Address History: 5324 Dexter Street, Orlando, FL 32807;
109 Evans Street A, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Cypress, CA 90630;
Westminster, CA 92683
Aliases (AKA): Amanda Huff,
Amanda A Selph
Address History: 316 48th Street Ste A, Union City, NJ 07087;
7124 Edgewater Shores Court, Orlando, FL 32810;
Bronx, NY 10453;
New York, NY 10019
Aliases (AKA): Mathew Prieto
Address History: 7131 Lanier Street, Annandale, VA 22003;
4959 Santa Rosa Drive Apt A, Orlando, FL 32807;
Burke, VA 22015
Phone Numbers: (703) 323-3671
Address History: 302 Chestnut Street Apt 3b, Holyoke, MA 01040;
4951 Santa Rosa Drive, Orlando, FL 32807
Phone Numbers: (407) 273-6140
Address History: 2105 Walton Avenue Apt B53, Bronx, NY 10453;
7124 Edgewater Shores Court, Orlando, FL 32810;
Union City, NJ 07087;
New York, NY 10019
Address History: 111 Greenville Avenue, Johnston, RI 02919;
4959 Santa Rosa Drive, Orlando, FL 32807;
Chicago, IL 60609;
Harrisburg, PA 17104
Phone Numbers: (713) 688-4056
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