Address History: 631 Ridge Club Drive, Melbourne, FL 32934;
151 Cypress Brook Circle Apt 1115, Melbourne, FL 32901;
Palm Bay, FL 32907;
Richmond, VA 23222
Aliases (AKA): Daniel Portillo,
Daniel Al Portillo-Valladares
Email Addresses: por****@gmail.com,
rgo****@sbcglobal.net,
taz****@msn.com
Address History: 631 Ridge Club Drive, Melbourne, FL 32934
Relatives & Associates: Adalys Mendez
Abner Rodriguez
Arleen Rodriguez
Erick Rodriguez
Lucy Rodriguez
Phone Numbers: (321) 757-0576
Address History: 9880 Rosemont Avenue Apt 2206, Lone Tree, CO 80124;
315 Pension Avenue, Bradenton, FL 34208;
Clearwater, FL 33760;
Fort Lauderdale, FL 33324;
Melbourne, FL 32934
Aliases (AKA): Rich Lee,
Rick Lee
Email Addresses: ric****@ameritrade.com
Address History: 2490 Brookshire Circle, Melbourne, FL 32904;
3017 Nw 68th Avenue, Gainesville, FL 32653;
Council Bluffs, IA 51501;
Omaha, NE 68110
Aliases (AKA): G Williams,
Greg Williams
Relatives & Associates: Lamar Craig
Earnestine Ricks
Felisha Scoggins
Ernestine Williams
Ernestine Williams
Address History: 788 Wyeth Street, Melbourne, FL 32904;
31 Ridge Club Drive, Melbourne, FL 32934;
Smithfield, RI 02917
Relatives & Associates: John Cardosa
Phone Numbers: (321) 956-2113
Address History: 2488 Burns Avenue, Melbourne, FL 32935;
3400 Arabian Court, Melbourne, FL 32934;
Palm Bay, FL 32905
Aliases (AKA): M Raney,
Meredith Raney
Address History: 581 Oxford Avenue, Melbourne, FL 32935;
5311 24th Street E, Bradenton, FL 34203;
Homestead, FL 33030;
Palm Bay, FL 32908;
Sarasota, FL 34237
Aliases (AKA): Rocky Maldonado
Relatives & Associates: Irene Islas
Amanda Maldonado
Antonio Maldonado
Enrique Maldonado
Ricketta Maldonado
Email Addresses: oso****@yahoo.com,
oso****@yahoo.com,
oso****@yahoo.com
Address History: 101 Devonshire Drive, Melbourne, FL 32901;
631 Ridge Club Drive, Melbourne, FL 32934;
Vancouver, WA 98682
Aliases (AKA): Leo Vella
Address History: 2483 Glasbern Circle, Melbourne, FL 32904;
111 Cypress Brook Circle Apartment 807, Melbourne, FL 32901;
Palm Bay, FL 32905
Aliases (AKA): Diana Ali
Address History: 788 Wyeth Street, Melbourne, FL 32904;
31 Ridge Club Drive, Melbourne, FL 32934;
Palm Harbor, FL 34683;
Smithfield, RI 02917
Aliases (AKA): John Rodrigues Cardosa
Relatives & Associates: Jane Cardosa
Email Addresses: joh****@frontiernet.net
Address History: 2840 Caribbean Isle Boulevard Apt 206, Melbourne, FL 32935;
631 Ridge Club Drive, Melbourne, FL 32934;
Orlando, FL 32803;
Palm Bay, FL 32905;
Winter Park, FL 32792
Aliases (AKA): Matthew L Cople,
Matthew Corpiel,
Matthew L Corpiel
Email Addresses: mco****@aol.com
Address History: 2840 Caribbean Isle Boulevard Apt 206, Melbourne, FL 32935;
2064 Henry Avenue, Melbourne, FL 32904;
Orlando, FL 32803;
Rockledge, FL 32955;
Winter Park, FL 32792
Aliases (AKA): Alycia Cardiff,
Alycia Corpiel
Email Addresses: aly****@gmail.com,
cca****@msn.com
Address History: 1811 Sw Diamond Street, Port Saint Lucie, FL 34953;
280 Monroe Avenue, Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Melbourne, FL 32940;
Merritt Island, FL 32953
Aliases (AKA): Arlene M Rodriguez
Relatives & Associates: Lisa Davis
Wilfred Miranda
Michelle Rivera
Ashley Rodriguez
Carlos Rodriguez
Address History: 1410 Malibu Circle Ne Apt 109, Palm Bay, FL 32905;
2350 Good Seasons Way, Melbourne, FL 32935;
Merritt Island, FL 32952
Aliases (AKA): Sheila Saime,
Sheila Ann Saine
Relatives & Associates: Kelly Benton
Address History: 718 Palm Haci Bori Street, Caguas, PR 00725;
631 Ridge Club Drive, Melbourne, FL 32934;
Yauco, PR 00698
Aliases (AKA): Arlene Rodriguez
Phone Numbers: (321) 757-0576
Address History: 150 Keener Circle, Pell City, AL 35128;
8104 4th Avenue S, Birmingham, AL 35206;
Oneonta, AL 35121;
Pinson, AL 35126;
Melbourne, FL 32935
Aliases (AKA): Linda M Itf,
Linda M Swindell,
Linda Swindell
Email Addresses: lin****@cs.com
Address History: 1841 Nemoke Court Apt 2, Haslett, MI 48840;
631 Ridge Club Drive, Melbourne, FL 32934;
Farmington, MI 48335;
Lincoln Park, MI 48146;
Southgate, MI 48195
Aliases (AKA): Michelle Wolf,
Mihaela Wolf
Address History: 11145 W Arabian Way, Boise, ID 83709;
631 Ridge Club Drive, Melbourne, FL 32934;
Palm Bay, FL 32907
Relatives & Associates: Lois Hammel
Address History: 150 Keener Circle, Pell City, AL 35128;
8104 4th Avenue S, Birmingham, AL 35206;
Oneonta, AL 35121;
Melbourne, FL 32935;
Palm Bay, FL 32905
Phone Numbers: (205) 274-7122
(205) 274-8622
(205) 625-1109
(321) 751-6369
Address History: 56 Washington Street, Natick, MA 01760;
631 Ridge Club Drive, Melbourne, FL 32934;
Rockledge, FL 32955
Aliases (AKA): Thomas Hammel,
Thos I Hammel,
Thomas Hammell,
Thomas I Hammet
Email Addresses: the****@insightbb.com
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