Address History: 6833 Crescent Ridge Road, Orlando, FL 32810;
607 Colby Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Ocoee, FL 34761
Relatives & Associates: Donavan Frater
Donavon Frater
Wayne Frater
Gwendolyn Harris
Stephanie Williams
Email Addresses: way****@iwon.com,
wfr****@att.net
Address History: 6833 Crescent Ridge Road, Orlando, FL 32810;
205 Taylor Drive # 203, Bridgeport, CT 06605;
Winter Park, FL 32789
Phone Numbers: (407) 521-4478
(407) 578-7090
Address History: 6833 Crescent Ridge Road, Orlando, FL 32810;
1808 Amberly Avenue, Orlando, FL 32822;
Wildwood, FL 34785
Aliases (AKA): Michael R Licht,
Mike Licht,
Mike Light
Address History: 6833 Crescent Ridge Road, Orlando, FL 32810;
31 Urb Levi Cion Boba Jr Street, Toa Baja, PR 00949
Aliases (AKA): Janette Camacho
Address History: 2349 25th Way Northwest, Boca Raton, FL 33499;
2349 Nw 25th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Fort Myers, FL 33919
Aliases (AKA): Roger Wilkins,
Roger B Wilkins,
Roger Boulder Wilkins
Email Addresses: cb1****@aol.com,
cb1****@bellsouth.net,
cb1****@custmail.com,
cb1****@yahoo.com
Address History: 5970 Scotchwood Glen Apt 104, Orlando, FL 32822;
3512 Bonaire Boulevard Apt 2308, Kissimmee, FL 34741
Aliases (AKA): Myra Martinez
Address History: 2060 Torrey Drive, Orlando, FL 32818;
4835 Bennington Place, Orlando, FL 32808;
Las Vegas, NV 89147
Aliases (AKA): Frank German
Aliases (AKA): Pedro Maartinez
Phone Numbers: (407) 299-5396
Address History: 2233 Chatham Place Drive, Orlando, FL 32824;
571 Lexington Parkways, Apopka, FL 32712;
Fort Lauderdale, FL 33304;
Kissimmee, FL 34741;
Windermere, FL 34786
Phone Numbers: (407) 668-3145
Email Addresses: cwi****@aol.com
Address History: 5540 Lochdale Drive, Orlando, FL 32818;
6833 Crescent Ridge Road, Orlando, FL 32810
Aliases (AKA): Sancha M Greem
Address History: 7514 Rex Hill Trail, Orlando, FL 32818;
519 Herring Gull Court, Ocoee, FL 34761;
Hamtramck, MI 48212
Aliases (AKA): Nancy De,
Nancy De Milord,
Nancy Demilord,
Nancy P Germain,
Nancy P Philias
Address History: 1764 Tallo Way, Orlando, FL 32818;
6833 Crescent Ridge Road, Orlando, FL 32810;
Arlington, TX 76010;
Euless, TX 76040;
Grand Prairie, TX 75052
Aliases (AKA): Pedro Maartinez,
Pedro Perez
Relatives & Associates: Corally Colon
Arelis Martinez
Dolores Martinez
Mayra Martinez
Pedro Martinez
Address History: 5333 Lily Street, Orlando, FL 32811;
205 Taylor Drive # 203, Bridgeport, CT 06605;
Maitland, FL 32751;
Winter Park, FL 32789;
Garden City, MI 48135
Aliases (AKA): Stephanie N Frater,
Stephanie Nicole Frater,
S Williams
Email Addresses: sad****@yahoo.com,
ste****@comcast.net
Address History: 5529 Vigo Loop, Saint Cloud, FL 34771;
949 Woodcraft Drive, Apopka, FL 32712;
Orlando, FL 32810
Aliases (AKA): Pedro D Martinez
Relatives & Associates: Corally Colon
Arelis Martinez
Dolores Martinez
Mayra Martinez
Pedro Martinez
Phone Numbers: (407) 299-5396
Address History: 3195 Ponce De Leon Boulevard, Miami, FL 33134;
6833 Crescent Ridge Road, Orlando, FL 32810;
Condado, PR 00907;
San Juan, PR 00911;
Vega Baja, PR 00694
Aliases (AKA): Yasmin L Laffitte,
Yasmin Romero
Relatives & Associates: Josefina Guerra
Bernice Laffitte
Giselle Laffitte
Hector Laffitte
Walter Laffitte
Address History: 2822 Bigleaf Maple Drive, Ocoee, FL 34761;
571 Lexington Parkway, Apopka, FL 32712;
Orlando, FL 32810
Relatives & Associates: Corally Colon
Arelis Maldonado
Arelis Martinez
Brunilda Martinez
Dolores Martinez
Email Addresses: are****@aol.com,
lis****@quebecorworld.com,
lis****@aol.com
Address History: 2732 Cabernet Circle, Ocoee, FL 34761;
3580 25th Avenue, Sacramento, CA 95820;
Apopka, FL 32712;
Orlando, FL 32810;
Winter Garden, FL 34787
Aliases (AKA): Paulna Manning,
Paulna Philias,
Paulna Philias Philias,
Paula Pierrot,
Paulina Pierrot
Email Addresses: bpp****@igateway.net,
gil****@gmail.com,
gpp****@igateway.net,
lov****@yahoo.com,
npa****@netzero.net
Address History: 3517 Gretchen Drive, Ocoee, FL 34761;
1192 N Steet Road # 7 Apn 506, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33068;
Orlando, FL 32810
Address History: 2185 White Dahlia Drive, Apopka, FL 32712;
1751 Grand Rue Drive, Casselberry, FL 32707;
Ocoee, FL 34761;
Orlando, FL 32810
Aliases (AKA): Michelet Athis,
Michelet Dominique Athis,
Michelet Philias
Relatives & Associates: Frank Germain
Debbie Harris
Apollon Philias
Micheline Philias
Nancy Philias
Address History: 2822 Bigleaf Maple Drive, Ocoee, FL 34761;
348 Northwestern Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Orlando, FL 32810
Aliases (AKA): Dolores Gallagher,
Dolores Perez Martinez,
Dolores Martinez Gal,
Dolores Martinez Gallag,
Dolores Martinez Gallagher
Relatives & Associates: Corally Colon
Louise Gallagher
Neil Gallagher
Pamela Gallaghernavarro
Arelis Martinez
Address History: 2732 Cabernet Circle, Ocoee, FL 34761;
2185 White Dahlia Drive, Apopka, FL 32712;
Casselberry, FL 32707;
Miami, FL 33147;
Orlando, FL 32818
Relatives & Associates: Frank Germain
Debbie Harris
Michelet Pahilias
Adine Philias
Apollon Philias
Email Addresses: mic****@gmail.com,
mph****@hotmail.com
Aliases (AKA): Barbara L. Anderson,
Barbara L Quirk
Address History: 3517 Gretchen Drive, Ocoee, FL 34761;
105 Bethany Court, Fort Pierce, FL 34950;
Orlando, FL 32822;
Port Saint Lucie, FL 34952;
Duluth, MN 55805
Aliases (AKA): Serterri A Blackshear,
Serterria A Blackshear,
Serterria Ann Blackshear
Relatives & Associates: Ronald Blackshear
Rosa Blackshear
Ruby Blackshear
Ruby Blackshear
Kirk White
Email Addresses: sbl****@yahoo.com,
sty****@yahoo.com
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