Aliases (AKA): Carlos Marin,
Carlos Rivera Martinez,
Carlos Rivera
Relatives & Associates: Carlos Andino
Ivette Basabe
Annabell Beaton
Ismael Cruz
Anyeliz Davila-Estevez
Address History: 9139 Aliso Ridge Road, Gotha, FL 34734;
17147 W Bernardo Drive Unit 207, San Diego, CA 92127;
Davenport, FL 33897;
Winter Garden, FL 34787;
Buffalo, NY 14225
Phone Numbers: (716) 895-7942
Email Addresses: mar****@yahoo.com
Address History: 101 Wild Hickory Lane, Longwood, FL 32779;
9157 Aliso Ridge Road, Gotha, FL 34734;
Orlando, FL 32811
Aliases (AKA): Anthony Guiterrez,
Anthony Gutierez,
A Gutierrez
Relatives & Associates: Michele Defosse
Carmela Gutierrez
Carol Gutierrez
Jerry Gutierrez
Leon Gutierrez
Email Addresses: ant****@yahoo.com,
ton****@aol.com
Address History: 150892 Po Box, Altamonte Springs, FL 32715;
9151 Aliso Ridge Road, Gotha, FL 34734;
Longwood, FL 32779;
Winter Garden, FL 34787;
Pentwater, MI 49449
Aliases (AKA): J Kelly,
Julanne Harriet Kelly,
Julie H Kelly
Address History: 16556 Sw 48th Terrace, Miami, FL 33185;
9139 Aliso Ridge Road, Gotha, FL 34734;
Orlando, FL 32837;
Rio Piedras, PR 00923;
San Juan, PR 00923
Aliases (AKA): Alcides A Diaz
Address History: 683473 Po Box, Orlando, FL 32868;
108 Colony Drive Apt 4, Enterprise, AL 36330;
Madison, AL 35758;
Gotha, FL 34734;
Ocoee, FL 34761
Aliases (AKA): Sonia Adams,
Sonya L Adams,
Sonya L Cooper
Address History: 9103 Aliso Ridge Road, Gotha, FL 34734;
437 Bay Leaf Drive, Kissimmee, FL 34759;
Windermere, FL 34786;
Jackson, MS 39206
Phone Numbers: (601) 961-9998
Address History: 5363 Rishley Run Way, Mount Dora, FL 32757;
180 Magnolia Woods Court Apartment 4b, Deltona, FL 32725;
Gotha, FL 34734;
Orlando, FL 32811;
Parrish, FL 34219
Aliases (AKA): Jeannette B Greene
Email Addresses: dgr****@cfl.rr.com,
dgr****@cfl.rr.com,
dgr****@cfl.rr.com,
dgr****@cfl.rr.com,
gig****@gmail.com
Address History: 2415 Seven Oaks Drive, Saint Cloud, FL 34772;
9139 Aliso Ridge Road, Gotha, FL 34734;
Miami, FL 33134;
Orlando, FL 32837;
San Juan, PR 00923
Aliases (AKA): Alcides Diaz Casiano
Address History: 10407 Windermere Chase Boulevard, Gotha, FL 34734;
9025 Aliso Ridge Road # B, Gotha, FL 34734;
Ocala, FL 34478;
Ocklawaha, FL 32179;
Orlando, FL 32825
Aliases (AKA): Jose Sanchez Ortiz,
Ortiz Jose Sanchez
Email Addresses: kiw****@aol.com
Address History: 9133 Aliso Ridge Road, Gotha, FL 34734
Address History: 270 Drifton Woods Road, Monticello, FL 32344;
9001 Aliso Ridge Road, Gotha, FL 34734;
Orlando, FL 32805;
Fenton, MI 48430;
Morristown, OH 43759
Aliases (AKA): Bill Hall,
George W Hall
Address History: 28537 Channel View Drive, Summerland Key, FL 33042;
428 Brook Ridge Circle, Clermont, FL 34715;
Gotha, FL 34734;
Jacksonville, FL 32244;
Orlando, FL 32818
Aliases (AKA): Kim Calabro,
Kimberly Calabro
Email Addresses: dma****@netzero.com,
lab****@aol.com
Address History: 9007 Aliso Ridge Road, Gotha, FL 34734
Address History: 9320 Lake Fischer Boulevard, Gotha, FL 34734;
9043 Aliso Ridge Road, Gotha, FL 34734;
Orlando, FL 32835;
Jamaica, NY 11435;
South Ozone Park, NY 11420
Aliases (AKA): S Charran,
Sunita Charran,
Sunita Deolall,
Sunita Persaud
Address History: 1735 Chestnut Avenue, Winter Park, FL 32789;
9061 Aliso Ridge Road, Gotha, FL 34734
Aliases (AKA): Marie Hard
Address History: 9120 Aliso Ridge Road, Gotha, FL 34734;
9018 Lake Fischer Boulevard, Gotha, FL 34734;
Miami, FL 33169;
Orlando, FL 32807
Relatives & Associates: Aphzal Ramjohn
Falisa Ramjohn
Ibrahim Ramjohn
Nazrudeen Ramjohn
Zorie Ramjohn
Email Addresses: mra****@encompass.com
Address History: 9145 Aliso Ridge Road, Gotha, FL 34734
Phone Numbers: (407) 299-2392
Address History: 9132 Aliso Ridge Road, Gotha, FL 34734;
3540 Furlong Way, Gotha, FL 34734;
Orlando, FL 32821;
Windermere, FL 34786
Aliases (AKA): D M Athey,
Diane Brink,
Diane Van,
Diane M Van Den Brink,
Diane M Vandenbrink
Address History: 428 Brook Ridge Circle, Clermont, FL 34715;
9156 Aliso Ridge Road, Gotha, FL 34734;
Minneola, FL 34715;
Orlando, FL 32837;
Coram, NY 11727
Email Addresses: bkl****@aol.com,
bkl****@cs.com,
bkl****@centurytel.net
Address History: 9156 Aliso Ridge Road, Gotha, FL 34734
Address History: 9108 Aliso Ridge Road, Gotha, FL 34734;
1585 Anniston Avenue, Daytona Beach, FL 32117;
Kissimmee, FL 34759;
Tallahassee, FL 32305;
Kansas City, MO 64138
Aliases (AKA): John D De Silva,
John D Silva
Phone Numbers: (407) 291-6679
Address History: 9157 Aliso Ridge Road, Gotha, FL 34734;
4410 Nw 65th Terrace, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Geisha E Morris
Phone Numbers: (407) 914-2313
Address History: 307 Courtlea Park Drive, Winter Garden, FL 34787;
9048 Aliso Ridge Road, Gotha, FL 34734;
Canton, GA 30115;
Dallas, GA 30157;
Decatur, GA 30030
Aliases (AKA): Luis Carlos Barrera
Phone Numbers: (407) 347-5809
Address History: 4108 Pappy Kennedy Street, Orlando, FL 32811;
9001 Aliso Ridge Road, Gotha, FL 34734;
Ocoee, FL 34761;
Columbus, GA 31904;
Greensboro, NC 27420
Aliases (AKA): Anita Frazier Felton,
Anita F Felton,
Anita Fleton,
Anita F Frazier,
Anita A Frazier
Email Addresses: nit****@yahoo.com
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