Address History: 9351 Spring Vale Drive, Orlando, FL 32825;
405 Talquin Court, Orlando, FL 32807;
Lynn, MA 01902;
Austin, TX 78728
Address History: 9351 Spring Vale Drive, Orlando, FL 32825
Relatives & Associates: Angel Santiago
Address History: 9351 Spring Vale Drive, Orlando, FL 32825
Phone Numbers: (407) 249-9465
Address History: 9351 Spring Vale Drive, Orlando, FL 32825;
5392 Courtney Circle, Boynton Beach, FL 33472;
Hubbard, OH 44425;
Youngstown, OH 44505
Aliases (AKA): Emily M Farina,
Emily Melody Farina,
E Hermida,
Emely Hermida,
Emily M Hermida
Email Addresses: ehe****@hotmail.com,
ehe****@hotmail.com,
em_****@yahoo.com
Address History: 3121 Carisudo Court, Orlando, FL 32812;
2403 S Shelly Avenue, Inverness, FL 34450;
Rockledge, FL 32955
Aliases (AKA): Kim Detcher,
Kimberly S Detcher,
Kimberly Sue Detcher,
Kim Richards,
Kimberley S Richards
Relatives & Associates: Jean Detcher
Jessica Detcher
Richard Detcher
Carolyn Richards
Kenneth Richards
Address History: 4932 Fayann Street, Orlando, FL 32812;
4610 Brandeis Avenue, Orlando, FL 32839;
Waycross, GA 31503
Aliases (AKA): Leslie A Frazier,
Leslie Annette Frazier,
Leslie Annette Robinson
Email Addresses: and****@msn.com,
ann****@yahoo.com,
dfr****@hotmail.com,
fra****@gmail.com,
fra****@yahoo.com
Address History: 4089 Teriwood Avenue, Orlando, FL 32812;
2330 Southwest Williston Road Apartment 1518, Gainesville, FL 32608;
Rockledge, FL 32955;
Elkhorn, WI 53121
Aliases (AKA): Todd M Richards
Email Addresses: tmr****@gmail.com,
tri****@waterstonemortgage.com
Address History: 405 Talquin Court, Orlando, FL 32807;
201 Hunt Street Apt 2222, Clermont, FL 34711;
Elizabeth, NJ 07202;
Yonkers, NY 10704;
Caguas, PR 00725
Aliases (AKA): Marilyn Acevedo,
Marily Martinez
Relatives & Associates: Angel Acevedo
Elliott Acevedo
Maria Acevedo
Maria Acevedo
Maria Carmen Acevedo Rivera
Email Addresses: aac****@yahoo.com,
dav****@ecoutlook.com,
gon****@aol.com,
kai****@gmail.com,
m.a****@gmail.com
Address History: 405 Talquin Court, Orlando, FL 32807;
6201 Chinaberry Drive, Orlando, FL 32808;
Lynn, MA 01902;
Peabody, MA 01960
Relatives & Associates: Angel Acevedo
Christian Acevedo
Elizabeth Acevedo
Elliott Acevedo
Jose Acevedo
Address History: 2669 Dover Glen Circle, Orlando, FL 32828;
9351 Spring Vale Drive #, Orlando, FL 32825;
San Juan, PR 00926;
Trujillo Alto, PR 00976
Aliases (AKA): M Reyes Eva,
E Reyes,
Eva Reyes Reyes,
Evam Reyes,
Eva M Reyes Vicente
Address History: 10316 Green Mistletoe Court, Orlando, FL 32825;
3165 N Atlantic Avenue, Cocoa Beach, FL 32931
Aliases (AKA): Isabel Marta Hermida
Email Addresses: ehe****@hotmail.com
Address History: 2480 Conway Road Apt 42, Orlando, FL 32812;
5423 Andover Drive, Orlando, FL 32812;
Tampa, FL 33619;
Winter Springs, FL 32708;
Bronx, NY 10472
Email Addresses: lil****@yahoo.com
Address History: 7621 Telegraph Hill Road, Orlando, FL 32835;
3313 S Kirkman Road Apt 228, Orlando, FL 32811;
San Juan, PR 00915
Aliases (AKA): J Rodriguez,
Jorge A Ruiz
Relatives & Associates: Marienid Masiniruiz
Jorge Ortiz
Yolanda Ortiz
Marieli Rodriguez
Jennifer Ruiz
Address History: 4136 S Chickasaw Trail, Orlando, FL 32829;
3165 North Atlantic Avenue Apartment A105, Cocoa Beach, FL 32931
Aliases (AKA): N Hermida,
Nichola Blas Hermida,
Nicholas Hermida,
Nicolas Blas Hermida,
Nicolas B Hermida
Relatives & Associates: Reyna Deltoro
Emily Hermida
Isabel Hermida
Phone Numbers: (407) 277-6005
(407) 277-6487
(407) 282-7641
(407) 672-1161
(407) 924-6965
Email Addresses: ehe****@hotmail.com,
ehe****@hotmail.com
Relatives & Associates: Kelsie Cortez
Carlos Martinez
Edwin Martinez
Franquely Martinez
Maria Martinez
Phone Numbers: (407) 273-9085
(407) 281-8843
Address History: 556 Blue Cypress Drive, Groveland, FL 34736;
2750 Eagle Lake Drive, Clermont, FL 34711;
Mulberry, FL 33860;
Orlando, FL 32829
Aliases (AKA): Javier G Carro,
Javier Guillermo Diaz Carro
Email Addresses: jav****@aol.com,
jav****@aol.com,
jav****@cs.com
Address History: 1101 Durbin Parke Drive, Saint Johns, FL 32259;
400 E 1st Street, Douglas, AZ 85607;
Sierra Vista, AZ 85650;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Reyna M Del Toro,
Reina M Deltoro,
Reyna M Hermida,
Reyna M Toro
Phone Numbers: (540) 659-4723
Address History: 846 Dunbar Drive, Winter Springs, FL 32708;
2669 Dover Glen Circle, Orlando, FL 32828;
Trujillo Alto, PR 00976
Aliases (AKA): Jorge S Reyes,
George Suarez,
Jorge A Suarez,
Jorge L Suarez Reyes
Address History: 482 Woldunn Circle, Lake Mary, FL 32746;
694 Jamestown Boulevard Apartment 1257, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Longwood, FL 32750;
Orlando, FL 32826
Aliases (AKA): Jason Hale Shadley
Email Addresses: jas****@hotmail.com
Address History: 135 York Street, Chester, SC 29706;
644 Raymond Avenue # 335, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Jacksonville, FL 32258;
Jacksonville Beach, FL 32250
Aliases (AKA): Greg Scott Walton,
Greg S Walton,
Gregory Scott Walton,
Gregory Walton
Email Addresses: ric****@gmail.com,
sgu****@cs.com,
the****@gmail.com
Address History: 4520 State Park Highway, Interlochen, MI 49643;
9351 Spring Vale Drive, Orlando, FL 32825;
Temple, GA 30179;
Grand Rapids, MI 49504;
Onekama, MI 49675
Aliases (AKA): Joelle Lowing,
J Smith,
Joelle M Smith
Address History: 70 Paddle Boat Lane Apt 411d, Hilton Head Island, SC 29928;
13306 Loblolly Lane, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32810;
Winter Garden, FL 34777
Aliases (AKA): Grace D Fernandez,
Grace Stepp
Address History: 6319 Langston Boulevard, Arlington, VA 22205;
2437 Lake Vista Court Apt 111, Casselberry, FL 32707;
Lake Mary, FL 32746;
Orlando, FL 32803;
Oviedo, FL 32765
Aliases (AKA): A Quindardo,
Angela Roxanne Quindardo,
Angela Roxanne Wheeler
Relatives & Associates: Donna Bowling
Jonathan Quindardo
Lidia Quindardo
Pamela Quindardo
Thomas Quindardo
Address History: 500 W 171st Street Apt 2c, New York, NY 10032;
9351 Spring Vale Drive, Orlando, FL 32825
Aliases (AKA): Elliot Acevedo
Relatives & Associates: Angel Acevedo
Elizabeth Acevedo
Elizabeth Acevedo
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