Address History: 9404 Azalea Ridge Way, Gotha, FL 34734;
3200 Old Winter Garden Road Apt 2811, Ocoee, FL 34761
Aliases (AKA): Zulima Diaz
Address History: 9423 Azalea Ridge Way, Gotha, FL 34734;
4190 Kirkland Boulevard # 903, Orlando, FL 32811;
Tallahassee, FL 32301;
Minneapolis, MN 55426
Aliases (AKA): Theresa Theresa Davis,
T Freeman,
Theresa L Freeman
Phone Numbers: (407) 292-8601
Aliases (AKA): Sammie Lsmith,
Sam L Smith,
Sammy L Smith
Address History: 9305 Azalea Ridge Way, Gotha, FL 34734;
930 Grovesmere Loop, Ocoee, FL 34761;
Orlando, FL 32808;
Winter Garden, FL 34787;
Brooklyn, NY 11226
Aliases (AKA): Ricardo M Blaggrove,
Ricardo Marcel Blaggrove,
Richard M Blaggrove,
Richardo Blaggrove
Relatives & Associates: Carol Blaggrove
Eleane Blaggrove
Nicholas Blaggrove
Simone Gowie
Chislaine Oscar
Email Addresses: cbl****@yahoo.com
Address History: 4295 Sunbeam Road Apt 706, Jacksonville, FL 32257;
819 Psc, Fpo, AE 09645;
Altamonte Springs, FL 32714;
Gotha, FL 34734;
Longwood, FL 32750
Aliases (AKA): Tim P Parker
Address History: 9442 Comeau Street, Gotha, FL 34734;
9403 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32803;
Columbus, GA 31909
Aliases (AKA): Jerome P Tornatore
Relatives & Associates: Angela Andersson
Angela Courtney
Albert Tornatore
Albert Tornatore
Albert Tornatore
Address History: 9301 Azalea Ridge Way, Gotha, FL 34734;
681 Belltower Avenue Apt A, Deltona, FL 32725;
Orlando, FL 32835;
Willow Springs, MO 65793
Email Addresses: ciz****@aol.com
Address History: 9420 Azalea Ridge Way, Gotha, FL 34734;
8096 Elsee Drive, Orlando, FL 32822;
Winter Garden, FL 34787
Phone Numbers: (407) 877-8907
Address History: 9436 Azalea Ridge Way, Gotha, FL 34734;
4852 Cypress Woods Drive Apt 234, Orlando, FL 32811;
Umatilla, FL 32784;
Central Falls, RI 02863;
Woonsocket, RI 02895
Aliases (AKA): Clara Operez,
Clara Perez
Relatives & Associates: Maria Marrero
Address History: 4284 Oak Lodge Way, Winter Garden, FL 34787;
9317 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32818;
Windermere, FL 34786
Aliases (AKA): Loraine Bonilla,
Lorraine Bonilla,
Lori J Lacourse
Email Addresses: lbo****@cfl.rr.com,
lor****@gmail.com,
lor****@gmail.com
Address History: 7015 Charingmoor Court, Orlando, FL 32818;
4535 Cove Drive Apt 101, Belle Isle, FL 32812;
Gotha, FL 34734;
Kissimmee, FL 34743;
Miami, FL 33181
Aliases (AKA): Moshe Cerqueira
Email Addresses: cpr****@yahoo.com,
her****@hotmail.com,
ifc****@hotmail.com,
mce****@fcpediatrics.com,
med****@gmail.com
Address History: 6424 Aladdin Drive, Orlando, FL 32818;
9353 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Diana Ibrahim
Email Addresses: dia****@yahoo.com,
dia****@gmail.com,
dia****@aol.com,
dib****@hotmail.com,
gtz****@aol.com
Address History: 9329 Azalea Ridge Way, Gotha, FL 34734;
4417 South Kirkman Road Apartment 203, Orlando, FL 32811
Phone Numbers: (407) 578-6486
Email Addresses: zec****@yahoo.com
Address History: 1975 Florence Vista Boulevard, Orlando, FL 32818;
134 West Nancy Lee Lane, Apopka, FL 32712;
Clarcona, FL 32710;
Clermont, FL 34711;
Gotha, FL 34734
Aliases (AKA): Malcolm Risquez,
Malcom A Risquez
Relatives & Associates: Wendy Audelin
Katherine Hanes
Inerda Risquez
Katherine Risquez
Marco Risquez
Email Addresses: mal****@moexpress.com,
mal****@gmail.com,
mri****@angelfire.com,
mri****@aol.com,
ris****@aol.com
Address History: 9424 Azalea Ridge Way, Gotha, FL 34734
Address History: 9341 Azalea Ridge Way, Gotha, FL 34734
Relatives & Associates: Marcio Santos
Address History: 9337 Azalea Ridge Way, Gotha, FL 34734
Address History: 10842 Lemon Lake Boulevard, Orlando, FL 32836;
2055 S Atlantic Avenue Apt 1109, Daytona Beach, FL 32118;
Gotha, FL 34734;
New Smyrna Beach, FL 32169;
Windermere, FL 34786
Aliases (AKA): N Kar
Address History: 9111 Phillips Grove Terrace, Orlando, FL 32836;
13554 Cherry Tree Court, Fort Myers, FL 33912;
Gotha, FL 34734;
Winter Garden, FL 34787
Aliases (AKA): George Diaz,
George Diazventura,
Bina Sai
Email Addresses: bde****@gmail.com
Address History: 683204 Po Box, Orlando, FL 32868;
611 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Gotha, FL 34734;
West Orange, NJ 07052;
Mount Vernon, NY 10552
Relatives & Associates: Allyson Prince
Angella Prince
Claudette Prince
Danielle Prince
Glaister Prince
Address History: 2796 Westyn Cove Lane, Ocoee, FL 34761;
875 Derbyshire Road Apt 93, Daytona Beach, FL 32117;
Gotha, FL 34734;
Orlando, FL 32837;
Saint Petersburg, FL 33702
Aliases (AKA): Anthony Aguao,
Anthony Anthony Aguayo,
Diaz Anthony Aguayo
Email Addresses: aag****@kpmg.com
Address History: 1225 Cathcart Circle, Sanford, FL 32771;
11 Partridge Court, Simsbury, CT 06070;
Gainesville, FL 32603;
Gotha, FL 34734;
Maitland, FL 32794
Aliases (AKA): Jeff Beason,
Jeffrey A Beason,
Jeffrey Beason
Email Addresses: bla****@msn.com,
jbe****@thehartford.com,
jef****@thehartford.com
Address History: 10842 Lemon Lake Boulevard, Orlando, FL 32836;
2403 S Atlantic Avenue, Daytona Beach, FL 32118;
Deland, FL 32720;
Fort Lauderdale, FL 33309;
Gotha, FL 34734
Aliases (AKA): Fran M Kar,
P Kar,
Pran Mickey Kar,
Pran Kar
Relatives & Associates: Mangha Kar
Mohini Kar
Neera Kar
Neera Kar
Sunny Kar
Email Addresses: kpr****@msn.com,
kpr****@msn.com,
nka****@sbcglobal.net
Address History: 8577 Lake Florence Boulevard, Orlando, FL 32818;
9432 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761;
Kellogg, ID 83837;
Schriever, LA 70395
Aliases (AKA): Fran P Bonnette,
Penny F Bonnette,
Penny F Duet,
Penny Francis Guillot,
Penny Mitchem
Phone Numbers: (407) 286-2463
Address History: 710 S Park Avenue, Winter Garden, FL 34787;
312 E Palmetto Street, Davenport, FL 33837;
Gotha, FL 34734;
Orlando, FL 32811
Aliases (AKA): Oscar Urquiaga
Relatives & Associates: Oscar Norregaard
Catalina Ovalle
Catalina Urquiaga
Luis Urquiaga
Magaly Urquiaga
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