Address History: 10641 Navigation Drive, Riverview, FL 33579;
4585 Runabout Way, Bradenton, FL 34203;
Brandon, FL 33511;
Gotha, FL 34734;
Tampa, FL 33612
Aliases (AKA): Ruben D Diaz,
Ruben Durand Durand,
Ruben D Durand Diaz
Address History: 9408 Azalea Ridge Way, Gotha, FL 34734;
417 Las Palmas Circle, Avon Park, FL 33825;
Winter Garden, FL 34787;
Elmhurst, NY 11373;
Rego Park, NY 11374
Aliases (AKA): Hernando Ramirez,
Hernando Ramirez Vargas
Email Addresses: cas****@gmail.com,
des****@yahoo.com,
gin****@bellsouth.net,
gin****@gmail.com,
gin****@gmail.com
Address History: 9432 Azalea Ridge Way, Gotha, FL 34734;
2873 Biltmore Park Drive Apt 107, Orlando, FL 32835;
Maspeth, NY 11378
Relatives & Associates: Michael Hart
Email Addresses: bob****@hotmail.com,
jjb****@aol.com
Address History: 9423 Azalea Ridge Way, Gotha, FL 34734;
533 Po Box, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Freeman Freeman,
T Freeman,
Freeman Todd
Address History: 146 Live Oak Road, Winter Garden, FL 34787;
9309 Azalea Ridge Way, Gotha, FL 34734;
Orlando, FL 32835;
Bowmansville, NY 14026;
Clarence, NY 14031
Aliases (AKA): Michelle M Buckowski,
Michelle M Bucskowski,
Michelle M Buczkowski,
Michelle M Bystrak
Relatives & Associates: Ann Buczkowski
Michael Buczkowski
Terence Buczkowski
Eric Bystrak
Sheila Bystrak
Email Addresses: crn****@bellsouth.net,
crn****@mchsi.com,
crn****@bellsouth.net,
crn****@mchsi.com,
mbu****@cfl.rr.com
Address History: 2531 Mcelroy Street, Tallahassee, FL 32310;
5961 Avalon Boulevard Apt 3, Los Angeles, CA 90003;
Washington, DC 20002;
Gotha, FL 34734;
Havana, FL 32333
Aliases (AKA): Kelvin Mcglenn Davis,
Kevin M Davis
Email Addresses: amy****@yahoo.com,
kev****@gmail.com,
lat****@live.com,
lis****@gmail.com
Address History: 2794 Gray Fox Lane, Orlando, FL 32826;
9313 Azalea Ridge Way, Gotha, FL 34734;
Bronx, NY 10454;
Brooklyn, NY 11226
Aliases (AKA): Santos Antonio Perez
Relatives & Associates: Santos Perez
Email Addresses: ana****@gmail.com,
cbe****@yahoo.com,
fre****@yahoo.com
Address History: 20334 Marlin Street, Orlando, FL 32833;
9440 Azalea Ridge Way, Gotha, FL 34734;
Hollywood, FL 33029;
Wichita, KS 67203;
Bronx, NY 10463
Email Addresses: lod****@yahoo.com,
loy****@yahoo.com
Address History: 2006 20th Avenue Parkways, Indian Rocks Beach, FL 33785;
11532 Crescent Pines Boulevard, Clermont, FL 34711;
Gotha, FL 34734;
Kissimmee, FL 34743;
Orlando, FL 32837
Address History: 9412 Azalea Ridge Way, Gotha, FL 34734
Phone Numbers: (407) 299-6814
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: 9334 Daney Street, Gotha, FL 34734;
9412 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32818;
Winter Garden, FL 34787
Aliases (AKA): Rodolfo Collaz,
Rodolfo Leon Collazos
Phone Numbers: (407) 582-0375
Email Addresses: mon****@collegeclub.com,
mon****@hotmail.com
Address History: 9424 Azalea Ridge Way, Gotha, FL 34734
Address History: 9313 Azalea Ridge Way # 2, Gotha, FL 34734;
7105 Keel Court, Orlando, FL 32835;
Brooklyn, NY 11212;
Sugar Land, TX 77479
Aliases (AKA): Michelle G Sutherland,
Michelle Sutherland
Relatives & Associates: Mario Gonzales
Cruz Ibarguen
Ed Sutherland
Elena Sutherland
Elena Sutherland
Email Addresses: mic****@bellsouth.com,
mic****@bellsouth.net,
mic****@cableone.net,
mic****@cityoforlando.net,
mic****@yahoo.com
Address History: 9419 Azalea Ridge Way, Gotha, FL 34734;
3202 Po Box, Big Bear City, CA 92314;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Montverde, FL 34756
Aliases (AKA): Charles Edward Taylor,
E Taylor
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: 9333 Azalea Ridge Way, Gotha, FL 34734;
9333 Azalea Ridge, Gotha, FL 34734;
Kissimmee, FL 34741
Relatives & Associates: Oscar Norregaard
Catalina Ovalle
Luis Urquiaga
Magaly Urquiaga
Oscar Urquiaga
Email Addresses: mil****@hotmail.com,
mil****@hotmail.com,
mur****@webtv.net,
riq****@hotmail.com
Address History: 9420 Azalea Ridge Way, Gotha, FL 34734;
8096 Elsee Drive, Orlando, FL 32822;
Winter Garden, FL 34787;
Upper Marlboro, MD 20772;
Bayamon, PR 00956
Aliases (AKA): Ivan Durand Delgado,
Ivan Durand Durand
Address History: 9427 Azalea Ridge Way, Gotha, FL 34734;
11203 Old Harbor Road Apartment 204, Orlando, FL 32837;
Floral Park, NY 11001;
Jamaica, NY 11432;
Richmond Hill, NY 11418
Aliases (AKA): Edwin Riva,
Edwin R Rivas,
Roberto Rivas
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: 6311 Vineland Road, Orlando, FL 32819;
900 Southwest 62nd Boulevard Apartment F33, Gainesville, FL 32607;
Gotha, FL 34734
Aliases (AKA): Jazon Celestino
Relatives & Associates: Carazon Celestino
Corazon Celestino
Emiliano Celestino
Jaime Celestino
Janice Celestino
Email Addresses: jai****@sprintmail.com,
jop****@address.com
Address History: 2 Po Box, Gotha, FL 34734;
9301 Azalea Ridge Way, Gotha, FL 34734;
Kissimmee, FL 34741;
Ocoee, FL 34761;
Orlando, FL 32835
Phone Numbers: (407) 521-0900
Address History: 9448 Azalea Ridge Way, Gotha, FL 34734;
4894 Cason Cove Drive Apt 101, Orlando, FL 32811
Aliases (AKA): Gita Brahmkshatr Hira,
Gitaben B Hira,
Gitaben Brahmkshatr Hira
Phone Numbers: (407) 578-0607
Address History: 3271 Buoy Circle, Winter Garden, FL 34787;
11588 Lakeview Drive #, Coral Springs, FL 33071;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Gotha, FL 34734
Aliases (AKA): Bibi Zeina Karim,
Zeina Karim,
Zeinab Karim,
Bibi Zeinab
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