Address History: 2006 20th Avenue Parkways, Indian Rocks Beach, FL 33785;
11532 Crescent Pines Boulevard, Clermont, FL 34711;
Gotha, FL 34734;
Jupiter, FL 33458;
Kissimmee, FL 34743
Aliases (AKA): Trinh T Greene
Email Addresses: cra****@verizon.net,
tri****@yahoo.com
Address History: 1078 Vinsetta Circle, Winter Garden, FL 34787;
414 Baker Avenue, Clearwater, FL 33755;
Gotha, FL 34734;
Orlando, FL 32801;
Sorrento, FL 32776
Aliases (AKA): Esther Mosher Strombeck
Email Addresses: est****@gmail.com,
est****@yahoo.com
Address History: 9432 Azalea Ridge Way, Gotha, FL 34734;
610 Colorado Place Apt 54, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Cleveland, OH 44104
Aliases (AKA): Diana Cristina Sinisterra
Email Addresses: col****@aol.com,
dia****@cruzcorp.net,
dia****@multimediausa.com
Address History: 9309 Azalea Ridge Way, Gotha, FL 34734;
11 Seville Circle, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Miramar, FL 33027
Aliases (AKA): Eliana Flores,
Eliana Nunez
Address History: 15936 Sausalito Circle, Clermont, FL 34711;
1601 Johns Lake Road Apartment 1017, Clermont, FL 34711;
Gotha, FL 34734;
Grovetown, GA 30813;
Gwynn Oak, MD 21207
Aliases (AKA): N Green,
Nguyet T Green,
N Greene,
Nguyet T Greene
Email Addresses: thu****@yahoo.com
Address History: 1818 E Oakland Park Boulevard Apt 82, Fort Lauderdale, FL 33306;
9341 Azalea Ridge Way, Gotha, FL 34734;
Melbourne, FL 32935;
Orlando, FL 32809;
Pompano Beach, FL 33064
Aliases (AKA): J Sainz,
Judi A Sainz,
Judith Anne Sainz
Email Addresses: ant****@gmail.com,
j.s****@yahoo.com,
jud****@yahoo.com,
jud****@hotmail.com,
pet****@yahoo.com
Address History: 9333 Azalea Ridge Way, Gotha, FL 34734;
933 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761
Relatives & Associates: Oscar Norregaard
Catalina Ovalle
Luis Urquiaga
Magaly Urquiaga
Milagros Urquiaga
Phone Numbers: (407) 292-9085
Address History: 710 Marlene Drive, Ocoee, FL 34761;
9431 Azalea Ridge Way, Gotha, FL 34734;
Kissimmee, FL 34743;
Orlando, FL 32818;
Winter Garden, FL 34787
Aliases (AKA): L Diaz,
Linette Diaz,
Lynette Garcia Diaz,
Linette Diaz Garcia,
Linette Diaz-Garcia
Email Addresses: lin****@webtv.net,
pri****@bellsouth.net,
pri****@yahoo.com,
pri****@bellsouth.net,
pri****@yahoo.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: 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: 8650 Shenna Court, Orlando, FL 32818;
9321 Azalea Ridge Way, Gotha, FL 34734;
Groveland, FL 34736;
Winter Park, FL 32792;
Bronx, NY 10466
Email Addresses: nev****@att.net,
nev****@worldnet.att.net
Address History: 9353 Azalea Ridge Way, Gotha, FL 34734;
2708 Rismen Court, Kissimmee, FL 34743;
Orlando, FL 32818
Email Addresses: gtz****@aol.com
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: 9444 Azalea Ridge Way, Gotha, FL 34734
Address History: 843 Ayden Oak Lane, Ocoee, FL 34761;
606 West Montgomery Road, Tuskegee, AL 36083;
Gotha, FL 34734;
Orlando, FL 32808;
Winter Garden, FL 34787
Aliases (AKA): Janese Jones Hammonds,
Janese Jones
Relatives & Associates: Brittany Hammonds
Cheryl Hammonds
Craig Hammonds
Cynthia Hammonds
Kembely Hammonds
Email Addresses: bri****@hotmail.com
Address History: 9436 Azalea Ridge Way, Gotha, FL 34734
Address History: 9317 Azalea Ridge Way, Gotha, FL 34734;
1159 Barronwood Road, Ocoee, FL 34761;
Orlando, FL 32818;
New York, NY 10005;
Staten Island, NY 10310
Aliases (AKA): Laura Cfaban,
Laura Moreno
Email Addresses: fre****@aol.com
Address History: 9345 Azalea Ridge Way, Gotha, FL 34734;
124 Piney Woods Road, Apopka, FL 32703;
Chicago, IL 60632
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: 9416 Azalea Ridge Way, Gotha, FL 34734
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: 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
Address History: 2420 Pershing Avenue, Orlando, FL 32806;
9428 Azalea Ridge Way, Gotha, FL 34734;
Kissimmee, FL 34741;
Pompano Beach, FL 33060;
Winter Garden, FL 34787
Aliases (AKA): Vera Escobargomes
Email Addresses: ver****@yahoo.com
Address History: 9415 Azalea Ridge Way, Gotha, FL 34734;
16098 Johns Lake Overlook Drive, Winter Garden, FL 34787;
Gaithersburg, MD 20879
Email Addresses: rob****@att.net
Address History: 9420 Azalea Ridge Way, Gotha, FL 34734;
9407 Lake Lotta Circle, Gotha, FL 34734;
Maitland, FL 32751;
Orlando, FL 32835;
Tallahassee, FL 32308
Email Addresses: isl****@aol.com,
nad****@gmail.com
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