Address History: 4312 Dinner Lake Drive, Lake Wales, FL 33859;
9321 Azalea Ridge Way, Gotha, FL 34734;
Orlando, FL 32835;
Winter Haven, FL 33884;
Highland Mills, NY 10930
Aliases (AKA): Al Zeoli,
Alfred Anthony Zeoli,
Allan Zeoli
Email Addresses: aze****@bellatlantic.net,
bze****@gmail.com,
pre****@aol.com
Address History: 9415 Azalea Ridge Way, Gotha, FL 34734;
8018 Lesia Circle, Orlando, FL 32835;
Wayzata, MN 55391
Aliases (AKA): K Newman,
Kenneth W Newman
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: 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: 6617 John Alden Way, Orlando, FL 32818;
9428 Azalea Ridge Way, Gotha, FL 34734;
Jamaica, NY 11432;
Queens Village, NY 11428
Aliases (AKA): Deokaran Deokinandan
Email Addresses: bcu****@gmail.com,
dde****@bellsouth.net,
pim****@yahoo.com,
sex****@aol.com
Address History: 9419 Azalea Ridge Way, Gotha, FL 34734;
789 Huntington Pines Drive, Ocoee, FL 34761;
Orlando, FL 32835
Relatives & Associates: Joao Chacara
Address History: 9305 Azalea Ridge Way, Gotha, FL 34734;
1414 Bergen Street Apt 6a, Brooklyn, NY 11213
Aliases (AKA): J Cummings,
Joan Cummings,
J Haynes,
Joan B Haynes
Relatives & Associates: Alexis Cummings
Address History: 12110 Mary Lane, Leesburg, FL 34788;
374 Springdale Drive, Altamonte Springs, FL 32714;
Gotha, FL 34734;
Winter Garden, FL 34787;
Channelview, TX 77530
Aliases (AKA): Micheal Perez
Address History: 9452 Azalea Ridge Way, Gotha, FL 34734;
1180 Canyon Way, Apopka, FL 32703;
Belle Isle, FL 32809;
Casselberry, FL 32707;
Ocoee, FL 34761
Aliases (AKA): A Hepp,
Andrew L Hepp
Email Addresses: ahe****@cfl.rr.com,
and****@aol.com,
and****@cfl.rr.com,
and****@live.com,
and****@msn.com
Address History: 9428 Azalea Ridge Way, Gotha, FL 34734
Phone Numbers: (321) 235-0544
(407) 291-3736
Address History: 16007 Lanesboro Court, Clermont, FL 34711;
1122 Cambridge Street, Deltona, FL 32725;
Gotha, FL 34734;
Lake Mary, FL 32746;
Orlando, FL 32835
Aliases (AKA): Marilyn L Beasley,
Marily L Duboulay,
Marilyn Duboulay,
Marilyn L Maxey
Relatives & Associates: Terri Barnhill
Ashley Beasley
Charles Beasley
Charles Beasley
Chavanda Beasley
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: 5928 Laurel Oak Court, Orlando, FL 32809;
124 Piney Woods Road, Apopka, FL 32703;
Gotha, FL 34734;
Chicago, IL 60632
Aliases (AKA): Dona M Flores,
Donna M Flores
Email Addresses: dan****@aol.com,
dan****@aol.com,
igu****@gmail.com
Address History: 9436 Azalea Ridge Way, Gotha, FL 34734
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: 665 Sw Sea Holly Terrace, Port Saint Lucie, FL 34984;
11201 Nw 39th Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Gotha, FL 34734;
North Lauderdale, FL 33068
Aliases (AKA): Rusell Lee Barton,
Russel Barton,
Russell Lee Barton,
Sr Russell Barton
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
Address History: 6919 Pasturelands Place, Winter Garden, FL 34787;
911 Willow Oak Loop, Clermont, FL 34715;
Gotha, FL 34734;
Minneola, FL 34715;
Orlando, FL 32835
Aliases (AKA): Christy K Zurita
Relatives & Associates: Erika Angeline
Catherine Menicci
Kate Menicci
Patricia Menicci
Peter Menicci
Email Addresses: hac****@aol.com,
zur****@gmail.com
Address History: 9321 Azalea Ridge Way, Gotha, FL 34734;
15129 Rialto Avenue, Brooksville, FL 34613;
Longwood, FL 32750;
Lutz, FL 33548;
Tarpon Springs, FL 34689
Aliases (AKA): Janice L Quiles,
Jenise Quiles
Relatives & Associates: Timothy Quiles
Phone Numbers: (718) 877-4095
Email Addresses: hue****@yahoo.com,
phe****@gmail.com,
tim****@gmail.com
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: 11154 Laxton Street, Orlando, FL 32824;
9428 Azalea Ridge Way, Gotha, FL 34734;
Kissimmee, FL 34741;
Ocoee, FL 34761;
Pompano Beach, FL 33060
Aliases (AKA): Dennis Escobar
Relatives & Associates: Paula Dealmeida
Daniel Escobar
Danielle Escobar
Denide Escobar
Denis Escobar
Email Addresses: den****@aol.com,
den****@netzero.com
Address History: 4920 Simmons Road, Orlando, FL 32812;
7591 N Caesar Point, Dunnellon, FL 34433;
Gotha, FL 34734
Aliases (AKA): Eric Allen Greene
Email Addresses: ege****@yahoo.com,
jud****@yahoo.com
Address History: 708 Cascading Creek Lane, Winter Garden, FL 34787;
1121 Bransford Court, Apopka, FL 32712;
Gotha, FL 34734;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Loren D Doss,
Loren D Strombeck,
Loren D Stronmbeck
Email Addresses: lor****@aol.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
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