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: 3532 Jennie Jewel Place, Orlando, FL 32806;
840 W Railroad Avenue, Cotati, CA 94931;
Oak Creek, CO 80467;
East Palatka, FL 32131;
Fort Lauderdale, FL 33334
Aliases (AKA): Lola P Ashburn,
Lola Ashburn,
Lola J Ashburn,
P J Ashburn,
Penny J Ashburn
Relatives & Associates: Richard Ashburn
Email Addresses: ash****@aol.com,
pen****@tenethealth.com,
pen****@yahoo.com
Address History: 9424 Azalea Ridge Way, Gotha, FL 34734;
5237 Lanai Drive, Orlando, FL 32812;
Saint Cloud, FL 34771
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: 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: 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: 10748 Tibbett Street, Orlando, FL 32832;
9415 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761
Aliases (AKA): Kristi E Jeffcoat,
Kristin Ellen Jeffcoat
Relatives & Associates: Cynthia Jeffcoat
James Jeffcoat
Jonathan Jeffcoat
Marilyn Jeffcoat
Delrene Newman
Email Addresses: kri****@gmail.com,
kri****@erols.com
Address History: 9317 Azalea Ridge Way, Gotha, FL 34734;
2106 Homer Avenue, Bronx, NY 10473;
Staten Island, NY 10303
Email Addresses: lui****@yahoo.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: 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: 9440 Azalea Ridge Way, Gotha, FL 34734;
920 Lost Grove Circle, Winter Garden, FL 34787;
Athens, IL 62613;
Lincoln, IL 62656;
Normal, IL 61761
Aliases (AKA): Michelle Glass
Relatives & Associates: Amanda Cassara
Laura Cassara
Michael Cassara
Suzanne Cassara
Vincent Cassara
Address History: 3140 Wood Rose Way, Deltona, FL 32725;
1288 Deer Lake Circle, Apopka, FL 32712;
Gotha, FL 34734;
Miami, FL 33157;
Orlando, FL 32836
Aliases (AKA): Dustin T Hirth
Relatives & Associates: Melanie Alvarado
Meredith Cotterill
Tiffany Elton
Thomas Hirth
Sarah Silverman
Email Addresses: dus****@mail.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
Aliases (AKA): Cizenildo C Nasciemento
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: 9415 Azalea Ridge Way, Gotha, FL 34734;
16 Bear Mountain Road, New Fairfield, CT 06812;
Kissimmee, FL 34743;
Windermere, FL 34786;
Chicago, IL 60618
Aliases (AKA): Jackie Buckley
Relatives & Associates: Charles Buckley
Phone Numbers: (914) 776-8831
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: 9337 Azalea Ridge Way, Gotha, FL 34734
Phone Numbers: (407) 421-4894
Address History: 9329 Azalea Ridge Way, Gotha, FL 34734
Phone Numbers: (407) 598-6486
Address History: 9428 Azalea Ridge Way, Gotha, FL 34734
Aliases (AKA): Jose Rodriguez
Relatives & Associates: Altagr Ceballos
Enrique Ceballos
Jose Ceballos
Rina Ceballos
Altagracia Rodriguez
Phone Numbers: (407) 354-3292
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: 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: 9407 Azalea Ridge Way, Gotha, FL 34734
Aliases (AKA): Neli De Barros,
Neli Debarros
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