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: 14718 Masthead Landing Circle, Winter Garden, FL 34787;
299 Dr Foote Road, Colchester, CT 06415;
Gotha, FL 34734;
Orlando, FL 32835;
Gardnerville, NV 89410
Aliases (AKA): Fredrik C Anderson,
Fredrick C Andersson,
Fredrik Carl Andersson
Email Addresses: ker****@aol.com,
ker****@collegeclub.com,
mas****@hotmail.com
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: 1753 Terrapin Road, Ocoee, FL 34761;
1624 Oak Blossom Drive, Davenport, FL 33837;
Daytona Beach, FL 32117;
Gotha, FL 34734;
Greenville, FL 32331
Aliases (AKA): L Robinson,
Ladern Robinson,
Latasha Robinson,
Latashia Robinson,
Latashia L Robinson
Relatives & Associates: Erica Lamar
Beatrice Livingston
Brandon Livingston
Charles Livingston
Christopher Livingston
Email Addresses: ali****@fmpa.com,
lat****@yahoo.com,
lat****@yahoo.com,
llr****@yahoo.com,
nod****@gmail.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: 2914 Cialella Pass, Saint Cloud, FL 34772;
874 Orienta Avenue Apt D, Altamonte Springs, FL 32701;
Deland, FL 32724;
Gotha, FL 34734;
Orange City, FL 32763
Aliases (AKA): Scott Allan Serzan
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: 9427 Azalea Ridge Way, Gotha, FL 34734;
2252 Eh Pounds Drive, Ocoee, FL 34761;
South Richmond Hill, NY 11419
Aliases (AKA): Mara E Morales
Relatives & Associates: Argelia Cortes
Jackeline Morales
Jeannette Morales
Luis Morales
Carlos Pacheco
Address History: 9412 Azalea Ridge Way, Gotha, FL 34734;
4882 Cason Cove Drive Apt 202, Orlando, FL 32811;
Alpena, MI 49707
Aliases (AKA): Wilver Villamarin
Email Addresses: fvi****@hotmail.com,
mon****@aol.com,
mon****@hotmail.com
Address History: 9329 Azalea Ridge Way, Gotha, FL 34734
Phone Numbers: (407) 598-6486
Relatives & Associates: Geiza Batalha
Address History: 161 Sw Jasmine Avenue, Keystone Heights, FL 32656;
10700 Belo Horizonte Avenue, Clermont, FL 34711;
Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Julia S Dyal,
Julia S Wettrich
Phone Numbers: (407) 710-3230
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: 1923 Pamlynne Place, Windermere, FL 34786;
9420 Azalea Ridge Way, Gotha, FL 34734;
Maitland, FL 32751;
Orlando, FL 32819;
Tallahassee, FL 32308
Aliases (AKA): Helen Moghadas,
Helen R Moghdas
Email Addresses: hmo****@yahoo.com
Address History: 9333 Azalea Ridge Way, Gotha, FL 34734;
664 Crooked Creek Drive, Ocoee, FL 34761;
Orlando, FL 32803
Aliases (AKA): Luisa Urqueada,
Luisa M Urquiaga,
Luisa Urquiaga
Relatives & Associates: Sofia Marques
Oscar Norregaard
Catalina Ovalle
Magaly Urquiaga
Milagros Urquiaga
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: 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: 406 Orlando Avenue Apt 13b, Ocoee, FL 34761;
9428 Azalea Ridge Way, Gotha, FL 34734;
Orlando, FL 32811;
Bergenfield, NJ 07621;
East Meadow, NY 11554
Aliases (AKA): Donna Corvino
Email Addresses: cor****@yahoo.com,
mar****@yahoo.com
Address History: 9411 Azalea Ridge Way, Gotha, FL 34734;
19938 County Road 455, Clermont, FL 34715;
Ferndale, FL 34729;
Jacksonville, FL 32099;
Bronx, NY 10468
Aliases (AKA): Daphne Abderson,
Daphne Anderson,
Daphne E Miranda
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: 9353 Azalea Ridge Way, Gotha, FL 34734
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
Address History: 1817 Thoroughbred Drive, Gotha, FL 34734;
9408 Azalea Ridge Way, Gotha, FL 34734;
Orlando, FL 32835;
Frederick, MD 21703;
Hagerstown, MD 21742
Email Addresses: gri****@yahoo.com
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
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