Address History: 9428 Azalea Ridge Way, Gotha, FL 34734;
1638 Twin Lake Drive, Gotha, FL 34734;
Orlando, FL 32835;
Tavares, FL 32778;
Winter Garden, FL 34787
Aliases (AKA): Silvia C Barboza,
Silvia Perez,
Silvia C Perez
Email Addresses: bar****@hotmail.com,
per****@hotmail.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: 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: 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: 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: 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: 9301 Azalea Ridge Way, Gotha, FL 34734;
1283 Melontree Court, Gotha, FL 34734;
Orlando, FL 32839
Relatives & Associates: Anderson Luiz
Phone Numbers: (407) 354-3292
Email Addresses: gei****@hotmail.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: 6424 Aladdin Drive, Orlando, FL 32818;
9353 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Diana Ibrahim
Email Addresses: dia****@yahoo.com,
dia****@gmail.com,
dia****@aol.com,
dib****@hotmail.com,
gtz****@aol.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: 13210 Sunset Shore Circle, Riverview, FL 33579;
889 E Bloomingdale Avenue, Brandon, FL 33511;
Fort Myers, FL 33919;
Gotha, FL 34734;
Tallahassee, FL 32301
Aliases (AKA): Jennifer Mc Farlane,
Jennifer Fulvia Mcfarlane,
Jennifer F Meister
Address History: 9407 Azalea Ridge Way, Gotha, FL 34734
Aliases (AKA): Neli De Barros,
Neli Debarros
Address History: 9428 Azalea Ridge Way, Gotha, FL 34734;
3144 W Washington Street, Orlando, FL 32805;
Winter Garden, FL 34787
Aliases (AKA): Rogerio R Ibarra,
Rogerio B Ibarra Garcia
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: 2225 Tillman Avenue, Winter Garden, FL 34787;
375 Palm Springs Drive Apt 114, Altamonte Springs, FL 32701;
Gotha, FL 34734;
Leesburg, FL 34748;
Longwood, FL 32750
Aliases (AKA): Rex Smith,
Rexford L Smith
Email Addresses: fre****@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: 9436 Azalea Ridge Way, Gotha, FL 34734
Address History: 684 Sandberg Lane, New Smyrna Beach, FL 32168;
9431 Azalea Ridge Way, Gotha, FL 34734;
Northwood, OH 43619
Aliases (AKA): Mary K Peiffer,
Mary Kathryn Silver,
Mary K Silver,
Mary K Slone
Email Addresses: afr****@wildblue.net
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: 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: 9444 Azalea Ridge Way, Gotha, FL 34734
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: 9337 Azalea Ridge Way, Gotha, FL 34734;
5981 Raleigh Street Apt 3114, Orlando, FL 32835
Aliases (AKA): Tulio A Urdanetab
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