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
Phone Numbers: (407) 710-3230
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: 9329 Azalea Ridge Way, Gotha, FL 34734
Phone Numbers: (407) 598-6486
Address History: 9407 Azalea Ridge Way, Gotha, FL 34734
Aliases (AKA): Neli De Barros,
Neli Debarros
Address History: 9407 Azalea Ridge Way, Gotha, FL 34734;
4600 Oakcreek Street Apt 100, Orlando, FL 32835
Aliases (AKA): Barbara Barbosa Fiuza
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: 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: 9407 Azalea Ridge Way, Gotha, FL 34734
Phone Numbers: (407) 930-0521
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: 10842 Lemon Lake Boulevard, Orlando, FL 32836;
2403 S Atlantic Avenue, Daytona Beach, FL 32118;
Deland, FL 32720;
Fort Lauderdale, FL 33309;
Gotha, FL 34734
Aliases (AKA): Fran M Kar,
P Kar,
Pran Mickey Kar,
Pran Kar
Email Addresses: kpr****@msn.com,
kpr****@msn.com,
nka****@sbcglobal.net
Address History: 9423 Azalea Ridge Way, Gotha, FL 34734;
533 P/O Box, Gotha, FL 34734;
Ocoee, FL 34761;
Opa Locka, FL 33056;
Orlando, FL 32835
Aliases (AKA): Takyshia L Freeman
Email Addresses: cub****@netzero.net
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
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: 8577 Lake Florence Boulevard, Orlando, FL 32818;
9432 Azalea Ridge Way, Gotha, FL 34734;
Ocoee, FL 34761;
Kellogg, ID 83837;
Schriever, LA 70395
Aliases (AKA): Fran P Bonnette,
Penny F Bonnette,
Penny F Duet,
Penny Francis Guillot,
Penny Mitchem
Phone Numbers: (407) 286-2463
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: 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: 9424 Azalea Ridge Way, Gotha, FL 34734
Address History: 9407 Azalea Ridge Way, Gotha, FL 34734
Email Addresses: ifc****@hotmail.com
Aliases (AKA): Sammie Lsmith,
Sam L Smith,
Sammy L Smith
Email Addresses: mo2****@cfl.rr.com,
mo2****@yahoo.com,
mon****@gmail.com
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: 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: 4295 Sunbeam Road Apt 706, Jacksonville, FL 32257;
819 Psc, Fpo, AE 09645;
Altamonte Springs, FL 32714;
Gotha, FL 34734;
Longwood, FL 32750
Aliases (AKA): Tim P Parker
Address History: 9424 Azalea Ridge Way, Gotha, FL 34734;
5237 Lanai Drive, Orlando, FL 32812;
Saint Cloud, FL 34771
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