Address History: 1415 S High Street Apt 24, Aberdeen, SD 57401;
413 Jackson Street, Hoboken, NJ 07030;
Yauco, PR 00698;
Huron, SD 57350
Aliases (AKA): Danny Caraballovelez,
Daniel Velez
Relatives & Associates: Julio Arizmendi
Nilsa Arizmendi
Alondra Caraballo
Carlos Caraballo
Pedro Caraballo
Email Addresses: dan****@yahoo.com,
xda****@yahoo.com
Address History: 11810 Twilight Darner Place, Riverview, FL 33569;
204 Middleton Road, Guyton, GA 31312;
Hinesville, GA 31313;
Ewa Beach, HI 96706;
Fort Polk, LA 71459
Aliases (AKA): Daniel Selguera Velez
Relatives & Associates: Karenjoy Delrosario
Damaris Develez
Ingrid Francis
Robert Rodriguez
Ana Velez
Address History: 1246 Cheshire Street, Groveland, FL 34736;
16248 Se 92nd Terrace, Summerfield, FL 34491;
Lake Station, IN 46405;
Akron, OH 44320
Aliases (AKA): Janette O Davila,
Janet Ocasio,
Jannette Ocasio,
Janet N Ortiz,
Janette L Ortiz
Address History: 1314 C Avenue, Fresno, TX 77545;
1314 Avenue C, Fresno, TX 77545;
Sugar Land, TX 77498
Aliases (AKA): Daniel Jaramirez,
Daniel Saranillo
Relatives & Associates: Ermelinda Arguello
Angelia Jaramillo
Cynthia Jaramillo
Daniel Jaramillo
Elisa Jaramillo
Address History: 1246 Cheshire Street, Groveland, FL 34736;
1114 Bluegrass Drive, Groveland, FL 34736;
Ocoee, FL 34761
Aliases (AKA): Tania J Ocasio,
Tania J Ortiz,
Tania Ortiz Ocasio,
Tania J Ortiz-Ocasio
Relatives & Associates: Tanya Navarro
Jose Ocasio
Jerika Ortiz
Jose Ortiz
Jose Ortiz
Address History: 1246 Cheshire Street, Groveland, FL 34736;
29082 Aloma Avenue, Laguna Niguel, CA 92677;
Los Angeles, CA 90068;
North Hollywood, CA 91606;
Pasadena, CA 91104
Aliases (AKA): Jose L Morales,
Jose G Ortiz,
Joseph Ortiz
Address History: 9160 Chandler Drive, Groveland, FL 34736;
1246 Cheshire Street, Groveland, FL 34736;
Orlando, FL 32832
Phone Numbers: (201) 610-0198
(352) 429-2194
(863) 293-3621
Email Addresses: doo****@hotmail.com
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