Address History: 45 Pidge Avenue, Pawtucket, RI 02860;
13505 Fordwell Drive, Orlando, FL 32828;
Brooklyn, NY 11204;
Jamaica, NY 11432;
Cranston, RI 02910
Aliases (AKA): Mohammed Malik,
Muhammad Malik,
Muhammed Malik
Address History: 691 Pontiac Avenue, Cranston, RI 02910;
111 Chestnut Crossing Drive Apartment F, Newark, DE 19713;
Orlando, FL 32828;
Bronx, NY 10467;
Brooklyn, NY 11204
Aliases (AKA): Hafeez U Malik,
Hafeez Malik
Email Addresses: hma****@mindspring.com
Address History: 13505 Fordwell Drive, Orlando, FL 32828;
3519 Avenue Of The Americas, Orlando, FL 32822;
Charleston, SC 29406
Aliases (AKA): Lynette Helene Garrett,
Lynette S Garrett,
Lynette Helene Malik,
Lynette Malik
Email Addresses: ant****@yahoo.com
Address History: 3512 Alafaya Commons Circle # 1517a, Orlando, FL 32826
Phone Numbers: (407) 382-7196
Address History: 10642 Cloudview Drive, Orlando, FL 32825;
5922 Mausser Drive Apt B, Orlando, FL 32822;
Carolina, PR 00979;
San Juan, PR 00913
Aliases (AKA): Carlos Milanes Milanes,
Carlos F Milanes Soto,
Carlos Milanessoto,
Carlos Milanes Soto,
Carlos F Soto
Address History: 400 Janice Kay Place, Kissimmee, FL 34744;
114 Saint Johns Circle Apartment 102, Casselberry, FL 32730;
Orlando, FL 32809;
Palm Bay, FL 32905;
Sanford, FL 32773
Aliases (AKA): Susan M Muniz
Email Addresses: smm****@aol.com,
smu****@walmart.com,
sol****@yahoo.com,
sus****@hotmail.com
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