Address History: 102 George Street, East Haven, CT 06512;
47 Tuttle Place, East Haven, CT 06512;
Fernandina Beach, FL 32034;
Orlando, FL 32833;
Kingsland, GA 31548
Aliases (AKA): S Marchitto,
Suezie Marchitto,
Susan G Marchitto,
Suezie Temple,
Susan G Temple
Relatives & Associates: Margaret Jones
Andrew Marchitto
David Marchitto
Geraldine Marchitto
Richard Marchitto
Address History: 13671 Killebrew Way, Winter Garden, FL 34787;
1813 Shadow View Circle, Maitland, FL 32751;
Orlando, FL 32814;
Winter Park, FL 32792;
Kennesaw, GA 30144
Aliases (AKA): Carolyn A Erny,
Carolyn Ann Erny Greenwell,
Carolyn A Greenwell,
Carolyn Ann Greenwell,
C Meurrell
Address History: 8429 Mattituck Circle, Orlando, FL 32829;
2241 S Conway Road Apt 1112, Orlando, FL 32812
Aliases (AKA): Nereida Cortes,
Nereida G Gonzalez
Address History: 11101 Peru Creek Drive, Riverview, FL 33578;
235 W Brandon Boulevard, Brandon, FL 33511;
Coral Gables, FL 33134;
Kissimmee, FL 34744;
Lakeland, FL 33809
Aliases (AKA): Daniel Albert Benbassat
Email Addresses: dan****@sprintpcs.com,
dbe****@aol.com,
dbe****@hotmail.com,
moo****@hotmail.com
Address History: 3562 Shallot Drive Unit 106, Orlando, FL 32835;
2374 Panoramic Circle, Apopka, FL 32703;
Clermont, FL 34711;
Davenport, FL 33837;
Mount Dora, FL 32757
Aliases (AKA): Irene Calderon,
Irene Victoria Calderon-Fort,
Irene Victoria Calderone,
Irene Victoria Calderonfort,
Irene Victoria Fort
Email Addresses: ant****@yahoo.com,
cfo****@hotmail.com,
gsc****@aol.com,
gsc****@gmail.com,
ica****@bellsouth.net
Address History: 14001 Fairway Island Drive Apt 535, Orlando, FL 32837;
5425 S Semoran Boulevard Ste 7a, Orlando, FL 32822
Phone Numbers: (407) 382-7400
Address History: 4633 Fairy Tale Circle, Kissimmee, FL 34746;
906 Isabell Avenue, Anniston, AL 36207;
Talladega, AL 35160;
Weaver, AL 36277;
Orlando, FL 32822
Aliases (AKA): Amy M Boutahar,
Amy M Nunn
Address History: 301 Birch Avenue, Pittsburgh, PA 15228;
654 Siesta Key Circle Apt 2612, Deerfield Beach, FL 33441;
Orlando, FL 32812;
Brooklyn, NY 11238
Aliases (AKA): Stephany Sampayo
Phone Numbers: (407) 382-7400
Address History: 513 Carey Way, Orlando, FL 32825;
8571 Leatherleaf Lane, Orlando, FL 32827;
Utuado, PR 00641
Address History: 5425 S Semoran Boulevard Ste 7a, Orlando, FL 32822
Phone Numbers: (407) 382-7400
Address History: 11913 Nautica Drive, Orlando, FL 32827;
3504 Newlon Road, Fort Smith, AR 72904;
Cape Coral, FL 33909;
Fort Myers, FL 33916;
Gainesville, FL 32607
Aliases (AKA): Tam Thien Tran,
Tam Tran,
Tammy T Tran,
Tammy Thien Tran
Email Addresses: ibt****@yahoo.com,
i_b****@hotmail.com,
i_b****@netzero.net,
i_b****@prodigy.net,
i_b****@prodigy.net
Address History: 14238 Fredricksburg Drive Apt 312, Orlando, FL 32837;
442 E Springtree Way, Lake Mary, FL 32746;
Winter Springs, FL 32708;
Allentown, PA 18103
Aliases (AKA): Julie A Giummo,
Julie Guimmo
Address History: 6568 Bayboro Court, Orlando, FL 32829;
130 Ne 163rd Street # 5d, Miami, FL 33162;
Miami Beach, FL 33141
Aliases (AKA): Flor M Rodriguez,
Flor M Taveras
Relatives & Associates: Flor Rodriguez
Ihosvani Rodriguez
Juan Rodriguez
Juan Rodriguez
Francisco Tavera
Address History: 1250 N Marion Street Apt 309, Tampa, FL 33602;
16744 Tall Grass Lane, Clermont, FL 34711;
Intercession City, FL 33848;
Kissimmee, FL 34747;
Orlando, FL 32810
Aliases (AKA): Naomy E Gonzalez,
Nariah Gonzalez,
Naomi Lambert
Address History: 1444 Brookebridge Drive, Orlando, FL 32825;
3117 Antietam Creek Court, Orlando, FL 32837;
New York, NY 10035;
San Juan, PR 00924
Aliases (AKA): Efrain Matosvilches,
Efraen Vilches
Email Addresses: ema****@gmail.com,
poi****@hotmail.com
Address History: 7921 Canyon Lake Circle, Orlando, FL 32835;
5425 S Semoran Boulevard Ste 7a, Orlando, FL 32822
Email Addresses: aco****@aol.com,
aco****@hotmail.com
Address History: 3069 Beaver Creek Drive, Kissimmee, FL 34746;
101 South Ocean Drive Apartment 206, Deerfield Beach, FL 33441;
Orlando, FL 32839;
Titusville, FL 32796;
Windermere, FL 34786
Address History: 12625 Memorial Drive Apt 99, Houston, TX 77024;
2812 Scenic Lane, Kissimmee, FL 34744;
Orlando, FL 32829;
Georgetown, KY 40324;
Sadieville, KY 40370
Aliases (AKA): M Abernathy,
Maryann Abernathy,
Ann Abernathy Mary
Relatives & Associates: Adam Abernathy
Alex Abernathy
Angela Abernathy
James Abernathy
Terry Abernathy
Email Addresses: cal****@aol.com
Aliases (AKA): Lara Tran
Email Addresses: lar****@yahoo.com
Address History: 4933 Petroff Avenue, Orlando, FL 32812;
1539 Lincoln Avenue Apt 3, San Rafael, CA 94901
Aliases (AKA): Adalgisa Arias,
Adalgiza Immaculada Arias
Email Addresses: ada****@gmail.com
Address History: 606 Lagoon Drive, Oviedo, FL 32765;
420 E 42nd Street # 522, Hialeah, FL 33013;
Miami, FL 33162;
North Miami Beach, FL 33162;
Orlando, FL 32822
Aliases (AKA): Maria E Woolverton
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