Address History: 669 Primrose Willow Way, Apopka, FL 32712;
106 Fuller Street, Fort Huachuca, AZ 85613;
Huachuca City, AZ 85616;
Phoenix, AZ 85051;
Sierra Vista, AZ 85635
Aliases (AKA): Jason A Quintan,
Jason Quintan
Email Addresses: beb****@hotmail.com,
fam****@rochester.rr.com,
fam****@yahoo.com,
jan****@hotmail.com,
j_s****@hotmail.com
Address History: 12945 Overstreet Road, Windermere, FL 34786;
16 Clarendon Terrace, Newington, CT 06111;
Las Vegas, NV 89109;
North Las Vegas, NV 89085
Aliases (AKA): Jeff Spring,
Jeffrey R Spring
Address History: 8438 Powder Ridge Trail, Windermere, FL 34786;
245 Ne 14th Street Apt 2316, Miami, FL 33132;
Miami Beach, FL 33141
Aliases (AKA): Maria Sanchez,
Maria Sanchis
Relatives & Associates: Carlos Esparragoza
Maria Montesino
Carlos Sanchez
Maria Sanchez
Maria Sanchez
Address History: 8576 Powder Ridge Trail, Windermere, FL 34786;
7639 Fordson Lane, Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 7319 Colbury Avenue, Windermere, FL 34786;
6500 Tanglewood Bay Drive Apt 2011, Orlando, FL 32821
Relatives & Associates: Ahmed Hanoun
Address History: 7030 Bayfront Scenic Drive Unit 3219, Orlando, FL 32819;
1011 Belvoir Drive, Davenport, FL 33837;
Sebring, FL 33872;
Windermere, FL 34786;
Brooklyn, NY 11220
Aliases (AKA): L Barreto,
Linda M Rancel
Email Addresses: lin****@yahoo.com,
lin****@gmail.com
Address History: 8712 Powder Ridge Trail, Windermere, FL 34786;
914 Golden Cane Drive, Fort Lauderdale, FL 33327;
Pompano Beach, FL 33073;
Weston, FL 33327;
Apex, NC 27539
Aliases (AKA): Fabiola Puleo
Relatives & Associates: Arelis Estaba
Jonathan Puleo
Rosario Puleo
Alejandro Schnakofsky
Ana Schnakofsky
Email Addresses: fab****@netscape.net
Address History: 8420 Powder Ridge Trail, Windermere, FL 34786
Address History: 2077 Lake Side Avenue, Davenport, FL 33837;
224 Mango Drive, Davenport, FL 33897;
Orlando, FL 32817;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): R Agpalo
Email Addresses: reb****@bellsouth.net,
sam****@aol.com
Address History: 8612 Powder Ridge Trail, Windermere, FL 34786;
5097 Westwinds Drive, Orlando, FL 32819;
Bremerton, WA 98312
Relatives & Associates: John Broussard
Larry Broussard
Martin Broussard
Paige Broussard
Vernoica Broussard
Phone Numbers: (985) 631-6856
Address History: 8474 Powder Ridge Trail, Windermere, FL 34786;
123 Janis Boulevard # 54, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miami, FL 33161
Aliases (AKA): Priscilla Lillian Kusmiskiy
Phone Numbers: (954) 235-8077
Address History: 8498 Powder Ridge Trail, Windermere, FL 34786;
9482 Prince Harry Drive, Orlando, FL 32836;
Winter Garden, FL 34787;
Lawrence, KS 66049;
Olathe, KS 66061
Phone Numbers: (913) 548-8848
Email Addresses: ash****@ku.edu
Address History: 14000 Aldford Drive, Winter Garden, FL 34787;
8788 Powder Ridge Trail, Windermere, FL 34786;
Austin, TX 78738
Relatives & Associates: Olga Dimitriou
Address History: 8444 Powder Ridge Trail, Windermere, FL 34786;
477 Nova Drive, Davenport, FL 33837;
Orlando, FL 32811
Relatives & Associates: Viorel Mondoc
Address History: 250 Roseling Crossing, Davenport, FL 33897;
8618 Powder Ridge Trail, Windermere, FL 34786;
Winter Garden, FL 34787;
Natick, MA 01760
Email Addresses: azn****@gmail.com,
yin****@disney.com
Address History: 5428 Rustic Pine Court, Orlando, FL 32819;
3141 Council Court, Kissimmee, FL 34746;
Windermere, FL 34786
Email Addresses: jsc****@erols.com,
jul****@acmhomeloans.com,
jul****@moneycorp.com
Address History: 14954 Guava Bay Drive, Winter Garden, FL 34787;
6952 Sw 39th Street Apt C105, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Kissimmee, FL 34741;
Pembroke Pines, FL 33028
Aliases (AKA): Jessica V Sabatino,
Jessica Zamudio
Email Addresses: ass****@gmail.com,
hel****@hotmail.com,
jes****@netscape.net,
jes****@gmail.com,
jsa****@gmail.com
Address History: 8770 Powder Ridge Trail, Windermere, FL 34786;
6801 Integra Cove Boulevard Apartment 413, Orlando, FL 32821;
Ocean City, NJ 08226;
Sewell, NJ 08080;
Williamstown, NJ 08094
Aliases (AKA): Enrique Sultan
Email Addresses: esu****@excite.com,
esu****@home.com,
esu****@msn.com,
pnk****@hotmail.com
Address History: 7187 Westbury Boulevard, West Bloomfield, MI 48322;
215 W 7th Street Apt 312, Los Angeles, CA 90014;
Windermere, FL 34786;
Ann Arbor, MI 48108;
Belleville, MI 48111
Aliases (AKA): Joanna Bogdanska Aceusz,
J E Arceusz,
Joanna B Arceusz,
Joanna Ewa Arceusz,
Joanna Bogdanska Arcevsz
Address History: 2979 Dungeness Drive, Douglasville, GA 30135;
8636 Powder Ridge Trail, Windermere, FL 34786;
Alpharetta, GA 30022;
Atlanta, GA 30339;
Varnell, GA 30756
Aliases (AKA): Tiffani L Tallent
Phone Numbers: (706) 694-8735
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