Address History: 13334 Overstreet Road, Windermere, FL 34786;
6880 Duncaster Street, Windermere, FL 34786;
Columbiana, OH 44408;
North Lima, OH 44452;
Salem, OH 44460
Aliases (AKA): Jaime L Gray,
Jaime Gray,
James Allen Gray
Address History: 8444 Powder Ridge Trail, Windermere, FL 34786;
477 Nova Drive, Davenport, FL 33837;
Orlando, FL 32811
Address History: 1002 N 20th Street, Haines City, FL 33844;
41500 Washington Street Apartment, Indio, CA 92203;
La Quinta, CA 92253;
Davenport, FL 33896;
Orlando, FL 32836
Aliases (AKA): Carlos Silva,
Carlos F Silva,
Carlos H Vega,
Carlos H Vegasilva
Address History: 8758 Powder Ridge Trail, Windermere, FL 34786;
948 Cinnamon Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Avon Park, FL 33825;
Winter Park, FL 32792
Aliases (AKA): Marveen G Lumucso,
Marveen D Lumueso
Relatives & Associates: Jakelin Herrera
Erica Lumucso
Erlinda Lumucso
Marcial Lumucso
Teremarinole Whistler
Email Addresses: j_h****@hotmail.com,
mlu****@yahoo.com,
mlu****@att.net,
mlu****@hotmail.com
Address History: 1740 Standing Rock Circle, Winter Garden, FL 34787;
7518 23rd Avenue Drive W, Bradenton, FL 34209;
Palm Harbor, FL 34684;
Tampa, FL 33624;
Windermere, FL 34786
Aliases (AKA): James P Masters,
James P Mastrogiacomo
Address History: 8486 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Melina Tsivum
Address History: 8576 Powder Ridge Trail, Windermere, FL 34786;
7639 Fordson Lane, Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 9313 Bradleigh Drive, Winter Garden, FL 34787;
186 Po Box, La Quinta, CA 92247;
Sanford, FL 32771;
Windermere, FL 34786;
Lee, ME 04455
Relatives & Associates: Devra Braziller
Estella Braziller
Jerry Braziller
Joseph Braziller
Leanne Braziller
Email Addresses: ibr****@aol.com
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: 11325 Center Lake Drive Unit 2211, Windermere, FL 34786;
9223 Leeland Archer Boulevard, Orlando, FL 32836;
Garland, TX 75040
Phone Numbers: (972) 272-1851
Address History: 7223 Fox Chase Drive, Lakeland, FL 33810;
8498 Powder Ridge Trail, Windermere, FL 34786;
Bremen, GA 30110;
Clarkston, GA 30021;
Stone Mountain, GA 30083
Aliases (AKA): Brain D Butkovich
Relatives & Associates: Alexander Butkovich
April Butkovich
Bradley Butkovich
Bruce Butkovich
David Butkovich
Address History: 8612 Powder Ridge Trail, Windermere, FL 34786;
7125 Keel Court, Orlando, FL 32835;
Winter Springs, FL 32708;
Des Moines, IA 50312;
Edgewood, IA 52042
Phone Numbers: (417) 588-2822
Email Addresses: tra****@uscellular.com
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: 8450 Powder Ridge Trail, Windermere, FL 34786;
4229 Noyer Lane, Jurupa Valley, CA 92509;
Casselberry, FL 32707;
Orlando, FL 32836;
Winter Garden, FL 34787
Aliases (AKA): Marialuisa Delaviuda,
Marialuisa La Viud,
Mia Rock,
Maria Rodriguez,
Mia Rodriguez
Relatives & Associates: Oscar Cruz
Daniel Delaviuda
Marialuisa Delaviuda
Delavida Rodriguez
Mary Rodriguez
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: 2077 Lake Side Avenue, Davenport, FL 33837;
224 Mango Drive, Davenport, FL 33897;
Windermere, FL 34786;
Winter Garden, FL 34787;
Chicago, IL 60639
Aliases (AKA): Riza S Vilanueva
Phone Numbers: (773) 237-9924
Email Addresses: riz****@yahoo.com
Address History: 37 Candlelight Lane, Bellingham, MA 02019;
10548 Demilo Place, Orlando, FL 32836;
Windermere, FL 34786;
Norwood, MA 02062
Email Addresses: baj****@cognizant.com,
baj****@gmail.com
Address History: 61 Winding Way, Gibbsboro, NJ 08026;
8612 Powder Ridge Trail, Windermere, FL 34786;
Glassboro, NJ 08028;
Runnemede, NJ 08078;
Sewell, NJ 08080
Email Addresses: mat****@gmail.com
Address History: 13902 Royal Spring Court, Houston, TX 77077;
1715 Whitehall Drive Apt 404, Fort Lauderdale, FL 33324;
Miami, FL 33129;
Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): Gerardo Del Rio,
Gerardo Delrio,
Gerardo Rio
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