Address History: 3326 Robert Trent Jones Drive Unit 304, Orlando, FL 32835;
1132 Dartford Drive, Kissimmee, FL 34758;
Windermere, FL 34786
Aliases (AKA): Monica Watanabe Cunha,
Monica Watanabe Da Cunha
Relatives & Associates: Demilson Cunha
Phone Numbers: (954) 984-8505
Address History: 8752 Powder Ridge Trail, Windermere, FL 34786;
150 W University Boulevard, Melbourne, FL 32901;
Orlando, FL 32824
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: 11419 Solaya Way Unit 309, Orlando, FL 32821;
180 Acklins Circle Apt 212, Daytona Beach, FL 32119;
Port Orange, FL 32129;
Windermere, FL 34786;
Philadelphia, PA 19134
Aliases (AKA): Christian Acevedo,
Chris Vargas,
Christia Vargas,
Christian Oneil Vargas,
Christian O Vargas Acevedo
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: 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: 8600 Powder Ridge Trail, Windermere, FL 34786
Phone Numbers: (407) 217-6304
Address History: 8800 Powder Ridge Trail, Windermere, FL 34786;
3001 N Ocean Drive # 14v, Hollywood, FL 33019;
Miami, FL 33181;
North Miami Beach, FL 33160;
Ocoee, FL 34761
Aliases (AKA): Rogerio De,
Rogerio De Oliveira,
Roger M Deoliveira,
Rogerio Deoliveira,
Rogerio Deolivera
Relatives & Associates: Gasparina Baez
Cenira Defarias
Paulo Delorenzo
Rivadav Deoliveira
Rivadavio Deoliveira
Email Addresses: arw****@gmail.com,
deo****@comcast.net,
rog****@yahoo.com,
rog****@gmail.com,
rog****@hotmail.com
Address History: 8486 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Melina Tsivum
Address History: 8432 Powder Ridge Trail, Windermere, FL 34786;
2113 College Street Apt 8, Cedar Falls, IA 50613;
O Fallon, MO 63368;
Fargo, ND 58102;
Mckinney, TX 75072
Aliases (AKA): Nadia Inshuti Kamanzi,
Nadia I Kamanzi,
Nadia Martin
Relatives & Associates: Abdul Kamanzi
Abdulahmad Kamanzi
Malik Kamanzi
Andre Martin
Enatha Mukankusi
Address History: 8642 Powder Ridge Trail, Windermere, FL 34786;
10609 Golden Cypress Court, Orlando, FL 32836;
San Sebastian, PR 00685;
Alexandria, VA 22309
Aliases (AKA): Madeline Gonzalez,
Madeline Gonzalez Soto
Phone Numbers: (407) 347-3195
Address History: 8776 Powder Ridge Trail, Windermere, FL 34786;
8 Harley Drive, Topsham, ME 04086;
Erie, PA 16508
Aliases (AKA): Brandith C Duda,
Brandi Kinney,
Brandy A Kinney
Address History: 8782 Powder Ridge Trail, Windermere, FL 34786;
9879 Florence Place, Littleton, CO 80126;
Fort Myers, FL 33913;
Powder Springs, GA 30127;
Boston, MA 02109
Aliases (AKA): Robert W Kreeger
Email Addresses: gro****@aol.com,
kro****@cs.com
Address History: 8800 Powder Ridge Trail, Windermere, FL 34786;
2700 Coral Springs Drive Apt 308, Coral Springs, FL 33065;
Hollywood, FL 33019;
North Miami Beach, FL 33160;
Ocoee, FL 34761
Aliases (AKA): Alessandra De Oliveira,
Alessandra Deoliveira,
Alessandra Ferreira Ferreira,
Alessandra Oliveira
Phone Numbers: (305) 381-7914
(305) 733-2607
(305) 817-3878
(305) 931-2068
(407) 217-6953
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): Samuel Agaplo
Relatives & Associates: Genevieve Agpalo
Geoffrey Agpalo
Rebecca Agpalo
Rebecca Agpalo
Samuel Agpalo
Address History: 8588 Powder Ridge Trail, Windermere, FL 34786;
9246 Avenue Pointe Circle Apt 103, Orlando, FL 32821
Relatives & Associates: Nittaya Nikolov
Address History: 8752 Powder Ridge Trail, Windermere, FL 34786;
11934 Silverlake Park Drive, Windermere, FL 34786
Aliases (AKA): Marcus A Leitao Segnini
Address History: 1948 Nw 79th Way, Hollywood, FL 33024;
8100 Cleary Boulevard Apt 1004, Fort Lauderdale, FL 33324;
Orlando, FL 32826;
Plantation, FL 33324;
Windermere, FL 34786
Aliases (AKA): Christina Di Luigi,
Christina Dilugi
Address History: 8462 Powder Ridge Trail, Windermere, FL 34786;
10939 Mystic Circle Apt 302, Orlando, FL 32836;
Liverpool, NY 13090;
Rochester, NY 14623
Aliases (AKA): Joseph Andrusyszyn,
Joseph A Spandrusyszyn
Relatives & Associates: Anne Andrusyszyn
Annette Andrusyszyn
Anthony Andrusyszyn
Jeremy Andrusyszyn
Peter Andrusyszyn
Email Addresses: jan****@att.net
Address History: 151 E Blount Avenue Apt 500, Knoxville, TN 37920;
335 N Magnolia Avenue, Orlando, FL 32801;
Windermere, FL 34786;
Branson, MO 65616;
Hilton Head Island, SC 29926
Address History: 212131 Po Box, Augusta, GA 30917;
16400 Cagan Crossings Boulevard, Clermont, FL 34714;
Windermere, FL 34786;
Fort Oglethorpe, GA 30742;
Clarks Hill, SC 29821
Aliases (AKA): Zackary Chase Jackson
Email Addresses: kai****@aol.com,
kai****@yahoo.com,
sr7****@aol.com,
srb****@aol.com,
zac****@covenant.edu
Address History: 3795 Blossom Court, Mason, OH 45040;
22414 Black Gum Street, Moreno Valley, CA 92553;
Lithia, FL 33547;
Windermere, FL 34786;
Trenton, NJ 08619
Relatives & Associates: Xiqing Wang
Address History: 10 Armistead Key, Colts Neck, NJ 07722;
8438 Powder Ridge Trail, Windermere, FL 34786;
Keyport, NJ 07735;
Matawan, NJ 07747;
Morganville, NJ 07751
Aliases (AKA): Shuhai Maio,
Shu H Miao,
Shuhai Miao,
Shumai Miao
Relatives & Associates: Mingjie Tdang
Address History: 3111 Freshmeadows Drive, Houston, TX 77063;
6679 Lake Pembroke Place, Orlando, FL 32829;
Windermere, FL 34786;
Brooklyn, NY 11204;
Flushing, NY 11358
Aliases (AKA): Jian F You
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