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: 8546 Powder Ridge Trail, Windermere, FL 34786;
2701 Ne 49th Street Apt 4, Fort Lauderdale, FL 33308;
Orlando, FL 32836;
Carrollton, GA 30117;
Douglasville, GA 30134
Email Addresses: mlu****@hotmail.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: 8660 Powder Ridge Trail, Windermere, FL 34786;
2001 Polo Club Drive, Kissimmee, FL 34741;
Orlando, FL 32835;
Midland, MI 48642;
Bay Shore, NY 11706
Aliases (AKA): Radame J Torres,
Radames J Torres
Address History: 10725 Village Lake Road, Windermere, FL 34786;
8788 Powder Ridge Trail, Windermere, FL 34786;
Columbus, OH 43215;
Hilliard, OH 43026;
Nashport, OH 43830
Aliases (AKA): Wade D Coelewis
Address History: 895 Highgate Boulevard, Winter Garden, FL 34787;
120424 Po Box, Clermont, FL 34712;
Orlando, FL 32828;
Windermere, FL 34786;
Gautier, MS 39553
Aliases (AKA): Lola M Gray
Address History: 14954 Guava Bay Drive, Winter Garden, FL 34787;
12240 Sw 53rd Street Ste 511, Cooper City, FL 33330;
Davie, FL 33314;
Fort Lauderdale, FL 33325;
Pembroke Pines, FL 33028
Aliases (AKA): Nicholas Anthony Sabatino,
Nick Anthony Sabatino,
Nicolas Sabatino,
Nicholas Samuel Sab
Relatives & Associates: Denise Sabatino
Jessica Sabatino
Michael Sabatino
Nicholas Sabatino
Stephanie Sabatino
Address History: 1407 Water Lilly Lane, Kissimmee, FL 34744;
5279 Images Circle Apt 106, Kissimmee, FL 34746;
Windermere, FL 34786
Aliases (AKA): Erwin L Gonzalez
Address History: 10503 Bastille Lane Apartment 107, Orlando, FL 32836;
8564 Powder Ridge Trail, Windermere, FL 34786;
Grandville, MI 49418;
Jenison, MI 49428;
Foley, MN 56329
Aliases (AKA): Robert D Hoek
Address History: 8660 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Cecia Salazar Cespedes
Address History: 14000 Aldford Drive, Winter Garden, FL 34787;
8788 Powder Ridge Trail, Windermere, FL 34786
Relatives & Associates: Spiro Dimitriou
Address History: 16525 Sw 98th Terrace, Miami, FL 33196;
545 Kensington Lake Circle, Brandon, FL 33511;
Homestead, FL 33032;
Port Richey, FL 34668;
Windermere, FL 34786
Aliases (AKA): Debbie L Felice
Phone Numbers: (305) 485-0060
Email Addresses: onp****@yahoo.com
Address History: 15 W Colonial Drive Apt 1208, Orlando, FL 32801;
7125 Altis Way Unit 301, Orlando, FL 32836;
Windermere, FL 34786
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: 8486 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Melina Tsivum
Address History: 8450 Powder Ridge Trail, Windermere, FL 34786;
137501 Po Box, Clermont, FL 34713;
Orlando, FL 32832;
New Milford, NJ 07646;
Manassas, VA 20109
Address History: 40 Wheatfield Circle, Bluffton, SC 29910;
8642 Powder Ridge Trail, Windermere, FL 34786;
Charleston, SC 29492;
Daniel Island, SC 29492
Aliases (AKA): Ashley Gering,
Ashley S Horne
Address History: 851 Park Plaza Drive, Evansville, IN 47715;
10075 Cove Lake Drive, Orlando, FL 32836;
Windermere, FL 34786;
Newburgh, IN 47630
Aliases (AKA): Jeanette Merrill,
Mary Jeane Merrill
Phone Numbers: (812) 476-2479
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: 1008 Kipling Drive, Nashville, TN 37217;
10524 Demilo Place Apartment 110, Orlando, FL 32836;
Windermere, FL 34786;
Winter Garden, FL 34787;
Crofton, MD 21114
Phone Numbers: (410) 721-4231
Email Addresses: dai****@aol.com,
mod****@comcast.net
Address History: 3978 Princeton Road, Hopkinsville, KY 42240;
8654 Powder Ridge Trail, Windermere, FL 34786;
Cadiz, KY 42211
Aliases (AKA): Ray Alan Sturgill,
Roy Allen Sturgill,
Roy Alan Sturgill
Email Addresses: ala****@gmail.com,
rst****@worldnet.att.net,
rst****@worldnet.att.net
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