Address History: 10324 Fallsgrove Street, Orlando, FL 32836;
8718 Powder Ridge Trail, Windermere, FL 34786;
Chicago, IL 60601
Aliases (AKA): Ludovico N Carbone
Email Addresses: lou****@gmail.com
Address History: 1407 Water Lilly Lane, Kissimmee, FL 34744;
4615 Cason Cove Drive Apartment 821, Orlando, FL 32811;
Windermere, FL 34786
Aliases (AKA): Mariana I Rondon Diaz,
Maribel Diaz,
Mariana Rondon
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: 9415 Fontainebleau Boulevard Apt 103, Miami, FL 33172;
545 Kensington Lake Circle, Brandon, FL 33511;
Windermere, FL 34786;
Corona, NY 11368;
Levittown, PR 00949
Aliases (AKA): Rafael B Feliu
Address History: 5428 Rustic Pine Court, Orlando, FL 32819;
1504 Cuthill Way, Casselberry, FL 32707;
Windermere, FL 34786;
Winter Springs, FL 32708
Relatives & Associates: Gaby Serretiello
Leanna Serretiello
Luana Serretiello
Rene Serretiello
Ricardo Serretiello
Phone Numbers: (407) 415-7317
Email Addresses: ren****@live.com,
ren****@floridaconnexion.com,
rse****@floridaconnexion.com
Address History: 8498 Powder Ridge Trail, Windermere, FL 34786;
4701 Luminous Loop Apt 210, Kissimmee, FL 34746;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Gabriel Ordaz
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: 5050 Down Court, Saint Cloud, FL 34772;
4201 Sw 25th Street, Hollywood, FL 33023;
Homestead, FL 33033;
Miami, FL 33137;
Orlando, FL 32832
Aliases (AKA): Richier Castro,
Richier Castro Ortiz,
Richier Ortiz
Address History: 8552 Powder Ridge Trail, Windermere, FL 34786;
12042 Silverlake Park Drive, Windermere, FL 34786
Relatives & Associates: Maria Bedolla
Address History: 8439 Eagles Loop Circle, Windermere, FL 34786;
3355 South Kirkman Road Apartment 1315, Orlando, FL 32811
Relatives & Associates: Debora Segnini
Phone Numbers: (407) 748-6462
Address History: 8486 Powder Ridge Trail, Windermere, FL 34786;
13735 W Lake Shore Court, Manhattan, IL 60442;
Lynn, MA 01905;
Malden, MA 02148;
Quincy, MA 02169
Relatives & Associates: Andre Souza
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: 9263 Outlook Rock Trail, Windermere, FL 34786;
6214 Avalon Valley Drive, Danbury, CT 06810;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Bethpage, NY 11714
Aliases (AKA): Simone Estrella,
Simone E Ferreira
Relatives & Associates: Abel Ferreira
Address History: 1518 E Ridgewood Street, Orlando, FL 32803;
1624 E Ridgewood Street, Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): Chris Girolamo
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: 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: 3902 Old Coopermill Road, Zanesville, OH 43701;
8564 Powder Ridge Trail, Windermere, FL 34786;
Newport News, VA 23605
Aliases (AKA): C Scott,
Chad Aaron Scott,
Chad Wolfe
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: 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: 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
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