Address History: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
13709 Canopus Drive, Orlando, FL 32828;
Youngstown, OH 44514
Aliases (AKA): Micheal S Parker
Address History: 2404 Riverbank Cove, Kissimmee, FL 34741;
6838 Axis West Circle Apt 2125, Orlando, FL 32821;
Windermere, FL 34786;
Winter Garden, FL 34787
Phone Numbers: (301) 424-0203
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: 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: 8730 Powder Ridge Trail, Windermere, FL 34786;
935 Welch Hill Circle, Apopka, FL 32712;
Orlando, FL 32839;
Oviedo, FL 32765
Aliases (AKA): Samilia Asare,
Samila B Peasah,
Samilia Peasah
Email Addresses: sam****@hotmail.com
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: 8480 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Jessica Benetti Iwasa
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: 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: 8564 Powder Ridge Trail, Windermere, FL 34786;
7500 Sw 20th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Saint Cloud, FL 34769
Aliases (AKA): Amir Tasmim
Phone Numbers: (954) 999-0480
Address History: 8524 Tourmaline Boulevard, Boynton Beach, FL 33472;
2309 Lake Debra Drive Apt 228, Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Jenna Youngblood
Phone Numbers: (561) 375-9728
Address History: 8730 Powder Ridge Trail, Windermere, FL 34786;
935 Welch Hill Circle, Apopka, FL 32712;
Orlando, FL 32839
Aliases (AKA): Festus Osei Asare
Relatives & Associates: Samilia Peasah
Address History: 457 Vista Isles Drive Apt 2126, Fort Lauderdale, FL 33325;
610 Nw 206th Avenue, Hollywood, FL 33029;
Jupiter, FL 33458;
Pembroke Pines, FL 33028;
Plantation, FL 33325
Aliases (AKA): Jayson Mizrachi
Relatives & Associates: Monica Choclin
Dan Mizrachi
Danielle Mizrachi
Elisa Mizrachi
Itamar Mizrachi
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
Relatives & Associates: Genevieve Agpalo
Geoffrey Agpalo
Rebecca Agpalo
Samuel Agpalo
Samuel Agpalo
Email Addresses: reb****@bellsouth.net,
sam****@aol.com
Address History: 9415 Fontainebleau Boulevard Apt 103, Miami, FL 33172;
545 Kensington Lake Circle, Brandon, FL 33511;
Windermere, FL 34786;
Corona, NY 11368
Aliases (AKA): Mirta Luisa Feliu,
Mirtha Luisa Feliu
Email Addresses: jai****@hotmail.com
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: 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: 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: 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: 8600 Powder Ridge Trail, Windermere, FL 34786;
22 Cedar Key Court, Ocoee, FL 34761;
Oxford, FL 34484
Aliases (AKA): J J Torres
Phone Numbers: (407) 905-5458
Address History: 8426 Powder Ridge Trail, Windermere, FL 34786;
704 Asbury Way, Boynton Beach, FL 33426;
Marathon, FL 33050;
Orlando, FL 32810;
Winter Park, FL 32789
Address History: 1040 Homestead Way, Argyle, TX 76226;
7724 Crosswater Trail Apt 6112, Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 13902 Royal Spring Court, Houston, TX 77077;
1715 White Hall Drive Apt 404, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Renie Dubs,
Renie Gacia
Address History: 1775 E Western Reserve Road Apt 17, Youngstown, OH 44514;
13709 Canopus Drive, Orlando, FL 32828;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbiana, OH 44408
Aliases (AKA): Lola J Gray
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