Address History: 8636 Powder Ridge Trail, Windermere, FL 34786;
102 Crichton Court, Dothan, AL 36305;
Enterprise, AL 36330;
Jacksonville, FL 32246;
Alpharetta, GA 30022
Aliases (AKA): Michael Casey
Address History: 8752 Powder Ridge Trail, Windermere, FL 34786;
1641 Capesterre Drive, Orlando, FL 32824
Aliases (AKA): Carolina I Blanco,
Carolina Vargas
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: 3171 Forest Bend Road Unit 301, Kissimmee, FL 34746;
8486 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Marina Deabreu
Address History: 15 W Colonial Drive Apt 1208, Orlando, FL 32801;
7125 Altis Way Unit 301, Orlando, FL 32836;
Windermere, FL 34786
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: 8752 Powder Ridge Trail, Windermere, FL 34786;
150 W University Boulevard, Melbourne, FL 32901;
Orlando, FL 32824
Phone Numbers: (407) 217-5885
(407) 856-4012
Address History: 8788 Powder Ridge Trail, Windermere, FL 34786
Address History: 8582 Powder Ridge Trail, Windermere, FL 34786
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,
Samuel Gpalo
Relatives & Associates: Genevieve Agpalo
Geoffrey Agpalo
Rebecca Agpalo
Rebecca Agpalo
Samuel Agpalo
Address History: 8612 Powder Ridge Trail, Windermere, FL 34786;
1407 Duke Drive, Davis, CA 95616;
San Rafael, CA 94903
Aliases (AKA): Jessica Lozano
Phone Numbers: (530) 752-2826
Email Addresses: bal****@yahoo.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: 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
Address History: 5841 Carnation Avenue, Portage, IN 46368;
8426 Powder Ridge Trail, Windermere, FL 34786;
Hobart, IN 46342;
Lake Station, IN 46405;
Merrillville, IN 46411
Aliases (AKA): Greg Taylor,
Gregory F Taylor
Email Addresses: jsp****@bellsouth.com,
jsp****@yahoo.com,
jsp****@yahoo.com,
jsp****@yahoo.com,
qua****@netscape.net
Address History: 366 Leonard Road, Stafford Springs, CT 06076;
7950 Park Boulevard # 3107, Pinellas Park, FL 33781;
Saint Petersburg, FL 33712;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Nicholas R Armes,
Nick R Armes
Phone Numbers: (734) 953-0338
Address History: 8 Walnut Court, Princeton Junction, NJ 08550;
322 Hollow Road, Orange, CT 06477;
Windermere, FL 34786;
Atlanta, GA 30324;
Edison, NJ 08817
Aliases (AKA): Wei-Ti Chen
Address History: 9 Sherwood Avenue, Lock Haven, PA 17745;
9842 50th Street Circle E, Parrish, FL 34219;
Saint Petersburg, FL 33709;
Windermere, FL 34786;
Montoursville, PA 17754
Aliases (AKA): Melanie N Lott,
Melanie Mc Kee,
Melanie Mckee
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