Address History: 2019 Cassingham Circle, Ocoee, FL 34761;
2105 Cassia Circle Apt G, Kissimmee, FL 34741;
Lakeland, FL 33810;
Windermere, FL 34786;
Bremen, GA 30110
Aliases (AKA): David W Butkovich,
David W Butkuvich
Relatives & Associates: Alexander Butkovich
April Butkovich
Bradley Butkovich
Brian Butkovich
Brian Butkovich
Email Addresses: dav****@cfl.rr.com,
dav****@cmconsulting.net,
dav****@cmconsultants.net,
dbu****@bellsouth.net,
dbu****@ecoutlook.com
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: 11325 Center Lake Drive Unit 2211, Windermere, FL 34786;
9223 Leeland Archer Boulevard, Orlando, FL 32836;
Garland, TX 75040
Phone Numbers: (972) 272-1851
Address History: 8776 Powder Ridge Trail, Windermere, FL 34786;
4306 North Shallowford Road Apartment 1314, Atlanta, GA 30341;
Hoboken, NJ 07030;
Erie, PA 16510
Aliases (AKA): Pat Duda
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
Email Addresses: gro****@aol.com,
kro****@cs.com
Address History: 8420 Powder Ridge Trail, Windermere, FL 34786
Address History: 5428 Rustic Pine Court, Orlando, FL 32819;
3141 Council Court, Kissimmee, FL 34746;
Windermere, FL 34786
Email Addresses: jsc****@erols.com,
jul****@acmhomeloans.com,
jul****@moneycorp.com
Address History: 7019 Billie Court, Winter Garden, FL 34787;
3357 Tumbling River Drive, Clermont, FL 34711;
Longwood, FL 32779;
Naples, FL 34120;
Orlando, FL 32835
Aliases (AKA): Fiorella Delgado Novak,
Fiorella Delgado-Novak,
Fiorella D Delgadonovak,
Fiorella Di Lorenzo,
Fiorella D Dilorenzo
Relatives & Associates: Alonso Delgado
Cecilia Delgado
Francisco Delgado
Marco Delgado
Gonzalo Delorenzo
Address History: 8576 Powder Ridge Trail, Windermere, FL 34786;
7639 Fordson Lane, Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 5938 Peregrine Avenue, Orlando, FL 32819;
19 Division Street # B, Greenwich, CT 06830;
Windermere, FL 34786
Address History: 10725 Village Lake Road, Windermere, FL 34786;
627 Celebration Avenue, Kissimmee, FL 34747;
Orlando, FL 32836;
Las Vegas, NV 89158;
Empire, OH 43926
Aliases (AKA): C Olesky
Relatives & Associates: Traci Coe
Address History: 8724 Powder Ridge Trail, Windermere, FL 34786;
22414 Black Gum Street, Moreno Valley, CA 92553;
Riverside, CA 92507;
Lithia, FL 33547;
Cincinnati, OH 45249
Phone Numbers: (909) 850-6942
Email Addresses: joe****@hotmail.com
Address History: 7024 Winding Lake Circle, Oviedo, FL 32765;
525 Po Box, Goldenrod, FL 32733;
Maitland, FL 32751;
Merritt Island, FL 32953;
Orlando, FL 32807
Aliases (AKA): Libo Chen Anderson
Relatives & Associates: Dwight Anderson
Joyce Anderson
Michael Anderson
Richard Anderson
Ruth Anderson
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: 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: 72 View Lane, Jersey Shore, PA 17740;
12515 Cruxbury Drive, Windermere, FL 34786;
Montoursville, PA 17754;
West Columbia, SC 29169
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