Address History: 8432 Powder Ridge Trail, Windermere, FL 34786;
460 Emmett Street, Bristol, CT 06010;
Delray Beach, FL 33484;
Kissimmee, FL 34747;
Lakeland, FL 33801
Aliases (AKA): Darren K Raney,
Darren K Rauer,
Darren Kurt Rauer
Email Addresses: dar****@disney.com,
dar****@disneycareers.com,
dar****@blackplanet.com,
dar****@hotmail.com
Address History: 14000 Aldford Drive, Winter Garden, FL 34787;
8788 Powder Ridge Trail, Windermere, FL 34786;
Austin, TX 78738
Relatives & Associates: Olga Dimitriou
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: 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: 8758 Powder Ridge Trail, Windermere, FL 34786;
948 Cinnamon Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Longwood, FL 32779;
Bronx, NY 10468
Aliases (AKA): Jakeline Herrer,
J Herrera,
Jakeline Herrera,
Jakelin D Lumucso,
Jakeline Lumucso
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: 8782 Powder Ridge Trail, Windermere, FL 34786;
9879 Florence Place, Littleton, CO 80126;
Fort Myers, FL 33913;
Powder Springs, GA 30127;
East Lansing, MI 48823
Aliases (AKA): Randi S Kreeger
Email Addresses: gro****@aol.com,
kro****@cs.com
Address History: 8752 Powder Ridge Trail, Windermere, FL 34786;
1641 Capesterre Drive, Orlando, FL 32824
Aliases (AKA): Carolina I Blanco,
Carolina Vargas
Address History: 8770 Powder Ridge Trail, Windermere, FL 34786;
1905 Rolling Dunes Court, Las Vegas, NV 89117;
Cincinnati, OH 45211;
Dayton, OH 45420;
New Bremen, OH 45869
Address History: 8498 Powder Ridge Trail, Windermere, FL 34786;
9482 Prince Harry Drive, Orlando, FL 32836;
Winter Garden, FL 34787;
Lawrence, KS 66049;
Olathe, KS 66061
Phone Numbers: (913) 548-8848
Email Addresses: ash****@ku.edu
Address History: 2345 Pinehurst Court, Davenport, FL 33837;
1392 N Eastern Avenue, Los Angeles, CA 90063;
Redondo Beach, CA 90278;
Orlando, FL 32825;
Windermere, FL 34786
Email Addresses: gag****@gte.net,
gag****@worldnet.att.net,
gen****@gmail.com,
gk_****@yahoo.com,
gma****@angelfire.com
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: 8782 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Max Kreeger
Address History: 8654 Powder Ridge Trail, Windermere, FL 34786
Phone Numbers: (901) 286-4384
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: 7716 Crosswater Trail Apt 7101, Windermere, FL 34786;
720 Providence Trace Circle Apt 102, Brandon, FL 33511;
Homestead, FL 33033;
Miami, FL 33193;
Orlando, FL 32803
Aliases (AKA): Adriana Judith Garay,
Adrianna Victoria Garay
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: 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: 228 Lumsden Circle E Apt 101, Collierville, TN 38017;
41500 Washington Street, Bermuda Dunes, CA 92203;
Indio, CA 92203;
La Quinta, CA 92253;
Miami, FL 33102
Aliases (AKA): Paula S Braziller,
Paula Silva,
Paula M Silva Braziller,
Paula M Silva Valverde,
Paula M Silva-Braziller
Relatives & Associates: Ian Braziller
Lataunya Silva
Katherinne Valverde
Luis Valverde
Luis Valverde
Address History: 5657 Howe Road, Trenton, OH 45067;
8770 Powder Ridge Trail, Windermere, FL 34786;
Winter Garden, FL 34787;
Las Vegas, NV 89110;
North Las Vegas, NV 89030
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