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: 8794 Powder Ridge Trail, Windermere, FL 34786;
545 Kensington Lake Circle, Brandon, FL 33511;
Davenport, FL 33897;
Riverview, FL 33578;
Saint Petersburg, FL 33707
Address History: 8654 Powder Ridge Trail, Windermere, FL 34786
Phone Numbers: (901) 286-4384
Address History: 8438 Powder Ridge Trail, Windermere, FL 34786;
245 Ne 14th Street Apt 2316, Miami, FL 33132;
Miami Beach, FL 33141
Aliases (AKA): Maria Sanchez,
Maria Sanchis
Relatives & Associates: Carlos Esparragoza
Maria Montesino
Carlos Sanchez
Maria Sanchez
Maria Sanchez
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: 20826 Quinn Street, Orlando, FL 32833;
5864 Strada Capri Way, Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Paula Rodrigues
Relatives & Associates: Caio Rodrigues
Address History: 8576 Powder Ridge Trail, Windermere, FL 34786;
7639 Fordson Lane, Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 15 W Colonial Drive Apt 1208, Orlando, FL 32801;
7125 Altis Way Unit 301, Orlando, FL 32836;
Windermere, FL 34786
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: 8782 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Max Kreeger
Address History: 8588 Powder Ridge Trail, Windermere, FL 34786;
9246 Avenue Pointe Circle Apt 103, Orlando, FL 32821
Relatives & Associates: Nittaya Nikolov
Address History: 8712 Powder Ridge Trail, Windermere, FL 34786;
1896 Madeira Drive, Fort Lauderdale, FL 33327;
Apex, NC 27539;
Bluffton, OH 45817;
Allentown, PA 18104
Aliases (AKA): Alejandro Fabian Schnakofsky
Email Addresses: ale****@us.abb.com,
ale****@flextronics.com,
asc****@aol.com
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: 8600 Powder Ridge Trail, Windermere, FL 34786
Address History: 8758 Powder Ridge Trail, Windermere, FL 34786;
948 Cinnamon Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Avon Park, FL 33825;
Winter Park, FL 32792
Aliases (AKA): Marveen G Lumucso,
Marveen D Lumueso
Relatives & Associates: Jakelin Herrera
Erica Lumucso
Erlinda Lumucso
Marcial Lumucso
Teremarinole Whistler
Email Addresses: j_h****@hotmail.com,
mlu****@yahoo.com,
mlu****@att.net,
mlu****@hotmail.com
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: 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: 112 Ralston Lane, Winchester, KY 40391;
2101 Brickell Avenue Apartment 2310, Miami, FL 33129;
Orlando, FL 32836;
Windermere, FL 34786;
Lexington, KY 40509
Aliases (AKA): Jerri D Forteenberry,
Jerri Dee Fortenberry
Email Addresses: frt****@insightbb.com,
rvp****@aol.com,
rvp****@yahoo.com
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