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: 8752 Powder Ridge Trail, Windermere, FL 34786;
11934 Silverlake Park Drive, Windermere, FL 34786
Aliases (AKA): Marcus A Leitao Segnini
Address History: 9313 Bradleigh Drive, Winter Garden, FL 34787;
186 Po Box, La Quinta, CA 92247;
Sanford, FL 32771;
Windermere, FL 34786;
Lee, ME 04455
Relatives & Associates: Devra Braziller
Estella Braziller
Jerry Braziller
Joseph Braziller
Leanne Braziller
Email Addresses: ibr****@aol.com
Address History: 8776 Powder Ridge Trail, Windermere, FL 34786;
8 Harley Drive, Topsham, ME 04086;
Erie, PA 16508
Aliases (AKA): Brandith C Duda,
Brandi Kinney,
Brandy A Kinney
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
Aliases (AKA): Robert W Kreeger
Email Addresses: gro****@aol.com,
kro****@cs.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: 1080 Jack Calhoun Drive Lot 48, Kissimmee, FL 34741;
8468 Powder Ridge Trail, Windermere, FL 34786;
Manassas, VA 20110
Address History: 12945 Overstreet Road, Windermere, FL 34786;
16 Clarendon Terrace, Newington, CT 06111;
Las Vegas, NV 89109;
North Las Vegas, NV 89085
Aliases (AKA): Jeff Spring,
Jeffrey R Spring
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: 8806 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Luis Branco
Phone Numbers: (407) 217-5450
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: 1518 E Ridgewood Street, Orlando, FL 32803;
1624 E Ridgewood Street, Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): Chris Girolamo
Address History: 8486 Powder Ridge Trail, Windermere, FL 34786;
8724 Crescendo Avenue, Windermere, FL 34786
Aliases (AKA): Francisco Manfredini
Address History: 11419 Solaya Way Unit 309, Orlando, FL 32821;
180 Acklins Circle Apt 212, Daytona Beach, FL 32119;
Port Orange, FL 32129;
Windermere, FL 34786;
Philadelphia, PA 19134
Aliases (AKA): Christian Acevedo,
Chris Vargas,
Christia Vargas,
Christian Oneil Vargas,
Christian O Vargas Acevedo
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: 8612 Powder Ridge Trail, Windermere, FL 34786;
7125 Keel Court, Orlando, FL 32835;
Winter Springs, FL 32708;
Des Moines, IA 50312;
Edgewood, IA 52042
Phone Numbers: (417) 588-2822
Email Addresses: tra****@uscellular.com
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: 218 Green Valley Road, Exton, PA 19341;
121 Knollwood Drive, Davenport, FL 33837;
Saint Petersburg, FL 33714;
Seminole, FL 33772;
Windermere, FL 34786
Email Addresses: lxz****@yahoo.com,
zxi****@yahoo.com
Address History: 40 Wheatfield Circle, Bluffton, SC 29910;
8642 Powder Ridge Trail, Windermere, FL 34786;
Charleston, SC 29492;
Daniel Island, SC 29492
Aliases (AKA): Ashley Gering,
Ashley S Horne
Address History: 450 E Waterside Drive Unit 901, Chicago, IL 60601;
10657 Lake Ralph Drive, Clermont, FL 34711;
Cocoa, FL 32927;
Cocoa Beach, FL 32931;
Daytona Beach, FL 32118
Aliases (AKA): Kari A Carbone
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: 2979 Dungeness Drive, Douglasville, GA 30135;
8636 Powder Ridge Trail, Windermere, FL 34786;
Alpharetta, GA 30022;
Atlanta, GA 30339;
Varnell, GA 30756
Aliases (AKA): Tiffani L Tallent
Phone Numbers: (706) 694-8735
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
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