Address History: 8492 Powder Ridge Trail, Windermere, FL 34786;
11500 Citra Circle Apt 106, Windermere, FL 34786
Relatives & Associates: Himavathi Kaminipalli
Phone Numbers: (407) 217-5108
Address History: 14930 Tullamore Loop, Winter Garden, FL 34787;
6831 Rubens Court, Orlando, FL 32818;
Windermere, FL 34786;
Bronx, NY 10462;
New York, NY 10035
Relatives & Associates: Annette Diaz
Chris Maldonado
Jonathan Maldonado
Louis Maldonado
Luis Maldonado
Address History: 8564 Powder Ridge Trail, Windermere, FL 34786;
7500 Sw 20th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Saint Cloud, FL 34769
Aliases (AKA): Amir Tasmim
Phone Numbers: (954) 999-0480
Address History: 9415 Fontainebleau Boulevard Apt 103, Miami, FL 33172;
545 Kensington Lake Circle, Brandon, FL 33511;
Windermere, FL 34786;
Corona, NY 11368
Aliases (AKA): Mirta Luisa Feliu,
Mirtha Luisa Feliu
Email Addresses: jai****@hotmail.com
Address History: 2101 Brickell Avenue Apt 2310, Miami, FL 33129;
10075 Cove Lake Drive, Orlando, FL 32836;
Windermere, FL 34786
Phone Numbers: (407) 730-7657
Address History: 2904 Rollman Road, Orlando, FL 32837;
11630 Darlington Drive, Orlando, FL 32837;
Tampa, FL 33620;
Windermere, FL 34786
Email Addresses: pri****@floridaconnexion.com,
ptr****@ameritech.net,
tri****@gmail.com
Address History: 7030 Bayfront Scenic Drive Unit 3219, Orlando, FL 32819;
1011 Belvoir Drive, Davenport, FL 33837;
Sebring, FL 33872;
Windermere, FL 34786;
Brooklyn, NY 11220
Aliases (AKA): L Barreto,
Linda M Rancel
Email Addresses: lin****@yahoo.com,
lin****@gmail.com
Address History: 8806 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Luis Branco
Phone Numbers: (407) 217-5450
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: 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: 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: 8420 Powder Ridge Trail, Windermere, FL 34786
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: 8546 Powder Ridge Trail, Windermere, FL 34786;
2701 Ne 49th Street Apt 4, Fort Lauderdale, FL 33308;
Orlando, FL 32836;
Carrollton, GA 30117;
Douglasville, GA 30134
Email Addresses: mlu****@hotmail.com
Address History: 7319 Colbury Avenue, Windermere, FL 34786;
6500 Tanglewood Bay Drive Apt 2011, Orlando, FL 32821
Relatives & Associates: Ahmed Hanoun
Address History: 1951 E Dyer Road Unit 151, Santa Ana, CA 92705;
4201 Jamboree Road Unit 108, Newport Beach, CA 92660;
Orlando, FL 32821;
Tampa, FL 33603;
Windermere, FL 34786
Address History: 40 Dow Road, Mont Vernon, NH 03057;
12 Pine Drive, Madison, CT 06443;
Newington, CT 06111;
Windermere, FL 34786;
Winter Garden, FL 34787
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: 1008 Kipling Drive, Nashville, TN 37217;
10524 Demilo Place Apartment 110, Orlando, FL 32836;
Windermere, FL 34786;
Winter Garden, FL 34787;
Crofton, MD 21114
Phone Numbers: (410) 721-4231
Email Addresses: dai****@aol.com,
mod****@comcast.net
Address History: 3978 Princeton Road, Hopkinsville, KY 42240;
8654 Powder Ridge Trail, Windermere, FL 34786;
Cadiz, KY 42211
Aliases (AKA): Ray Alan Sturgill,
Roy Allen Sturgill,
Roy Alan Sturgill
Email Addresses: ala****@gmail.com,
rst****@worldnet.att.net,
rst****@worldnet.att.net
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