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: 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: 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: 8426 Powder Ridge Trail, Windermere, FL 34786;
470 Po Box, Des Arc, AR 72040;
Marathon, FL 33050;
Orlando, FL 32835;
Biloxi, MS 39534
Address History: 23338 Sorrento Avenue, Sorrento, FL 32776;
23338 State Road 46, Sorrento, FL 32776;
Windermere, FL 34786;
Hixson, TN 37343;
Knoxville, TN 37924
Aliases (AKA): L Brown Carrie,
Lesleigh M O Dell,
Lesliegh B Miller,
Lesleigh B Millerodell,
L Odell
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: 8444 Powder Ridge Trail, Windermere, FL 34786;
477 Nova Drive, Davenport, FL 33837;
Orlando, FL 32811
Relatives & Associates: Viorel Mondoc
Address History: 3331 Sw 75th Court, Miami, FL 33155;
545 Kensington Lake Circle, Brandon, FL 33511;
Homestead, FL 33032;
Port Richey, FL 34668;
Windermere, FL 34786
Aliases (AKA): Jose Jimenez Feliu
Relatives & Associates: Awilda Cardenas
Debbie Feliu
Elena Feliu
Jaime Feliu
Jessie Feliu
Email Addresses: gra****@hotmail.com,
jfe****@msn.com
Address History: 14000 Aldford Drive, Winter Garden, FL 34787;
8788 Powder Ridge Trail, Windermere, FL 34786
Relatives & Associates: Spiro Dimitriou
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: 5938 Peregrine Avenue, Orlando, FL 32819;
19 Division Street # B, Greenwich, CT 06830;
Windermere, FL 34786
Address History: 8630 Powder Ridge Trail, Windermere, FL 34786;
2628 Winchester Circle, Eustis, FL 32726;
Mount Dora, FL 32757;
Orlando, FL 32828
Aliases (AKA): Gamila Soliman
Phone Numbers: (352) 735-4333
Address History: 10725 Village Lake Road, Windermere, FL 34786;
1350 Centre Court Ridge Drive Unit 304, Kissimmee, FL 34747;
Maitland, FL 32751;
Ocoee, FL 34761;
Orlando, FL 32817
Aliases (AKA): Nicole Noel Crim,
Nicole Crim,
Nicole Links
Email Addresses: hot****@yahoo.com,
ncr****@bigfoot.com,
nri****@yahoo.com
Address History: 8612 Powder Ridge Trail, Windermere, FL 34786;
5097 Westwinds Drive, Orlando, FL 32819;
Bremerton, WA 98312
Relatives & Associates: John Broussard
Larry Broussard
Martin Broussard
Paige Broussard
Vernoica Broussard
Phone Numbers: (985) 631-6856
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: 8806 Powder Ridge Trail, Windermere, FL 34786;
11919 Gold Creek Trail, Windermere, FL 34786;
Columbia, SC 29201
Aliases (AKA): Marcelo A De Oliveira,
Marcelo Deoliveira
Address History: 8570 Powder Ridge Trail, Windermere, FL 34786;
7360 Westpointe Boulevard Apt 113, Orlando, FL 32835
Phone Numbers: (407) 299-8706
Address History: 3902 Old Coopermill Road, Zanesville, OH 43701;
8564 Powder Ridge Trail, Windermere, FL 34786;
Newport News, VA 23605
Aliases (AKA): C Scott,
Chad Aaron Scott,
Chad Wolfe
Address History: 21 Seaview Avenue, Revere, MA 02151;
13201 Sw 282nd Terrace, Homestead, FL 33033;
Tallahassee, FL 32304;
Windermere, FL 34786;
Fort Worth, TX 76136
Aliases (AKA): Diego D Barros,
Diego De,
Diego De Barros,
Diego De Debarros
Email Addresses: dde****@sbcglobal.net
Address History: 851 Park Plaza Drive, Evansville, IN 47715;
10075 Cove Lake Drive, Orlando, FL 32836;
Windermere, FL 34786;
Newburgh, IN 47630
Aliases (AKA): Jeanette Merrill,
Mary Jeane Merrill
Phone Numbers: (812) 476-2479
Address History: 13902 Royal Spring Court, Houston, TX 77077;
1715 White Hall Drive Apt 404, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Renie Dubs,
Renie Gacia
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