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: 5938 Peregrine Avenue, Orlando, FL 32819;
19 Division Street # B, Greenwich, CT 06830;
Windermere, FL 34786
Address History: 8794 Powder Ridge Trail, Windermere, FL 34786;
545 Kensington Lake Circle, Brandon, FL 33511;
Davenport, FL 33897;
Miami, FL 33172;
Orlando, FL 32836
Aliases (AKA): Redoliane Aouiby,
Redouane A Aouiby
Address History: 9415 Fontainebleau Boulevard Apt 103, Miami, FL 33172;
545 Kensington Lake Circle, Brandon, FL 33511;
Windermere, FL 34786;
Corona, NY 11368;
Levittown, PR 00949
Aliases (AKA): Rafael B Feliu
Address History: 8806 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Luis Branco
Phone Numbers: (407) 217-5450
Address History: 1002 N 20th Street, Haines City, FL 33844;
41500 Washington Street Apartment, Indio, CA 92203;
La Quinta, CA 92253;
Davenport, FL 33896;
Orlando, FL 32836
Aliases (AKA): Carlos Silva,
Carlos F Silva,
Carlos H Vega,
Carlos H Vegasilva
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: 8486 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Melina Tsivum
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: 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: 8582 Powder Ridge Trail, Windermere, FL 34786
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: 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: 16720 Sarahs Place Apt 202, Clermont, FL 34714;
8401 Hemlig Street Apt 201, Kissimmee, FL 34747;
Windermere, FL 34786;
Winter Garden, FL 34787;
Bay Shore, NY 11706
Phone Numbers: (631) 665-5042
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: 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: 1579 Leighton Drive, Soddy Daisy, TN 37379;
8636 Powder Ridge Trail, Windermere, FL 34786;
Chattanooga, TN 37415;
Hixson, TN 37343;
Knoxville, TN 37912
Aliases (AKA): Allison O Burnett,
Allison M O Dell,
Allison Odell,
Allison Nickole Odell
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
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