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: 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: 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: 895 Highgate Boulevard, Winter Garden, FL 34787;
120424 Po Box, Clermont, FL 34712;
Orlando, FL 32828;
Windermere, FL 34786;
Gautier, MS 39553
Aliases (AKA): Lola M Gray
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: 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: 10503 Bastille Lane Apartment 107, Orlando, FL 32836;
8564 Powder Ridge Trail, Windermere, FL 34786;
Grandville, MI 49418;
Jenison, MI 49428;
Foley, MN 56329
Aliases (AKA): Robert D Hoek
Address History: 8752 Powder Ridge Trail, Windermere, FL 34786;
8439 Eagles Loop Circle, Windermere, FL 34786
Relatives & Associates: Marcus Segnini
Phone Numbers: (407) 748-6462
Address History: 8564 Powder Ridge Trail, Windermere, FL 34786;
12060 Meadow Bend Loop Apt 404, Orlando, FL 32821;
Riverdale, MD 20738;
Silver Spring, MD 20902
Aliases (AKA): Saud M Al Ezzi
Phone Numbers: (407) 704-4322
Address History: 8800 Powder Ridge Trail, Windermere, FL 34786
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: 669 Primrose Willow Way, Apopka, FL 32712;
106 Fuller Street, Fort Huachuca, AZ 85613;
Huachuca City, AZ 85616;
Phoenix, AZ 85051;
Sierra Vista, AZ 85635
Aliases (AKA): Jason A Quintan,
Jason Quintan
Email Addresses: beb****@hotmail.com,
fam****@rochester.rr.com,
fam****@yahoo.com,
jan****@hotmail.com,
j_s****@hotmail.com
Address History: 8444 Powder Ridge Trail, Windermere, FL 34786;
477 Nova Drive, Davenport, FL 33837;
Orlando, FL 32811
Address History: 8770 Powder Ridge Trail, Windermere, FL 34786;
1905 Rolling Dunes Court, Las Vegas, NV 89117;
Cincinnati, OH 45211;
Dayton, OH 45420;
New Bremen, OH 45869
Address History: 606 Darst Road, Saint Louis, MO 63135;
603 Washington Way, Haines City, FL 33844;
Kissimmee, FL 34746;
Orlando, FL 32836;
Windermere, FL 34786
Email Addresses: bze****@cox.net
Address History: 1040 Homestead Way, Argyle, TX 76226;
7724 Crosswater Trail Apt 6112, Windermere, FL 34786;
Winter Garden, FL 34787
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: 72 View Lane, Jersey Shore, PA 17740;
9842 50th Street Circle E, Parrish, FL 34219;
Saint Petersburg, FL 33709;
Windermere, FL 34786
Aliases (AKA): Chelsea Hampton
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