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: 8776 Powder Ridge Trail, Windermere, FL 34786;
4306 North Shallowford Road Apartment 1314, Atlanta, GA 30341;
Hoboken, NJ 07030;
Erie, PA 16510
Aliases (AKA): Pat Duda
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
Email Addresses: gra****@hotmail.com,
jfe****@msn.com
Address History: 764 Annabell Ridge Road, Clermont, FL 34715;
4404 Algeciras Street, San Diego, CA 92107;
Orlando, FL 32836;
Windermere, FL 34786;
Honolulu, HI 96818
Aliases (AKA): Mei Ling Ng,
Mei L Wang
Address History: 8486 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Melina Tsivum
Address History: 1740 Standing Rock Circle, Winter Garden, FL 34787;
7518 23rd Avenue Drive W, Bradenton, FL 34209;
Palm Harbor, FL 34684;
Tampa, FL 33624;
Windermere, FL 34786
Aliases (AKA): James P Masters,
James P Mastrogiacomo
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: 8524 Tourmaline Boulevard, Boynton Beach, FL 33472;
2309 Lake Debra Drive Apt 228, Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Jenna Youngblood
Phone Numbers: (561) 375-9728
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: 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: 8576 Powder Ridge Trail, Windermere, FL 34786;
7639 Fordson Lane, Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 8480 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Jessica Benetti Iwasa
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: 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: 5050 Down Court, Saint Cloud, FL 34772;
4201 Sw 25th Street, Hollywood, FL 33023;
Homestead, FL 33033;
Miami, FL 33137;
Orlando, FL 32832
Aliases (AKA): Richier Castro,
Richier Castro Ortiz,
Richier Ortiz
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: 8636 Powder Ridge Trail, Windermere, FL 34786
Address History: 7716 Crosswater Trail Apt 7101, Windermere, FL 34786;
720 Providence Trace Circle Apt 102, Brandon, FL 33511;
Homestead, FL 33033;
Miami, FL 33193;
Orlando, FL 32803
Aliases (AKA): Adriana Judith Garay,
Adrianna Victoria Garay
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: 366 Leonard Road, Stafford Springs, CT 06076;
7950 Park Boulevard # 3107, Pinellas Park, FL 33781;
Saint Petersburg, FL 33712;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Nicholas R Armes,
Nick R Armes
Phone Numbers: (734) 953-0338
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: 40 Dow Road, Mont Vernon, NH 03057;
12 Aylesbury Circle, Madison, CT 06443;
Newington, CT 06111;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Diane K Matthews,
Dianne Matthews,
D Weiss,
Diane K Weiss,
Diane S Weiss
Email Addresses: dia****@cs.com,
dwe****@lycos.com
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