Address History: 8498 Powder Ridge Trail, Windermere, FL 34786;
4701 Luminous Loop Apt 210, Kissimmee, FL 34746;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Gabriel Ordaz
Address History: 8752 Powder Ridge Trail, Windermere, FL 34786;
150 W University Boulevard, Melbourne, FL 32901;
Orlando, FL 32824
Phone Numbers: (407) 217-5885
(407) 856-4012
Address History: 8730 Powder Ridge Trail, Windermere, FL 34786;
935 Welch Hill Circle, Apopka, FL 32712;
Orlando, FL 32839
Aliases (AKA): Festus Osei Asare
Relatives & Associates: Samilia Peasah
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: 8782 Powder Ridge Trail, Windermere, FL 34786;
9879 Florence Place, Littleton, CO 80126;
Fort Myers, FL 33913;
Powder Springs, GA 30127;
Boston, MA 02109
Aliases (AKA): Robert W Kreeger
Email Addresses: gro****@aol.com,
kro****@cs.com
Address History: 8642 Powder Ridge Trail, Windermere, FL 34786;
10609 Golden Cypress Court, Orlando, FL 32836;
San Sebastian, PR 00685;
Alexandria, VA 22309
Aliases (AKA): Madeline Gonzalez,
Madeline Gonzalez Soto
Phone Numbers: (407) 347-3195
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: 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: 2345 Pinehurst Court, Davenport, FL 33837;
1392 N Eastern Avenue, Los Angeles, CA 90063;
Redondo Beach, CA 90278;
Orlando, FL 32825;
Windermere, FL 34786
Email Addresses: gag****@gte.net,
gag****@worldnet.att.net,
gen****@gmail.com,
gk_****@yahoo.com,
gma****@angelfire.com
Address History: 8612 Powder Ridge Trail, Windermere, FL 34786;
1407 Duke Drive, Davis, CA 95616;
San Rafael, CA 94903
Aliases (AKA): Jessica Lozano
Phone Numbers: (530) 752-2826
Email Addresses: bal****@yahoo.com
Address History: 11325 Center Lake Drive Unit 2211, Windermere, FL 34786;
9223 Leeland Archer Boulevard, Orlando, FL 32836;
Garland, TX 75040
Phone Numbers: (972) 272-1851
Address History: 8450 Powder Ridge Trail, Windermere, FL 34786
Address History: 23338 Sorrento Avenue, Sorrento, FL 32776;
23338 State Road 46, Sorrento, FL 32776;
Windermere, FL 34786;
Knoxville, TN 37921
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: 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: 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: 8492 Powder Ridge Trail, Windermere, FL 34786
Relatives & Associates: Vinod Sakamuri
Address History: 212131 Po Box, Augusta, GA 30917;
16400 Cagan Crossings Boulevard, Clermont, FL 34714;
Windermere, FL 34786;
Fort Oglethorpe, GA 30742;
Clarks Hill, SC 29821
Aliases (AKA): Zackary Chase Jackson
Email Addresses: kai****@aol.com,
kai****@yahoo.com,
sr7****@aol.com,
srb****@aol.com,
zac****@covenant.edu
Address History: 1040 Homestead Way, Argyle, TX 76226;
7724 Crosswater Trail Apt 6112, Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 10 Armistead Key, Colts Neck, NJ 07722;
8438 Powder Ridge Trail, Windermere, FL 34786;
Keyport, NJ 07735;
Matawan, NJ 07747;
Morganville, NJ 07751
Aliases (AKA): Shuhai Maio,
Shu H Miao,
Shuhai Miao,
Shumai Miao
Relatives & Associates: Mingjie Tdang
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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