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: 5428 Rustic Pine Court, Orlando, FL 32819;
1504 Cuthill Way, Casselberry, FL 32707;
Windermere, FL 34786;
Winter Springs, FL 32708
Relatives & Associates: Gaby Serretiello
Leanna Serretiello
Luana Serretiello
Rene Serretiello
Ricardo Serretiello
Phone Numbers: (407) 415-7317
Email Addresses: ren****@live.com,
ren****@floridaconnexion.com,
rse****@floridaconnexion.com
Address History: 7019 Billie Court, Winter Garden, FL 34787;
3357 Tumbling River Drive, Clermont, FL 34711;
Longwood, FL 32779;
Naples, FL 34120;
Orlando, FL 32835
Aliases (AKA): Fiorella Delgado Novak,
Fiorella Delgado-Novak,
Fiorella D Delgadonovak,
Fiorella Di Lorenzo,
Fiorella D Dilorenzo
Relatives & Associates: Alonso Delgado
Cecilia Delgado
Francisco Delgado
Marco Delgado
Gonzalo Delorenzo
Address History: 23338 Sorrento Avenue, Sorrento, FL 32776;
23338 State Road 46, Sorrento, FL 32776;
Windermere, FL 34786;
Hixson, TN 37343;
Knoxville, TN 37916
Aliases (AKA): Jeremy K O Dell,
J Odell
Email Addresses: jer****@jeremyodell.com
Address History: 2455 Ponkan Summit Drive, Apopka, FL 32712;
445 Fox Run Circle, Pell City, AL 35125;
Deltona, FL 32738;
Orlando, FL 32835;
Windermere, FL 34786
Relatives & Associates: Jenna Rubino
Cassia Williams
Steve Youngblodd
Eric Youngblood
Hannah Youngblood
Email Addresses: ire****@yahoo.com
Address History: 2019 Cassingham Circle, Ocoee, FL 34761;
2105 Cassia Circle Apt G, Kissimmee, FL 34741;
Lakeland, FL 33810;
Windermere, FL 34786;
Bremen, GA 30110
Aliases (AKA): David W Butkovich,
David W Butkuvich
Relatives & Associates: Alexander Butkovich
April Butkovich
Bradley Butkovich
Brian Butkovich
Brian Butkovich
Email Addresses: dav****@cfl.rr.com,
dav****@cmconsulting.net,
dav****@cmconsultants.net,
dbu****@bellsouth.net,
dbu****@ecoutlook.com
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: 8730 Powder Ridge Trail, Windermere, FL 34786;
935 Welch Hill Circle, Apopka, FL 32712;
Orlando, FL 32839;
Oviedo, FL 32765
Aliases (AKA): Samilia Asare,
Samila B Peasah,
Samilia Peasah
Email Addresses: sam****@hotmail.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
Email Addresses: gro****@aol.com,
kro****@cs.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: 13399 Daniels Landing Circle, Winter Garden, FL 34787;
5459 Vineland Road Apt 4202, Orlando, FL 32811;
Windermere, FL 34786
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: 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: 8439 Eagles Loop Circle, Windermere, FL 34786;
3355 South Kirkman Road Apartment 1315, Orlando, FL 32811
Relatives & Associates: Debora Segnini
Phone Numbers: (407) 748-6462
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): R Agpalo
Email Addresses: reb****@bellsouth.net,
sam****@aol.com
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: 8450 Powder Ridge Trail, Windermere, FL 34786
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: 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: 2979 Dungeness Drive, Douglasville, GA 30135;
8636 Powder Ridge Trail, Windermere, FL 34786;
Alpharetta, GA 30022;
Atlanta, GA 30339;
Varnell, GA 30756
Aliases (AKA): Tiffani L Tallent
Phone Numbers: (706) 694-8735
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
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