Address History: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
13709 Canopus Drive, Orlando, FL 32828;
Youngstown, OH 44514
Aliases (AKA): Micheal S Parker
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: 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: 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: 3171 Forest Bend Road Unit 301, Kissimmee, FL 34746;
8486 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Marina Deabreu
Address History: 8654 Powder Ridge Trail, Windermere, FL 34786
Phone Numbers: (901) 286-4384
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: 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: 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: 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: 8588 Powder Ridge Trail, Windermere, FL 34786
Relatives & Associates: Georgi Nikolov
Address History: 8576 Powder Ridge Trail, Windermere, FL 34786
Address History: 8618 Powder Ridge Trail, Windermere, FL 34786
Address History: 8582 Powder Ridge Trail, Windermere, FL 34786
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: 3326 Robert Trent Jones Drive Unit 304, Orlando, FL 32835;
1132 Dartford Drive, Kissimmee, FL 34758;
Windermere, FL 34786
Aliases (AKA): Monica Watanabe Cunha,
Monica Watanabe Da Cunha
Relatives & Associates: Demilson Cunha
Phone Numbers: (954) 984-8505
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
Address History: 600 W 162nd Street Apt 42, New York, NY 10032;
210 Well Spring Way Apt 302, Kissimmee, FL 34747;
Orlando, FL 32821;
Windermere, FL 34786
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: 40 Wheatfield Circle, Bluffton, SC 29910;
8642 Powder Ridge Trail, Windermere, FL 34786;
Charleston, SC 29492;
Daniel Island, SC 29492
Aliases (AKA): Ashley Gering,
Ashley S Horne
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