Address History: 13399 Daniels Landing Circle, Winter Garden, FL 34787;
5459 Vineland Road Apt 4202, Orlando, FL 32811;
Windermere, FL 34786
Address History: 9263 Outlook Rock Trail, Windermere, FL 34786;
6214 Avalon Valley Drive, Danbury, CT 06810;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Bethpage, NY 11714
Aliases (AKA): Simone Estrella,
Simone E Ferreira
Relatives & Associates: Abel Ferreira
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: 2404 Riverbank Cove, Kissimmee, FL 34741;
6838 Axis West Circle Apt 2125, Orlando, FL 32821;
Windermere, FL 34786;
Winter Garden, FL 34787
Phone Numbers: (301) 424-0203
Address History: 7019 Billie Court, Winter Garden, FL 34787;
3357 Tumbling River Drive, Clermont, FL 34711;
Longwood, FL 32779;
Naples, FL 34120;
Windermere, FL 34786
Aliases (AKA): Gonzalo Jose Di,
Gonzalo Jose Di Lorenzo,
Gonzalo Dilorenzo,
Gonzalo Di Lorenzo
Relatives & Associates: Fiorella Delgado
Address History: 8636 Powder Ridge Trail, Windermere, FL 34786;
102 Crichton Court, Dothan, AL 36305;
Enterprise, AL 36330;
Jacksonville, FL 32246;
Alpharetta, GA 30022
Aliases (AKA): Michael Casey
Address History: 23338 Sorrento Avenue, Sorrento, FL 32776;
23338 State Road 46, Sorrento, FL 32776;
Windermere, FL 34786;
Knoxville, TN 37921
Address History: 8444 Powder Ridge Trail, Windermere, FL 34786;
477 Nova Drive, Davenport, FL 33837;
Orlando, FL 32811
Address History: 8426 Powder Ridge Trail, Windermere, FL 34786;
470 Po Box, Des Arc, AR 72040;
Marathon, FL 33050;
Orlando, FL 32835;
Biloxi, MS 39534
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: 14954 Guava Bay Drive, Winter Garden, FL 34787;
6952 Sw 39th Street Apt C105, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Kissimmee, FL 34741;
Pembroke Pines, FL 33028
Aliases (AKA): Jessica V Sabatino,
Jessica Zamudio
Email Addresses: ass****@gmail.com,
hel****@hotmail.com,
jes****@netscape.net,
jes****@gmail.com,
jsa****@gmail.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: 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: 8758 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Tiffany J Ruano Herrera
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: 151 E Blount Avenue Apt 500, Knoxville, TN 37920;
335 N Magnolia Avenue, Orlando, FL 32801;
Windermere, FL 34786;
Branson, MO 65616;
Hilton Head Island, SC 29926
Address History: 8 Walnut Court, Princeton Junction, NJ 08550;
322 Hollow Road, Orange, CT 06477;
Windermere, FL 34786;
Atlanta, GA 30324;
Edison, NJ 08817
Aliases (AKA): Wei-Ti Chen
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