Address History: 8588 Powder Ridge Trail, Windermere, FL 34786;
9246 Avenue Pointe Circle Apt 103, Orlando, FL 32821
Relatives & Associates: Nittaya Nikolov
Address History: 8444 Powder Ridge Trail, Windermere, FL 34786;
477 Nova Drive, Davenport, FL 33837;
Orlando, FL 32811
Relatives & Associates: Viorel Mondoc
Address History: 13334 Overstreet Road, Windermere, FL 34786;
6880 Duncaster Street, Windermere, FL 34786;
Columbiana, OH 44408;
North Lima, OH 44452;
Salem, OH 44460
Aliases (AKA): Jaime L Gray,
Jaime Gray,
James Allen Gray
Address History: 13399 Daniels Landing Circle, Winter Garden, FL 34787;
5459 Vineland Road Apt 4202, Orlando, FL 32811;
Windermere, FL 34786
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: 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: 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: 8612 Powder Ridge Trail, Windermere, FL 34786;
7125 Keel Court, Orlando, FL 32835;
Winter Springs, FL 32708;
Des Moines, IA 50312;
Edgewood, IA 52042
Phone Numbers: (417) 588-2822
Email Addresses: tra****@uscellular.com
Address History: 8492 Powder Ridge Trail, Windermere, FL 34786
Relatives & Associates: Vinod Sakamuri
Address History: 8486 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Melina Tsivum
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: 457 Vista Isles Drive Apt 2126, Fort Lauderdale, FL 33325;
610 Nw 206th Avenue, Hollywood, FL 33029;
Jupiter, FL 33458;
Pembroke Pines, FL 33028;
Plantation, FL 33325
Aliases (AKA): Jayson Mizrachi
Relatives & Associates: Monica Choclin
Dan Mizrachi
Danielle Mizrachi
Elisa Mizrachi
Itamar Mizrachi
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: 8782 Powder Ridge Trail, Windermere, FL 34786;
11430 Waterford Village Drive, Fort Myers, FL 33913
Relatives & Associates: Rand Kreeger
Randi Kreeger
Randi Kreeger
Robert Kreeger
Phone Numbers: (239) 561-8763
(239) 768-1488
(323) 962-1122
Address History: 23338 Sorrento Avenue, Sorrento, FL 32776;
23338 State Road 46, Sorrento, FL 32776;
Windermere, FL 34786;
Knoxville, TN 37921
Address History: 1008 Kipling Drive, Nashville, TN 37217;
10524 Demilo Place Apartment 110, Orlando, FL 32836;
Windermere, FL 34786;
Winter Garden, FL 34787;
Crofton, MD 21114
Phone Numbers: (410) 721-4231
Email Addresses: dai****@aol.com,
mod****@comcast.net
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
Address History: 13902 Royal Spring Court, Houston, TX 77077;
1715 White Hall Drive Apt 404, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Renie Dubs,
Renie Gacia
Address History: 1951 E Dyer Road Unit 151, Santa Ana, CA 92705;
4201 Jamboree Road Unit 108, Newport Beach, CA 92660;
Orlando, FL 32821;
Tampa, FL 33603;
Windermere, FL 34786
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: 7187 Westbury Boulevard, West Bloomfield, MI 48322;
215 W 7th Street Apt 312, Los Angeles, CA 90014;
Windermere, FL 34786;
Ann Arbor, MI 48108;
Belleville, MI 48111
Aliases (AKA): Joanna Bogdanska Aceusz,
J E Arceusz,
Joanna B Arceusz,
Joanna Ewa Arceusz,
Joanna Bogdanska Arcevsz
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