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: 10725 Village Lake Road, Windermere, FL 34786;
627 Celebration Avenue, Kissimmee, FL 34747;
Orlando, FL 32836;
Las Vegas, NV 89158;
Empire, OH 43926
Aliases (AKA): C Olesky
Relatives & Associates: Traci Coe
Address History: 8546 Powder Ridge Trail, Windermere, FL 34786;
7125 Altis Way Unit 213, Orlando, FL 32836;
Brookline, MA 02446;
Quincy, MA 02169;
Weymouth, MA 02188
Address History: 8552 Powder Ridge Trail, Windermere, FL 34786;
12042 Silverlake Park Drive, Windermere, FL 34786
Relatives & Associates: Maria Bedolla
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: 8564 Powder Ridge Trail, Windermere, FL 34786;
12060 Meadow Bend Loop Apt 404, Orlando, FL 32821
Email Addresses: sau****@gmail.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: 23338 Sorrento Avenue, Sorrento, FL 32776;
23338 State Road 46, Sorrento, FL 32776;
Windermere, FL 34786;
Hixson, TN 37343;
Knoxville, TN 37924
Aliases (AKA): L Brown Carrie,
Lesleigh M O Dell,
Lesliegh B Miller,
Lesleigh B Millerodell,
L Odell
Address History: 8612 Powder Ridge Trail, Windermere, FL 34786;
5097 Westwinds Drive, Orlando, FL 32819;
Bremerton, WA 98312
Relatives & Associates: John Broussard
Larry Broussard
Martin Broussard
Paige Broussard
Vernoica Broussard
Phone Numbers: (985) 631-6856
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: 1002 N 20th Street, Haines City, FL 33844;
41500 Washington Street Apartment, Indio, CA 92203;
La Quinta, CA 92253;
Davenport, FL 33896;
Orlando, FL 32836
Aliases (AKA): Carlos Silva,
Carlos F Silva,
Carlos H Vega,
Carlos H Vegasilva
Address History: 8806 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Luis Branco
Phone Numbers: (407) 217-5450
Address History: 8564 Powder Ridge Trail, Windermere, FL 34786;
7500 Sw 20th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Saint Cloud, FL 34769
Aliases (AKA): Amir Tasmim
Phone Numbers: (954) 999-0480
Address History: 8782 Powder Ridge Trail, Windermere, FL 34786;
9879 Florence Place, Littleton, CO 80126;
Fort Myers, FL 33913;
Powder Springs, GA 30127;
East Lansing, MI 48823
Aliases (AKA): Randi S Kreeger
Email Addresses: gro****@aol.com,
kro****@cs.com
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: 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: 8444 Powder Ridge Trail, Windermere, FL 34786;
477 Nova Drive, Davenport, FL 33837;
Orlando, FL 32811
Relatives & Associates: Viorel Mondoc
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: 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: 14930 Tullamore Loop, Winter Garden, FL 34787;
6831 Rubens Court, Orlando, FL 32818;
Windermere, FL 34786;
Bronx, NY 10462;
New York, NY 10035
Relatives & Associates: Annette Diaz
Chris Maldonado
Jonathan Maldonado
Louis Maldonado
Luis Maldonado
Address History: 5657 Howe Road, Trenton, OH 45067;
8770 Powder Ridge Trail, Windermere, FL 34786;
Winter Garden, FL 34787;
Las Vegas, NV 89110;
North Las Vegas, NV 89030
Address History: 606 Darst Road, Saint Louis, MO 63135;
603 Washington Way, Haines City, FL 33844;
Kissimmee, FL 34746;
Orlando, FL 32836;
Windermere, FL 34786
Email Addresses: bze****@cox.net
Address History: 218 Green Valley Road, Exton, PA 19341;
121 Knollwood Drive, Davenport, FL 33837;
Saint Petersburg, FL 33714;
Seminole, FL 33772;
Windermere, FL 34786
Email Addresses: lxz****@yahoo.com,
zxi****@yahoo.com
Address History: 3795 Blossom Court, Mason, OH 45040;
22414 Black Gum Street, Moreno Valley, CA 92553;
Lithia, FL 33547;
Windermere, FL 34786;
Trenton, NJ 08619
Relatives & Associates: Xiqing Wang
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