Address History: 8724 Powder Ridge Trail, Windermere, FL 34786;
22414 Black Gum Street, Moreno Valley, CA 92553;
Riverside, CA 92507;
Lithia, FL 33547;
Cincinnati, OH 45249
Phone Numbers: (909) 850-6942
Email Addresses: joe****@hotmail.com
Address History: 8654 Powder Ridge Trail, Windermere, FL 34786
Phone Numbers: (901) 286-4384
Address History: 8570 Powder Ridge Trail, Windermere, FL 34786;
7360 Westpointe Boulevard Apt 113, Orlando, FL 32835
Phone Numbers: (407) 299-8706
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: 8546 Powder Ridge Trail, Windermere, FL 34786
Address History: 8788 Powder Ridge Trail, Windermere, FL 34786
Address History: 8764 Powder Ridge Trail, Windermere, FL 34786
Aliases (AKA): Laerte Demendonca,
Laerte De Mendonc
Address History: 1740 Standing Rock Circle, Winter Garden, FL 34787;
7518 23rd Avenue Drive W, Bradenton, FL 34209;
Palm Harbor, FL 34684;
Tampa, FL 33624;
Windermere, FL 34786
Aliases (AKA): James P Masters,
James P Mastrogiacomo
Address History: 8444 Powder Ridge Trail, Windermere, FL 34786;
477 Nova Drive, Davenport, FL 33837;
Orlando, FL 32811
Address History: 2345 Pinehurst Court, Davenport, FL 33837;
1392 N Eastern Avenue, Los Angeles, CA 90063;
Redondo Beach, CA 90278;
Orlando, FL 32825;
Windermere, FL 34786
Email Addresses: gag****@gte.net,
gag****@worldnet.att.net,
gen****@gmail.com,
gk_****@yahoo.com,
gma****@angelfire.com
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: 16525 Sw 98th Terrace, Miami, FL 33196;
545 Kensington Lake Circle, Brandon, FL 33511;
Windermere, FL 34786
Aliases (AKA): Stephanie Feliu,
Stephanie Marie Feliu
Email Addresses: ste****@yahoo.com
Address History: 14000 Aldford Drive, Winter Garden, FL 34787;
8788 Powder Ridge Trail, Windermere, FL 34786;
Austin, TX 78738
Relatives & Associates: Olga Dimitriou
Address History: 8492 Powder Ridge Trail, Windermere, FL 34786;
11500 Citra Circle Apt 106, Windermere, FL 34786
Relatives & Associates: Himavathi Kaminipalli
Phone Numbers: (407) 217-5108
Address History: 16525 Sw 98th Terrace, Miami, FL 33196;
545 Kensington Lake Circle, Brandon, FL 33511;
Homestead, FL 33032;
Port Richey, FL 34668;
Windermere, FL 34786
Aliases (AKA): Debbie L Felice
Relatives & Associates: Awilda Cardenas
Elena Feliu
Jaime Feliu
Javier Feliu
Jessie Feliu
Phone Numbers: (305) 485-0060
Email Addresses: onp****@yahoo.com
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: 228 Lumsden Circle E Apt 101, Collierville, TN 38017;
41500 Washington Street, Bermuda Dunes, CA 92203;
Indio, CA 92203;
La Quinta, CA 92253;
Miami, FL 33102
Aliases (AKA): Paula S Braziller,
Paula Silva,
Paula M Silva Braziller,
Paula M Silva Valverde,
Paula M Silva-Braziller
Relatives & Associates: Ian Braziller
Lataunya Silva
Katherinne Valverde
Luis Valverde
Luis Valverde
Address History: 450 E Waterside Drive Unit 901, Chicago, IL 60601;
10657 Lake Ralph Drive, Clermont, FL 34711;
Cocoa, FL 32927;
Cocoa Beach, FL 32931;
Daytona Beach, FL 32118
Aliases (AKA): Kari A Carbone
Address History: 61 Winding Way, Gibbsboro, NJ 08026;
8612 Powder Ridge Trail, Windermere, FL 34786;
Glassboro, NJ 08028;
Runnemede, NJ 08078;
Sewell, NJ 08080
Email Addresses: mat****@gmail.com
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: 3111 Freshmeadows Drive, Houston, TX 77063;
6679 Lake Pembroke Place, Orlando, FL 32829;
Windermere, FL 34786;
Brooklyn, NY 11204;
Flushing, NY 11358
Aliases (AKA): Jian F You
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