Address History: 9415 Fontainebleau Boulevard Apt 103, Miami, FL 33172;
545 Kensington Lake Circle, Brandon, FL 33511;
Windermere, FL 34786;
Corona, NY 11368
Aliases (AKA): Mirta Luisa Feliu,
Mirtha Luisa Feliu
Email Addresses: jai****@hotmail.com
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: 8612 Powder Ridge Trail, Windermere, FL 34786;
1407 Duke Drive, Davis, CA 95616;
San Rafael, CA 94903
Aliases (AKA): Jessica Lozano
Phone Numbers: (530) 752-2826
Email Addresses: bal****@yahoo.com
Address History: 1204 Poinsettia Avenue, Orlando, FL 32804;
7100 Altis Way, Orlando, FL 32836;
Windermere, FL 34786
Aliases (AKA): Ryan Cherkaoui
Address History: 8450 Powder Ridge Trail, Windermere, FL 34786;
137501 Po Box, Clermont, FL 34713;
Orlando, FL 32832;
New Milford, NJ 07646;
Manassas, VA 20109
Address History: 14954 Guava Bay Drive, Winter Garden, FL 34787;
12240 Sw 53rd Street Ste 511, Cooper City, FL 33330;
Davie, FL 33314;
Fort Lauderdale, FL 33325;
Pembroke Pines, FL 33028
Aliases (AKA): Nicholas Anthony Sabatino,
Nick Anthony Sabatino,
Nicolas Sabatino,
Nicholas Samuel Sab
Relatives & Associates: Denise Sabatino
Jessica Sabatino
Michael Sabatino
Nicholas Sabatino
Stephanie Sabatino
Address History: 8800 Powder Ridge Trail, Windermere, FL 34786;
2700 Coral Springs Drive Apt 308, Coral Springs, FL 33065;
Hollywood, FL 33019;
North Miami Beach, FL 33160;
Ocoee, FL 34761
Aliases (AKA): Alessandra De Oliveira,
Alessandra Deoliveira,
Alessandra Ferreira Ferreira,
Alessandra Oliveira
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: 669 Primrose Willow Way, Apopka, FL 32712;
106 Fuller Street, Fort Huachuca, AZ 85613;
Huachuca City, AZ 85616;
Phoenix, AZ 85051;
Sierra Vista, AZ 85635
Aliases (AKA): Jason A Quintan,
Jason Quintan
Email Addresses: beb****@hotmail.com,
fam****@rochester.rr.com,
fam****@yahoo.com,
jan****@hotmail.com,
j_s****@hotmail.com
Address History: 6218 Sw 131st Place Apt 101, Miami, FL 33183;
11367 Nw 7th Street Apt 103, Miami, FL 33172;
Windermere, FL 34786
Aliases (AKA): Vanessa Zumarraga
Email Addresses: van****@baptisthealth.net,
van****@baptisthealth.net,
vzu****@hotmail.com
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: 8582 Powder Ridge Trail, Windermere, FL 34786
Address History: 8770 Powder Ridge Trail, Windermere, FL 34786;
6801 Integra Cove Boulevard Apartment 413, Orlando, FL 32821;
Ocean City, NJ 08226;
Sewell, NJ 08080;
Williamstown, NJ 08094
Aliases (AKA): Enrique Sultan
Email Addresses: esu****@excite.com,
esu****@home.com,
esu****@msn.com,
pnk****@hotmail.com
Address History: 5050 Down Court, Saint Cloud, FL 34772;
4201 Sw 25th Street, Hollywood, FL 33023;
Homestead, FL 33033;
Miami, FL 33137;
Orlando, FL 32832
Aliases (AKA): Richier Castro,
Richier Castro Ortiz,
Richier Ortiz
Address History: 7716 Crosswater Trail Apt 7101, Windermere, FL 34786;
720 Providence Trace Circle Apt 102, Brandon, FL 33511;
Homestead, FL 33033;
Miami, FL 33193;
Orlando, FL 32803
Aliases (AKA): Adriana Judith Garay,
Adrianna Victoria Garay
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: 31 Winfield Street, East Freetown, MA 02717;
10301 Us Highway 27 Unit 92, Clermont, FL 34711;
Kissimmee, FL 34741;
Orlando, FL 32814;
Windermere, FL 34786
Aliases (AKA): Derick G Belanger,
Derrick G Belanger
Email Addresses: bel****@gmail.com
Address History: 37 Candlelight Lane, Bellingham, MA 02019;
10548 Demilo Place, Orlando, FL 32836;
Windermere, FL 34786;
Norwood, MA 02062
Email Addresses: baj****@cognizant.com,
baj****@gmail.com
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