Address History: 1619 Red Ruffle Court, Gotha, FL 34734;
2700 Coventry Lane, Ocoee, FL 34761;
Bronx, NY 10472
Aliases (AKA): Shaharazad Mohamed,
Shaharoodeen K Mohamed
Relatives & Associates: Shaharoodeen Ally
Susan Holodar
Bibi Mohamed
Hamaladeen Mohamed
Hamaludeen Mohamed
Address History: 1619 Red Ruffle Court, Gotha, FL 34734
Address History: 1619 Red Ruffle Court, Gotha, FL 34734
Phone Numbers: (407) 745-0005
Address History: 1619 Red Ruffle Court, Gotha, FL 34734;
575 Brightview Drive, Lake Mary, FL 32746;
Orlando, FL 32828;
Sanford, FL 32773
Aliases (AKA): Christopher A Leone
Phone Numbers: (321) 948-8562
Email Addresses: chr****@charter.net,
chr****@fet-eng.com
Address History: 1624 Corolla Court, Gotha, FL 34734;
371 P/O Box, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32837;
West Palm Beach, FL 33414
Aliases (AKA): Jasmine Eric Dass
Email Addresses: dja****@hotmail.com,
jas****@comcast.net,
jas****@cs.com
Address History: 1624 Corolla Court, Gotha, FL 34734;
371 P/O Box, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32819;
Tampa, FL 33637
Aliases (AKA): Stephen J Dass,
Stephen Pass
Email Addresses: ang****@aol.com,
sjd****@aol.com
Address History: 121 Borada Road, Sanford, FL 32773;
236 Kendal Way, Davenport, FL 33837;
Deland, FL 32720;
Gotha, FL 34734;
Lake Mary, FL 32746
Aliases (AKA): Nicholas Leone
Address History: 11624 Sw 169th Terrace, Miami, FL 33157;
1619 Red Ruffle Court, Gotha, FL 34734;
Hialeah, FL 33010;
Lake Worth, FL 33462;
Melbourne, FL 32904
Address History: 14453 Whittridge Drive, Winter Garden, FL 34787;
1619 Red Ruffle Court, Gotha, FL 34734;
Kissimmee, FL 34746;
Orlando, FL 32836
Aliases (AKA): Naila Amalaa,
Naila Hamimaz
Email Addresses: nai****@yahoo.com,
nam****@hotmail.com
Address History: 14453 Whittridge Drive, Winter Garden, FL 34787;
1619 Red Ruffle Court, Gotha, FL 34734;
Orlando, FL 32808
Aliases (AKA): Z Hamimaz
Relatives & Associates: Naila Amal
Phone Numbers: (407) 296-9435
(407) 578-8246
Address History: 617008 Po Box, Orlando, FL 32861;
936 Lake Destiny Road Unit C, Altamonte Springs, FL 32714;
Gotha, FL 34734;
Miami, FL 33142
Aliases (AKA): Justo R Alvarado,
Justo R Oporta,
Ronaldo Oporta
Email Addresses: ron****@gmail.com
Address History: 2737 Migliara Lane, Ocoee, FL 34761;
1624 Corolla Court, Gotha, FL 34734;
Orlando, FL 32819
Aliases (AKA): Stacy U Dass
Relatives & Associates: Robins Barrett
Sean Dass
Address History: 107 Estates Circle, Lake Mary, FL 32746;
15915 Green Cove Boulevard, Clermont, FL 34714;
Deland, FL 32720;
Gotha, FL 34734;
Lake Worth, FL 33467
Aliases (AKA): Christine Leone Leone,
Christine Leone,
Christoper A Leone,
Christoph A Leone,
Christophe A Leone
Email Addresses: are****@gmail.com,
bro****@bellsouth.net,
cee****@gmail.com,
cee****@yahoo.com,
chr****@netscape.net
Address History: 5209 Lake Siena Drive, Wimauma, FL 33598;
1624 Corolla Court, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32810;
Riverview, FL 33578
Phone Numbers: (407) 297-7293
Address History: 46 Sunset Street, Buffalo, NY 14207;
2738 Roosevelt Boulevard Apartment 313, Clearwater, FL 33760;
Davenport, FL 33837;
Gotha, FL 34734;
Holiday, FL 34691
Aliases (AKA): Lisa Kasperek,
Lisa L Kasperek,
Lisa Leone
Relatives & Associates: Lucienna Gelinas
Dorothy Kasperek
James Kasperek
Timothy Kasperek
Deana Leone
Address History: 27 International Boulevard, Rancho Mirage, CA 92270;
1000 W 8th Street Apt 2312, Los Angeles, CA 90017;
Gotha, FL 34734;
Lake Mary, FL 32746;
Jersey City, NJ 07302
Aliases (AKA): Christine De La Garza,
Christine Dela Garza,
Christine Delagarza,
Christine Delagarza Leone,
Christine Garza
Address History: 915 Coda Court, West Hempstead, NY 11552;
4800 Eagles Nest Road, Fruitland Park, FL 34731;
Gotha, FL 34734;
Groveland, FL 34736;
Lake Placid, FL 33852
Email Addresses: ana****@aol.com
Address History: 5941 Blackstone Drive, Rocklin, CA 95765;
1113 Blackwood Way, Clermont, FL 34714;
Davenport, FL 33897;
Deland, FL 32720;
Gotha, FL 34734
Aliases (AKA): Lisa Eone,
Lisa Kendrick,
Lisa Esther Leone,
Lisa Halay Leone,
Lisa E. Resto
Email Addresses: cha****@aol.com,
cha****@sprintpcs.com,
den****@yahoo.com,
hea****@gmail.com,
lis****@netscape.net
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