Address History: 5387 Vineland Road, Orlando, FL 32811;
1105 Webster Avenue, Orlando, FL 32804;
Windermere, FL 34786;
Brooklyn, NY 11223;
New York, NY 10002
Aliases (AKA): Joseph Kook Duen,
Kook Dong Duen,
Kookdong Joseph
Phone Numbers: (407) 248-3084
Address History: 1544 Lake Whitney Drive, Windermere, FL 34786;
8425 Viaduct Bella Notte, Orlando, FL 32836;
Chicago, IL 60613;
Saginaw, MI 48609;
Troy, MI 48098
Aliases (AKA): Rajesh Arvind Shah,
Rajesh A Shak
Address History: 1524 Lake Rhea Drive, Windermere, FL 34786;
1515 15th Street Nw Apt 232, Washington, DC 20005;
Clermont, FL 34711;
Tampa, FL 33626;
Lutherville Timonium, MD 21093
Aliases (AKA): Sabrina Kahn,
Sabrina Lanier
Email Addresses: has****@lycos.com,
has****@lycos.com,
has****@yahoo.com,
sab****@netscape.net,
sab****@webtv.net
Address History: 1656 Lake Rhea Drive, Windermere, FL 34786
Phone Numbers: (407) 258-8185
Address History: 1644 Lake Rhea Drive, Windermere, FL 34786;
4787 Warrior Lane, Kissimmee, FL 34746;
Orlando, FL 32836;
Orangeburg, NY 10962
Aliases (AKA): Andrea Maria Benjamin,
Andrea Maria Bressan,
Andrea M Bressan
Relatives & Associates: Ashleigh Benjamin
Ashley Benjamin
Courtney Benjamin
David Benjamin
Kayli Benjmin
Email Addresses: a.b****@bvwatersports.com,
abp****@aol.com,
and****@excite.com,
inf****@bvwatersports.com
Relatives & Associates: Alejandro Fonseca
Address History: 1407 Nottingham Street, Orlando, FL 32803;
615 E Princeton Street Ste 310, Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): Ajayi O Ajayi
Address History: 5653 Po Box, Destin, FL 32540;
7098 Corintia Street, Carlsbad, CA 92009;
Orlando, FL 32819;
Windermere, FL 34786;
Middletown, OH 45042
Aliases (AKA): Ealton G Trumipseed,
Ealton Trumipseed
Relatives & Associates: Nancy Blackburn
Lois Falvey
Charlene Trumipseed
Beverly Turnipseed
Clark Turnipseed
Address History: 1644 Lake Rhea Drive, Windermere, FL 34786;
9627 Bay Vista, Orlando, FL 32836;
Ruskin, FL 33570;
Diamond Point, NY 12824;
Queensbury, NY 12804
Relatives & Associates: Andrea Benjamin
Ashleigh Benjamin
Ashley Benjamin
Courtney Benjamin
Kayli Benjmin
Email Addresses: pun****@iwon.com
Address History: 14017 Sparkling Cove Lane, Windermere, FL 34786;
559 Huntington Pines Drive, Ocoee, FL 34761;
Orlando, FL 32837
Email Addresses: can****@yahoo.com,
cea****@newyorklife.com
Address History: 7309 Mezzano Lane, Winter Garden, FL 34787;
2530 Citrus Tower Boulevard Apt 16103, Clermont, FL 34711;
Davenport, FL 33897;
Odessa, FL 33556;
Tampa, FL 33626
Aliases (AKA): Haseeb A Khan
Relatives & Associates: Ashar Khan
Fasiha Khan
Khan Khan
Maureen Khan
Naureen Khan
Address History: 351 W Main Street, Lake Helen, FL 32744;
615 Plantation Key Circle Apartment 102, Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Elisangela M Degrange
Relatives & Associates: Chris Degrange
Cynthia Degrange
Cynthia Degrange
Kate Degrange
Michael Degrange
Address History: 13600 Gulf Boulevard Unit 600, Saint Petersburg, FL 33708;
608 S Main Avenue Apt 1, Clermont, FL 34715;
Dade City, FL 33523;
Groveland, FL 34736;
Madeira Beach, FL 33708
Aliases (AKA): T Spooner,
Theresa R Spooner,
Theresa Ritch Spooner
Email Addresses: tku****@aol.com
Address History: 1645 Lake Rhea Drive, Windermere, FL 34786
Address History: 1608 Lake Rhea Drive, Windermere, FL 34786;
2727 29th Street Nw, Washington, DC 20008;
Longwood, FL 32779;
Creole, LA 70632;
Lake Charles, LA 70607
Aliases (AKA): S Broussard,
Shelly Marie Broussard,
Shelly M Cohen,
Shelly Maire Cohen
Relatives & Associates: Adam Broussard
Evalia Broussard
Jason Broussard
Juanita Broussard
Kathy Broussard
Address History: 1578 Lake Rhea Drive, Windermere, FL 34786;
932 Janeka Lane, Dover, DE 19904;
Smyrna, DE 19977;
Easton, PA 18045
Aliases (AKA): F Falatek,
Francis A Falatek
Address History: 31325 Wrencrest Drive, Wesley Chapel, FL 33543;
1519 Lake Rhea Drive, Windermere, FL 34786;
Hendersonville, NC 28739;
North Brunswick, NJ 08902;
Brooklyn, NY 11215
Aliases (AKA): Edward J Da Parma,
Edward J Da-Parma,
Edward J Daparma,
Edward James Daparma,
Edward Parma
Relatives & Associates: Edward Daparma
Eugenie Daparma
Gloria Daparma
Isabel Daparma
Margarita Daparma
Address History: 15135 Serenade Drive, Winter Garden, FL 34787;
2601 16th Street Nw Apt 606, Washington, DC 20009;
Jacksonville, FL 32204;
Windermere, FL 34786
Address History: 1105 Webster Avenue, Orlando, FL 32804;
4624 Edgewater Drive, Orlando, FL 32804;
Windermere, FL 34786
Aliases (AKA): Rosalie Cheung,
Rosalin Cheung,
Rosalin Duen
Address History: 1506 Lake Rhea Drive, Windermere, FL 34786;
16020 Pendio Drive, Montverde, FL 34756
Aliases (AKA): Samantha Elizabeth Hanley
Address History: 1656 Lake Rhea Drive, Windermere, FL 34786;
742 East 6th Street, Apopka, FL 32703;
Ocoee, FL 34761;
Orlando, FL 32803;
Oviedo, FL 32766
Aliases (AKA): Sathindriya S Manayakkara,
Athindriya Nanatakkara,
S Nanayakkara,
Sathindriy S Nanayakkara,
Sathindriya Nanayakkara
Address History: 15135 Serenade Drive, Winter Garden, FL 34787;
120 P/O Box, Lanett, AL 36863;
Montgomery, AL 36107;
Tuscaloosa, AL 35405;
Valley, AL 36854
Aliases (AKA): Cheryl Emfinger Cook
Address History: 1506 Lake Rhea Drive, Windermere, FL 34786;
9719 Chestnut Ridge Drive, Windermere, FL 34786
Phone Numbers: (407) 352-1030
(407) 469-2229
(407) 884-9881
Address History: 1524 Lake Rhea Drive, Windermere, FL 34786;
101 Plaza Real S, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Tallahassee, FL 32304
Aliases (AKA): Chris Goble,
Christoph Goble
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