Address History: 28935 Lucero Lane, Wesley Chapel, FL 33543;
13000 Bruce B Downs Boulevard # Rehab Medicine, Tampa, FL 33612;
Windermere, FL 34786;
Basking Ridge, NJ 07920;
Budd Lake, NJ 07828
Aliases (AKA): Faiza Khan Humay,
Faiza K Humayun,
Faiza Khan
Email Addresses: fai****@cs.com,
fai****@med.va.gov,
fai****@frontiernet.net,
fai****@yahoo.com,
fhu****@yahoo.com
Phone Numbers: (813) 925-0696
Address History: 2054 Roberts Point Drive, Windermere, FL 34786;
332 Grissom Road, Manchester, CT 06042;
Ann Arbor, MI 48104;
Cherry Hill, NJ 08002;
Glassboro, NJ 08028
Aliases (AKA): James Chang Yao Ni
Email Addresses: jni****@earthlink.net
Address History: 4668 Conway Gardens Road, Orlando, FL 32806;
1615 Conway Gardens Road, Orlando, FL 32806;
Windermere, FL 34786;
Fargo, ND 58104
Phone Numbers: (407) 970-2385
Address History: 6510 Sw 51st Terrace, Ocala, FL 34474;
4335 Se 11th Avenue, Ocala, FL 34480;
Saint Augustine, FL 32080;
Windermere, FL 34786;
Waipahu, HI 96797
Aliases (AKA): M Boyapati,
Mahitha Boyapati
Address History: 4407 Fairway North Drive, Jupiter, FL 33477;
4408 Fairway North Drive, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Orlando, FL 32809;
Stuart, FL 34997
Aliases (AKA): Justin Robert Crum,
Justin Crumm
Email Addresses: jc7****@aol.com
Address History: 1937 Po Box, Mount Dora, FL 32756;
2019 Roberts Point Drive, Windermere, FL 34786;
Johns Island, SC 29455
Relatives & Associates: David Koch
Address History: 2001 Roberts Point Drive, Windermere, FL 34786;
1726 Glenwick Drive, Windermere, FL 34786
Phone Numbers: (813) 925-0696
Address History: 2037 Roberts Point Drive, Windermere, FL 34786;
6 Corey Avenue, Inglis, FL 34449;
Orlando, FL 32808
Aliases (AKA): Phyllis Lsmith,
P Smith,
Phyllis L Smith
Address History: 5868 Soter Lane, Windermere, FL 34786;
372 Northwestern Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Longboat Key, FL 34228;
Ocoee, FL 34761
Aliases (AKA): William C Cannon
Address History: 15210 Amberly Drive, Tampa, FL 33647;
1365 Foxforrest Circle, Apopka, FL 32712;
Ocoee, FL 34761;
Orlando, FL 32804;
Windermere, FL 34786
Relatives & Associates: Santos Gonzalez
Address History: 13411 Fountainbleau Drive, Clermont, FL 34711;
1231 Celebration Avenue, Kissimmee, FL 34747;
Windermere, FL 34786;
Greenwood, IN 46142;
Whiteland, IN 46184
Aliases (AKA): Melissa R Davis,
Melissa R Price,
Melissa R Smith
Relatives & Associates: Milania Alessia
Marcus Benning
Sheila Benning
Stephen Benning
Barbara Bradley
Address History: 2050 Roberts Point Drive, Windermere, FL 34786;
388 Crofton Drive, Ocoee, FL 34761;
Orlando, FL 32819
Aliases (AKA): M Mc,
M Mc Kelvey,
M Colleen Mckelvey,
Mary Mckelvey
Phone Numbers: (407) 909-0663
Address History: 1821 Patrick Street, Kissimmee, FL 34741;
2231 Cascades Boulevard, Kissimmee, FL 34741;
Windermere, FL 34786
Relatives & Associates: Myrna Cintron
Brendaly Irizarry
Thomas Lynne
Pizarro Marrero
Madelina Negron
Address History: 2025 Roberts Point Drive, Windermere, FL 34786;
1840 West Emelita Avenue Apartment 1146, Mesa, AZ 85202;
Burlington, MA 01803;
Elmira, NY 14903
Aliases (AKA): Faiz Ullah Junior,
Faiz Ullah Khan
Relatives & Associates: Faiza Humayun
Roohi Kajn
Maliha Khan
Mohammed Khan
Sadaf Shamshad
Email Addresses: bkn****@gmail.com,
cri****@yahoo.com,
fai****@cs.com,
fai****@stny.rr.com,
fai****@yahoo.com
Address History: 5433 Tildens Grove Boulevard, Windermere, FL 34786;
660 Celebration Avenue Ste 170, Kissimmee, FL 34747;
Deer Park, NY 11729;
North Babylon, NY 11703
Email Addresses: kla****@att.net,
kri****@yahoo.com
Address History: 11205 Tarpon Springs Road, Odessa, FL 33556;
44 Seagrape Circle, Clearwater, FL 33759;
Lutz, FL 33549;
Tampa, FL 33602;
Windermere, FL 34786
Aliases (AKA): Kathleen Ann Heabel,
Kathy Heabel,
Kathy Headbel,
Kathleen H Liever,
Kathleen Ann Liever
Email Addresses: kat****@ogletreedeakins.com
Address History: 3400 Blake Circle, Greenwood, IN 46143;
4327 S Highway 27 # 433, Clermont, FL 34711;
Kissimmee, FL 34747;
Windermere, FL 34786;
Indianapolis, IN 46227
Relatives & Associates: Milania Alessia
Melissa Benning
Shelly Buenaventa
Suzanne Cunningham
Diana L Felt
Email Addresses: dok****@bright.net,
dok****@comcast.net,
dok****@lycos.com,
dok****@msn.com,
dok****@rocketmail.com
Address History: 60 Ledgeview Way Apt 3414, Wrentham, MA 02093;
2025 Roberts Point Drive, Windermere, FL 34786;
Elmira, NY 14903;
Allentown, PA 18104;
King Of Prussia, PA 19406
Aliases (AKA): Maliha Kokan
Email Addresses: alz****@aol.com,
bkn****@gmail.com,
mal****@aol.com
Address History: 1837 Scaffold Way, Odenton, MD 21113;
4212 Boxwood Northwest Court Apartment A, Huntsville, AL 35816;
Trussville, AL 35173;
Washington, DC 20033;
Claymont, DE 19703
Aliases (AKA): Louise Q Mcknight,
Louise Quick Wright,
Louise Wright,
Louise Q Wright,
Mattie L Wright
Relatives & Associates: Alan Knight
Elizabeth Mcgee
Jennifer Mcknight
Ronnie Mcknight
Wayne Mcknight
Email Addresses: lou****@hotmail.com,
mel****@gmail.com,
wri****@hotmail.com
Address History: 1015 Crawford Street, Detroit, MI 48209;
1301 S Franklin Avenue, Homestead, FL 33034;
Windermere, FL 34786
Relatives & Associates: Sandra Montefusco
Aida Nieves
Benedicta Nieves
Edgardo Nieves
Edgardo Nieves
Address History: 1331 Borden Road, Depew, NY 14043;
2031 Roberts Point Drive, Windermere, FL 34786;
Buffalo, NY 14225
Phone Numbers: (563) 424-4476
Address History: 1300 Galisteo Parkways, Santa Fe, NM 87505;
2058 Roberts Point Drive, Windermere, FL 34786;
Raleigh, NC 27610
Aliases (AKA): Jonathan L Smith
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