Address History: 14759 Winter Stay Drive, Winter Garden, FL 34787;
2017 Applegate Drive, Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Jenny Nguyen
Address History: 136874 Po Box, Clermont, FL 34713;
702 Champions Drive, Davenport, FL 33897;
Kissimmee, FL 34747;
Ocoee, FL 34761;
Palmetto, FL 34221
Address History: 610 Palio Court, Ocoee, FL 34761;
326 Rona Lane, Davenport, FL 33897;
Orlando, FL 32803
Aliases (AKA): Shabana Nadia Boodhoo,
Nadia Khublal,
Shabana N Khublal,
Shabana Khublal Boodhoo,
Shabana Khublal-Boodhoo
Relatives & Associates: Amritta Boodhoo
Naresh Boodhoo
Parvatti Boodhoo
Vishnu Boodhoo
Naimoon Khublal
Address History: 727 Shadowmoss Drive, Winter Garden, FL 34787;
2810 Boat Cove Circle, Kissimmee, FL 34746;
Melbourne Beach, FL 32951;
Ocoee, FL 34761;
Orlando, FL 32837
Aliases (AKA): James Martin,
Jim Martin,
James P Martinjr
Address History: 2091 Applegate Drive, Ocoee, FL 34761
Email Addresses: hca****@cfl.rr.com
Address History: 8944 Indigo Trail Loop, Riverview, FL 33578;
2100 E Katella Avenue Unit 344, Anaheim, CA 92806;
Downey, CA 90241;
Long Beach, CA 90807;
Bridgeport, CT 06605
Aliases (AKA): Jr Phillip Fatt,
Karen Lee Fatt,
Phillip A Fatt,
Phillip L Fatt,
Fatt Karen Lee
Email Addresses: kle****@hotmail.com,
lee****@mpinet.net,
phi****@aol.com
Address History: 1860 Canopy Drive, Melbourne, FL 32935;
1734 North Harbor City Boulevard, Melbourne, FL 32935;
Ocoee, FL 34761;
Orlando, FL 32807
Email Addresses: aqe****@aol.com
Address History: 207 Crepe Myrtle Drive, Groveland, FL 34736;
390 Maitland Avenue Suite 1000, Altamonte Springs, FL 32701;
Ocoee, FL 34761;
Orlando, FL 32818
Address History: 5559 Brookline Drive, Orlando, FL 32819;
2048 Applegate Drive, Ocoee, FL 34761;
Atlanta, GA 30350;
Austell, GA 30168;
Stone Mountain, GA 30083
Aliases (AKA): Sharon D Smith
Relatives & Associates: Janice Clayton
Coronda Cunningham
Carolyn Daniel
Stephen Daniel
Devonne Daniels
Address History: 7212 S Sherrill Street, Tampa, FL 33616;
3725 Mcclellan Avenue, Bessemer, AL 35020;
Birmingham, AL 35208;
Hoover, AL 35236;
Pleasant Grove, AL 35127
Aliases (AKA): Brooks Brooks,
Tonya Brooks
Address History: 2026 Applegate Drive, Ocoee, FL 34761;
8217 Tivoli Drive, Orlando, FL 32836;
Brighton, MA 02135;
Cambridge, MA 02238;
Brooklyn, NY 11234
Aliases (AKA): Pamelita Tonival Leefatt
Phone Numbers: (617) 661-2796
Email Addresses: ple****@msn.com,
pso****@yahoo.com,
pso****@yahoo.com,
sou****@yahoo.com
Address History: 3142 Amaranth Street, Tavares, FL 32778;
960 E 10th Street, Apopka, FL 32703;
Ocoee, FL 34761
Address History: 606 Courtlea Cove Avenue, Winter Garden, FL 34787;
13309 Pennsylvania Avenue, Astatula, FL 34705;
Gainesville, FL 32608;
Ocoee, FL 34761;
Orlando, FL 32801
Aliases (AKA): P Tice,
Patrica Tice,
Patricia Tice
Email Addresses: deu****@cfl.rr.com,
pat****@crewsllc.com,
pat****@hotmail.com,
pti****@cfl.rr.com
Phone Numbers: (321) 947-6544
Email Addresses: bur****@live.com
Address History: 6223 Lee Lan Drive, Orlando, FL 32809;
1305 West Vine Street Suite 289, Kissimmee, FL 34741;
Maitland, FL 32751;
Ocoee, FL 34761;
Winter Park, FL 32789
Address History: 2017 Applegate Drive, Ocoee, FL 34761;
205 Loma Del Sol Drive, Davenport, FL 33896;
Kissimmee, FL 34747;
Port Charlotte, FL 33952;
Winter Haven, FL 33880
Address History: 1978 Applegate Drive, Ocoee, FL 34761;
50 Menores Avenue Apt 804, Miami, FL 33134;
Port Saint Lucie, FL 34953
Aliases (AKA): Ines Bolufe,
Ines Maria Perez,
Ines Maria Perez Bolufe,
Ines Perezbolufe,
Ines Sharma
Address History: 2053 Applegate Drive, Ocoee, FL 34761;
2520 Madera Circle Apartment 105, Port Hueneme, CA 93041;
San Diego, CA 92123;
Apopka, FL 32703;
Miami, FL 33162
Aliases (AKA): Arlene Mondrey,
Arline Mondrey,
Erline Ione Mondrey,
Erline Webb
Relatives & Associates: Joseph Mondrey
Email Addresses: emo****@hotmail.com,
emo****@yahoo.com
Address History: 2079 Applegate Drive, Ocoee, FL 34761;
91 Luquer Street Apartment 3r, Brooklyn, NY 11231;
Hollis, NY 11423;
Howard Beach, NY 11414;
Queens Village, NY 11427
Aliases (AKA): Ameena Alli,
Ameena Mahan,
Ameena Mohan,
Ameena K Mohan
Email Addresses: ame****@hotmail.com
Address History: 2099 Applegate Drive, Ocoee, FL 34761;
21 Madison Avenue, Amityville, NY 11701;
Huntington Station, NY 11746;
Wyandanch, NY 11798
Aliases (AKA): Eva Roberts
Email Addresses: eva****@gmail.com,
fay****@netzero.net
Address History: 580 Juniper Springs Drive, Groveland, FL 34736;
551 Po Box, Clarcona, FL 32710;
Eustis, FL 32727;
Kissimmee, FL 34741;
Ocoee, FL 34761
Aliases (AKA): P Calloway,
Phillis A Calloway,
Phyllis Ann Calloway,
Phyllis Ann Sisson
Relatives & Associates: Courtney Calloway
Leon Calloway
Melvin Calloway
Migel Calloway
Ronnie Calloway
Email Addresses: mel****@hotmail.com,
mel****@yahoo.com,
pca****@peoplepc.com,
phy****@hotmail.com,
phy****@netscape.net
Address History: 2017 Applegate Drive, Ocoee, FL 34761;
945 Charles Avenue, Saint Paul, MN 55104;
Kent, WA 98032;
Renton, WA 98057;
Seattle, WA 98146
Aliases (AKA): Ha Ha Nguyen,
Hai Nguyen,
Hao Nguyen,
Thanh Ha Nguyen,
Ha Thai Nguyen
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