Address History: 9218 Reflection Pointe Drive, Windermere, FL 34786;
7645 Ripplepointe Way, Windermere, FL 34786;
Jersey City, NJ 07306;
Trujillo Alto, PR 00976
Aliases (AKA): Carlos E Lidez,
Carlos E Lopez,
Carlos Munoz
Phone Numbers: (201) 600-6709
Address History: 9200 Reflection Pointe Drive, Windermere, FL 34786;
5002 Lena Road Unit 102, Bradenton, FL 34211;
Clearwater, FL 33755;
Dunedin, FL 34698;
Ellenton, FL 34222
Aliases (AKA): Mohamed Charaf,
Mohamed Charaf-El-Eslam,
Mohamed C Charafeleslam,
Mohamed El Eslam,
Mohamed Eleslam
Email Addresses: mch****@bellsouth.net
Address History: 155 Atlantic Avenue, Indialantic, FL 32903;
4461 Stack Boulevard Apt D331, Melbourne, FL 32901;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33417;
Windermere, FL 34786
Aliases (AKA): G Murrell
Relatives & Associates: Chiara Ballardinmurrell
Wendy Courier
Annorah Murrell
Carrell Murrell
Elizabeth Murrell
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
16611 48th Avenue W Unit A1, Edmonds, WA 98026;
Seattle, WA 98122
Address History: 9071 Reflection Pointe Drive, Windermere, FL 34786;
755 Oakland Hills Circle Apt 205, Lake Mary, FL 32746;
Orlando, FL 32835;
Columbia, MD 21044
Email Addresses: rgo****@bellsouth.net
Address History: 9035 Reflection Pointe Drive, Windermere, FL 34786;
132 Crater Lane, Berlin, CT 06037;
Bristol, CT 06010;
New Britain, CT 06050;
South Windsor, CT 06074
Aliases (AKA): Sherry E Smith,
Sheryl E Smith,
Sheryl E Urso
Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786;
5208 Watervista Drive, Orlando, FL 32821;
Cleveland, OH 44143
Aliases (AKA): Javed I Iqbal,
Javed S Iqbal,
Javed Iqbalbutt,
Javed Iqbel
Address History: 9236 Reflection Pointe Drive, Windermere, FL 34786;
1211 Celebration Avenue Apt 201, Kissimmee, FL 34747;
Orlando, FL 32824
Aliases (AKA): Brain S Simpson,
Brian Scott Simpson
Email Addresses: gus****@aol.com,
nat****@hotmail.com,
tbe****@cfl.rr.com
Address History: 4090 Ruby Run, Haines City, FL 33844;
5659 Meadowlark Circle, Milton, FL 32570;
Orlando, FL 32837;
Panama City Beach, FL 32407;
Windermere, FL 34786
Aliases (AKA): Kathie Jacks,
Kathleen Elaine Jacks,
Kathy Jacks
Address History: 2423 Po Box, Windermere, FL 34786;
5638 Lake Murray Boulevard, La Mesa, CA 91942;
Dania, FL 33004;
Leesburg, FL 34748;
Ocoee, FL 34761
Aliases (AKA): A Dupre,
Alaunise M Dupre,
Alaunise Dupre,
Alaunise Maurepah,
Alaunise Maurepas
Address History: 9225 Reflection Pointe Drive, Windermere, FL 34786;
1124 Courtney Chase Circle Apt 528, Orlando, FL 32837
Phone Numbers: (407) 345-2184
Address History: 9489 Westover Club Circle, Windermere, FL 34786;
711 Sugar Bay Way Unit 207, Lake Mary, FL 32746;
Orlando, FL 32804;
Riverview, FL 33578;
Winter Park, FL 32792
Relatives & Associates: Fang Liu
Email Addresses: cfa****@wadsworth.org,
fc7****@yahoo.com
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10501 Demilo Place Apt 104, Orlando, FL 32836;
Windermere, FL 34786
Address History: 1838 Black Lake Boulevard, Winter Garden, FL 34787;
2180 W State Road 434 Ste 5000, Longwood, FL 32779;
Ocoee, FL 34761;
Windermere, FL 34786;
Brooklyn, NY 11208
Aliases (AKA): D Boodhoo,
Dhanmattie Boodhoo,
Dhanmettie Boodhoo
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Deonarine Boodhoo
Evana Boodhoo
Jennifer Boodhoo
Email Addresses: dbo****@aol.com,
dbo****@aol.com,
dbo****@aol.com,
don****@aol.com,
don****@gmail.com
Address History: 9010 Reflection Pointe Drive, Windermere, FL 34786;
2004 Michael Tiago Circle, Maitland, FL 32751
Aliases (AKA): Fang Morrow
Address History: 9200 Reflection Pointe Drive, Windermere, FL 34786;
119 Cedar Drive, Belle Chasse, LA 70037;
Chalmette, LA 70043;
Covington, LA 70433;
Gretna, LA 70053
Aliases (AKA): Charles Fahrenholtz
Relatives & Associates: Alfred Banks
Naomi Fahrenholtz
Shelly Fahrenholtz
Susan Fahrenholtz
Thomas Fahrenholtz
Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786;
309 Michelle Circle, Edison, NJ 08820;
Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Shaji J John
Email Addresses: eli****@gmail.com,
joh****@ptgroup.us,
joh****@yahoo.com,
kas****@ymail.com,
shi****@yahoo.com
Address History: 9011 Reflection Pointe Drive, Windermere, FL 34786;
1402 14th Terrace, Palm Beach Gardens, FL 33418
Phone Numbers: (407) 217-2729
Address History: 4240 Rocky Point Lane, Emmett, ID 83617;
1410 Steiner Street Apt Ph1d, San Francisco, CA 94115;
Windermere, FL 34786;
Saint Ann, MO 63074;
Saint Louis, MO 63139
Aliases (AKA): Bianca A Ibrahim,
Bianca Mocigemba,
Bianca Zarybnisky
Address History: 2329 Hickey Drive, Garland, TX 75043;
7494 Scarlet Ibis Lane, Jacksonville, FL 32256;
Windermere, FL 34786;
Edison, NJ 08820;
Brooklyn, NY 11235
Address History: 21 Ogden Lane, Englishtown, NJ 07726;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Staten Island, NY 10305
Address History: 207 6th Street S, Breckenridge, MN 56520;
1711 S Extension Road Apt 2073, Mesa, AZ 85210;
Windermere, FL 34786;
Anderson, IN 46013;
Indianapolis, IN 46256
Aliases (AKA): Ted R Johnson,
Theodore R Johnson
Email Addresses: the****@yahoo.com
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