Address History: 9035 Reflection Pointe Drive, Windermere, FL 34786;
132 Crater Lane, Berlin, CT 06037;
Hartford, CT 06114;
New Britain, CT 06051;
Rocky Hill, CT 06067
Aliases (AKA): Michael Urso
Email Addresses: mur****@earthlink.net,
mur****@michaelurso.com,
she****@msn.com
Address History: 464 Po Box, Windermere, FL 34786;
155 Atlantic Avenue, Indialantic, FL 32903;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33417;
San Antonio, TX 78251
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
4407 Ethan Lane Apt 202, Orlando, FL 32814;
Shrewsbury, MA 01545
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10614 Demilo Place Apt 309, Orlando, FL 32836;
Windermere, FL 34786
Address History: 8024 Leaf Grove Circle, Orlando, FL 32836;
10138 Grand Canal Drive Unit 14104, Windermere, FL 34786
Aliases (AKA): Said Moreno
Address History: 8406 Rising Star Court, Kissimmee, FL 34747;
500 N Estrella Parkway # B2, Goodyear, AZ 85338;
Norwalk, CA 90650;
Davenport, FL 33837;
Lake Mary, FL 32746
Aliases (AKA): Albert Lui,
Alberto M Lui
Email Addresses: alb****@worldnet.att.net,
ice****@aol.com,
juk****@aol.com,
juk****@hotmail.com,
juk****@onvia.com
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
29752 Melinda Road, Rancho Santa Margarita, CA 92688;
Orlando, FL 32837;
Kent, WA 98042
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10501 Demilo Place Apt 104, Orlando, FL 32836;
Windermere, FL 34786
Address History: 13732 Hartle Groves Place Apt 303, Clermont, FL 34711;
1799 Crystal Grove Drive, Lakeland, FL 33801;
Largo, FL 33771;
Ocoee, FL 34761;
Orlando, FL 32839
Aliases (AKA): Luis Carmona
Email Addresses: bel****@aol.com,
bel****@webtv.com,
bel****@yahoo.com,
bel****@aol.com,
bel****@prodigy.net
Address History: 9034 Reflection Pointe Drive, Windermere, FL 34786;
10540 Bastille Lane Apt 307, Orlando, FL 32836;
El Paso, TX 79932
Aliases (AKA): Robert F Drake,
Robt G Drake
Email Addresses: mle****@aol.com
Address History: 891 Wymore Road Apt 101, Altamonte Springs, FL 32714;
6818 Alta Westgate Drive Apt 8204, Orlando, FL 32818;
Windermere, FL 34786
Address History: 506 Stratfield Drive, Lutz, FL 33549;
6287 Bahia Del Mar Circle Apt 503, Saint Petersburg, FL 33715;
Tampa, FL 33618;
Wesley Chapel, FL 33543;
Windermere, FL 34786
Aliases (AKA): Karin Garribo,
K E Garrido,
Karin E Ludwig
Email Addresses: kar****@cingular.com
Address History: 4814 Juliana Reserve Drive, Auburndale, FL 33823;
1671 Grandeflora Avenue, Clermont, FL 34711;
Lakeland, FL 33811;
Orlando, FL 32818;
Windermere, FL 34786
Email Addresses: hng****@aol.com,
qho****@yahoo.com
Address History: 5565 Spring Hill Drive Apt 7, Orlando, FL 32808;
11452 Citra Circle Apt 306, Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Junior Dauphin
Relatives & Associates: Marcos Darocha
Brian Dauphin
Cassandre Dauphin
Clamita Dauphin
Emmanuel Dauphin
Address History: 9215 Outlook Rock Trail, Windermere, FL 34786;
5368 Borneo Circle, San Jose, CA 95123;
Sunnyvale, CA 94086;
Kissimmee, FL 34747;
Atlanta, GA 30341
Aliases (AKA): Ashraf Mohamed Hassan,
Ashraf M Hassan,
Ashraf Hassan,
Ashrap Mohamed Hassan,
Ashraf M Hasson
Email Addresses: aza****@yahoo.com
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: 15619 Dahoon Holly Lane, Winter Garden, FL 34787;
9200 Reflection Pointe Drive, Windermere, FL 34786;
Chalmette, LA 70043;
Hammond, LA 70401;
Kenner, LA 70062
Aliases (AKA): Charles Hughes
Address History: 9095 Reflection Pointe Drive, Windermere, FL 34786;
29190 S Village Lane, Solon, OH 44139;
Kohler, WI 53044;
Sheboygan, WI 53081
Address History: 10841 Cliffview Drive, South Lyon, MI 48178;
1652 Bragg Drive Apt 302, Kissimmee, FL 34747;
Windermere, FL 34786;
Crown Point, IN 46307
Relatives & Associates: Ashraf Hasson
Phone Numbers: (219) 308-7195
Address History: 23107 Ne 8th Street Unit 3, Sammamish, WA 98074;
6287 Bahia Del Mar Circle Apt 503, Saint Petersburg, FL 33715;
Windermere, FL 34786
Address History: 29 Keyes House Road, Shrewsbury, MA 01545;
9065 Reflection Pointe Drive, Windermere, FL 34786;
Auburn, MA 01501;
Woodstock, NH 03293;
Port Jervis, NY 12771
Aliases (AKA): Steven R Rozak
Email Addresses: roz****@townisp.com,
sro****@gmail.com,
sro****@gmail.com
Address History: 1515 Benton Boulevard Apt 1428, Port Wentworth, GA 31407;
9046 Reflection Pointe Drive, Windermere, FL 34786;
Roseau, MN 56751;
Saint Paul, MN 55127
Phone Numbers: (218) 463-3449
Address History: 10932 Big Spring Trail, Mckinney, TX 75071;
5368 Borneo Circle, San Jose, CA 95123;
Sunnyvale, CA 94086;
Kissimmee, FL 34747;
Windermere, FL 34786
Aliases (AKA): Vahia Mohamed Hassan,
Zahia Hassan,
Zahia M Hassan,
Zahra M Hassan
Email Addresses: has****@yahoo.com,
has****@yahoo.com
Address History: 4393 Laubert Road, Atwater, OH 44201;
9200 Reflection Pointe Drive, Windermere, FL 34786;
Rochester, MA 02770;
Bradford, ME 04410;
Hudson, ME 04449
Aliases (AKA): Lori Kertis,
Lori Whitehead
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