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: 9046 Reflection Pointe Drive, Windermere, FL 34786;
1252 Berry Creek Drive Unit 207, Mount Pleasant, SC 29466;
Summerville, SC 29485;
Everett, WA 98204;
Kent, WA 98042
Aliases (AKA): Rania F Azmy,
Rania F Gerges
Phone Numbers: (425) 743-7758
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: 9059 Reflection Pointe Drive, Windermere, FL 34786;
11073 Folklore Street, Winter Garden, FL 34787;
Watertown, NY 13601;
Tulsa, OK 74120
Address History: 6287 Bahia Del Mar Circle Apartment 503, Saint Petersburg, FL 33715;
506 Stratfield Drive, Lutz, FL 33549;
Tampa, FL 33605;
Windermere, FL 34786;
Zephyrhills, FL 33543
Email Addresses: aga****@verizon.net
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10614 Demilo Place Apt 309, Orlando, FL 32836;
Windermere, FL 34786
Address History: 9237 Reflection Pointe Drive, Windermere, FL 34786;
1916 Sw 11th Street Apt 1, Fort Lauderdale, FL 33312;
Kissimmee, FL 34759;
Miami, FL 33162;
Miami Beach, FL 33141
Aliases (AKA): Renand Presendiel,
Renand Presendieu
Relatives & Associates: Berthanie Presendieu
Dalys Presendieu
Ginette Presendieu
Julienne Presendieu
Mistere Presendieu
Address History: 16747 Nw 10th Street, Pembroke Pines, FL 33028;
3467 Nw 82nd Court, Doral, FL 33122;
Hialeah, FL 33010;
Miami, FL 33125;
Orlando, FL 32836
Aliases (AKA): Karla Monsegur,
Karla Valerie Monsigur Ramirez,
Karla Valerie Ramirez,
Karla Ramirez,
Karla Monsigur Ramirez
Address History: 9011 Reflection Pointe Drive, Windermere, FL 34786;
4425 Tulip Court, Lake Worth, FL 33461;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Atlanta, GA 30320
Aliases (AKA): Carol S D Angio,
Carol S D'angio,
Carol Dangio,
Carol Stanton
Email Addresses: cda****@charter.net
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: 9005 Reflection Pointe Drive, Windermere, FL 34786;
1751 Bobtail Drive, Maitland, FL 32751;
Orlando, FL 32803;
Winter Garden, FL 34787
Address History: 9046 Reflection Pointe Drive, Windermere, FL 34786;
5595 S Emporia Circle, Greenwood Village, CO 80111;
Augusta, GA 30907;
Columbus, OH 43212
Address History: 5025 Goldenrod Place Road, Winter Park, FL 32792;
6001 Oakshadow Street Apt 301, Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbus, OH 43210
Aliases (AKA): Nathaniel Ryan Jacks
Phone Numbers: (407) 347-9434
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
2409 Abby Drive Apt 103, Kissimmee, FL 34741;
Orlando, FL 32837
Aliases (AKA): Meng V Ian
Phone Numbers: (407) 852-5758
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: 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
Address History: 188 Cannery Place Apt 109, Sun Prairie, WI 53590;
7724 Crosswater Trail Apt 6101, Windermere, FL 34786;
Janesville, WI 53545;
Madison, WI 53713;
Middleton, WI 53562
Aliases (AKA): Jr Raimund Immig,
Raimund J Immig,
Raimund Immig,
Ray Immig,
Jacob Immig Raimund
Email Addresses: rim****@aol.com
Address History: 2104 Plyers Mill Road, Silver Spring, MD 20902;
5431 Baldwin Avenue, Temple City, CA 91780;
Orlando, FL 32821;
Windermere, FL 34786;
Baltimore, MD 21230
Aliases (AKA): Michael Anthony Echeveste,
Mike Echeveste
Email Addresses: jec****@aol.com,
mec****@erols.com
Address History: 11443 114th Street, South Ozone Park, NY 11420;
301 Sterling Lake Drive, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787;
Elmont, NY 11003
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Dhanmattie Boodhoo
Jennifer Boodhoo
Sabrina Boodhoo
Email Addresses: don****@aol.com,
gth****@aol.com,
gth****@comcast.net,
gth****@gte.net,
gth****@netzero.net
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
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