Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
16611 48th Avenue W Unit A1, Edmonds, WA 98026;
Seattle, WA 98122
Address History: 9107 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9016 Reflection Pointe Drive, Windermere, FL 34786;
4315 Saltmarsh Sparrow Drive, Windermere, FL 34786;
Chicago, IL 60614;
Frankfort, IL 60423;
Glenwood, IL 60425
Aliases (AKA): Elizabeth Ann Benoit,
Elizabeth Miltzow,
Elizabeth Odonnell
Relatives & Associates: Elizabeth Benoit
Matthew Benoit
Michael Benoit
Terrance Benoit
Timothy Benoit
Email Addresses: alk****@mchsi.com,
bet****@yahoo.com
Address History: 9113 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9029 Reflection Pointe Drive, Windermere, FL 34786;
19128 Cloister Lake Lane, Boca Raton, FL 33498;
Lake Worth, FL 33449;
Orlando, FL 32837;
Wellington, FL 33449
Aliases (AKA): Ruben M Ghiragossain
Relatives & Associates: Jorge Ghiragossean
Daniela Ghiragossian
Guido Ghiragossian
Jorge Ghiragossian
Maria Ghiragossian
Email Addresses: rub****@gmail.com
Address History: 831 Oakley Seaver Drive Apt 222, Clermont, FL 34711;
9873 Lawrence Road Apartment E307, Boynton Beach, FL 33436;
Kissimmee, FL 34746;
Lake Worth, FL 33463;
Leesburg, FL 34748
Aliases (AKA): Spencer Novak,
Spencer Roman Novak
Email Addresses: spe****@hardrock.com,
spe****@hardrock.com
Address History: 9130 Mid Pines Court, Orlando, FL 32819;
9231 Reflection Pointe Drive, Windermere, FL 34786;
Berlin, NJ 08009;
Maple Shade, NJ 08052;
Marlton, NJ 08053
Aliases (AKA): Eric J Chepps,
Eric Jschepps,
Eric Judson Schepps,
Eric Schepps,
Eric Shepps
Email Addresses: sch****@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: 9011 Reflection Pointe Drive, Windermere, FL 34786;
1402 14th Terrace, Palm Beach Gardens, FL 33418
Phone Numbers: (407) 217-2729
Address History: 16747 Nw 10th Street, Pembroke Pines, FL 33028;
3467 Nw 82nd Court, Doral, FL 33122;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Carlos Alvarez,
Carlos A Arodriguez,
Carlos Cruz,
Carlos Rodirguez,
Carl Rodriguez
Address History: 9095 Reflection Pointe Drive, Windermere, FL 34786;
29190 S Village Lane, Solon, OH 44139;
Kohler, WI 53044;
Sheboygan, WI 53081
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: 9821 Buckhead Court, Windermere, FL 34786;
2503 Dharma Circle, Kissimmee, FL 34746;
Caldwell, ID 83605;
Idaho Falls, ID 83404;
Cincinnati, OH 45202
Aliases (AKA): Daniel P Amato
Email Addresses: dan****@visualvue.com,
dan****@gmail.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: 9200 Reflection Pointe Drive, Windermere, FL 34786;
10463 Royal Cypress Way, Orlando, FL 32836
Aliases (AKA): Rachid Charaf,
Rachid Charaf El Eslam
Address History: 8024 Leaf Grove Circle, Orlando, FL 32836;
11128 Nw 73rd Street, Miami, FL 33178;
Windermere, FL 34786
Address History: 1073 Eaglecrest Drive, Winter Garden, FL 34787;
27931 Firebrand Drive, Castaic, CA 91384;
Encinitas, CA 92024;
Encino, CA 91436;
Santa Clarita, CA 91390
Aliases (AKA): Vahid H Jamali,
Jamali V Shawn
Email Addresses: svj****@cs.com
Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786
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: 4090 Ruby Run, Haines City, FL 33844;
3100 Old Winter Garden Road Apartment 113, Ocoee, FL 34761;
Orlando, FL 32811;
Panama City Beach, FL 32413;
Windermere, FL 34786
Address History: 361 Winter Street, Holliston, MA 01746;
7810 Crosswater Trail Apt 5103, Windermere, FL 34786;
Winter Garden, FL 34787;
Lawrence, KS 66047;
Hopkinton, MA 01748
Relatives & Associates: Casey Rahmeier
Deann Rahmeier
Meghan Rahmeier
Nathan Rahmeier
Robert Rahmeier
Email Addresses: jra****@geocities.com
Address History: 6 Breckenridge Drive, Warminster, PA 18974;
6964 Country Corner Lane #1, Orlando, FL 32809;
Windermere, FL 34786;
Morrisville, PA 19067;
Yardley, PA 19067
Aliases (AKA): Catherine A Baker,
C Valeriano,
Catherine Ann Valeriano,
Catherinea A Valeriano
Email Addresses: cat****@seaworld.com,
cva****@bellsouth.net,
rva****@cfl.rr.com
Address History: 21 Ogden Lane, Englishtown, NJ 07726;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Staten Island, NY 10305
Address History: 31 Congress Avenue, Springfield, PA 19064;
600 Wildel Ave Trailer 51, New Castle, DE 19720;
Windermere, FL 34786;
Ocean City, NJ 08226;
Drexel Hill, PA 19026
Address History: 14030 San Miguel Road, Atascadero, CA 93422;
1943 Northeast 15th Terrace, Gainesville, FL 32609;
Ocala, FL 34480;
Trenton, FL 32693;
Windermere, FL 34786
Aliases (AKA): C Fulk,
Cathy A Fulk,
Cathy Tarr
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