Address History: 9083 Reflection Pointe Drive, Windermere, FL 34786;
380 W Sacaton Canyon Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Orlando, FL 32835
Phone Numbers: (520) 742-0278
Address History: 9023 Reflection Pointe Drive, Windermere, FL 34786
Address History: 11073 Folklore Street, Winter Garden, FL 34787;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Lockport, LA 70374
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: 9230 Reflection Pointe Drive, Windermere, FL 34786;
16611 48th Avenue W Unit A1, Edmonds, WA 98026;
Seattle, WA 98122
Address History: 9219 Reflection Pointe Drive, 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: 9017 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786
Address History: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
6880 Duncaster Street, Windermere, FL 34786;
Youngstown, OH 44512
Aliases (AKA): Jaime L Parker
Phone Numbers: (281) 371-2794
Address History: 747 Boardman Street, Orlando, FL 32804;
301 Sterling Lake Drive, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787;
Elmont, NY 11003
Phone Numbers: (407) 614-2854
(516) 616-4555
Email Addresses: mas****@aol.com
Address History: 9231 Reflection Pointe Drive, Windermere, FL 34786;
349 W Pacheco Boulevard, Los Banos, CA 93635;
Oakland, CA 94605;
Orlando, FL 32839;
Albuquerque, NM 87102
Aliases (AKA): Jagiuti Patel,
Jagruti Makanjibhai Patel,
Vagriti Patel
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: 1754 Country Terrace Lane, Apopka, FL 32703;
12131 Romero Street, Orlando, FL 32837;
Windermere, FL 34786
Aliases (AKA): Carey D Hylton
Email Addresses: bar****@yahoo.com
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: 6155 Marsh Trail Drive, Odessa, FL 33556;
9052 Reflection Pointe Drive, Windermere, FL 34786
Relatives & Associates: Dennis Hay
Phone Numbers: (941) 753-3411
Address History: 10932 Big Spring Trail, Mckinney, TX 75071;
1141 North State College Boulevard, Anaheim, CA 92806;
Orlando, FL 32822;
Windermere, FL 34786;
Bloomington, IN 47408
Aliases (AKA): Aihab M Hassan
Email Addresses: aha****@irusa.org,
aih****@gmail.com
Address History: 6 Breckenridge Drive, Warminster, PA 18974;
340 Forestway Circle Unit 302, Altamonte Springs, FL 32701;
Longwood, FL 32779;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): R Valeriano,
Ryan Joseph Valeriano,
Ryan J Valerino
Email Addresses: rva****@hotmail.com
Address History: 16160 N 159th Avenue, Surprise, AZ 85374;
1412 S Stelling Road, Cupertino, CA 95014;
San Francisco, CA 94115;
San Mateo, CA 94401;
Sunnyvale, CA 94086
Aliases (AKA): Douglas J Zarybinsky,
Douglas Zarybnisky
Email Addresses: dou****@gmail.com
Address History: 248 Walnut Street, Shrewsbury, MA 01545;
9225 Reflection Pointe Drive, Windermere, FL 34786;
Winter Garden, FL 34787;
Sharon, MA 02067
Relatives & Associates: Priyadarshin Gurunath
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: 3837 S Wabash Street, Denver, CO 80237;
5595 S Emporia Circle, Englewood, CO 80111;
Ponte Vedra, FL 32081;
Windermere, FL 34786;
Augusta, GA 30907
Aliases (AKA): Clara Connell
Address History: 103 Sudbury Lane, Chapel Hill, NC 27516;
1398 Pompay Drive, Davenport, FL 33896;
Orlando, FL 32821;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Natalie Jacks,
Natalie Kathleen Jacks
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