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: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
13709 Canopus Drive, Orlando, FL 32828;
Youngstown, OH 44514
Aliases (AKA): Micheal S Parker
Address History: 9212 Reflection Pointe Drive, Windermere, FL 34786;
9085 Great Heron Circle, Orlando, FL 32836;
Philadelphia, PA 19131;
San Juan, PR 00907
Address History: 9219 Reflection Pointe Drive, Windermere, FL 34786;
7054 Cadiz Boulevard, Orlando, FL 32819;
Easton, PA 18040
Relatives & Associates: Bharat Susarla
Email Addresses: san****@yahoo.com
Address History: 12647 Arley Drive, Windermere, FL 34786;
5524 Chatham Woods Court, Orlando, FL 32808
Aliases (AKA): Dieusel Dupre,
Dieusnel Dupre,
Dieusuel J Dupre,
Dieuseul D Durpe
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: 9029 Reflection Pointe Drive, Windermere, FL 34786;
4213 Flora Vista Drive, Orlando, FL 32837
Aliases (AKA): Haysa Mogollon Munoz
Relatives & Associates: Ruben Ghiragossian
Phone Numbers: (407) 412-6360
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: 9230 Reflection Pointe Drive, Windermere, FL 34786;
13214 Lone Pine Court, Oak Hills, CA 92344;
Kissimmee, FL 34741;
Orlando, FL 32837
Aliases (AKA): Fanzhe Meng
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10614 Demilo Place Apt 309, Orlando, FL 32836;
Windermere, FL 34786
Address History: 301 Sterling Lake Drive, Ocoee, FL 34761;
9010 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11207;
Elmont, NY 11003;
Staten Island, NY 10306
Aliases (AKA): Sabrina Vega
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Deonarine Boodhoo
Dhanmattie Boodhoo
Evana Boodhoo
Email Addresses: cra****@aol.com,
don****@aol.com,
don****@gmail.com
Address History: 9046 Reflection Pointe Drive, Windermere, FL 34786;
310 Po Box, Goodwell, OK 73939;
Mount Pleasant, SC 29466;
Summerville, SC 29485;
Everett, WA 98204
Aliases (AKA): Poules H Azmy
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
29 Keyes House Road, Shrewsbury, MA 01545;
Port Jervis, NY 12771
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: 891 Wymore Road Apt 101, Altamonte Springs, FL 32714;
6818 Alta Westgate Drive Apt 8204, Orlando, FL 32818;
Windermere, FL 34786
Address History: 3809 30th Avenue W, Bradenton, FL 34205;
3510 W Hillsboro Boulevard Apt 201, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Windermere, FL 34786;
Atlanta, GA 30309
Aliases (AKA): Dennis Kim Hay
Email Addresses: den****@gmail.com,
dha****@lenovo.com,
dha****@email.msn.com,
dha****@msn.com
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: 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: 9076 Reflection Pointe Drive, Windermere, FL 34786
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: 1775 E Western Reserve Road Apt 17, Youngstown, OH 44514;
13709 Canopus Drive, Orlando, FL 32828;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbiana, OH 44408
Aliases (AKA): Lola J Gray
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
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: 8330 San Simeon Circle, Buena Park, CA 90620;
30 East Orangethorpe Avenue Suite 4, Anaheim, CA 92801;
Cypress, CA 90630;
Downey, CA 90240;
Long Beach, CA 90807
Aliases (AKA): D Le,
Dang Le
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