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: 2423 Po Box, Windermere, FL 34786;
5638 Lake Murray Boulevard, La Mesa, CA 91942;
Dania, FL 33004;
Leesburg, FL 34748;
Ocoee, FL 34761
Aliases (AKA): A Dupre,
Alaunise M Dupre,
Alaunise Dupre,
Alaunise Maurepah,
Alaunise Maurepas
Address History: 9035 Reflection Pointe Drive, Windermere, FL 34786;
132 Crater Lane, Berlin, CT 06037;
Bristol, CT 06010;
New Britain, CT 06050;
South Windsor, CT 06074
Aliases (AKA): Sherry E Smith,
Sheryl E Smith,
Sheryl E Urso
Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786;
9250 Northlake Parkways Apt 106, Orlando, FL 32827;
Chicago, IL 60616;
Griffith, IN 46319
Address History: 3681 Seminole Street, Gotha, FL 34734;
4628 Osceola Point Trail, Kissimmee, FL 34746;
Orlando, FL 32805;
Windermere, FL 34786;
Waipahu, HI 96797
Relatives & Associates: Ryan Lambert
Address History: 11806 Gray Rock Trail, Windermere, FL 34786;
9016 Reflection Pointe Drive, Windermere, FL 34786
Relatives & Associates: Juan Pinzon
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: 9065 Reflection Pointe Drive, Windermere, FL 34786;
29 Keyes House Road, Shrewsbury, MA 01545;
Port Jervis, NY 12771
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: 1650 N Mills Avenue Apt 109, Orlando, FL 32803;
6820 Axis West Circle Apt 1110, Orlando, FL 32821;
Windermere, FL 34786;
Cary, NC 27519;
Morrisville, NC 27560
Aliases (AKA): James Edwin Yonkers,
Jim Yonkers,
James T Yorkers
Email Addresses: jam****@att.net
Address History: 9047 Reflection Pointe Drive, Windermere, FL 34786;
7144 West Lone Flower Drive, Tucson, AZ 85743;
Lakeland, FL 33801;
Chapel Hill, NC 27516;
Oklahoma City, OK 73104
Aliases (AKA): Sarojben Madhusoodan Narotam,
Sarojben M Narotam,
Sarojben Nartoam
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: 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: 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
Relatives & Associates: Michael Dow
Crystal Evans
Cameron Jacks
Guy Jacks
Guy Jacks
Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9041 Reflection Pointe Drive, Windermere, FL 34786;
215 Ne Fraleigh Drive # 1, Madison, FL 32340;
Miami, FL 33167;
Orlando, FL 32804;
Winter Park, FL 32792
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: 1301 Vista Ridge Drive, Miamisburg, OH 45342;
9023 Reflection Pointe Drive, Windermere, FL 34786;
Dayton, OH 45410;
Springboro, OH 45066
Aliases (AKA): George Wacks
Email Addresses: geo****@earthlink.net,
geo****@yahoo.com
Address History: 588 Po Box, Royal Oak, MI 48068;
2004 Michael Tiago Circle, Maitland, FL 32751;
Windermere, FL 34786;
Saline, MI 48176;
Canal Winchester, OH 43110
Aliases (AKA): Morrow Tony Johnson,
Tony Morrow
Email Addresses: ton****@hotmail.com,
ton****@gmail.com
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
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
Aliases (AKA): J F Reilly
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: 21 Ogden Lane, Englishtown, NJ 07726;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Staten Island, NY 10305
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