Address History: 9011 Reflection Pointe Drive, Windermere, FL 34786;
1402 14th Terrace, Palm Beach Gardens, FL 33418
Phone Numbers: (407) 217-2729
Address History: 3656 Solana Circle Unit A, Clermont, FL 34711;
13303 Pinyon Drive, Clermont, FL 34711;
Windermere, FL 34786;
North Wales, PA 19454;
Philadelphia, PA 19120
Aliases (AKA): Mayra Gaitman,
Mayra Reilly,
Mayra Rodriguez,
Mayra Rodriquez
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10614 Demilo Place Apt 309, Orlando, FL 32836;
Windermere, FL 34786
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: 9095 Reflection Pointe Drive, Windermere, FL 34786;
29190 S Village Lane, Solon, OH 44139;
Kohler, WI 53044;
Sheboygan, WI 53081
Address History: 10753 Petrillo Way, Winter Garden, FL 34787;
6033 34th Street W Apt 34, Bradenton, FL 34210;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Tatiana Botero,
Tatiana Fernandez,
Titiana Fernandez Fernandez,
Tatiana Fernandez Boter,
Tatiana Fernandez Botero
Address History: 9083 Reflection Pointe Drive, Windermere, FL 34786;
380 W Sacaton Canyon Drive, Oro Valley, AZ 85755;
Tucson, AZ 85741;
Orlando, FL 32835
Address History: 9107 Reflection Pointe Drive, Windermere, FL 34786
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: 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: 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: 9212 Reflection Pointe Drive, Windermere, FL 34786;
9085 Great Heron Circle, Orlando, FL 32836;
Philadelphia, PA 19131;
San Juan, PR 00907
Aliases (AKA): Magali Elias Demari,
Magali D Eliasdemari
Address History: 1341 Sawgrass Pointe Drive, Orlando, FL 32824;
2960 Ashland Lane S, Kissimmee, FL 34741;
Windermere, FL 34786
Aliases (AKA): Rodney G Silva
Address History: 4090 Ruby Run, Haines City, FL 33844;
801 Pleasant Bay Lane, Kissimmee, FL 34741;
Shalimar, FL 32579;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Guy L Jacks Rd,
Guy L Rd
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: 9076 Reflection Pointe Drive, Windermere, FL 34786;
5208 Watervista Drive, Orlando, FL 32821;
Cleveland, OH 44143
Aliases (AKA): Javed I Iqbal,
Javed S Iqbal,
Javed Iqbalbutt,
Javed Iqbel
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: 405 Black Bass Road, Mckinney, TX 75071;
915 Po Box, Daly City, CA 94017;
Mountain View, CA 94043;
Kissimmee, FL 34747;
Windermere, FL 34786
Aliases (AKA): Amal Hassan
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: 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: 29 Keyes House Road, Shrewsbury, MA 01545;
9065 Reflection Pointe Drive, Windermere, FL 34786;
Auburn, MA 01501;
Woodstock, NH 03293;
Port Jervis, NY 12771
Aliases (AKA): Steven R Rozak
Email Addresses: roz****@townisp.com,
sro****@gmail.com,
sro****@gmail.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
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