Address History: 9219 Reflection Pointe Drive, Windermere, FL 34786;
2220 W Mission Lane, Phoenix, AZ 85021;
Orlando, FL 32819;
Parlin, NJ 08859;
Easton, PA 18040
Aliases (AKA): Bharat Raju Susarla
Email Addresses: sbs****@aol.com
Address History: 9236 Reflection Pointe Drive, Windermere, FL 34786;
1211 Celebration Avenue Apt 201, Kissimmee, FL 34747;
Orlando, FL 32801;
Jamaica, NY 11435
Aliases (AKA): Natalia Simpson
Address History: 9213 Reflection Pointe Drive, Windermere, FL 34786;
9348 Cherry Hill Road Apt 812, College Park, MD 20740;
Cary, NC 27513;
Morrisville, NC 27560
Address History: 9083 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (520) 742-0278
Address History: 9113 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9059 Reflection Pointe Drive, Windermere, FL 34786;
8330 San Simeon Circle, Buena Park, CA 90620
Phone Numbers: (562) 425-1630
Address History: 9095 Reflection Pointe Drive, Windermere, FL 34786;
5417 New Independence Parkway, Winter Garden, FL 34787;
Colon, MI 49040
Aliases (AKA): Edgar Griman,
Edgar Martinez
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
16611 48th Avenue W Unit A1, Edmonds, WA 98026;
Seattle, WA 98122
Address History: 9040 Reflection Pointe Drive, Windermere, FL 34786;
14030 San Miguel Road, Atascadero, CA 93422;
Melbourne, FL 32904;
Orlando, FL 32806;
Oviedo, FL 32765
Aliases (AKA): Billy Mills,
William Mills
Email Addresses: wil****@msn.com
Address History: 9016 Reflection Pointe Drive, Windermere, FL 34786;
30523 Gibraltar Place, Castaic, CA 91384;
Santa Clarita, CA 91390;
Valencia, CA 91354;
Clermont, FL 34711
Aliases (AKA): Lauren N Jamali,
Lauren Wilson
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: 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: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10501 Demilo Place Apt 104, Orlando, FL 32836;
Windermere, FL 34786
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10614 Demilo Place Apt 309, Orlando, FL 32836;
Windermere, FL 34786
Address History: 9005 Reflection Pointe Drive, Windermere, FL 34786;
1751 Bobtail Drive, Maitland, FL 32751;
Orlando, FL 32803;
Winter Garden, FL 34787
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: 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: 9011 Reflection Pointe Drive, Windermere, FL 34786;
4729 W Melric Drive, Santa Ana, CA 92704;
Orlando, FL 32837;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418
Relatives & Associates: Noelle Dangio
Cresencia Rodriguez
Elsa Rodriguez
Maria Rodriguez
Tiffany Rodriguez
Address History: 3117 Stratton Way Apt 209, Madison, WI 53719;
10921 North 115th Street Apartment 1029, Scottsdale, AZ 85259;
Windermere, FL 34786;
Deforest, WI 53532;
Janesville, WI 53545
Aliases (AKA): Lindsey M Degnan,
Lindsey Marie Immig
Email Addresses: lim****@madisoncollege.edu,
lin****@yahoo.com
Address History: 919 E 35th Avenue Apt 1f, Griffith, IN 46319;
3826 Shoreview Drive, Kissimmee, FL 34744;
Orlando, FL 32824;
Windermere, FL 34786;
Edison, NJ 08817
Email Addresses: sam****@gmail.com
Address History: 1251 W 96th Lane, Crown Point, IN 46307;
1652 Bragg Drive Apt 201, Kissimmee, FL 34747;
Windermere, FL 34786;
Evansville, IN 47715;
Granger, IN 46530
Aliases (AKA): Mohamed A Hassan,
Mohammed Hassan,
M A Hasson,
Mohamed A Hasson
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
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