Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786;
309 Michelle Circle, Edison, NJ 08820;
Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Shaji J John
Email Addresses: eli****@gmail.com,
joh****@ptgroup.us,
joh****@yahoo.com,
kas****@ymail.com,
shi****@yahoo.com
Address History: 5025 Goldenrod Place Road, Winter Park, FL 32792;
6001 Oakshadow Street Apt 301, Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbus, OH 43210
Aliases (AKA): Nathaniel Ryan Jacks
Phone Numbers: (407) 347-9434
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: 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: 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: 155 Atlantic Avenue, Indialantic, FL 32903;
4461 Stack Boulevard Apt D331, Melbourne, FL 32901;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33417;
Windermere, FL 34786
Aliases (AKA): G Murrell
Relatives & Associates: Chiara Ballardinmurrell
Wendy Courier
Annorah Murrell
Carrell Murrell
Elizabeth Murrell
Address History: 9016 Reflection Pointe Drive, Windermere, FL 34786;
4315 Saltmarsh Sparrow Drive, Windermere, FL 34786;
Frankfort, IL 60423;
New Lenox, IL 60451;
Palos Heights, IL 60463
Aliases (AKA): Mike Benoit
Relatives & Associates: Elizabeth Benoit
Matthew Benoit
Terrance Benoit
Timothy Benoit
Rebecca Holmes
Address History: 1476 Via Sangro Place, Winter Park, FL 32792;
3220 W Ina Road Apt 2208, Tucson, AZ 85741;
Groton, CT 06340;
Gainesville, FL 32608;
Orlando, FL 32835
Aliases (AKA): Annalee Perez,
Rodriguez Cesar Perez
Address History: 9231 Reflection Pointe Drive, Windermere, FL 34786;
500 N Congress Avenue, Delray Beach, FL 33445;
Jacksonville, FL 32216;
North Miami Beach, FL 33160;
Orlando, FL 32839
Aliases (AKA): S Patel,
Sanjiv Patel
Email Addresses: gha****@msn.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: 9076 Reflection Pointe Drive, Windermere, FL 34786;
1401 Florida Mall Avenue, Orlando, FL 32809;
Cleveland, OH 44143
Aliases (AKA): Lubna S Iqbal,
Lubna S Iqball
Address History: 9064 Reflection Pointe Drive, Windermere, FL 34786;
2268 Barrington Loop, Davenport, FL 33837;
Kissimmee, FL 34747;
Orlando, FL 32839;
Reunion, FL 34747
Aliases (AKA): Amanda Jean Zadzilka,
Amanda J Zadzilka
Email Addresses: ajl****@aol.com,
ama****@yahoo.com,
leh****@hotmail.com
Address History: 8024 Leaf Grove Circle, Orlando, FL 32836;
10138 Grand Canal Drive Unit 14104, Windermere, FL 34786
Aliases (AKA): Said Moreno
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: 9083 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (520) 742-0278
Address History: 9053 Reflection Pointe Drive, Windermere, FL 34786;
560 Lancer Oak Drive, Apopka, FL 32712;
Lakeland, FL 33811;
Orlando, FL 32822;
Winter Garden, FL 34787
Address History: 9236 Reflection Pointe Drive, Windermere, FL 34786
Aliases (AKA): Laura Cortes,
Laura Cortes Pinzon
Address History: 9028 Reflection Pointe Drive, Windermere, FL 34786;
1811 Varsity Lane, Bear, DE 19701;
Kissimmee, FL 34747;
Orlando, FL 32821;
Omaha, NE 68154
Address History: 3117 Stratton Way Apt 209, Madison, WI 53719;
7724 Crosswater Trail Apt 6101, Windermere, FL 34786
Phone Numbers: (608) 497-0201
Address History: 21 Ogden Lane, Englishtown, NJ 07726;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11230;
Staten Island, NY 10305
Address History: 2301 Macaw Drive, Cedar Park, TX 78613;
16006 E Easter Circle Unit 304, Aurora, CO 80016;
Englewood, CO 80112;
Fort Collins, CO 80526;
Longmont, CO 80503
Aliases (AKA): Julian J Dawson,
Julian James Dawson,
Randall J Wiese
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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