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: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
6880 Duncaster Street, Windermere, FL 34786;
Youngstown, OH 44512
Aliases (AKA): Jaime L Parker
Phone Numbers: (281) 371-2794
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: 9076 Reflection Pointe Drive, Windermere, FL 34786
Address History: 10753 Petrillo Way, Winter Garden, FL 34787;
6033 34th Street W Apt 34, Bradenton, FL 34210;
Sarasota, FL 34243;
Windermere, FL 34786
Email Addresses: sbo****@hotmail.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
Email Addresses: cor****@aol.com,
nat****@earthlink.com,
nat****@hotmail.com,
npi****@aol.com,
xio****@hotmail.com
Address History: 9083 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (520) 742-0278
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: 9236 Reflection Pointe Drive, Windermere, FL 34786
Aliases (AKA): Laura Cortes,
Laura Cortes Pinzon
Address History: 11073 Folklore Street, Winter Garden, FL 34787;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Lockport, LA 70374
Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786;
8 Lee Street, Edison, NJ 08817;
Piscataway, NJ 08854
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: 9215 Outlook Rock Trail, Windermere, FL 34786;
5368 Borneo Circle, San Jose, CA 95123;
Sunnyvale, CA 94086;
Kissimmee, FL 34747;
Atlanta, GA 30341
Aliases (AKA): Ashraf Mohamed Hassan,
Ashraf M Hassan,
Ashraf Hassan,
Ashrap Mohamed Hassan,
Ashraf M Hasson
Email Addresses: aza****@yahoo.com
Address History: 9053 Reflection Pointe Drive, Windermere, FL 34786;
1186 Lighthse Drive, Jensen Beach, FL 34957;
Jupiter, FL 33478;
Orlando, FL 32836;
Palm City, FL 34990
Aliases (AKA): Amy Murphy,
Amy N Walley,
Amy Nicole Walley
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: 9065 Reflection Pointe Drive, Windermere, FL 34786;
4407 Ethan Lane Apt 202, Orlando, FL 32814;
Shrewsbury, MA 01545
Relatives & Associates: Deborah Rozak
Mike Rozak
Steven Rozak
Steven Rozak
Phone Numbers: (508) 842-7327
(603) 745-9262
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: 895 Highgate Boulevard, Winter Garden, FL 34787;
120424 Po Box, Clermont, FL 34712;
Orlando, FL 32828;
Windermere, FL 34786;
Gautier, MS 39553
Aliases (AKA): Lola M Gray
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: 3 6755a 193rd Ln Apt B, Fresh Meadows, NY 11365;
9076 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11230;
Corona, NY 11368
Aliases (AKA): Javid Iqval
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: 3117 Stratton Way Apt 209, Madison, WI 53719;
7724 Crosswater Trail Apt 6101, Windermere, FL 34786
Phone Numbers: (608) 497-0201
Address History: 65 Karen Lane, Depew, NY 14043;
510 Lake Charles Drive, Davenport, FL 33837;
Windermere, FL 34786;
Buffalo, NY 14224
Aliases (AKA): Judy Lehman
Email Addresses: chu****@comcast.com,
chu****@netscape.com,
chu****@aol.com,
chu****@bellsouth.net,
chu****@comcast.com
Address History: 3551 Tylersville Road Lot 5, Hamilton, OH 45011;
9065 Reflection Pointe Drive, Windermere, FL 34786;
Auburn, MA 01501;
Shrewsbury, MA 01545
Aliases (AKA): Brenda Dixon,
Btenda K Dixon,
Brenda Kaye Thomas,
Brenda K Thomas
Address History: 7973 Dawson Lane, Douglasville, GA 30134;
1620 Whitefriar Drive, Ocoee, FL 34761;
Orlando, FL 32818;
Windermere, FL 34786;
Atlanta, GA 30349
Aliases (AKA): Olna D Dupree
Email Addresses: dia****@yahoo.com,
odu****@msn.com
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