Address History: 9035 Reflection Pointe Drive, Windermere, FL 34786;
132 Crater Lane, Berlin, CT 06037;
Hartford, CT 06114;
New Britain, CT 06051;
Rocky Hill, CT 06067
Aliases (AKA): Michael Urso
Email Addresses: mur****@earthlink.net,
mur****@michaelurso.com,
she****@msn.com
Address History: 9034 Reflection Pointe Drive, Windermere, FL 34786;
10540 Bastille Lane Apt 307, Orlando, FL 32836;
El Paso, TX 79932
Aliases (AKA): Robert F Drake,
Robt G Drake
Email Addresses: mle****@aol.com
Address History: 9489 Westover Club Circle, Windermere, FL 34786;
711 Sugar Bay Way Unit 207, Lake Mary, FL 32746;
Orlando, FL 32804;
Riverview, FL 33578;
Winter Park, FL 32792
Relatives & Associates: Fang Liu
Email Addresses: cfa****@wadsworth.org,
fc7****@yahoo.com
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: 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: 9236 Reflection Pointe Drive, Windermere, FL 34786
Aliases (AKA): Laura Cortes,
Laura Cortes Pinzon
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10501 Demilo Place Apt 104, Orlando, FL 32836;
Windermere, FL 34786
Address History: 9207 Reflection Pointe Drive, Windermere, FL 34786;
1113 Holstons Pointe Place, Gotha, FL 34734;
Kissimmee, FL 34741;
Orlando, FL 32837;
Webster, FL 33597
Aliases (AKA): Juan Fernando Ramirez,
Juan Fernando Ramirez Torres,
Juan Fernando Torres,
Juan Villegas
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: 9113 Reflection Pointe Drive, Windermere, FL 34786;
47 Glenmore Avenue, Brentwood, NY 11717;
Central Islip, NY 11722
Aliases (AKA): Darline M Joseph,
Darline Mauricejoseph
Address History: 9095 Reflection Pointe Drive, Windermere, FL 34786;
29190 S Village Lane, Solon, OH 44139;
Kohler, WI 53044;
Sheboygan, WI 53081
Address History: 9225 Reflection Pointe Drive, Windermere, FL 34786;
1124 Courtney Chase Circle Apt 528, Orlando, FL 32837
Phone Numbers: (407) 345-2184
Address History: 256 Escondido Court, Kissimmee, FL 34759;
608 Adriane Park Circle, Kissimmee, FL 34744;
Orlando, FL 32837;
Windermere, FL 34786;
Oblong, IL 62449
Aliases (AKA): Aida P Tchobanian,
Aida Tchobanian
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: 16747 Nw 10th Street, Pembroke Pines, FL 33028;
3467 Nw 82nd Court, Doral, FL 33122;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Carlos Alvarez,
Carlos A Arodriguez,
Carlos Cruz,
Carlos Rodirguez,
Carl Rodriguez
Address History: 585395 Po Box, Orlando, FL 32858;
10600 Bastille Lane Apartment 201, Orlando, FL 32836;
Windermere, FL 34786;
Brooklyn, NY 11226;
Queens Village, NY 11429
Aliases (AKA): Katiana Chery,
Katiana Francois
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: 10431 Del Sol Viaduct # 2, Orlando, FL 32817;
5005 Hunt Club Circle, Panama City Beach, FL 32407;
Windermere, FL 34786;
Columbus, OH 43212;
Dayton, OH 45458
Phone Numbers: (937) 438-9918
Address History: 25572 La Mirada Street, Laguna Hills, CA 92653;
14030 San Miguel Road, Atascadero, CA 93422;
Orlando, FL 32806;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): Chris D Corser,
Christopher D Corser,
Christopher Douglas Corser
Email Addresses: chr****@verizon.com,
chr****@verizonwireless.com
Address History: 1775 E Western Reserve Road Apt 17, Youngstown, OH 44514;
13709 Canopus Drive, Orlando, FL 32828;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbiana, OH 44408
Aliases (AKA): Lola J Gray
Address History: 6 Breckenridge Drive, Warminster, PA 18974;
6964 Country Corner Lane #1, Orlando, FL 32809;
Windermere, FL 34786;
Morrisville, PA 19067;
Yardley, PA 19067
Aliases (AKA): Catherine A Baker,
C Valeriano,
Catherine Ann Valeriano,
Catherinea A Valeriano
Email Addresses: cat****@seaworld.com,
cva****@bellsouth.net,
rva****@cfl.rr.com
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: 4163 N 81st Street, Scottsdale, AZ 85251;
3845 E Greenway Road, Phoenix, AZ 85032;
Tempe, AZ 85282;
Del Rey, CA 93616;
Whittier, CA 90602
Aliases (AKA): Michelle Vivian Aguilar,
M Vivian Pena,
Michele M Pena,
Michelle R Pena,
Michelle Perez
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
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