Address History: 9206 Reflection Pointe Drive, Windermere, FL 34786;
330 Flower Street Apt 12, Anchorage, AK 99508;
La Grange, KY 40031;
Louisville, KY 40220;
Fort George G Meade, MD 20755
Aliases (AKA): J Satterly
Address History: 9017 Reflection Pointe Drive, Windermere, FL 34786
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: 1838 Black Lake Boulevard, Winter Garden, FL 34787;
301 Sterling Lake Drive, Ocoee, FL 34761;
Orlando, FL 32811;
Windermere, FL 34786;
Brooklyn, NY 11207
Aliases (AKA): Jennifer Boobhoo
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Deonarine Boodhoo
Dhanmattie Boodhoo
Evana Boodhoo
Email Addresses: ang****@aol.com,
dbo****@aol.com,
gth****@gte.net,
gts****@aol.com,
wee****@hotmail.com
Address History: 14089 Ancilla Boulevard, Windermere, FL 34786;
122 Meadow Lane Unit 15, Mammoth Lakes, CA 93546;
Kissimmee, FL 34741;
Orlando, FL 32837
Aliases (AKA): Sonia Villegas
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: 9077 Reflection Pointe Drive, Windermere, FL 34786;
8 Lee Street, Edison, NJ 08817;
Piscataway, NJ 08854
Address History: 1398 Pompay Drive, Davenport, FL 33896;
9034 Reflection Pointe Drive, Windermere, FL 34786;
Cambridge, MA 02139;
Chapel Hill, NC 27516;
Highlands, NC 28741
Aliases (AKA): Tzuwei Thor,
Thor Tzuwei,
Thor Wei Tzuwei
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: 9231 Reflection Pointe Drive, Windermere, FL 34786;
349 W Pacheco Boulevard, Los Banos, CA 93635;
Oakland, CA 94605;
Orlando, FL 32839;
Albuquerque, NM 87102
Aliases (AKA): Jagiuti Patel,
Jagruti Makanjibhai Patel,
Vagriti Patel
Address History: 9200 Reflection Pointe Drive, Windermere, FL 34786;
119 Cedar Drive, Belle Chasse, LA 70037;
Chalmette, LA 70043;
Covington, LA 70433;
Gretna, LA 70053
Aliases (AKA): Charles Fahrenholtz
Relatives & Associates: Alfred Banks
Naomi Fahrenholtz
Shelly Fahrenholtz
Susan Fahrenholtz
Thomas Fahrenholtz
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
29 Keyes House Road, Shrewsbury, MA 01545;
Port Jervis, NY 12771
Address History: 9046 Reflection Pointe Drive, Windermere, FL 34786;
5595 S Emporia Circle, Greenwood Village, CO 80111;
Augusta, GA 30907;
Columbus, OH 43212
Address History: 9011 Reflection Pointe Drive, Windermere, FL 34786;
1402 14th Terrace, Palm Beach Gardens, FL 33418
Phone Numbers: (407) 217-2729
Address History: 9224 Reflection Pointe Drive, Windermere, FL 34786;
6071 Westgate Drive Apt 324, Orlando, FL 32835;
Kenner, LA 70062;
Marrero, LA 70072
Aliases (AKA): Amy Bartholomew,
Amaylee Ulloa
Relatives & Associates: Allen Bartholomew
Chad Bartholomew
Gladys Bartholomew
Larry Bartholomew
Lauralee Bartholomew
Address History: 9236 Reflection Pointe Drive, Windermere, FL 34786;
1211 Celebration Avenue Apt 201, Kissimmee, FL 34747;
Orlando, FL 32824
Aliases (AKA): Brain S Simpson,
Brian Scott Simpson
Email Addresses: gus****@aol.com,
nat****@hotmail.com,
tbe****@cfl.rr.com
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: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
13709 Canopus Drive, Orlando, FL 32828;
Youngstown, OH 44514
Aliases (AKA): Micheal S Parker
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: 23107 Ne 8th Street Unit 3, Sammamish, WA 98074;
506 Stratfield Drive, Lutz, FL 33549;
Saint Petersburg, FL 33715;
Tampa, FL 33605;
Wesley Chapel, FL 33543
Aliases (AKA): C Garrido
Address History: 11443 114th Street, South Ozone Park, NY 11420;
301 Sterling Lake Drive, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787;
Elmont, NY 11003
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Dhanmattie Boodhoo
Jennifer Boodhoo
Sabrina Boodhoo
Email Addresses: don****@aol.com,
gth****@aol.com,
gth****@comcast.net,
gth****@gte.net,
gth****@netzero.net
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: 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: 207 6th Street S, Breckenridge, MN 56520;
1711 S Extension Road Apt 2073, Mesa, AZ 85210;
Windermere, FL 34786;
Anderson, IN 46013;
Indianapolis, IN 46256
Aliases (AKA): Ted R Johnson,
Theodore R Johnson
Email Addresses: the****@yahoo.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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