Address History: 9200 Reflection Pointe Drive, Windermere, FL 34786;
5002 Lena Road Unit 102, Bradenton, FL 34211;
Clearwater, FL 33755;
Dunedin, FL 34698;
Ellenton, FL 34222
Aliases (AKA): Mohamed Charaf,
Mohamed Charaf-El-Eslam,
Mohamed C Charafeleslam,
Mohamed El Eslam,
Mohamed Eleslam
Email Addresses: mch****@bellsouth.net
Address History: 9237 Reflection Pointe Drive, Windermere, FL 34786;
1916 Sw 11th Street Apt 1, Fort Lauderdale, FL 33312;
Kissimmee, FL 34759;
Miami, FL 33162;
Miami Beach, FL 33141
Aliases (AKA): Renand Presendiel,
Renand Presendieu
Relatives & Associates: Berthanie Presendieu
Dalys Presendieu
Ginette Presendieu
Julienne Presendieu
Mistere Presendieu
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: 8732 Greenbank Boulevard, Windermere, FL 34786;
1222 Bermuda Lakes Lane Unit 105, Kissimmee, FL 34741;
Seattle, WA 98115
Aliases (AKA): Norizam Hussin
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: 9041 Reflection Pointe Drive, Windermere, FL 34786;
215 Ne Fraleigh Drive # 1, Madison, FL 32340;
Miami, FL 33167;
Orlando, FL 32804;
Winter Park, FL 32792
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: 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: 15619 Dahoon Holly Lane, Winter Garden, FL 34787;
9200 Reflection Pointe Drive, Windermere, FL 34786;
Chalmette, LA 70043;
Hammond, LA 70401;
Kenner, LA 70062
Aliases (AKA): Charles Hughes
Address History: 9058 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9207 Reflection Pointe Drive, Windermere, FL 34786;
3100 Jodhpurs Lane Apartment 3408, Orlando, FL 32837;
Winter Garden, FL 34787
Aliases (AKA): Lina Orozc
Email Addresses: inf****@xtremeprinting.net
Address History: 9236 Reflection Pointe Drive, Windermere, FL 34786
Aliases (AKA): Laura Cortes,
Laura Cortes Pinzon
Address History: 9201 Reflection Pointe Drive, Windermere, FL 34786;
11452 Citra Circle Apt 306, Windermere, FL 34786;
Winter Garden, FL 34787;
Brooklyn, NY 11210;
Woodside, NY 11377
Aliases (AKA): Jacqueline Belfort,
Jacqueline Bell,
Jackie Edouard,
Jacquelin B Edouard,
Jacqueline Edouard
Phone Numbers: (718) 258-7573
Address History: 3809 30th Avenue W, Bradenton, FL 34205;
3510 W Hillsboro Boulevard Apt 201, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Windermere, FL 34786;
Atlanta, GA 30309
Aliases (AKA): Dennis Kim Hay
Email Addresses: den****@gmail.com,
dha****@lenovo.com,
dha****@email.msn.com,
dha****@msn.com
Address History: 9200 Reflection Pointe Drive, Windermere, FL 34786;
8473 P/O Box, Bossier City, LA 71113;
Chalmette, LA 70043;
Covington, LA 70433;
Hammond, LA 70401
Aliases (AKA): Nina Fahrenholtz,
Nina Hughes
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: 1515 Benton Boulevard Apt 1428, Port Wentworth, GA 31407;
9046 Reflection Pointe Drive, Windermere, FL 34786;
Roseau, MN 56751;
Saint Paul, MN 55127
Phone Numbers: (218) 463-3449
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: 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
Address History: 234 Gomes Court Apt 2, Campbell, CA 95008;
40 Robert Road, Orinda, CA 94563;
Windermere, FL 34786
Phone Numbers: (925) 258-6789
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
Address History: 188 Cannery Place Apt 109, Sun Prairie, WI 53590;
7724 Crosswater Trail Apt 6101, Windermere, FL 34786;
Janesville, WI 53545;
Madison, WI 53713;
Middleton, WI 53562
Aliases (AKA): Jr Raimund Immig,
Raimund J Immig,
Raimund Immig,
Ray Immig,
Jacob Immig Raimund
Email Addresses: rim****@aol.com
Address History: 21 Ogden Lane, Englishtown, NJ 07726;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11230;
Staten Island, NY 10305
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