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: 9076 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786;
9250 Northlake Parkways Apt 106, Orlando, FL 32827;
Chicago, IL 60616;
Griffith, IN 46319
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: 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: 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: 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: 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: 9101 Reflection Pointe Drive, Windermere, FL 34786;
4844 Cason Cove Drive, Orlando, FL 32811
Aliases (AKA): Mohammed Mohammed
Address History: 9218 Reflection Pointe Drive, Windermere, FL 34786;
7645 Ripplepointe Way, Windermere, FL 34786;
Jersey City, NJ 07306;
Trujillo Alto, PR 00976
Aliases (AKA): Carlos E Lidez,
Carlos E Lopez,
Carlos Munoz
Phone Numbers: (201) 600-6709
Address History: 9212 Reflection Pointe Drive, Windermere, FL 34786;
9085 Great Heron Circle, Orlando, FL 32836;
Philadelphia, PA 19131;
San Juan, PR 00907
Aliases (AKA): Magali Elias Demari,
Magali D Eliasdemari
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: 8024 Leaf Grove Circle, Orlando, FL 32836;
11128 Nw 73rd Street, Miami, FL 33178;
Windermere, FL 34786
Address History: 9040 Reflection Pointe Drive, Windermere, FL 34786;
2948 Boating Boulevard, Kissimmee, FL 34746;
Orlando, FL 32839
Address History: 9206 Reflection Pointe Drive, Windermere, FL 34786;
330 Flower Street Apt 12, Anchorage, AK 99508;
La Grange, KY 40031;
Louisville, KY 40220;
Severn, MD 21144
Aliases (AKA): Monica Renee Satterly,
Monica Renee Smith
Address History: 9029 Reflection Pointe Drive, Windermere, FL 34786;
4213 Flora Vista Drive, Orlando, FL 32837
Aliases (AKA): Haysa Mogollon Munoz
Relatives & Associates: Ruben Ghiragossian
Phone Numbers: (407) 412-6360
Address History: 16747 Nw 10th Street, Pembroke Pines, FL 33028;
3467 Nw 82nd Court, Doral, FL 33122;
Hialeah, FL 33010;
Miami, FL 33125;
Orlando, FL 32836
Aliases (AKA): Karla Monsegur,
Karla Valerie Monsigur Ramirez,
Karla Valerie Ramirez,
Karla Ramirez,
Karla Monsigur Ramirez
Address History: 2329 Hickey Drive, Garland, TX 75043;
7494 Scarlet Ibis Lane, Jacksonville, FL 32256;
Windermere, FL 34786;
Edison, NJ 08820;
Brooklyn, NY 11235
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
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: 1301 Vista Ridge Drive, Miamisburg, OH 45342;
9023 Reflection Pointe Drive, Windermere, FL 34786;
Dayton, OH 45410;
Springboro, OH 45066
Aliases (AKA): George Wacks
Email Addresses: geo****@earthlink.net,
geo****@yahoo.com
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