Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786;
1401 Florida Mall Avenue, Orlando, FL 32809;
Cleveland, OH 44143
Aliases (AKA): Lubna S Iqbal,
Lubna S Iqball
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: 5025 Goldenrod Place Road, Winter Park, FL 32792;
6001 Oakshadow Street Apt 301, Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbus, OH 43210
Aliases (AKA): Nathaniel Ryan Jacks
Phone Numbers: (407) 347-9434
Address History: 9107 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (407) 355-0710
(407) 614-1309
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: 9011 Reflection Pointe Drive, Windermere, FL 34786;
4729 W Melric Drive, Santa Ana, CA 92704;
Orlando, FL 32837;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418
Relatives & Associates: Noelle Dangio
Cresencia Rodriguez
Elsa Rodriguez
Maria Rodriguez
Tiffany Rodriguez
Address History: 9083 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (520) 742-0278
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
1548 Harrier Drive, Orlando, FL 32837
Aliases (AKA): Liu Meng
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: 9065 Reflection Pointe Drive, Windermere, FL 34786;
4407 Ethan Lane Apt 202, Orlando, FL 32814;
Winter Park, FL 32792;
Reno, NV 89523
Aliases (AKA): Kyle R Bourgeois
Phone Numbers: (775) 750-2048
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
29752 Melinda Road, Rancho Santa Margarita, CA 92688;
Orlando, FL 32837;
Kent, WA 98042
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: 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: 9077 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9083 Reflection Pointe Drive, Windermere, FL 34786;
380 W Sacaton Canyon Drive, Oro Valley, AZ 85755;
Tucson, AZ 85741;
Orlando, FL 32835
Aliases (AKA): Cesar M Perez,
Cesar M Perezrodriguez
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: 9113 Reflection Pointe Drive, Windermere, FL 34786
Address History: 4090 Ruby Run, Haines City, FL 33844;
5659 Meadowlark Circle, Milton, FL 32570;
Orlando, FL 32837;
Panama City Beach, FL 32407;
Windermere, FL 34786
Aliases (AKA): Kathie Jacks,
Kathleen Elaine Jacks,
Kathy Jacks
Address History: 9016 Reflection Pointe Drive, Windermere, FL 34786;
4315 Saltmarsh Sparrow Drive, Windermere, FL 34786;
Frankfort, IL 60423;
New Lenox, IL 60451;
Palos Heights, IL 60463
Aliases (AKA): Mike Benoit
Relatives & Associates: Elizabeth Benoit
Matthew Benoit
Terrance Benoit
Timothy Benoit
Rebecca Holmes
Address History: 8216 Jayme Drive Unit 307, Winter Garden, FL 34787;
11452 Citra Circle Apt 306, Windermere, FL 34786;
Brooklyn, NY 11210
Aliases (AKA): Emmanuelle M Saint Preux,
Emmanuelle St Preux,
Emmanuelle St-Preux,
Emmanuelle M Stpreux
Address History: 103 Sudbury Lane, Chapel Hill, NC 27516;
1398 Pompay Drive, Davenport, FL 33896;
Orlando, FL 32821;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Natalie Jacks,
Natalie Kathleen Jacks
Relatives & Associates: Michael Dow
Crystal Evans
Cameron Jacks
Daynin Jacks
Guy Jacks
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
Address History: 361 Winter Street, Holliston, MA 01746;
132 Crater Lane, Berlin, CT 06037;
Orlando, FL 32821;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Lauren M Rahmeier
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