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: 2423 Po Box, Windermere, FL 34786;
5638 Lake Murray Boulevard, La Mesa, CA 91942;
Dania, FL 33004;
Leesburg, FL 34748;
Ocoee, FL 34761
Aliases (AKA): A Dupre,
Alaunise M Dupre,
Alaunise Dupre,
Alaunise Maurepah,
Alaunise Maurepas
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: 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: 15226 Sunset Overlook Circle, Winter Garden, FL 34787;
13118 Tamarack Boulevard, Clermont, FL 34711;
Windermere, FL 34786
Relatives & Associates: Lauren Jamali
Address History: 9095 Reflection Pointe Drive, Windermere, FL 34786;
29190 S Village Lane, Solon, OH 44139;
Kohler, WI 53044;
Sheboygan, WI 53081
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: 9130 Mid Pines Court, Orlando, FL 32819;
9231 Reflection Pointe Drive, Windermere, FL 34786;
Berlin, NJ 08009;
Maple Shade, NJ 08052;
Marlton, NJ 08053
Aliases (AKA): Eric J Chepps,
Eric Jschepps,
Eric Judson Schepps,
Eric Schepps,
Eric Shepps
Email Addresses: sch****@yahoo.com
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: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10614 Demilo Place Apt 309, Orlando, FL 32836;
Windermere, FL 34786
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: 9046 Reflection Pointe Drive, Windermere, FL 34786;
1252 Berry Creek Drive Unit 207, Mount Pleasant, SC 29466;
Summerville, SC 29485;
Everett, WA 98204;
Kent, WA 98042
Aliases (AKA): Rania F Azmy,
Rania F Gerges
Phone Numbers: (425) 743-7758
Address History: 301 Sterling Lake Drive, Ocoee, FL 34761;
9010 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11207;
Elmont, NY 11003;
Staten Island, NY 10306
Aliases (AKA): Sabrina Vega
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Deonarine Boodhoo
Dhanmattie Boodhoo
Evana Boodhoo
Email Addresses: cra****@aol.com,
don****@aol.com,
don****@gmail.com
Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786;
2703 E 93rd Street, Chicago, IL 60617;
Edison, NJ 08817;
Linden, NJ 07036;
Piscataway, NJ 08855
Email Addresses: cut****@yahoo.com,
cut****@yahoo.com,
sch****@worldnet.att.net,
shi****@yahoo.com
Address History: 8024 Leaf Grove Circle, Orlando, FL 32836;
10138 Grand Canal Drive Unit 14104, Windermere, FL 34786
Aliases (AKA): Said Moreno
Address History: 8024 Leaf Grove Circle, Orlando, FL 32836;
11128 Nw 73rd Street, Miami, FL 33178;
Windermere, FL 34786
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: 9010 Reflection Pointe Drive, Windermere, FL 34786;
2004 Michael Tiago Circle, Maitland, FL 32751
Aliases (AKA): Fang Morrow
Address History: 3837 S Wabash Street, Denver, CO 80237;
13950 E Oxford Place Apt A306, Aurora, CO 80014;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Ponte Vedra, FL 32081
Aliases (AKA): Michael Connell,
M Oconnell,
Michael Anthony Oconnell
Address History: 3 6755a 193rd Ln Apt B, Fresh Meadows, NY 11365;
9076 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11230;
Corona, NY 11368
Aliases (AKA): Javid Iqval
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;
506 Stratfield Drive, Lutz, FL 33549;
Saint Petersburg, FL 33715;
Tampa, FL 33605;
Wesley Chapel, FL 33543
Aliases (AKA): C Garrido
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
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