Address History: 9040 Reflection Pointe Drive, Windermere, FL 34786;
2948 Boating Boulevard, Kissimmee, FL 34746;
Orlando, FL 32837
Aliases (AKA): Ronaldo B Bretas,
Ronaldo Bretas,
Ronaldo Campos
Email Addresses: ron****@hotmail.com,
ron****@lycos.com,
ron****@mediaone.net,
ron****@yahoo.com
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: 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: 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: 9076 Reflection Pointe Drive, Windermere, FL 34786
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: 9053 Reflection Pointe Drive, Windermere, FL 34786;
560 Lancer Oak Drive, Apopka, FL 32712;
Lakeland, FL 33811;
Orlando, FL 32822;
Winter Garden, FL 34787
Address History: 9207 Reflection Pointe Drive, Windermere, FL 34786;
1113 Holstons Pointe Place, Gotha, FL 34734;
Kissimmee, FL 34741;
Orlando, FL 32837;
Webster, FL 33597
Aliases (AKA): Juan Fernando Ramirez,
Juan Fernando Ramirez Torres,
Juan Fernando Torres,
Juan Villegas
Address History: 831 Oakley Seaver Drive Apt 222, Clermont, FL 34711;
9873 Lawrence Road Apartment E307, Boynton Beach, FL 33436;
Kissimmee, FL 34746;
Lake Worth, FL 33463;
Leesburg, FL 34748
Aliases (AKA): Spencer Novak,
Spencer Roman Novak
Email Addresses: spe****@hardrock.com,
spe****@hardrock.com
Address History: 9231 Reflection Pointe Drive, Windermere, FL 34786;
500 N Congress Avenue, Delray Beach, FL 33445;
Jacksonville, FL 32216;
North Miami Beach, FL 33160;
Orlando, FL 32839
Aliases (AKA): S Patel,
Sanjiv Patel
Email Addresses: gha****@msn.com
Address History: 6287 Bahia Del Mar Circle Apartment 503, Saint Petersburg, FL 33715;
506 Stratfield Drive, Lutz, FL 33549;
Tampa, FL 33605;
Windermere, FL 34786;
Zephyrhills, FL 33543
Email Addresses: aga****@verizon.net
Address History: 9113 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9236 Reflection Pointe Drive, Windermere, FL 34786
Aliases (AKA): Laura Cortes,
Laura Cortes Pinzon
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
13214 Lone Pine Court, Oak Hills, CA 92344;
Kissimmee, FL 34741;
Orlando, FL 32837
Aliases (AKA): Fanzhe Meng
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: 9213 Reflection Pointe Drive, Windermere, FL 34786;
7724 Crosswater Trail Apt 6101, Windermere, FL 34786;
Sheboygan Falls, WI 53085
Address History: 9059 Reflection Pointe Drive, Windermere, FL 34786;
8330 San Simeon Circle, Buena Park, CA 90620
Phone Numbers: (562) 425-1630
Address History: 10753 Petrillo Way, Winter Garden, FL 34787;
6033 34th Street W Apt 34, Bradenton, FL 34210;
Sarasota, FL 34243;
Windermere, FL 34786
Email Addresses: sbo****@hotmail.com
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: 10932 Big Spring Trail, Mckinney, TX 75071;
5368 Borneo Circle, San Jose, CA 95123;
Sunnyvale, CA 94086;
Kissimmee, FL 34747;
Windermere, FL 34786
Aliases (AKA): Vahia Mohamed Hassan,
Zahia Hassan,
Zahia M Hassan,
Zahra M Hassan
Email Addresses: has****@yahoo.com,
has****@yahoo.com
Address History: 420 8th Avenue, Three Rivers, MI 49093;
1811 Varsity Lane, Bear, DE 19701;
Kissimmee, FL 34747;
Windermere, FL 34786;
Omaha, NE 68154
Aliases (AKA): Daniel Fredrick Lockwood,
Danny Frederick Lockwood
Email Addresses: dan****@yahoo.com,
dan****@sbcglobal.net
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
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