Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786;
309 Michelle Circle, Edison, NJ 08820;
Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Shaji J John
Email Addresses: eli****@gmail.com,
joh****@ptgroup.us,
joh****@yahoo.com,
kas****@ymail.com,
shi****@yahoo.com
Address History: 6155 Marsh Trail Drive, Odessa, FL 33556;
9052 Reflection Pointe Drive, Windermere, FL 34786
Relatives & Associates: Dennis Hay
Phone Numbers: (941) 753-3411
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: 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: 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: 1838 Black Lake Boulevard, Winter Garden, FL 34787;
301 Sterling Lake Drive, Ocoee, FL 34761;
Orlando, FL 32811;
Windermere, FL 34786;
Brooklyn, NY 11207
Aliases (AKA): Jennifer Boobhoo
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Deonarine Boodhoo
Dhanmattie Boodhoo
Evana Boodhoo
Email Addresses: ang****@aol.com,
dbo****@aol.com,
gth****@gte.net,
gts****@aol.com,
wee****@hotmail.com
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: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
13709 Canopus Drive, Orlando, FL 32828;
Youngstown, OH 44514
Aliases (AKA): Micheal S Parker
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: 9059 Reflection Pointe Drive, Windermere, FL 34786;
1452 Neptune Avenue, Beachwood, NJ 08722;
Parlin, NJ 08859;
Toms River, NJ 08753
Aliases (AKA): Linda A Curry
Address History: 9070 Reflection Pointe Drive, Windermere, FL 34786;
2550 N Federal Highway # 9, Fort Lauderdale, FL 33305;
Kissimmee, FL 34746;
Orlando, FL 32824
Aliases (AKA): Angela Campos
Phone Numbers: (321) 284-7609
Address History: 9089 Reflection Pointe Drive, Windermere, FL 34786;
5718 7th Avenue Nw, Bradenton, FL 34209;
Clermont, FL 34715;
Groveland, FL 34736;
Mascotte, FL 34753
Aliases (AKA): Bibiana M Botero,
Bibiana F Fernandez
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: 16747 Nw 10th Street, Pembroke Pines, FL 33028;
3467 Nw 82nd Court, Doral, FL 33122;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Carlos Alvarez,
Carlos A Arodriguez,
Carlos Cruz,
Carlos Rodirguez,
Carl Rodriguez
Address History: 9010 Reflection Pointe Drive, Windermere, FL 34786;
2004 Michael Tiago Circle, Maitland, FL 32751
Aliases (AKA): Fang Morrow
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: 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;
340 Forestway Circle Unit 302, Altamonte Springs, FL 32701;
Longwood, FL 32779;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): R Valeriano,
Ryan Joseph Valeriano,
Ryan J Valerino
Email Addresses: rva****@hotmail.com
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
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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