Address History: 9200 Reflection Pointe Drive, Windermere, FL 34786;
5002 Lena Road Unit 102, Bradenton, FL 34211;
Clearwater, FL 33755;
Dunedin, FL 34698;
Ellenton, FL 34222
Aliases (AKA): Mohamed Charaf,
Mohamed Charaf-El-Eslam,
Mohamed C Charafeleslam,
Mohamed El Eslam,
Mohamed Eleslam
Email Addresses: mch****@bellsouth.net
Address History: 8024 Leaf Grove Circle, Orlando, FL 32836;
11128 Nw 73rd Street, Miami, FL 33178;
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: 9095 Reflection Pointe Drive, Windermere, FL 34786
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: 9107 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9101 Reflection Pointe Drive, Windermere, FL 34786;
4844 Cason Cove Drive, Orlando, FL 32811
Aliases (AKA): Mohammed Mohammed
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
34 Boyce Street B, Auburn, MA 01501;
Shrewsbury, MA 01545;
Woodstock, NH 03293
Aliases (AKA): D Rozak,
Deborah L Rozak
Email Addresses: deb****@aol.com,
sro****@gmail.com
Address History: 9236 Reflection Pointe Drive, Windermere, FL 34786
Aliases (AKA): Laura Cortes,
Laura Cortes Pinzon
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: 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: 9113 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
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: 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: 9200 Reflection Pointe Drive, Windermere, FL 34786;
8473 P/O Box, Bossier City, LA 71113;
Chalmette, LA 70043;
Covington, LA 70433;
Hammond, LA 70401
Aliases (AKA): Nina Fahrenholtz,
Nina Hughes
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: 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: 1515 Benton Boulevard Apt 1428, Port Wentworth, GA 31407;
9046 Reflection Pointe Drive, Windermere, FL 34786;
Roseau, MN 56751;
Saint Paul, MN 55127
Phone Numbers: (218) 463-3449
Address History: 588 Po Box, Royal Oak, MI 48068;
2004 Michael Tiago Circle, Maitland, FL 32751;
Windermere, FL 34786;
Saline, MI 48176;
Canal Winchester, OH 43110
Aliases (AKA): Morrow Tony Johnson,
Tony Morrow
Email Addresses: ton****@hotmail.com,
ton****@gmail.com
Address History: 3551 Tylersville Road Lot 5, Hamilton, OH 45011;
9065 Reflection Pointe Drive, Windermere, FL 34786;
Auburn, MA 01501;
Shrewsbury, MA 01545
Aliases (AKA): Brenda Dixon,
Btenda K Dixon,
Brenda Kaye Thomas,
Brenda K Thomas
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: 4163 N 81st Street, Scottsdale, AZ 85251;
3845 E Greenway Road, Phoenix, AZ 85032;
Tempe, AZ 85282;
Del Rey, CA 93616;
Whittier, CA 90602
Aliases (AKA): Michelle Vivian Aguilar,
M Vivian Pena,
Michele M Pena,
Michelle R Pena,
Michelle Perez
Address History: 11443 114th Street, South Ozone Park, NY 11420;
301 Sterling Lake Drive, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787;
Elmont, NY 11003
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Dhanmattie Boodhoo
Jennifer Boodhoo
Sabrina Boodhoo
Email Addresses: don****@aol.com,
gth****@aol.com,
gth****@comcast.net,
gth****@gte.net,
gth****@netzero.net
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