Address History: 9028 Reflection Pointe Drive, Windermere, FL 34786;
1811 Varsity Lane, Bear, DE 19701;
Kissimmee, FL 34747;
Orlando, FL 32821;
Omaha, NE 68154
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: 9005 Reflection Pointe Drive, Windermere, FL 34786;
1751 Bobtail Drive, Maitland, FL 32751;
Orlando, FL 32803;
Winter Garden, FL 34787
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
29 Keyes House Road, Shrewsbury, MA 01545;
Port Jervis, NY 12771
Address History: 1113 W Harvard Street, Orlando, FL 32804;
6044 Blissful Street, Clermont, FL 34714;
Windermere, FL 34786;
Drexel Hill, PA 19026;
King Of Prussia, PA 19406
Aliases (AKA): Joseph J Reilly
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: 3809 30th Avenue W, Bradenton, FL 34205;
3510 W Hillsboro Boulevard Apt 201, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Windermere, FL 34786;
Atlanta, GA 30309
Aliases (AKA): Dennis Kim Hay
Email Addresses: den****@gmail.com,
dha****@lenovo.com,
dha****@email.msn.com,
dha****@msn.com
Address History: 9041 Reflection Pointe Drive, Windermere, FL 34786;
215 Ne Fraleigh Drive # 1, Madison, FL 32340;
Miami, FL 33167;
Orlando, FL 32804;
Winter Park, FL 32792
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: 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: 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: 9236 Reflection Pointe Drive, Windermere, FL 34786;
1211 Celebration Avenue Apt 201, Kissimmee, FL 34747;
Orlando, FL 32801;
Jamaica, NY 11435
Aliases (AKA): Natalia Simpson
Email Addresses: cor****@aol.com,
nat****@earthlink.com,
nat****@hotmail.com,
npi****@aol.com,
xio****@hotmail.com
Address History: 5565 Spring Hill Drive Apt 7, Orlando, FL 32808;
11452 Citra Circle Apt 306, Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Junior Dauphin
Relatives & Associates: Marcos Darocha
Brian Dauphin
Cassandre Dauphin
Clamita Dauphin
Emmanuel Dauphin
Address History: 9224 Reflection Pointe Drive, Windermere, FL 34786;
6292 Twain Street, Orlando, FL 32835;
Winter Garden, FL 34787;
Covington, LA 70435;
Kenner, LA 70065
Relatives & Associates: Amaylee Bartholomew
Marlo Garcia
Marlo Gracia
Cipriana Ulloa
Francisco Ulloa
Address History: 9059 Reflection Pointe Drive, Windermere, FL 34786;
8330 San Simeon Circle, Buena Park, CA 90620
Phone Numbers: (562) 425-1630
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
4407 Ethan Lane Apt 202, Orlando, FL 32814;
Shrewsbury, MA 01545
Phone Numbers: (508) 842-7327
(603) 745-9262
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: 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: 1341 Sawgrass Pointe Drive, Orlando, FL 32824;
2960 Ashland Lane S, Kissimmee, FL 34741;
Windermere, FL 34786
Aliases (AKA): Rodney G Silva
Address History: 9016 Reflection Pointe Drive, Windermere, FL 34786;
4315 Saltmarsh Sparrow Drive, Windermere, FL 34786;
Chicago, IL 60614;
Frankfort, IL 60423;
Glenwood, IL 60425
Aliases (AKA): Elizabeth Ann Benoit,
Elizabeth Miltzow,
Elizabeth Odonnell
Relatives & Associates: Elizabeth Benoit
Matthew Benoit
Michael Benoit
Terrance Benoit
Timothy Benoit
Email Addresses: alk****@mchsi.com,
bet****@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: 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: 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: 2329 Hickey Drive, Garland, TX 75043;
7494 Scarlet Ibis Lane, Jacksonville, FL 32256;
Windermere, FL 34786;
Edison, NJ 08820;
Brooklyn, NY 11235
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
Aliases (AKA): J F Reilly
Relatives & Associates: Mayra Gaitan
Ellen Mcmenamin
Maureen Montani
Andrew Reilly
Ann Reilly
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