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: 9095 Reflection Pointe Drive, Windermere, FL 34786;
29190 S Village Lane, Solon, OH 44139;
Kohler, WI 53044;
Sheboygan, WI 53081
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: 9237 Reflection Pointe Drive, Windermere, FL 34786;
1916 Sw 11th Street Apt 1, Fort Lauderdale, FL 33312;
Kissimmee, FL 34759;
Miami, FL 33162;
Miami Beach, FL 33141
Aliases (AKA): Renand Presendiel,
Renand Presendieu
Relatives & Associates: Berthanie Presendieu
Dalys Presendieu
Ginette Presendieu
Julienne Presendieu
Mistere Presendieu
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: 1476 Via Sangro Place, Winter Park, FL 32792;
3220 W Ina Road Apt 2208, Tucson, AZ 85741;
Groton, CT 06340;
Gainesville, FL 32608;
Orlando, FL 32835
Aliases (AKA): Annalee Perez,
Rodriguez Cesar Perez
Address History: 8406 Rising Star Court, Kissimmee, FL 34747;
500 N Estrella Parkway # B2, Goodyear, AZ 85338;
Norwalk, CA 90650;
Davenport, FL 33837;
Lake Mary, FL 32746
Aliases (AKA): Albert Lui,
Alberto M Lui
Email Addresses: alb****@worldnet.att.net,
ice****@aol.com,
juk****@aol.com,
juk****@hotmail.com,
juk****@onvia.com
Address History: 9212 Reflection Pointe Drive, Windermere, FL 34786;
9085 Great Heron Circle, Orlando, FL 32836;
Philadelphia, PA 19131;
San Juan, PR 00907
Address History: 9076 Reflection Pointe Drive, 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: 9047 Reflection Pointe Drive, Windermere, FL 34786;
8413 E Avenue # 121, Owasso, OK 74055;
Redmond, WA 98052;
Renton, WA 98057
Aliases (AKA): M Narotam,
Madhusoodan Narotam,
Matt D Narotam
Phone Numbers: (425) 882-4346
Address History: 5025 Goldenrod Place Road, Winter Park, FL 32792;
6001 Oakshadow Street Apt 301, Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbus, OH 43210
Aliases (AKA): Nathaniel Ryan Jacks
Relatives & Associates: Michael Dow
Crystal Evans
Cameron Jacks
Daynin Jacks
Guy Jacks
Phone Numbers: (407) 347-9434
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: 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: 9083 Reflection Pointe Drive, Windermere, FL 34786;
380 W Sacaton Canyon Drive, Oro Valley, AZ 85755;
Tucson, AZ 85741;
Orlando, FL 32835
Aliases (AKA): Cesar M Perez,
Cesar M Perezrodriguez
Phone Numbers: (520) 742-0278
(818) 838-4601
Address History: 9071 Reflection Pointe Drive, Windermere, FL 34786;
755 Oakland Hills Circle Apt 205, Lake Mary, FL 32746;
Orlando, FL 32835;
Columbia, MD 21044
Email Addresses: rgo****@bellsouth.net
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: 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
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: 4393 Laubert Road, Atwater, OH 44201;
9200 Reflection Pointe Drive, Windermere, FL 34786;
Rochester, MA 02770;
Bradford, ME 04410;
Hudson, ME 04449
Aliases (AKA): Lori Kertis,
Lori Whitehead
Address History: 21 Ogden Lane, Englishtown, NJ 07726;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11230;
Staten Island, NY 10305
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: 2301 Macaw Drive, Cedar Park, TX 78613;
16006 E Easter Circle Unit 304, Aurora, CO 80016;
Englewood, CO 80112;
Fort Collins, CO 80526;
Longmont, CO 80503
Aliases (AKA): Julian J Dawson,
Julian James Dawson,
Randall J Wiese
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