Address History: 9224 Reflection Pointe Drive, Windermere, FL 34786;
6071 Westgate Drive Apt 324, Orlando, FL 32835;
Kenner, LA 70062;
Marrero, LA 70072
Aliases (AKA): Amy Bartholomew,
Amaylee Ulloa
Relatives & Associates: Allen Bartholomew
Chad Bartholomew
Gladys Bartholomew
Larry Bartholomew
Lauralee Bartholomew
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: 1838 Black Lake Boulevard, Winter Garden, FL 34787;
2180 W State Road 434 Ste 5000, Longwood, FL 32779;
Ocoee, FL 34761;
Windermere, FL 34786;
Brooklyn, NY 11208
Aliases (AKA): D Boodhoo,
Dhanmattie Boodhoo,
Dhanmettie Boodhoo
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Deonarine Boodhoo
Evana Boodhoo
Jennifer Boodhoo
Email Addresses: dbo****@aol.com,
dbo****@aol.com,
dbo****@aol.com,
don****@aol.com,
don****@gmail.com
Address History: 464 Po Box, Windermere, FL 34786;
9201 Reflection Pointe Drive, Windermere, FL 34786;
Helotes, TX 78023;
San Antonio, TX 78251
Phone Numbers: (210) 682-3190
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: 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: 9083 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (520) 742-0278
Address History: 8732 Greenbank Boulevard, Windermere, FL 34786;
1222 Bermuda Lakes Lane Unit 105, Kissimmee, FL 34741;
Seattle, WA 98115
Aliases (AKA): Norizam Hussin
Address History: 9219 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9113 Reflection Pointe Drive, Windermere, FL 34786
Address History: 4090 Ruby Run, Haines City, FL 33844;
3100 Old Winter Garden Road Apartment 113, Ocoee, FL 34761;
Orlando, FL 32811;
Panama City Beach, FL 32413;
Windermere, FL 34786
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
16611 48th Avenue W Unit A1, Edmonds, WA 98026;
Seattle, WA 98122
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: 9207 Reflection Pointe Drive, Windermere, FL 34786;
3100 Jodhpurs Lane Apartment 3408, Orlando, FL 32837;
Winter Garden, FL 34787
Aliases (AKA): Lina Orozc
Email Addresses: inf****@xtremeprinting.net
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: 9230 Reflection Pointe Drive, Windermere, FL 34786;
29752 Melinda Road, Rancho Santa Margarita, CA 92688;
Orlando, FL 32837;
Kent, WA 98042
Address History: 405 Black Bass Road, Mckinney, TX 75071;
915 Po Box, Daly City, CA 94017;
Mountain View, CA 94043;
Kissimmee, FL 34747;
Windermere, FL 34786
Aliases (AKA): Amal Hassan
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
Address History: 919 E 35th Avenue Apt 1f, Griffith, IN 46319;
3826 Shoreview Drive, Kissimmee, FL 34744;
Orlando, FL 32824;
Windermere, FL 34786;
Edison, NJ 08817
Email Addresses: sam****@gmail.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
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