Address History: 8024 Leaf Grove Circle, Orlando, FL 32836;
10138 Grand Canal Drive Unit 14104, Windermere, FL 34786
Aliases (AKA): Said Moreno
Address History: 4814 Juliana Reserve Drive, Auburndale, FL 33823;
1671 Grandeflora Avenue, Clermont, FL 34711;
Lakeland, FL 33811;
Orlando, FL 32818;
Windermere, FL 34786
Email Addresses: hng****@aol.com,
qho****@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: 4371 Buena Tara Drive, West Palm Beach, FL 33413;
60 Hinson Circle, Havana, FL 32333;
Tallahassee, FL 32301;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Nyrie Junious,
Nyrie Thomas,
Nyrie J Thomas
Address History: 9035 Reflection Pointe Drive, Windermere, FL 34786;
132 Crater Lane, Berlin, CT 06037;
Hartford, CT 06114;
New Britain, CT 06051;
Rocky Hill, CT 06067
Aliases (AKA): Michael Urso
Email Addresses: mur****@earthlink.net,
mur****@michaelurso.com,
she****@msn.com
Address History: 9040 Reflection Pointe Drive, Windermere, FL 34786;
2948 Boating Boulevard, Kissimmee, FL 34746;
Orlando, FL 32837
Aliases (AKA): Ronaldo B Bretas,
Ronaldo Bretas,
Ronaldo Campos
Email Addresses: ron****@hotmail.com,
ron****@lycos.com,
ron****@mediaone.net,
ron****@yahoo.com
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: 9016 Reflection Pointe Drive, Windermere, FL 34786;
30523 Gibraltar Place, Castaic, CA 91384;
Santa Clarita, CA 91390;
Valencia, CA 91354;
Clermont, FL 34711
Aliases (AKA): Lauren N Jamali,
Lauren Wilson
Address History: 9107 Reflection Pointe Drive, Windermere, FL 34786
Address History: 1650 N Mills Avenue Apt 109, Orlando, FL 32803;
6820 Axis West Circle Apt 1110, Orlando, FL 32821;
Windermere, FL 34786;
Cary, NC 27519;
Morrisville, NC 27560
Aliases (AKA): James Edwin Yonkers,
Jim Yonkers,
James T Yorkers
Email Addresses: jam****@att.net
Address History: 9231 Reflection Pointe Drive, Windermere, FL 34786;
375 Palm Springs Drive Apartment 1214, Altamonte Springs, FL 32701;
Sanford, FL 32771;
Winter Park, FL 32792
Phone Numbers: (407) 369-2617
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: 9095 Reflection Pointe Drive, Windermere, FL 34786;
29190 S Village Lane, Solon, OH 44139;
Kohler, WI 53044;
Sheboygan, WI 53081
Address History: 11806 Gray Rock Trail, Windermere, FL 34786;
9016 Reflection Pointe Drive, Windermere, FL 34786
Relatives & Associates: Juan Pinzon
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: 1398 Pompay Drive, Davenport, FL 33896;
9034 Reflection Pointe Drive, Windermere, FL 34786;
Cambridge, MA 02139;
Chapel Hill, NC 27516;
Highlands, NC 28741
Aliases (AKA): Tzuwei Thor,
Thor Tzuwei,
Thor Wei Tzuwei
Address History: 9017 Reflection Pointe Drive, Windermere, FL 34786
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
Address History: 1251 W 96th Lane, Crown Point, IN 46307;
1652 Bragg Drive Apt 201, Kissimmee, FL 34747;
Windermere, FL 34786;
Evansville, IN 47715;
Granger, IN 46530
Aliases (AKA): Mohamed A Hassan,
Mohammed Hassan,
M A Hasson,
Mohamed A Hasson
Address History: 3837 S Wabash Street, Denver, CO 80237;
13950 E Oxford Place Apt A306, Aurora, CO 80014;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Ponte Vedra, FL 32081
Aliases (AKA): Michael Connell,
M Oconnell,
Michael Anthony Oconnell
Address History: 8330 San Simeon Circle, Buena Park, CA 90620;
30 East Orangethorpe Avenue Suite 4, Anaheim, CA 92801;
Cypress, CA 90630;
Downey, CA 90240;
Long Beach, CA 90807
Aliases (AKA): D Le,
Dang Le
Address History: 1775 E Western Reserve Road Apt 17, Youngstown, OH 44514;
13709 Canopus Drive, Orlando, FL 32828;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbiana, OH 44408
Aliases (AKA): Lola J Gray
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
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