Address History: 15226 Sunset Overlook Circle, Winter Garden, FL 34787;
13118 Tamarack Boulevard, Clermont, FL 34711;
Windermere, FL 34786
Relatives & Associates: Lauren Jamali
Address History: 506 Stratfield Drive, Lutz, FL 33549;
6287 Bahia Del Mar Circle Apt 503, Saint Petersburg, FL 33715;
Tampa, FL 33618;
Wesley Chapel, FL 33543;
Windermere, FL 34786
Aliases (AKA): Karin Garribo,
K E Garrido,
Karin E Ludwig
Email Addresses: kar****@cingular.com
Address History: 9212 Reflection Pointe Drive, Windermere, FL 34786;
9085 Great Heron Circle, Orlando, FL 32836;
Philadelphia, PA 19131;
San Juan, PR 00907
Aliases (AKA): Magali Elias Demari,
Magali D Eliasdemari
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: 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: 9219 Reflection Pointe Drive, Windermere, FL 34786;
2220 W Mission Lane, Phoenix, AZ 85021;
Orlando, FL 32819;
Parlin, NJ 08859;
Easton, PA 18040
Aliases (AKA): Bharat Raju Susarla
Email Addresses: sbs****@aol.com
Address History: 9821 Buckhead Court, Windermere, FL 34786;
2503 Dharma Circle, Kissimmee, FL 34746;
Caldwell, ID 83605;
Idaho Falls, ID 83404;
Cincinnati, OH 45202
Aliases (AKA): Daniel P Amato
Email Addresses: dan****@visualvue.com,
dan****@gmail.com
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: 8732 Greenbank Boulevard, Windermere, FL 34786;
1222 Bermuda Lakes Lane Unit 105, Kissimmee, FL 34741;
Seattle, WA 98115
Aliases (AKA): Norizam Hussin
Address History: 4090 Ruby Run, Haines City, FL 33844;
801 Pleasant Bay Lane, Kissimmee, FL 34741;
Shalimar, FL 32579;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Guy L Jacks Rd,
Guy L Rd
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: 9089 Reflection Pointe Drive, Windermere, FL 34786;
5718 7th Avenue Nw, Bradenton, FL 34209;
Clermont, FL 34715;
Groveland, FL 34736;
Mascotte, FL 34753
Aliases (AKA): Bibiana M Botero,
Bibiana F Fernandez
Address History: 9041 Reflection Pointe Drive, Windermere, FL 34786;
12030 Nw 21st Place, Miami, FL 33167;
Orlando, FL 32804;
Winter Park, FL 32792;
Somerset, NJ 08873
Aliases (AKA): Norma A Bell
Address History: 9206 Reflection Pointe Drive, Windermere, FL 34786;
11667 Villa Street, Adelanto, CA 92301;
Barstow, CA 92311;
La Grange, KY 40031
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
1548 Harrier Drive, Orlando, FL 32837
Aliases (AKA): Liu Meng
Address History: 9089 Reflection Pointe Drive, Windermere, FL 34786;
904 Black Oak Way, Clermont, FL 34715;
Daytona Beach, FL 32114;
Groveland, FL 34736;
Mascotte, FL 34753
Aliases (AKA): Carlos A Costano
Address History: 9219 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (407) 909-0256
(610) 252-6052
(610) 258-9933
(732) 316-0830
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: 16747 Nw 10th Street, Pembroke Pines, FL 33028;
3467 Nw 82nd Court, Doral, FL 33122;
Hialeah, FL 33010;
Miami, FL 33125;
Orlando, FL 32836
Aliases (AKA): Karla Monsegur,
Karla Valerie Monsigur Ramirez,
Karla Valerie Ramirez,
Karla Ramirez,
Karla Monsigur Ramirez
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: 9065 Reflection Pointe Drive, Windermere, FL 34786;
4407 Ethan Lane Apt 202, Orlando, FL 32814;
Shrewsbury, MA 01545
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: 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: 3837 S Wabash Street, Denver, CO 80237;
5595 S Emporia Circle, Englewood, CO 80111;
Ponte Vedra, FL 32081;
Windermere, FL 34786;
Augusta, GA 30907
Aliases (AKA): Clara Connell
Address History: 6 Breckenridge Drive, Warminster, PA 18974;
10604 Gardenwood Road, Mid Florida, FL 32799;
Orlando, FL 32809;
Saint Cloud, FL 34769;
Windermere, FL 34786
Aliases (AKA): Carol A Skala
Email Addresses: car****@msn.com
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