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: 10753 Petrillo Way, Winter Garden, FL 34787;
6033 34th Street W Apt 34, Bradenton, FL 34210;
Sarasota, FL 34243;
Windermere, FL 34786
Email Addresses: sbo****@hotmail.com
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
29 Keyes House Road, Shrewsbury, MA 01545;
Port Jervis, NY 12771
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: 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
Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786
Address History: 464 Po Box, Windermere, FL 34786;
155 Atlantic Avenue, Indialantic, FL 32903;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33417;
San Antonio, TX 78251
Address History: 9113 Reflection Pointe Drive, Windermere, FL 34786;
47 Glenmore Avenue, Brentwood, NY 11717;
Central Islip, NY 11722
Aliases (AKA): Darline M Joseph,
Darline Mauricejoseph
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10501 Demilo Place Apt 104, Orlando, FL 32836;
Windermere, FL 34786
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: 9011 Reflection Pointe Drive, Windermere, FL 34786;
1402 14th Terrace, Palm Beach Gardens, FL 33418
Phone Numbers: (407) 217-2729
Address History: 891 Wymore Road Apt 101, Altamonte Springs, FL 32714;
6818 Alta Westgate Drive Apt 8204, Orlando, FL 32818;
Windermere, FL 34786
Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (407) 355-0710
(407) 614-1309
Address History: 9200 Reflection Pointe Drive, Windermere, FL 34786;
5002 Lena Road Unit 102, Bradenton, FL 34211;
Clearwater, FL 33755;
Dunedin, FL 34698;
Ellenton, FL 34222
Aliases (AKA): Mohamed Charaf,
Mohamed Charaf-El-Eslam,
Mohamed C Charafeleslam,
Mohamed El Eslam,
Mohamed Eleslam
Email Addresses: mch****@bellsouth.net
Address History: 3551 Tylersville Road Lot 5, Hamilton, OH 45011;
9065 Reflection Pointe Drive, Windermere, FL 34786;
Auburn, MA 01501;
Shrewsbury, MA 01545
Aliases (AKA): Brenda Dixon,
Btenda K Dixon,
Brenda Kaye Thomas,
Brenda K Thomas
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: 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: 10932 Big Spring Trail, Mckinney, TX 75071;
1141 North State College Boulevard, Anaheim, CA 92806;
Orlando, FL 32822;
Windermere, FL 34786;
Bloomington, IN 47408
Aliases (AKA): Aihab M Hassan
Email Addresses: aha****@irusa.org,
aih****@gmail.com
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: 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
Relatives & Associates: Aihab Hassan
Mohamed Hassan
Ashraf Hasson
Email Addresses: has****@yahoo.com,
has****@yahoo.com
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