Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9206 Reflection Pointe Drive, Windermere, FL 34786;
330 Flower Street Apt 12, Anchorage, AK 99508;
La Grange, KY 40031;
Louisville, KY 40220;
Severn, MD 21144
Aliases (AKA): Monica Renee Satterly,
Monica Renee Smith
Address History: 9489 Westover Club Circle, Windermere, FL 34786;
711 Sugar Bay Way Unit 207, Lake Mary, FL 32746;
Orlando, FL 32804;
Riverview, FL 33578;
Winter Park, FL 32792
Relatives & Associates: Fang Liu
Email Addresses: cfa****@wadsworth.org,
fc7****@yahoo.com
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: 9005 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (407) 614-4567
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
2409 Abby Drive Apt 103, Kissimmee, FL 34741;
Orlando, FL 32837
Aliases (AKA): Meng V Ian
Phone Numbers: (407) 852-5758
Address History: 8024 Leaf Grove Circle, Orlando, FL 32836;
11128 Nw 73rd Street, Miami, FL 33178;
Windermere, FL 34786
Address History: 11073 Folklore Street, Winter Garden, FL 34787;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Lockport, LA 70374
Address History: 6002 Palm Shadow Way Apt 1223, Tampa, FL 33647;
10614 Demilo Place Apt 309, Orlando, FL 32836;
Windermere, FL 34786
Address History: 9095 Reflection Pointe Drive, Windermere, FL 34786
Address History: 13732 Hartle Groves Place Apt 303, Clermont, FL 34711;
1799 Crystal Grove Drive, Lakeland, FL 33801;
Largo, FL 33771;
Ocoee, FL 34761;
Orlando, FL 32839
Aliases (AKA): Luis Carmona
Email Addresses: bel****@aol.com,
bel****@webtv.com,
bel****@yahoo.com,
bel****@aol.com,
bel****@prodigy.net
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;
Winter Park, FL 32792;
Reno, NV 89523
Aliases (AKA): Kyle R Bourgeois
Phone Numbers: (775) 750-2048
Address History: 9215 Outlook Rock Trail, Windermere, FL 34786;
5368 Borneo Circle, San Jose, CA 95123;
Sunnyvale, CA 94086;
Kissimmee, FL 34747;
Atlanta, GA 30341
Aliases (AKA): Ashraf Mohamed Hassan,
Ashraf M Hassan,
Ashraf Hassan,
Ashrap Mohamed Hassan,
Ashraf M Hasson
Email Addresses: aza****@yahoo.com
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: 9023 Reflection Pointe Drive, Windermere, FL 34786
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
Aliases (AKA): J F Reilly
Address History: 5362 Hackberry Lane Sw, Concord, NC 28027;
7713 N 48th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85019;
Spring Hill, FL 34609;
Windermere, FL 34786
Aliases (AKA): Nguyen E Le,
Nguyen Lengoc,
N Lenguyen,
Ngoc Lenguyen
Email Addresses: chi****@aol.com,
fin****@yahoo.com
Address History: 10841 Cliffview Drive, South Lyon, MI 48178;
1652 Bragg Drive Apt 302, Kissimmee, FL 34747;
Windermere, FL 34786;
Crown Point, IN 46307
Relatives & Associates: Ashraf Hasson
Phone Numbers: (219) 308-7195
Address History: 25572 La Mirada Street, Laguna Hills, CA 92653;
14030 San Miguel Road, Atascadero, CA 93422;
Orlando, FL 32806;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): Chris D Corser,
Christopher D Corser,
Christopher Douglas Corser
Email Addresses: chr****@verizon.com,
chr****@verizonwireless.com
Address History: 248 Walnut Street, Shrewsbury, MA 01545;
9225 Reflection Pointe Drive, Windermere, FL 34786;
Winter Garden, FL 34787;
Sharon, MA 02067
Relatives & Associates: Priyadarshin Gurunath
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: 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
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