Address History: 15619 Dahoon Holly Lane, Winter Garden, FL 34787;
9200 Reflection Pointe Drive, Windermere, FL 34786;
Chalmette, LA 70043;
Hammond, LA 70401;
Kenner, LA 70062
Aliases (AKA): Charles Hughes
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: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
13709 Canopus Drive, Orlando, FL 32828;
Youngstown, OH 44514
Aliases (AKA): Micheal S Parker
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: 9028 Reflection Pointe Drive, Windermere, FL 34786;
1811 Varsity Lane, Bear, DE 19701;
Kissimmee, FL 34747;
Orlando, FL 32821;
Omaha, NE 68154
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
4407 Ethan Lane Apt 202, Orlando, FL 32814;
Shrewsbury, MA 01545
Address History: 9053 Reflection Pointe Drive, Windermere, FL 34786;
1186 Lighthse Drive, Jensen Beach, FL 34957;
Jupiter, FL 33478;
Orlando, FL 32836;
Palm City, FL 34990
Aliases (AKA): Amy Murphy,
Amy N Walley,
Amy Nicole Walley
Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786
Address History: 9231 Reflection Pointe Drive, Windermere, FL 34786;
349 W Pacheco Boulevard, Los Banos, CA 93635;
Oakland, CA 94605;
Orlando, FL 32839;
Albuquerque, NM 87102
Aliases (AKA): Jagiuti Patel,
Jagruti Makanjibhai Patel,
Vagriti Patel
Address History: 11620 Ashlin Park Boulevard, Windermere, FL 34786;
6880 Duncaster Street, Windermere, FL 34786;
Youngstown, OH 44512
Aliases (AKA): Jaime L Parker
Phone Numbers: (281) 371-2794
Address History: 9076 Reflection Pointe Drive, Windermere, FL 34786
Phone Numbers: (407) 355-0710
(407) 614-1309
Address History: 9017 Reflection Pointe Drive, Windermere, FL 34786
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: 9077 Reflection Pointe Drive, Windermere, FL 34786;
8 Lee Street, Edison, NJ 08817;
Piscataway, NJ 08854
Address History: 19065 Planetree Street, Orlando, FL 32827;
1845 Baillie Glass Lane, Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Jiawei Huang
Address History: 9077 Reflection Pointe Drive, Windermere, FL 34786;
2703 E 93rd Street, Chicago, IL 60617;
Edison, NJ 08817;
Linden, NJ 07036;
Piscataway, NJ 08855
Email Addresses: cut****@yahoo.com,
cut****@yahoo.com,
sch****@worldnet.att.net,
shi****@yahoo.com
Address History: 2104 Plyers Mill Road, Silver Spring, MD 20902;
5431 Baldwin Avenue, Temple City, CA 91780;
Orlando, FL 32821;
Windermere, FL 34786;
Baltimore, MD 21230
Aliases (AKA): Michael Anthony Echeveste,
Mike Echeveste
Email Addresses: jec****@aol.com,
mec****@erols.com
Address History: 65 Karen Lane, Depew, NY 14043;
510 Lake Charles Drive, Davenport, FL 33837;
Windermere, FL 34786;
Buffalo, NY 14224
Aliases (AKA): Judy Lehman
Email Addresses: chu****@comcast.com,
chu****@netscape.com,
chu****@aol.com,
chu****@bellsouth.net,
chu****@comcast.com
Address History: 207 6th Street S, Breckenridge, MN 56520;
1711 S Extension Road Apt 2073, Mesa, AZ 85210;
Windermere, FL 34786;
Anderson, IN 46013;
Indianapolis, IN 46256
Aliases (AKA): Ted R Johnson,
Theodore R Johnson
Email Addresses: the****@yahoo.com
Address History: 23107 Ne 8th Street Unit 3, Sammamish, WA 98074;
506 Stratfield Drive, Lutz, FL 33549;
Saint Petersburg, FL 33715;
Tampa, FL 33605;
Wesley Chapel, FL 33543
Aliases (AKA): C Garrido
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: 5766 S Macon Street, Englewood, CO 80111;
6343 E Girard Place Unit 514, Denver, CO 80222;
Windermere, FL 34786;
Columbus, OH 43221
Aliases (AKA): Danielle Geordan
Address History: 6 Breckenridge Drive, Warminster, PA 18974;
340 Forestway Circle Unit 302, Altamonte Springs, FL 32701;
Longwood, FL 32779;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): R Valeriano,
Ryan Joseph Valeriano,
Ryan J Valerino
Email Addresses: rva****@hotmail.com
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