Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
29752 Melinda Road, Rancho Santa Margarita, CA 92688;
Orlando, FL 32837;
Kent, WA 98042
Address History: 9023 Reflection Pointe Drive, Windermere, FL 34786
Address History: 1838 Black Lake Boulevard, Winter Garden, FL 34787;
301 Sterling Lake Drive, Ocoee, FL 34761;
Tampa, FL 33618;
Windermere, FL 34786;
Palisades Park, NJ 07650
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: 9071 Reflection Pointe Drive, Windermere, FL 34786;
755 Oakland Hills Circle Apt 205, Lake Mary, FL 32746;
Orlando, FL 32835;
Columbia, MD 21044
Email Addresses: rgo****@bellsouth.net
Address History: 9065 Reflection Pointe Drive, Windermere, FL 34786;
29 Keyes House Road, Shrewsbury, MA 01545;
Port Jervis, NY 12771
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: 9059 Reflection Pointe Drive, Windermere, FL 34786;
1452 Neptune Avenue, Beachwood, NJ 08722;
Parlin, NJ 08859;
Toms River, NJ 08753
Aliases (AKA): Linda A Curry
Address History: 1838 Black Lake Boulevard, Winter Garden, FL 34787;
2180 W State Road 434 Ste 5000, Longwood, FL 32779;
Ocoee, FL 34761;
Windermere, FL 34786;
Brooklyn, NY 11208
Aliases (AKA): D Boodhoo,
Dhanmattie Boodhoo,
Dhanmettie Boodhoo
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Deonarine Boodhoo
Evana Boodhoo
Jennifer Boodhoo
Email Addresses: dbo****@aol.com,
dbo****@aol.com,
dbo****@aol.com,
don****@aol.com,
don****@gmail.com
Address History: 4090 Ruby Run, Haines City, FL 33844;
5659 Meadowlark Circle, Milton, FL 32570;
Orlando, FL 32837;
Panama City Beach, FL 32407;
Windermere, FL 34786
Aliases (AKA): Kathie Jacks,
Kathleen Elaine Jacks,
Kathy Jacks
Address History: 9107 Reflection Pointe Drive, Windermere, FL 34786
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: 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: 9059 Reflection Pointe Drive, Windermere, FL 34786;
8330 San Simeon Circle, Buena Park, CA 90620
Phone Numbers: (562) 425-1630
Address History: 9083 Reflection Pointe Drive, Windermere, FL 34786;
380 W Sacaton Canyon Drive, Oro Valley, AZ 85755;
Tucson, AZ 85741;
Orlando, FL 32835
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: 895 Highgate Boulevard, Winter Garden, FL 34787;
120424 Po Box, Clermont, FL 34712;
Orlando, FL 32828;
Windermere, FL 34786;
Gautier, MS 39553
Aliases (AKA): Lola M Gray
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: 9047 Reflection Pointe Drive, Windermere, FL 34786;
7144 West Lone Flower Drive, Tucson, AZ 85743;
Lakeland, FL 33801;
Chapel Hill, NC 27516;
Oklahoma City, OK 73104
Aliases (AKA): Sarojben Madhusoodan Narotam,
Sarojben M Narotam,
Sarojben Nartoam
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
Phone Numbers: (407) 396-7016
(407) 566-0586
Address History: 23107 Ne 8th Street Unit 3, Sammamish, WA 98074;
6287 Bahia Del Mar Circle Apt 503, Saint Petersburg, FL 33715;
Windermere, FL 34786
Address History: 1515 Benton Boulevard Apt 1428, Port Wentworth, GA 31407;
9046 Reflection Pointe Drive, Windermere, FL 34786;
Roseau, MN 56751;
Saint Paul, MN 55127
Phone Numbers: (218) 463-3449
Address History: 7973 Dawson Lane, Douglasville, GA 30134;
1620 Whitefriar Drive, Ocoee, FL 34761;
Orlando, FL 32818;
Windermere, FL 34786;
Atlanta, GA 30349
Aliases (AKA): Olna D Dupree
Email Addresses: dia****@yahoo.com,
odu****@msn.com
Address History: 3 6755a 193rd Ln Apt B, Fresh Meadows, NY 11365;
9076 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11230;
Corona, NY 11368
Aliases (AKA): Javid Iqval
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