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: 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: 9035 Reflection Pointe Drive, Windermere, FL 34786;
132 Crater Lane, Berlin, CT 06037;
Orlando, FL 32821
Aliases (AKA): Jordan Michelle Urso
Email Addresses: she****@msn.com
Address History: 9016 Reflection Pointe Drive, Windermere, FL 34786;
4315 Saltmarsh Sparrow Drive, Windermere, FL 34786;
Chicago, IL 60614;
Frankfort, IL 60423;
Glenwood, IL 60425
Aliases (AKA): Elizabeth Ann Benoit,
Elizabeth Miltzow,
Elizabeth Odonnell
Relatives & Associates: Elizabeth Benoit
Matthew Benoit
Michael Benoit
Terrance Benoit
Timothy Benoit
Email Addresses: alk****@mchsi.com,
bet****@yahoo.com
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: 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: 10431 Del Sol Viaduct # 2, Orlando, FL 32817;
5005 Hunt Club Circle, Panama City Beach, FL 32407;
Windermere, FL 34786;
Columbus, OH 43212;
Dayton, OH 45458
Phone Numbers: (937) 438-9918
Address History: 3681 Seminole Street, Gotha, FL 34734;
4628 Osceola Point Trail, Kissimmee, FL 34746;
Orlando, FL 32805;
Windermere, FL 34786;
Waipahu, HI 96797
Relatives & Associates: Ryan Lambert
Address History: 5025 Goldenrod Place Road, Winter Park, FL 32792;
6001 Oakshadow Street Apt 301, Orlando, FL 32835;
Windermere, FL 34786;
Winter Garden, FL 34787;
Columbus, OH 43210
Aliases (AKA): Nathaniel Ryan Jacks
Relatives & Associates: Michael Dow
Crystal Evans
Cameron Jacks
Daynin Jacks
Guy Jacks
Phone Numbers: (407) 347-9434
Address History: 9035 Reflection Pointe Drive, Windermere, FL 34786;
132 Crater Lane, Berlin, CT 06037;
Hartford, CT 06114;
New Britain, CT 06051;
Rocky Hill, CT 06067
Aliases (AKA): Michael Urso
Email Addresses: mur****@earthlink.net,
mur****@michaelurso.com,
she****@msn.com
Address History: 9095 Reflection Pointe Drive, Windermere, FL 34786;
29190 S Village Lane, Solon, OH 44139;
Kohler, WI 53044;
Sheboygan, WI 53081
Address History: 9224 Reflection Pointe Drive, Windermere, FL 34786;
6071 Westgate Drive Apt 324, Orlando, FL 32835;
Kenner, LA 70062;
Marrero, LA 70072
Aliases (AKA): Amy Bartholomew,
Amaylee Ulloa
Relatives & Associates: Allen Bartholomew
Chad Bartholomew
Gladys Bartholomew
Larry Bartholomew
Lauralee Bartholomew
Address History: 9101 Reflection Pointe Drive, Windermere, FL 34786;
4844 Cason Cove Drive, Orlando, FL 32811
Aliases (AKA): Mohammed Mohammed
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: 1754 Country Terrace Lane, Apopka, FL 32703;
12131 Romero Street, Orlando, FL 32837;
Windermere, FL 34786
Aliases (AKA): Carey D Hylton
Email Addresses: bar****@yahoo.com
Address History: 9035 Reflection Pointe Drive, Windermere, FL 34786;
132 Crater Lane, Berlin, CT 06037;
Bristol, CT 06010;
New Britain, CT 06050;
South Windsor, CT 06074
Aliases (AKA): Sherry E Smith,
Sheryl E Smith,
Sheryl E Urso
Address History: 9230 Reflection Pointe Drive, Windermere, FL 34786;
13214 Lone Pine Court, Oak Hills, CA 92344;
Kissimmee, FL 34741;
Orlando, FL 32837
Aliases (AKA): Fanzhe Meng
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: 21 Ogden Lane, Englishtown, NJ 07726;
9059 Reflection Pointe Drive, Windermere, FL 34786;
Brooklyn, NY 11230;
Staten Island, NY 10305
Address History: 234 Gomes Court Apt 2, Campbell, CA 95008;
40 Robert Road, Orinda, CA 94563;
Windermere, FL 34786
Phone Numbers: (925) 258-6789
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: 4163 N 81st Street, Scottsdale, AZ 85251;
3845 E Greenway Road, Phoenix, AZ 85032;
Tempe, AZ 85282;
Del Rey, CA 93616;
Whittier, CA 90602
Aliases (AKA): Michelle Vivian Aguilar,
M Vivian Pena,
Michele M Pena,
Michelle R Pena,
Michelle Perez
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: 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: 11443 114th Street, South Ozone Park, NY 11420;
301 Sterling Lake Drive, Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787;
Elmont, NY 11003
Relatives & Associates: Danny Boodhoo
Deonarine Boodhoo
Dhanmattie Boodhoo
Jennifer Boodhoo
Sabrina Boodhoo
Email Addresses: don****@aol.com,
gth****@aol.com,
gth****@comcast.net,
gth****@gte.net,
gth****@netzero.net
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