Address History: 1310 S Sparrow Street, Perry, FL 32348;
204 2nd Street, Perry, FL 32348;
Summit, NJ 07901
Address History: 1870 Sunset Lane, Perry, FL 32348;
124 Columbia Heights, Brooklyn, NY 11201;
Wallkill, NY 12589
Phone Numbers: (850) 223-2001
Email Addresses: mon****@aecl.ca
Address History: 1910 Sunset Lane, Perry, FL 32348;
1618 Northwest 12th Street, Cape Coral, FL 33993;
Grahamsville, NY 12740;
New Windsor, NY 12553;
Woodbourne, NY 12788
Aliases (AKA): Fred Levan,
Frederick Levan,
Fredrick Levan
Address History: 1870 Sunset Lane, Perry, FL 32348;
124 Columbia Heights, Brooklyn, NY 11201;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): S Mong,
Steve L Mong
Phone Numbers: (850) 223-2001
Aliases (AKA): Matt Rigoni
Phone Numbers: (850) 578-2336
Address History: 5979 Potts Still Road, Perry, FL 32348;
3080 Old Dixie South Highway, Perry, FL 32348
Aliases (AKA): Eric Joseph Portwood
Relatives & Associates: Ronya Leggett
Amanda Patel
Selena Phillips
Darrin Portwood
Gwendolyn Portwood
Address History: 151445 Po Box, Cape Coral, FL 33915;
151445 P/O Box, Cape Coral, FL 33915;
Perry, FL 32348
Phone Numbers: (850) 584-8248
Aliases (AKA): Matt Rigoni,
Matt A Rigoni
Relatives & Associates: Christopher Rigoni
Diane Rigoni
M Rigoni
M Rigoni
Pamela Rigoni
Aliases (AKA): C Buckley,
Cassie Buckley
Phone Numbers: (850) 838-1463
Address History: 1870 Sunset Lane, Perry, FL 32348
Address History: 319 Sunset Lane, Perry, FL 32348
Phone Numbers: (850) 838-1463
Address History: 330 Bishop Boulevard, Perry, FL 32347;
4306 Nw 51st Drive, Gainesville, FL 32606;
Arlington, VA 22205
Aliases (AKA): Khodr M Khodr
Address History: 319 Sunset Lane, Perry, FL 32348;
125 Bullen Lane, Perry, FL 32347;
Boston, MA 02116;
Cambridge, MA 02139
Aliases (AKA): Wissam Ariss,
Wissam Elariss
Address History: 2299 Lundy Lane, Perry, FL 32347;
624 Cahaba Forest Cove, Birmingham, AL 35242;
Cocoa, FL 32922;
Tifton, GA 31794;
East Liverpool, OH 43920
Aliases (AKA): April Acoleman,
April M Browning,
April Cleveland,
April Marie Coleman,
April Lewis
Email Addresses: ami****@gmail.com,
apr****@yahoo.com,
apr****@us.army.mil,
apr****@onebox.com,
apr****@hotmail.com
Address History: 1344 Rolling River Road, Deland, FL 32720;
1910 Sunset Lane, Perry, FL 32348;
Cornwall, NY 12518;
Montgomery, NY 12549;
New Windsor, NY 12553
Aliases (AKA): Stephanie Bartek
Address History: 4306 Nw 51st Drive, Gainesville, FL 32606;
1721 San Juan Highway, San Juan Bautista, CA 95045;
Lake City, FL 32055;
Orlando, FL 32801;
Perry, FL 32347
Aliases (AKA): Bilal Kho,
Bilal Karlo Khodr
Email Addresses: bil****@khodr.com,
bil****@teamhealth.com,
bkh****@gateway.net,
bkh****@hotmail.com,
kho****@hotmail.com
Address History: 1327 Conservancy Drive E, Tallahassee, FL 32312;
60773 P/O Box, Palm Bay, FL 32906;
Perry, FL 32347;
Rochester, NY 14612;
Columbia, SC 29210
Aliases (AKA): Ziad Chehab,
Ziad Shehab
Phone Numbers: (716) 427-7051
Address History: 18111 Se 80th Street, Morriston, FL 32668;
2705 S Tyler Street, Little Rock, AR 72204;
Davenport, FL 33836;
Haines City, FL 33844;
Kissimmee, FL 34758
Aliases (AKA): Barbara Ann Fleming,
Barbara Fleming,
Barbara A Fleming,
Barbra Flemming,
Barbara Taylor
Email Addresses: ali****@hotmail.com,
ann****@hotmail.com,
bar****@cs.com,
fan****@hotmail.com,
lan****@yahoo.com
Address History: 1344 Rolling River Road, Deland, FL 32720;
1910 Sunset Lane, Perry, FL 32348;
Brooklyn, NY 11201;
Montgomery, NY 12549;
New Windsor, NY 12553
Aliases (AKA): L M Bartek,
Les Bartek,
Leslie Bartek
Relatives & Associates: Stephanie Bartek
Stephanie Bartek
Address History: 17 Tammy Drive, Willseyville, NY 13864;
1870 Sunset Lane B, Perry, FL 32348;
Cortland, NY 13045;
Groton, NY 13073;
Ithaca, NY 14850
Relatives & Associates: Donna Coffen
Email Addresses: jel****@aol.com,
jel****@earthlink.net,
jel****@altavista.com,
jel****@earthlink.net,
jel****@hotmail.com
Address History: 3440 E Rosemeade Parkways Apt 11202, Carrollton, TX 75007;
8823 North 35th Drive, Phoenix, AZ 85051;
Perry, FL 32348;
Tampa, FL 33616;
Dededo, GU 96929
Aliases (AKA): Emelia C Parkhouse,
Emelita C Parkhouse
Relatives & Associates: Kimberlee Beaty
Stephani Clemmons
Shannon Farmer
Blesilda Parkhouse
Bruce Parkhouse
Email Addresses: eme****@hotmail.com,
eme****@optonline.net
Address History: 22 Doolittle Court, Newnan, GA 30265;
11990 Beach Boulevard Apt 101, Jacksonville, FL 32246;
Perry, FL 32348
Relatives & Associates: Avery Freeman
Christen Freeman
Nicholas Freeman
Nicholas Freeman
Latrina Harvey
Address History: 734 Wallkill Avenue, Wallkill, NY 12589;
1870 Sunset Lane, Perry, FL 32348;
Brooklyn, NY 11201;
Pine Bush, NY 12566
Address History: 931 Massachusetts Avenue, Cambridge, MA 02139;
100 Wells Street, Hartford, CT 06103;
Perry, FL 32348
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