Address History: 8951 Bonita Beach Road Se, Bonita Springs, FL 34135;
1162 Nw 6th Avenue, Cape Coral, FL 33993;
Naples, FL 34104;
North Fort Myers, FL 33903;
Palm Beach Gardens, FL 33418
Aliases (AKA): L Walker,
Lewis Waltier,
L Waltzer,
Lewis M Waltzer
Email Addresses: lew****@mindspring.com,
lgw****@hotmail.com,
lwa****@bellsouth.net
Aliases (AKA): Ziad Ariss,
Ariss Ziad El,
Ziay Elariss
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: 261 Se Camelot Way, Lee, FL 32059;
53 State Street E, Jacksonville, FL 32202;
Madison, FL 32340;
Perry, FL 32347
Aliases (AKA): S Phillips,
Selena B Phillips,
Selena B Portwood
Email Addresses: sel****@gmail.com
Address History: 1982 Sunset Lane, Perry, FL 32348;
17606 N 17th Place Unit 1094, Phoenix, AZ 85022;
Orlando, FL 32825;
Palm Coast, FL 32164;
Alexandria, VA 22304
Aliases (AKA): Jennifer Kim Gonzales,
Jennifer Gonzalez,
Jennifer A Gonzalez Duran,
Jennifer Sherman
Email Addresses: jen****@yahoo.com,
jn3****@aol.com
Address History: 1982 Sunset Lane, Perry, FL 32348
Relatives & Associates: Thomas Turner
Phone Numbers: (850) 584-2986
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
Phone Numbers: (850) 584-4099
Relatives & Associates: Annsilina Buckley
Claudia Buckley
Clinton Buckley
Heather Buckley
Kevin Buckley
Phone Numbers: (850) 838-1463
Address History: 105 Pinetree Road, Perry, FL 32348;
91 Po Box, Greenville, FL 32331;
Monticello, FL 32345
Aliases (AKA): M Poppell,
Magaret Poppell,
Maragret E Poppell,
Margaret Poppell
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: 209 Susan Street, Perry, FL 32348;
8 South Lincoln Avenue, Beverly Hills, FL 34465;
Tallahassee, FL 32304
Aliases (AKA): Gary L Blount
Email Addresses: gar****@lycos.com
Aliases (AKA): Matt Rigoni,
Matt A Rigoni
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: 734 Wallkill Avenue, Wallkill, NY 12589;
1870 Sunset Lane, Perry, FL 32348;
Brooklyn, NY 11201;
Pine Bush, NY 12566
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: 20418 N 28th Street, Phoenix, AZ 85050;
8823 N 35th Drive, Phoenix, AZ 85051;
Perry, FL 32348;
Tampa, FL 33616;
Dallas, TX 75370
Aliases (AKA): Gary L Parkhouse
Relatives & Associates: Stephani Clemmons
Shannon Farmer
Blesilda Parkhouse
Bruce Parkhouse
Danielle Parkhouse
Address History: 931 Massachusetts Avenue, Cambridge, MA 02139;
100 Wells Street, Hartford, CT 06103;
Perry, FL 32348
Aliases (AKA): Wissam Elariss
Address History: 1602 Walden Drive, Mc Lean, VA 22101;
3525 Davenport Street Nw, Washington, DC 20008;
Perry, FL 32348;
Alexandria, VA 22305;
Arlington, VA 22209
Phone Numbers: (703) 288-4885
Address History: 47 Paisley Lane, Columbia, SC 29210;
125 Bullen Lane, Perry, FL 32347;
Tallahassee, FL 32309
Address History: 839 Bennie Road, Cortland, NY 13045;
1870 Sunset Lane, Perry, FL 32348;
Ithaca, NY 14850;
Newfield, NY 14867;
Slaterville Springs, NY 14881
Aliases (AKA): Donna Coffen
Phone Numbers: (607) 273-0958
Address History: 258 Mill Stone Lane, North Augusta, SC 29860;
11990 Beach Boulevard Apt 101, Jacksonville, FL 32246;
Perry, FL 32348;
Columbus, GA 31909;
Lithonia, GA 30058
Aliases (AKA): April K Freeman,
April Harris,
April Lewis,
Kesha Lewis
Email Addresses: apr****@gmail.com,
apr****@gmail.com,
pre****@yahoo.com
Address History: 7029 Kissena Boulevard Apt 4c, Flushing, NY 11367;
151445 Po Box, Cape Coral, FL 33915;
Palm Beach Gardens, FL 33418;
Perry, FL 32348;
Riviera Beach, FL 33418
Phone Numbers: (561) 682-9771
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