Address History: 4107 El Rey Road, Orlando, FL 32808
Address History: 1661 Riverside Avenue Apt 102, Jacksonville, FL 32204;
1762 Ridgewood Drive, Camarillo, CA 93012;
New Britain, CT 06052;
Kissimmee, FL 34744;
Orlando, FL 32824
Aliases (AKA): Paul Poldomani
Relatives & Associates: Kate Baker
Patricia Carpenter
Frances Poidomani
Joseph Poidomani
Lena Poidomani
Address History: 201 Aqua Avenue Apt 902, Miami Beach, FL 33141;
501 Franklin Street, Westcliffe, CO 81252;
Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Clermont, FL 34711
Aliases (AKA): Carol A Adams,
Ignatius W Adams
Address History: 2110 Woodland Boulevard, Leesburg, FL 34748;
450 Sw 24th Road, Miami, FL 33129;
Orlando, FL 32807;
St Thomas, VI 00802
Aliases (AKA): Leslie N Freitas
Relatives & Associates: Robert Defreitas
Phone Numbers: (407) 277-2039
Address History: 3907 El Rey Road, Orlando, FL 32808
Address History: 3907 El Rey Road, Orlando, FL 32808
Address History: 3907 El Rey Road Ste A, Orlando, FL 32808;
630 Monica Rose Drive Apt 1735, Apopka, FL 32703;
Winter Park, FL 32790
Address History: 2000 Votaw Road, Apopka, FL 32703;
1101 Christine Avenue, Anniston, AL 36207;
Orlando, FL 32808
Aliases (AKA): John D Sawyer
Email Addresses: jac****@adelphia.net
Address History: 37 Dresden Circle, Ormond Beach, FL 32174;
930 North Atlantic Avenue, Daytona Beach, FL 32118;
Orlando, FL 32826
Email Addresses: jgr****@hotmail.com
Address History: 326 Pine Shadow Lane, Auburndale, FL 33823;
2601 Northwest 23rd Boulevard Apartment 126, Gainesville, FL 32605;
Orlando, FL 32808
Aliases (AKA): Tanya Cason,
Tanya M Dix,
Tanya Marquise Dix,
Tanya Dix
Email Addresses: tan****@thebancorp.com
Address History: 3915 El Rey Road, Orlando, FL 32808
Address History: 15158 Sora Street, Mascotte, FL 34753;
2142 El Marra Drive, Ocoee, FL 34761;
Orlando, FL 32810;
Tallahassee, FL 32303;
Jesup, GA 31545
Aliases (AKA): Demondra Collins,
Demondra Curry,
Demondra Dickens
Aliases (AKA): Johnney Holley
Aliases (AKA): Milton Staton,
Milton Yunik
Email Addresses: mil****@charter.net
Address History: 8021 Equitation Court, Orlando, FL 32818;
8030 First Coast Highway, Fernandina Beach, FL 32034;
Floral City, FL 34436
Phone Numbers: (407) 295-9358
Aliases (AKA): Rebecca A Taylor
Address History: 1466 La Casita Street, Deltona, FL 32725;
101 E Altamonte Drive # 1022, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Bayamon, PR 00956
Aliases (AKA): Mario A Basquez,
Maria A Vasquez
Relatives & Associates: Albert Vasquez
Amnecke Vasquez
Maria Vasquez
Stephanie Vazquez
Stephen Vazquez
Phone Numbers: (407) 928-6574
Address History: 1024 E Lee Street Apt A, Pensacola, FL 32503;
316 N Sunset Boulevard, Gulf Breeze, FL 32561;
Orlando, FL 32839;
Jacksboro, TX 76458
Aliases (AKA): C Tarbuck,
Chris R Tarbuck
Relatives & Associates: Elizabeth Schurger
Billy Taibuck
Anita Tarbuck
Carolyn Tarbuck
Chris Tarbuck
Email Addresses: chr****@blueyonder.co.uk,
chr****@gmail.com,
cta****@yahoo.com,
cte****@gmail.com,
gam****@gmail.com
Aliases (AKA): Carol R Rosecran,
C R Rosecrans,
Carol Ruth Rosecrans
Relatives & Associates: Jan Wendig
Email Addresses: cro****@netzero.net,
cro****@yahoo.com
Address History: 1111 Abbington Lane, Crownsville, MD 21032;
405 Marin Oaks Drive, Novato, CA 94949;
San Francisco, CA 94109;
Denver, CO 80237;
Littleton, CO 80121
Aliases (AKA): Jeff Barron,
Jeffrey Barron
Email Addresses: j.b****@ellisbrooksleasing.com,
jef****@ellisbrooksleasing.com,
jef****@juno.com,
jef****@hotmail.com,
jef****@iwon.com
Address History: 8200 Ruger Avenue, Sioux Falls, SD 57108;
3905 El Rey Road, Orlando, FL 32808;
Brandon, SD 57005
Aliases (AKA): Ed Haeder,
Edward Haeder
Email Addresses: edw****@yahoo.com,
eha****@aol.com,
eha****@msn.com,
lha****@yahoo.com
Address History: 2744 Po Box, Grants Pass, OR 97528;
4106 El Rey Road, Orlando, FL 32808
Phone Numbers: (541) 826-9840
Address History: 13379 Po Box, Reno, NV 89507;
5300 Ne 6th Avenue Apt G, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Amer Elcheikh-Hassan,
Amer W Elcheikhhassan,
Amer Hassan,
Amer Elcheikh Hassan
Email Addresses: rob****@yahoo.com,
rob****@yahoo.com
Address History: 108 Longview Drive, Hendersonville, NC 28791;
1217 Golden Lake Road, Fort Myers, FL 33905;
Orlando, FL 32839
Aliases (AKA): C Mccune,
Clarence Mccune
Address History: 60 N Prospect Avenue # 1, Lynbrook, NY 11563;
4101 El Rey Road Suite 9a, Orlando, FL 32808;
Bronx, NY 10466;
East Rockaway, NY 11518;
New York, NY 10016
Aliases (AKA): Lawrence J Levine,
Lawrencej J Levine
Email Addresses: cat****@aol.com,
jef****@wharton.upenn.edu
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