Address History: 2612 Lassek Drive, Orlando, FL 32806;
1914 Foxhollow East Drive, Auburndale, FL 33823;
Belle Isle, FL 32812;
Winter Haven, FL 33880;
Plainsboro, NJ 08536
Aliases (AKA): Dave L Cimini,
David Patrick Cimini,
David P Cimini,
David L Cimini
Relatives & Associates: Christin Bartlett
Allison Cimini
Evalyn Cimini
Patricia Cimini
Randall Cimini
Address History: 2350 Pickford Circle, Apopka, FL 32703;
3310 Northwest 91st Street Apartment 16c, Gainesville, FL 32606;
Miami, FL 33157;
Mount Dora, FL 32757;
Orlando, FL 32808
Aliases (AKA): Phillip Hamilton
Relatives & Associates: Elizabeth Bryan
Quileuse Edouard
Jacqueline Garcia
Andrew Hamilton
Claudia Hamilton
Email Addresses: tin****@google.com
Address History: 23 Po Box, Deland, FL 32721;
240 Burt Street Apartment 266, Santa Rosa, CA 95407;
Sonoma, CA 95476;
Lake Monroe, FL 32747;
Orange City, FL 32763
Address History: 10902 Lani Lane, Lithia, FL 33547;
8403 Berwick Way, Stockton, CA 95210;
Orlando, FL 32808;
Indianapolis, IN 46227;
Bemidji, MN 56601
Aliases (AKA): Jennifer Lee Demos,
Jennifer L Demos,
Jenny L Kent
Email Addresses: bel****@swaddle.com,
rev****@bji.net
Address History: 3907 El Rey Road Ste F, Orlando, FL 32808
Address History: 23 Po Box, Deland, FL 32721;
120 Willow Avenue, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Maitland, FL 32794;
Orlando, FL 32808
Aliases (AKA): George R Altman,
Robert G Altman
Email Addresses: geo****@optonline.net,
ral****@comcast.net,
the****@hotmail.com
Address History: 671 Quietwater Cove, Altamonte Springs, FL 32701;
542 Lake Avenue, Altamonte Springs, FL 32701;
Longwood, FL 32750;
Maitland, FL 32751;
New Smyrna Beach, FL 32169
Aliases (AKA): R Vinci
Address History: 5311 Jasmine Creek Lane, Orlando, FL 32811;
829 Merrimac Street, Deltona, FL 32725;
Paisley, FL 32767
Aliases (AKA): Charles Caperilla,
Charles G Caperilla
Relatives & Associates: Charleen Caperilla
Charles Caperilla
Charlie Caperilla
Debra Caperilla
Kelly Caperilla
Address History: 5465 Timberleaf Boulevard Apt 814, Orlando, FL 32811;
4101 El Rey Road Suite 10a, Orlando, FL 32808
Aliases (AKA): Charles Humbent
Address History: 3907 El Rey Road, Orlando, FL 32808
Address History: 37 Dresden Circle, Ormond Beach, FL 32174;
930 N Atlantic Avenue, Daytona Beach, FL 32118;
Orlando, FL 32808
Email Addresses: ina****@aol.com,
ina****@cs.com,
ina****@iwon.com,
ina****@juno.com,
ina****@msn.com
Address History: 3907 El Rey Road Ste B, Orlando, FL 32808;
1667 Watauga Avenue Apt 302, Orlando, FL 32812
Relatives & Associates: Kert Christopher
Address History: 318 Clearwater Lane, Kissimmee, FL 34759;
5808 Windmill Court, Belle Isle, FL 32809;
Orlando, FL 32824;
Maspeth, NY 11378
Aliases (AKA): Efrain N Colon
Email Addresses: jos****@hotmail.com
Address History: 540024 Po Box, Orlando, FL 32854;
1331 Country Club Oaks Circle, Orlando, FL 32804;
Greendale, WI 53129
Aliases (AKA): James C Rits
Address History: 4316 Boggy Creek Road, Kissimmee, FL 34744;
5808 Windmill Court, Belle Isle, FL 32809;
Clermont, FL 34715;
Orlando, FL 32827
Aliases (AKA): Maria Colon,
Efrain Colonortiz,
Efrain C Ortiz
Address History: 1246 Emeralda Road, Orlando, FL 32808;
3330 N 27th Avenue Lot 26, Phoenix, AZ 85017;
Apple Valley, CA 92307;
Helendale, CA 92342;
Victorville, CA 92395
Aliases (AKA): Kenneth Clyde Gill,
Kennith Gill
Email Addresses: ken****@collegeclub.com,
ken****@gmail.com,
ken****@yahoo.com
Address History: 2709 Ramsey Drive, Apopka, FL 32703;
2264 Po Box, Apopka, FL 32704;
Orlando, FL 32808;
Dallas, TX 75206
Aliases (AKA): Maria A Montanez
Relatives & Associates: Sergio Flores
Edwardo Montanez
Fernando Montanez
Francisco Montanez
Jose Montanez
Email Addresses: mar****@hotmail.com,
m_a****@aol.com,
m_a****@hotmail.com,
m_a****@yahoo.com,
m_a****@angelfire.com
Address History: 343 Flyrod Circle, Orlando, FL 32825;
9903 Cedar Street Apt 4, Bellflower, CA 90706;
Rialto, CA 92377;
Ocala, FL 34471;
Gretna, LA 70056
Aliases (AKA): David R Branker,
David Jules
Email Addresses: dbr****@address.com
Address History: 205 Mulberry Court, Newport, KY 41071;
3905 El Rey Road, Orlando, FL 32808;
Quincy, FL 32351;
Tallahassee, FL 32314;
Winter Springs, FL 32719
Aliases (AKA): D Sifford,
Doug E Sifford,
Douglas E Sifford
Email Addresses: dou****@earthlink.net,
dou****@netscape.net,
gig****@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: 259 Green Valley Road, Newport, TN 37821;
1218 Majestic Palm Court, Apopka, FL 32712;
Orlando, FL 32808
Aliases (AKA): Vickie Robertson
Relatives & Associates: Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
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: 259 Green Valley Road, Newport, TN 37821;
101 E Altamonte Drive # 1, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Gotha, FL 34734;
Orlando, FL 32808
Aliases (AKA): Phillip R Robertson
Relatives & Associates: Victoria Brennan
Christina Hill
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
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
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