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: 4843 N Goldenrod Road, Winter Park, FL 32792;
314 Po Box, Gotha, FL 34734;
Orlando, FL 32808
Address History: 402 Lakeview Road Apt 17, Winter Garden, FL 34787;
1559 Golfside Village Boulevard, Apopka, FL 32712;
Orlando, FL 32808;
Temple Terrace, FL 33637
Aliases (AKA): Lola Garvey
Email Addresses: gtl****@bellsouth.net,
lol****@yahoo.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: 4107 El Rey Road, Orlando, FL 32808
Address History: 3915 El Rey Road, Orlando, FL 32808
Address History: 3905 El Rey Road, Orlando, FL 32808
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
Address History: 217 Lochmond Drive, Casselberry, FL 32730;
852 Bishop Drive, Altamonte Springs, FL 32701;
Orlando, FL 32808;
Bronx, NY 10458;
Newburgh, NY 12550
Aliases (AKA): Selvin Garbriel
Relatives & Associates: Christine Gabriel
Christine Gabriel
Kevin Gabriel
Marline Gabriel
Marline Gabriel
Address History: 3911 El Rey Road, Orlando, FL 32808
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: 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: 402 Lakeview Road Apt 17, Winter Garden, FL 34787;
1559 Golfside Village Boulevard, Apopka, FL 32712;
Daytona Beach, FL 32119;
Orlando, FL 32808
Aliases (AKA): T E Garvey,
Thomas Edwin Garvey,
Tom E Garvey
Email Addresses: gtl****@aol.com,
gtl****@bellsouth.net,
gtl****@cfl.rr.com,
tho****@netzero.net
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: 3911 El Rey Road, Orlando, FL 32808
Address History: 2744 Po Box, Grants Pass, OR 97528;
4106 El Rey Road, Orlando, FL 32808;
Central Point, OR 97502
Aliases (AKA): Jackson Jackson Hopper
Email Addresses: jac****@msn.com
Address History: 84 Hickory Forest Drive, Hilton Head Island, SC 29926;
3905 El Rey Road, Orlando, FL 32808;
Tallahassee, FL 32312;
Roswell, GA 30076;
Tulsa, OK 74136
Aliases (AKA): Ginny Lawro,
Virginia Lawro
Email Addresses: pla****@aol.com
Address History: 150 S Shelley Drive, Claymont, DE 19703;
150 South Shelley Drive, Claymont, DE 19703;
Wilmington, DE 19810;
Orlando, FL 32808
Aliases (AKA): Shelby Cooper
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
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;
1218 Majestic Palm Court, Apopka, FL 32712;
Orlando, FL 32808;
Winter Garden, FL 34787
Aliases (AKA): Phil Robertson
Relatives & Associates: Christina Hill
Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Address History: 4933 Lee Road 158, Salem, AL 36874;
32 Po Box, Salem, AL 36874;
Altamonte Springs, FL 32701;
Apopka, FL 32703;
Fort Lauderdale, FL 33314
Aliases (AKA): Debbie Artman,
Debbie Lou Beckner,
Debbie Marten,
Debbie Lou Mcdonald,
Debi Vacnear
Email Addresses: cat****@dell.com,
cat****@dell.com,
cat****@prodigy.net
Address History: 102 Fairlawn Drive, Danville, VA 24540;
303 B Tennessee Street, Crossett, AR 71635;
Los Angeles, CA 90044;
Orlando, FL 32812;
Commerce, GA 30530
Aliases (AKA): Yolanda Barksdale,
Yolanda R Boyd,
Yolanda Boyd,
Yurlanda Boyd
Email Addresses: hob****@comcast.net,
hyb****@bellsouth.net,
hyb****@yahoo.com,
lic****@aol.com,
yol****@aol.com
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