Address History: 104 Lamplighter Road, Altamonte Springs, FL 32714;
3907 El Rey Road, Orlando, FL 32808
Email Addresses: peg****@aol.com
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: 3905 El Rey Road, Orlando, FL 32808
Address History: 3915 El Rey Road, Orlando, FL 32808
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: 24913 Rolling Oak Road, Sorrento, FL 32776;
12901 Tiger Lilly Court, Clermont, FL 34711;
Orlando, FL 32835
Aliases (AKA): Benedict Gilbert,
Sylvest Gilbert,
Sylveste Gilbert,
Sylvester Gilbert
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: 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 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: 2349 Brengle Avenue, Orlando, FL 32808;
21810 Cypress Circle Apt 26e, Boca Raton, FL 33433;
Gotha, FL 34734;
Lake Mary, FL 32746;
Miami, FL 33179
Aliases (AKA): Barry Allen Leibowitz
Relatives & Associates: Susan Hershkowitz
Email Addresses: bar****@live.com
Address History: 1547 Faircloth Court, Apopka, FL 32703;
1968 Frenzel Drive, Apopka, FL 32703;
Orlando, FL 32808
Email Addresses: ral****@cs.com,
ral****@bellsouth.net
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: 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
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: 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: 3911 El Rey Road, Orlando, FL 32808
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
Address History: 1024 Osceola Trail, Casselberry, FL 32707;
1927 Southern Oak Loop, Clermont, FL 34715;
Minneola, FL 34715;
Orlando, FL 32805;
Winter Garden, FL 34787
Aliases (AKA): R Awong,
Reuben K Awong,
Reuben Awong,
Rueben K Awong,
Reuben A Wong
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: 6635 Meritmoor Circle, Orlando, FL 32818;
307 Northeast 24th Avenue, Boynton Beach, FL 33435;
Ocoee, FL 34761
Aliases (AKA): Michael A Lawrence
Address History: 975 Pine Briar Lane, Gaylord, MI 49735;
1247 Orange Street, Apopka, FL 32703;
Ocoee, FL 34761;
Orlando, FL 32825;
Belleville, MI 48111
Aliases (AKA): Thurman E Marshall
Email Addresses: mar****@aol.com
Address History: 51 Chestnut Lane, Newburgh, NY 12550;
217 Lochmond Drive, Casselberry, FL 32730;
Fern Park, FL 32730;
Orlando, FL 32808;
Bronx, NY 10458
Aliases (AKA): Selvin F Garbriel
Relatives & Associates: Christine Gabriel
Christine Gabriel
Kevin Gabriel
Marline Gabriel
Marline Gabriel
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: 150 S Shelley Drive, Claymont, DE 19703;
150 South Shelley Drive, Claymont, DE 19703;
Wilmington, DE 19810;
Orlando, FL 32808
Aliases (AKA): Shelby Cooper
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