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: 483 Lost Shaker Way, Daytona Beach, FL 32124;
13107 Aronomink Lane, Orlando, FL 32828;
Snellville, GA 30039;
Stone Mountain, GA 30083
Address History: 42 S Park Avenue Apt 202, Winter Garden, FL 34787;
2709 Ramsey Drive, Apopka, FL 32703;
Kissimmee, FL 34743;
Mascotte, FL 34753;
Ocoee, FL 34761
Aliases (AKA): Juan Montanez
Relatives & Associates: Sergio Flores
Jackie Holmes
Edwardo Montanez
Fernando Montanez
Francisco Montanez
Email Addresses: jua****@yahoo.com
Address History: 671 Quietwater Cove, Altamonte Springs, FL 32701;
713 Wharton Street, Oceanside, CA 92058;
Maitland, FL 32751;
New Smyrna Beach, FL 32169;
Orlando, FL 32808
Aliases (AKA): Kate Vinci,
Kathleen G Vinci,
Kathleen Gibbons Vinci
Email Addresses: kvi****@cfl.rr.com,
kvi****@cox.net
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: 3911 El Rey Road, Orlando, FL 32808
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: 4420 Medallion Drive Apt 423, Orlando, FL 32808;
5261 Alhambra Drive Apt 22, Orlando, FL 32808
Relatives & Associates: Sharon Beltcher
Lesly Blanchard
James Bletcher
James Bletcher
Linda Bletcher
Email Addresses: thr****@yahoo.com
Address History: 1208 Winterberry Lane, Casselberry, FL 32730;
2916 Pine Avenue, Apopka, FL 32703;
Belle Isle, FL 32812;
Callahan, FL 32011;
Crescent City, FL 32112
Aliases (AKA): Dave David Hartsfield,
John David Hartsfield,
John Hartsfield
Email Addresses: dha****@excite.com,
jha****@msn.com
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
Relatives & Associates: Milagro Anderson
Annette Cornier
Daniel Cornier
Denise Cornier
Jianne Cornier
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: 209 E Belleview Street, Lake Placid, FL 33852;
4303 Atlantic Boulevard, Jacksonville, FL 32207;
Orlando, FL 32808;
Tampa, FL 33615
Aliases (AKA): M Dowling,
Monte Dowling,
Montie E Dowling,
Montie Dowling
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: 3300 County Road 233, Florence, TX 76527;
1791 South Orange Blossom Trail Suite C, Apopka, FL 32703;
Orlando, FL 32804;
Austin, TX 78729;
Burnet, TX 78611
Aliases (AKA): Dave Dawson,
David J Dawson
Email Addresses: dav****@dawsonprecision.com,
rac****@comcast.net
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: 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: 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
Relatives & Associates: Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Sharon Robertson
Address History: 2744 Po Box, Grants Pass, OR 97528;
4106 El Rey Road, Orlando, FL 32808
Phone Numbers: (541) 826-9840
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: 360 N 5th Street Apt 2311, Minneapolis, MN 55401;
3905 El Rey Road, Orlando, FL 32808;
Maple Grove, MN 55311;
Osseo, MN 55311;
Saint Paul, MN 55125
Aliases (AKA): Brian M Axell
Email Addresses: ass****@mscsa.org,
bri****@hotmail.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
Phone Numbers: (423) 625-9212
(423) 895-2042
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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