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: 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: 3915 El Rey Road, Orlando, FL 32808
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: 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: 540024 Po Box, Orlando, FL 32854;
1331 Country Club Oaks Circle, Orlando, FL 32804;
Greendale, WI 53129
Aliases (AKA): James C Rits
Address History: 1881 Leslie Ann Lane, Ocoee, FL 34761;
1000 Idaho Court, Ocoee, FL 34761;
Orlando, FL 32810;
Buffalo, NY 14223;
Depew, NY 14043
Aliases (AKA): Guy F Iannello,
Guy Iannello,
Guy Frank Iannello
Relatives & Associates: Catherine Ayler
Amy Ianello
Gaetano Iannello
Joseph Iannello
Theodora Iannello
Email Addresses: g.i****@trueministrieschurch.org,
gca****@gmail.com,
gca****@yahoo.com,
gia****@netzero.net
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: 1021 Royal Gardens Circle Apt 392, Lake Mary, FL 32746;
681 Jamestown Boulevard Apartment 1030, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Longwood, FL 32779;
Orlando, FL 32806
Aliases (AKA): Earlena Sawyer
Address History: 3911 El Rey Road, Orlando, FL 32808
Address History: 217 Lochmond Drive, Casselberry, FL 32730;
852 Bishop Drive, Altamonte Springs, FL 32701;
Fern Park, FL 32730;
Orlando, FL 32808;
Bronx, NY 10466
Aliases (AKA): Marline A Gabriel,
Marvin A Gabriel
Relatives & Associates: Christine Gabriel
Kevin Gabriel
Marline Gabriel
Selvin Gabriel
Selvin Gabriel
Address History: 1213 Baranova Road, Ocoee, FL 34761;
36 E Harvard Street, Orlando, FL 32804;
Winter Garden, FL 34787;
Baltimore, MD 21212
Aliases (AKA): Tichard Cox
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: 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: 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: 3905 El Rey Road, Orlando, FL 32808
Address History: 23 Live Oak Road, Winter Garden, FL 34787;
203 Key West Court, Casselberry, FL 32707;
Orlando, FL 32808
Aliases (AKA): Janet Peterson Peterson,
Janet Peterson Woodcock,
Janet Woodcock
Email Addresses: jan****@gmail.com
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: 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: 5465 Timberleaf Boulevard Apt 814, Orlando, FL 32811;
4101 El Rey Road Suite 10a, Orlando, FL 32808
Aliases (AKA): Charles Humbent
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: 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: 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
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