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: 3907 El Rey Road Ste B, Orlando, FL 32808;
1667 Watauga Avenue Apt 302, Orlando, FL 32812
Relatives & Associates: Kert Christopher
Address History: 1547 Faircloth Court, Apopka, FL 32703;
1546 Faircloth Court, Apopka, FL 32703;
Maitland, FL 32794;
Orlando, FL 32808
Aliases (AKA): Joanne Coriner,
Joanne Cornier
Relatives & Associates: Daniel Cornier
Denise Cornier
Jianne Cornier
Joanne Cornier
Liduvina Cornier
Email Addresses: bny****@comcast.net,
jco****@mearsleasing.com,
jco****@thebancorp.com,
jco****@yahoo.com,
joa****@gmail.com
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: 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: 1065 S Kirkman Road Apt 136, Orlando, FL 32811;
1677 Cambridge Village Court, Ocoee, FL 34761
Aliases (AKA): J Noel
Address History: 950 Po Box, Apopka, FL 32704;
2047 Bobtail Drive, Maitland, FL 32751;
Orlando, FL 32808;
Alma, MI 48801;
Elwell, MI 48832
Aliases (AKA): Bill Hayward,
W C Hayward
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: 483 Lost Shaker Way, Daytona Beach, FL 32124;
13107 Aronomink Lane, Orlando, FL 32828;
Snellville, GA 30039;
Stone Mountain, GA 30083
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: 4316 Boggy Creek Road, Kissimmee, FL 34744;
4100 Kersey Street Apt 4328, Davenport, FL 33897;
Orlando, FL 32822
Aliases (AKA): Erfrain N Colon
Phone Numbers: (407) 348-6653
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: 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: 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: 3911 El Rey Road, Orlando, FL 32808
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: 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: 2744 Po Box, Grants Pass, OR 97528;
4106 El Rey Road, Orlando, FL 32808
Phone Numbers: (541) 826-9840
Relatives & Associates: Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Sharon 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: 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
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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