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: 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: 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: 4101 El Rey Road, Orlando, FL 32808
Address History: 3915 El Rey Road, Orlando, FL 32808
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: 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: 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: 3907 El Rey Road, Orlando, FL 32808
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: 540024 Po Box, Orlando, FL 32854;
1331 Country Club Oaks Circle, Orlando, FL 32804;
Greendale, WI 53129
Aliases (AKA): James C Rits
Address History: 3125 Newton Drive, Pensacola, FL 32503;
208 Bradley Northeast Drive, Fort Walton Beach, FL 32547;
Gulf Breeze, FL 32561;
Milton, FL 32570;
Niceville, FL 32578
Aliases (AKA): Joe Quin Tarbuck,
Joesph Q Tarbuck,
Joseph Quin Tarbuck,
Joseph Q Tarbuck,
Joseph Quincy Tarbuck
Relatives & Associates: Leisa Elsharawi
Elizabeth Schurger
Billy Taibuck
Anita Tarbuck
Carolyn Tarbuck
Email Addresses: ata****@msn.com,
jta****@yahoo.com
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: 2079 Longfellow Court, Orlando, FL 32818;
4107 El Rey Road Suite 4b, Orlando, FL 32808;
Tallahassee, FL 32301;
Winter Garden, FL 34787
Aliases (AKA): Theodore Washington,
Tod M Washington
Relatives & Associates: Ricardo Junior
Gail Lynch
Abraham Washington
Abraham Washington
Abraham Washington
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
Relatives & Associates: Lisa Hayman
Eunice Vinci
Joe Vinci
Joseph Vinci
Karen Vinci
Email Addresses: kvi****@cfl.rr.com,
kvi****@cox.net
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: 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: 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: 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: 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: 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: 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: 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
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