Address History: 217 Lochmond Drive, Casselberry, FL 32730;
852 Bishop Drive, Altamonte Springs, FL 32701;
Orlando, FL 32808;
Bronx, NY 10458;
Newburgh, NY 12550
Aliases (AKA): Selvin Garbriel
Relatives & Associates: Christine Gabriel
Christine Gabriel
Kevin Gabriel
Marline Gabriel
Marline Gabriel
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: 1968 Frenzel Drive, Apopka, FL 32703;
1547 Faircloth Court, Apopka, FL 32703;
Orlando, FL 32808
Aliases (AKA): Rafael Cornier,
Rafel Cornier,
Ralph Cornier
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: 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: 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: 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: 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: 4843 N Goldenrod Road, Winter Park, FL 32792;
314 Po Box, Gotha, FL 34734;
Orlando, FL 32808
Address History: 3907 El Rey Road, Orlando, FL 32808
Aliases (AKA): Milton Staton,
Milton Yunik
Email Addresses: mil****@charter.net
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
Aliases (AKA): Debra Mc Cartney,
Debra Mc,
Debra E Mccartney,
Debra E Mccartney Hartman,
Debra E Mccartney-Hartman
Relatives & Associates: James Hartman
Marcelle Hartman
Desiree Martin
Edward Mccartney
Jeffrey Mccartney
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: 3907 El Rey Road, Orlando, FL 32808
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: 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: 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: 198 Orchid Drive, Opelousas, LA 70570;
1677 Cambridge Village Court, Ocoee, FL 34761;
Orlando, FL 32808;
Abbeville, LA 70510;
Wellston, OH 45692
Aliases (AKA): J Noel,
Jennifer A Noel,
Jenniffer A Noel,
Jenny Noel
Email Addresses: jen****@comcast.net,
jen****@yahoo.com
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: 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: 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
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