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: 1601 Monroe Street, Hollywood, FL 33020;
22140 P/O Box, Fort Lauderdale, FL 33335;
Orlando, FL 32808;
Pompano Beach, FL 33060;
Butler, TN 37640
Aliases (AKA): Scott Springer
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: 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: 540024 Po Box, Orlando, FL 32854;
1331 Country Club Oaks Circle, Orlando, FL 32804;
Greendale, WI 53129
Aliases (AKA): James C Rits
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: 1024 Osceola Trail, Casselberry, FL 32707;
1927 Southern Oak Loop, Clermont, FL 34715;
Minneola, FL 34715;
Orlando, FL 32805;
Winter Garden, FL 34787
Aliases (AKA): R Awong,
Reuben K Awong,
Reuben Awong,
Rueben K Awong,
Reuben A Wong
Address History: 3905 El Rey Road, Orlando, FL 32808
Address History: 104 Lamplighter Road, Altamonte Springs, FL 32714;
3907 El Rey Road, Orlando, FL 32808
Email Addresses: peg****@aol.com
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: 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: 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: 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
Address History: 3615 Kinley Brooke Lane, Clermont, FL 34711;
9418 Daney Street, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32819;
Winter Garden, FL 34787
Aliases (AKA): Jacki R Valenzuela,
Jacqueline Rae Valenzuela
Relatives & Associates: Adriana Valenzuela
Email Addresses: too****@aol.com,
too****@netzero.net
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: 6635 Meritmoor Circle, Orlando, FL 32818;
307 Northeast 24th Avenue, Boynton Beach, FL 33435;
Ocoee, FL 34761
Aliases (AKA): Michael A Lawrence
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: 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: 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: 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: 108 Longview Drive, Hendersonville, NC 28791;
1217 Golden Lake Road, Fort Myers, FL 33905;
Orlando, FL 32839
Aliases (AKA): C Mccune,
Clarence Mccune
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
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