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: 4107 El Rey Road, Orlando, FL 32808
Address History: 3905 El Rey Road, Orlando, FL 32808
Address History: 37 Dresden Circle, Ormond Beach, FL 32174;
930 N Atlantic Avenue, Daytona Beach, FL 32118;
Orlando, FL 32808
Email Addresses: ina****@aol.com,
ina****@cs.com,
ina****@iwon.com,
ina****@juno.com,
ina****@msn.com
Address History: 1065 S Kirkman Road Apt 136, Orlando, FL 32811;
1677 Cambridge Village Court, Ocoee, FL 34761
Aliases (AKA): J Noel
Address History: 2709 Ramsey Drive, Apopka, FL 32703;
2264 Po Box, Apopka, FL 32704;
Orlando, FL 32808;
Dallas, TX 75206
Aliases (AKA): Maria A Montanez
Relatives & Associates: Sergio Flores
Edwardo Montanez
Fernando Montanez
Francisco Montanez
Jose Montanez
Email Addresses: mar****@hotmail.com,
m_a****@aol.com,
m_a****@hotmail.com,
m_a****@yahoo.com,
m_a****@angelfire.com
Address History: 2256 Mountain Pine Street, Ocoee, FL 34761;
4909 Center Lane, Orlando, FL 32808;
Tallahassee, FL 32304;
Winter Park, FL 32792
Aliases (AKA): Reginald Lryles,
Reginald L Ryles
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: 3911 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: 3911 El Rey Road, Orlando, FL 32808
Address History: 4420 Medallion Drive Apt 423, Orlando, FL 32808;
5261 Alhambra Drive Apt 22, Orlando, FL 32808
Relatives & Associates: Sharon Beltcher
Lesly Blanchard
James Bletcher
James Bletcher
Linda Bletcher
Email Addresses: thr****@yahoo.com
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: 4843 N Goldenrod Road, Winter Park, FL 32792;
314 Po Box, Gotha, FL 34734;
Orlando, FL 32808
Address History: 343 Flyrod Circle, Orlando, FL 32825;
9903 Cedar Street Apt 4, Bellflower, CA 90706;
Rialto, CA 92377;
Ocala, FL 34471;
Gretna, LA 70056
Aliases (AKA): David R Branker,
David Jules
Email Addresses: dbr****@address.com
Address History: 318 Clearwater Lane, Kissimmee, FL 34759;
5808 Windmill Court, Belle Isle, FL 32809;
Orlando, FL 32824;
Maspeth, NY 11378
Aliases (AKA): Efrain N Colon
Email Addresses: jos****@hotmail.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
Relatives & Associates: Phillip Obetson
Jimmy Robertson
Jimmy Robertson
Kenneth Robertson
Sharon 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: 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: 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: 205 Mulberry Court, Newport, KY 41071;
3905 El Rey Road, Orlando, FL 32808;
Quincy, FL 32351;
Tallahassee, FL 32314;
Winter Springs, FL 32719
Aliases (AKA): D Sifford,
Doug E Sifford,
Douglas E Sifford
Email Addresses: dou****@earthlink.net,
dou****@netscape.net,
gig****@yahoo.com
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: 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
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