Address History: 4843 N Goldenrod Road, Winter Park, FL 32792;
314 Po Box, Gotha, FL 34734;
Orlando, FL 32808
Address History: 42 S Park Avenue Apt 202, Winter Garden, FL 34787;
2709 Ramsey Drive, Apopka, FL 32703;
Kissimmee, FL 34743;
Mascotte, FL 34753;
Ocoee, FL 34761
Aliases (AKA): Juan Montanez
Relatives & Associates: Sergio Flores
Jackie Holmes
Edwardo Montanez
Fernando Montanez
Francisco Montanez
Email Addresses: jua****@yahoo.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: 3907 El Rey Road Ste A, Orlando, FL 32808
Phone Numbers: (407) 880-3642
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: 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: 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: 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: 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: 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: 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: 3907 El Rey Road Ste F, 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
Aliases (AKA): Carol R Rosecran,
C R Rosecrans,
Carol Ruth Rosecrans
Relatives & Associates: Jan Wendig
Email Addresses: cro****@netzero.net,
cro****@yahoo.com
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: 104 Lamplighter Road, Altamonte Springs, FL 32714;
3907 El Rey Road, Orlando, FL 32808
Email Addresses: peg****@aol.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: 1547 Faircloth Court, Apopka, FL 32703;
1968 Frenzel Drive, Apopka, FL 32703;
Orlando, FL 32808
Email Addresses: ral****@cs.com,
ral****@bellsouth.net
Aliases (AKA): Rebecca A Taylor
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: 3911 El Rey Road, Orlando, FL 32808
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: 360 N 5th Street Apt 2311, Minneapolis, MN 55401;
3905 El Rey Road, Orlando, FL 32808;
Maple Grove, MN 55311;
Osseo, MN 55311;
Saint Paul, MN 55125
Aliases (AKA): Brian M Axell
Email Addresses: ass****@mscsa.org,
bri****@hotmail.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
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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