Address History: 1065 S Kirkman Road Apt 136, Orlando, FL 32811;
1677 Cambridge Village Court, Ocoee, FL 34761
Aliases (AKA): J Noel
Address History: 4843 N Goldenrod Road, Winter Park, FL 32792;
314 Po Box, Gotha, FL 34734;
Orlando, FL 32808
Address History: 4101 El Rey Road, Orlando, FL 32808
Address History: 23 Po Box, Deland, FL 32721;
120 Willow Avenue, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Maitland, FL 32794;
Orlando, FL 32808
Aliases (AKA): George R Altman,
Robert G Altman
Email Addresses: geo****@optonline.net,
ral****@comcast.net,
the****@hotmail.com
Address History: 4107 El Rey Road, Orlando, FL 32808
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: 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: 28034 Sw 165th Court, Homestead, FL 33033;
3905 El Rey Road, Orlando, FL 32808;
Winter Springs, FL 32708
Address History: 3915 El Rey Road, Orlando, FL 32808
Address History: 3907 El Rey Road Ste A, Orlando, FL 32808;
630 Monica Rose Drive Apt 1735, Apopka, FL 32703;
Winter Park, FL 32790
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: 3911 El Rey Road, Orlando, FL 32808
Address History: 217 Lochmond Drive, Casselberry, FL 32730;
852 Bishop Drive, Altamonte Springs, FL 32701;
Fern Park, FL 32730;
Orlando, FL 32808;
Bronx, NY 10466
Aliases (AKA): Marline A Gabriel,
Marvin A Gabriel
Relatives & Associates: Christine Gabriel
Kevin Gabriel
Marline Gabriel
Selvin Gabriel
Selvin Gabriel
Address History: 201 Aqua Avenue Apt 902, Miami Beach, FL 33141;
501 Franklin Street, Westcliffe, CO 81252;
Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Clermont, FL 34711
Aliases (AKA): Carol A Adams,
Ignatius W Adams
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: 3911 El Rey Road, Orlando, FL 32808
Address History: 402 Lakeview Road Apt 17, Winter Garden, FL 34787;
1559 Golfside Village Boulevard, Apopka, FL 32712;
Daytona Beach, FL 32119;
Orlando, FL 32808
Aliases (AKA): T E Garvey,
Thomas Edwin Garvey,
Tom E Garvey
Email Addresses: gtl****@aol.com,
gtl****@bellsouth.net,
gtl****@cfl.rr.com,
tho****@netzero.net
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: 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: 5867 Boat Mountain Road, Harrison, AR 72601;
852 Bishop Drive, Altamonte Springs, FL 32701;
Archer, FL 32618;
Bronson, FL 32621;
Casselberry, FL 32730
Aliases (AKA): Marianela Acunabermudez,
Marianela A Bermudez,
Marline Patricia Gabriel,
Marline P Gabriel,
Marvin P Gabriel
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
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: 150 S Shelley Drive, Claymont, DE 19703;
150 South Shelley Drive, Claymont, DE 19703;
Wilmington, DE 19810;
Orlando, FL 32808
Aliases (AKA): Shelby Cooper
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