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: 4316 Boggy Creek Road, Kissimmee, FL 34744;
5808 Windmill Court, Belle Isle, FL 32809;
Clermont, FL 34715;
Orlando, FL 32827
Aliases (AKA): Maria Colon,
Efrain Colonortiz,
Efrain C Ortiz
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: 37 Dresden Circle, Ormond Beach, FL 32174;
930 North Atlantic Avenue, Daytona Beach, FL 32118;
Orlando, FL 32826
Email Addresses: jgr****@hotmail.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: 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: 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: 15158 Sora Street, Mascotte, FL 34753;
2142 El Marra Drive, Ocoee, FL 34761;
Orlando, FL 32810;
Tallahassee, FL 32303;
Jesup, GA 31545
Aliases (AKA): Demondra Collins,
Demondra Curry,
Demondra Dickens
Address History: 1246 Emeralda Road, Orlando, FL 32808;
3330 N 27th Avenue Lot 26, Phoenix, AZ 85017;
Apple Valley, CA 92307;
Helendale, CA 92342;
Victorville, CA 92395
Aliases (AKA): Kenneth Clyde Gill,
Kennith Gill
Email Addresses: ken****@collegeclub.com,
ken****@gmail.com,
ken****@yahoo.com
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: 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: 3911 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: 3915 El Rey Road, Orlando, FL 32808
Address History: 3907 El Rey Road, Orlando, FL 32808
Address History: 4316 Boggy Creek Road, Kissimmee, FL 34744;
4100 Kersey Street Apt 4328, Davenport, FL 33897;
Orlando, FL 32822
Aliases (AKA): Erfrain N Colon
Phone Numbers: (407) 348-6653
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: 4107 El Rey Road, Orlando, FL 32808
Address History: 3915 El Rey Road, Orlando, FL 32808
Address History: 3905 El Rey Road, Orlando, FL 32808
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: 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
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: 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: 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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