Address History: 1870 Sunset Lane, Perry, FL 32348;
124 Columbia Heights, Brooklyn, NY 11201;
Wallkill, NY 12589
Phone Numbers: (850) 223-2001
Email Addresses: mon****@aecl.ca
Address History: 1327 Conservancy Drive E, Tallahassee, FL 32312;
60773 P/O Box, Palm Bay, FL 32906;
Perry, FL 32347;
Rochester, NY 14612;
Columbia, SC 29210
Aliases (AKA): Ziad Chehab,
Ziad Shehab
Phone Numbers: (716) 427-7051
Aliases (AKA): Matt Rigoni,
Matt A Rigoni
Address History: 1870 Sunset Lane, Perry, FL 32348
Address History: 1910 Sunset Lane, Perry, FL 32348;
1618 Northwest 12th Street, Cape Coral, FL 33993;
Grahamsville, NY 12740;
New Windsor, NY 12553;
Woodbourne, NY 12788
Aliases (AKA): Fred Levan,
Frederick Levan,
Fredrick Levan
Address History: 5979 Potts Still Road, Perry, FL 32348;
3080 Old Dixie South Highway, Perry, FL 32348
Aliases (AKA): Eric Joseph Portwood
Relatives & Associates: Ronya Leggett
Amanda Patel
Selena Phillips
Darrin Portwood
Gwendolyn Portwood
Aliases (AKA): C Buckley,
Cassie Buckley
Phone Numbers: (850) 838-1463
Address History: 1982 Sunset Lane, Perry, FL 32348
Relatives & Associates: Thomas Turner
Phone Numbers: (850) 584-2986
Address History: 1344 Rolling River Road, Deland, FL 32720;
1910 Sunset Lane, Perry, FL 32348;
Cornwall, NY 12518;
Montgomery, NY 12549;
New Windsor, NY 12553
Aliases (AKA): Stephanie Bartek
Address History: 105 Pinetree Road, Perry, FL 32348;
91 Po Box, Greenville, FL 32331;
Monticello, FL 32345
Aliases (AKA): M Poppell,
Magaret Poppell,
Maragret E Poppell,
Margaret Poppell
Address History: 2139 C W Mcclellan Road, Perry, FL 32347;
111 Cheri Whitlock Drive, Siloam Springs, AR 72761;
Lee, FL 32059;
Madison, FL 32340;
Valdosta, GA 31601
Aliases (AKA): Gwendolyn Black,
Gwen Foskey,
Gwendolyn Sue Foskey,
Gwendolyn S Foskey,
Gwendolyn S Portwood
Address History: 4306 Nw 51st Drive, Gainesville, FL 32606;
1721 San Juan Highway, San Juan Bautista, CA 95045;
Lake City, FL 32055;
Orlando, FL 32801;
Perry, FL 32347
Aliases (AKA): Bilal Kho,
Bilal Karlo Khodr
Email Addresses: bil****@khodr.com,
bil****@teamhealth.com,
bkh****@gateway.net,
bkh****@hotmail.com,
kho****@hotmail.com
Address History: 319 Sunset Lane, Perry, FL 32348
Phone Numbers: (850) 838-1463
Address History: 209 Susan Street, Perry, FL 32348;
8 South Lincoln Avenue, Beverly Hills, FL 34465;
Tallahassee, FL 32304
Aliases (AKA): Gary L Blount
Email Addresses: gar****@lycos.com
Address History: 18111 Se 80th Street, Morriston, FL 32668;
2705 S Tyler Street, Little Rock, AR 72204;
Davenport, FL 33836;
Haines City, FL 33844;
Kissimmee, FL 34758
Aliases (AKA): Barbara Ann Fleming,
Barbara Fleming,
Barbara A Fleming,
Barbra Flemming,
Barbara Taylor
Email Addresses: ali****@hotmail.com,
ann****@hotmail.com,
bar****@cs.com,
fan****@hotmail.com,
lan****@yahoo.com
Aliases (AKA): Magdelene Puryear
Phone Numbers: (850) 584-3129
Aliases (AKA): Matt Rigoni
Relatives & Associates: Christopher Rigoni
Diane Rigoni
M Rigoni
Matt Rigoni
Pamela Rigoni
Phone Numbers: (850) 578-2336
Address History: 172 Wisteria Lane, Leesburg, GA 31763;
267 Stuart Cove Road, Crawfordville, FL 32327;
Perry, FL 32348;
Albany, GA 31707;
Doerun, GA 31744
Aliases (AKA): Elizabeth E Harper,
Lisa C Harper,
Lisa Linnenkohl,
Lisa Lommenkohl,
L Odom
Address History: 931 Massachusetts Avenue, Cambridge, MA 02139;
100 Wells Street, Hartford, CT 06103;
Perry, FL 32348
Aliases (AKA): Wissam Elariss
Address History: 1602 Walden Drive, Mc Lean, VA 22101;
3525 Davenport Street Nw, Washington, DC 20008;
Perry, FL 32348;
Alexandria, VA 22305;
Arlington, VA 22209
Phone Numbers: (703) 288-4885
Address History: 9435 Manzanita Avenue, Ben Lomond, CA 95005;
2 Virginia Gardens, Berkeley, CA 94702;
Felton, CA 95018;
Garberville, CA 95542;
Nevada City, CA 95959
Email Addresses: cel****@hotmail.com
Address History: 931 Massachusetts Avenue, Cambridge, MA 02139;
100 Wells Street, Hartford, CT 06103;
Perry, FL 32348
Address History: 839 Bennie Road, Cortland, NY 13045;
1870 Sunset Lane, Perry, FL 32348;
Ithaca, NY 14850;
Newfield, NY 14867;
Slaterville Springs, NY 14881
Aliases (AKA): Donna Coffen
Phone Numbers: (607) 273-0958
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