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: 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: 1982 Sunset Lane, Perry, FL 32348;
117 Grove Avenue, Perry, FL 32348;
Tallahassee, FL 32304
Aliases (AKA): James Michael Fultz
Email Addresses: jam****@msn.com,
jfu****@yahoo.com
Aliases (AKA): Matt Rigoni
Phone Numbers: (850) 578-2336
Address History: 319 Sunset Lane, Perry, FL 32348;
125 Bullen Lane, Perry, FL 32347;
Boston, MA 02116;
Cambridge, MA 02139
Aliases (AKA): Wissam Ariss,
Wissam Elariss
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
Email Addresses: lev****@juno.com
Address History: 7525 E Applewood Drive, Inverness, FL 34450;
111 Cheri Whitlock Drive, Siloam Springs, AR 72761;
Perry, FL 32347
Aliases (AKA): Jerry Portwood
Email Addresses: dpo****@hotmail.com
Address History: 319 Sunset Lane, Perry, FL 32348
Phone Numbers: (850) 838-1463
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: 209 Susan Street, Perry, FL 32348;
209 Sunset Drive, Perry, FL 32348;
Lawton, OK 73505
Email Addresses: boc****@inbox.com,
jal****@yahoo.com,
jal****@yahoo.com
Address History: 2469 Ellison Gamble Road, Perry, FL 32348;
6548 Cooper Street, Felton, CA 95018;
Garberville, CA 95542;
San Francisco, CA 94132;
Lee, FL 32059
Aliases (AKA): Terri B Ellison
Address History: 151445 Po Box, Cape Coral, FL 33915;
151445 P/O Box, Cape Coral, FL 33915;
Perry, FL 32348
Phone Numbers: (850) 584-8248
Address History: 261 Se Camelot Way, Lee, FL 32059;
53 State Street E, Jacksonville, FL 32202;
Madison, FL 32340;
Perry, FL 32347
Aliases (AKA): S Phillips,
Selena B Phillips,
Selena B Portwood
Email Addresses: sel****@gmail.com
Relatives & Associates: Annsilina Buckley
Claudia Buckley
Clinton Buckley
Heather Buckley
Kevin Buckley
Phone Numbers: (850) 838-1463
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: 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
Address History: 17 Tammy Drive, Willseyville, NY 13864;
1870 Sunset Lane B, Perry, FL 32348;
Cortland, NY 13045;
Groton, NY 13073;
Ithaca, NY 14850
Relatives & Associates: Donna Coffen
Email Addresses: jel****@aol.com,
jel****@earthlink.net,
jel****@altavista.com,
jel****@earthlink.net,
jel****@hotmail.com
Address History: 7029 Kissena Boulevard Apt 4c, Flushing, NY 11367;
151445 Po Box, Cape Coral, FL 33915;
Palm Beach Gardens, FL 33418;
Perry, FL 32348;
Riviera Beach, FL 33418
Phone Numbers: (561) 682-9771
Address History: 931 Massachusetts Avenue, Cambridge, MA 02139;
100 Wells Street, Hartford, CT 06103;
Perry, FL 32348
Address History: 931 Massachusetts Avenue, Cambridge, MA 02139;
100 Wells Street, Hartford, CT 06103;
Perry, FL 32348
Aliases (AKA): Wissam Elariss
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: 9413 Otter Creek Drive Apt C, Charlotte, NC 28277;
4306 Northwest 51st Drive, Gainesville, FL 32606;
Perry, FL 32347;
Tallahassee, FL 32301
Aliases (AKA): Mirna M Adhamy,
Mirna Adhani,
Mirna Httpwwwwoods Khodr
Phone Numbers: (850) 584-4099
Email Addresses: bkh****@hotmail.com,
mad****@yahoo.com,
mkh****@bellsouth.net
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