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
Aliases (AKA): Ziad Ariss,
Ariss Ziad El,
Ziay Elariss
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: 1870 Sunset Lane, Perry, FL 32348
Address History: 1870 Sunset Lane, Perry, FL 32348;
124 Columbia Heights, Brooklyn, NY 11201;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): S Mong,
Steve L Mong
Phone Numbers: (850) 223-2001
Aliases (AKA): Matt Rigoni
Phone Numbers: (850) 578-2336
Aliases (AKA): Matt Rigoni,
Matt A Rigoni
Relatives & Associates: Christopher Rigoni
Diane Rigoni
M Rigoni
M Rigoni
Pamela Rigoni
Address History: 1982 Sunset Lane, Perry, FL 32348
Relatives & Associates: Thomas Turner
Phone Numbers: (850) 584-2986
Address History: 8951 Bonita Beach Road Se, Bonita Springs, FL 34135;
1162 Nw 6th Avenue, Cape Coral, FL 33993;
Naples, FL 34104;
North Fort Myers, FL 33903;
Palm Beach Gardens, FL 33418
Aliases (AKA): L Walker,
Lewis Waltier,
L Waltzer,
Lewis M Waltzer
Email Addresses: lew****@mindspring.com,
lgw****@hotmail.com,
lwa****@bellsouth.net
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: 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
Address History: 1982 Sunset Lane, Perry, FL 32348;
17606 N 17th Place Unit 1094, Phoenix, AZ 85022;
Orlando, FL 32825;
Palm Coast, FL 32164;
Alexandria, VA 22304
Aliases (AKA): Jennifer Kim Gonzales,
Jennifer Gonzalez,
Jennifer A Gonzalez Duran,
Jennifer Sherman
Email Addresses: jen****@yahoo.com,
jn3****@aol.com
Aliases (AKA): Calvin Mccall
Address History: 330 Bishop Boulevard, Perry, FL 32347;
4306 Nw 51st Drive, Gainesville, FL 32606;
Arlington, VA 22205
Aliases (AKA): Khodr M Khodr
Phone Numbers: (850) 584-4099
(850) 584-6251
(850) 838-2121
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
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
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
Aliases (AKA): C Buckley,
Cassie Buckley
Phone Numbers: (850) 838-1463
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: 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: 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: 22 Doolittle Court, Newnan, GA 30265;
11990 Beach Boulevard Apt 101, Jacksonville, FL 32246;
Perry, FL 32348
Relatives & Associates: Avery Freeman
Christen Freeman
Nicholas Freeman
Nicholas Freeman
Latrina Harvey
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