Co-Conspirator Declarations: The Federal Rules of Evidence ...
Operation Reveal the Deal Conspirator List
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Transcript of Operation Reveal the Deal Conspirator List
7/29/2019 Operation Reveal the Deal Conspirator List
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Operation Reveal the Deal- arrests as of 3/13/2012 at 1:00pm
Name Race/Sex DOB City State Jail Taken to
Alascia, Anthony W/M 7/26/1960 Spring Hill FL Hernando County Jail
Bartlett, Charles W/M 7/14/1943 Hudson FL Pasco County Jail
Bass, Jerry W/M 5/22/1950 Jacksonville FL Duval County Jail
Black, Charles Lee W/M 4/9/1970 Debary FL
Booked in Volusia Count
Jail will be transferred toSeminole County Jail
Black, Daniel Lee W/M 6/22/1969 Debary FL
Booked in Volusia Count
Jail transferred to
Seminole County Jail
Collins, Leslie Lynn W/F 2/24/1971 Ponce Inlet FL
Booked in Volusia Count
Jail transferred to
Seminole County Jail
Cuba, Nelson Concepcion H/M 12/8/1964 Jacksonville FL Seminole County Jail
Cucciniello, John Nicholas W/M 3/1/1967 Spring Hill FL Hernando County Jail
Davis, Michael Scott W/M 4/20/1971 Jacksonville FL Duval County Jail
Freitas, Robert Brian W/M 6/16/1965 Jacksonville FL Seminole County Jail
Gross, Tamara Lynn AKA Tamara Cook
Gross W/F 11/9/1965 Jacksonville FL
Duval County Jail
Hardee, Cary Grant W/M 2/15/1949 Ponce Inlet FL Not yet in custody
Hessong, John Michael W/M 8/7/1977 Hilliard FL Nassau County Jail
Jones Dabbs, Chassidy Dionne W/F 1/7/1983 Melbourne FL Brevard County Jail
Mathis, Kelly Bernard W/M 8/27/1963 Jacksonville FL Seminole County Jail
Medlin, Reginald Paul W/M 11/6/1966 Tallahassee FL Leon County Jail
Mosavi, Shaheen Max W/M 3/6/1987 Debary FL
Booked in Volusia Count
Jail transferred to
Seminole County Jail
Parker, Anthony James AKA Tony Parker W/M 12/17/1956 Ponce Inlet FL
Booked in Volusia Count
Jail transferred to
Seminole County Jail
Prince, Bennie James W/M 7/24/1950 Debary FL
Booked in Volusia Count
Jail transferred to
Seminole County Jail
Prince, Peggy Ann W/F 10/29/1951 Debary FL
Booked in Volusia Count
Jail transferred to
Seminole County Jail
Ramos, Moses Aaron W/M 3/16/1976 St. Augustine FL Seminole County Jail
Rokh, Changiz AKA Shawn Rokh O/M 3/3/1959 Debary FL
Booked in Volusia CountJail transferred to
Seminole County Jail
Rowe, Conrad Harold W/M 1/9/1951 Atlantic Beach FL
Clark County Detention
Center
Rubino, Richard Jon W/M 11/25/1974 Longwood FL Seminole County Jail
Salloum, Mazen Georgeus AKA Mike
Salloum O/M 11/8/1959 Jacksonville FL
Duval County Jail
Salloum, Zaher O/M 11/10/1970 St. Johns FL St. Johns County Jail
Saloum, Salim O/M 5/16/1964 Jacksonville FL Duval County Jail
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Saloum, Samer George O/M 12/11/1965 Jacksonville FL Duval County Jail
Shave, Jonathan Taylor W/M 11/4/1967
Fernandina
Beach FL
Nassau County Jail
Waheed, Aamir O/M 6/15/1966 Windermere FL Orange County Jail
Waheed, Cheri AKA Cheri Black Waheed W/F 5/18/1972 Windermere FL Orange County Jail
Waheed, Tariq O/M 1/27/1969 Clermont FL Not yet in custody
Weaver, Brandon Scott W/M 1/19/1973 Debary FL
Booked in Volusia Count
Jail transferred toSeminole County Jail
Weaver, Cynthia Michelle AKA Cynthia
Prince Weaver W/F 6/28/1974 Debary FL
Booked in Volusia Count
Jail transferred to
Seminole County Jail
Weeks, Brent Douglas W/M 7/9/1980 Rockledge FL Brevard County Jail
Weeks, Stephanie Mae W/F 6/20/1979 Rockledge FL Brevard County Jail
OUT OF STATE
Name Race/Sex DOB City State Jail Taken to
Beyer, Anthony W/M 2/16/1963 Furlong PA Bucks County DOC
Burns, Chase Egan W/M 10/12/1975 Fort Cobb OK Caddo County Jail
Burns, Kristin Amanda W/F 5/18/1974 Fort Cobb OK Cleveland County Jail
Davis, Diane Mays W/F 8/13/1947 Hogansville GA Not yet in custody
Davis, Gary Wayne W/M 3/5/1944 Hogansville GA Not yet in custody
Duncan, Johnny Ernest W/M 6/29/1947 Boiling Springs SC Spartanburg County Jail
Duncan, Linda Ann W/F 2/8/1948 Boiling Springs SC Seminole County Jail
Fannin, John Patrick W/M 12/19/1969 Little River SC Not yet in custody
Graham, Michael William W/M 7/20/1971 Little River SC Not yet in custody
Harrington, Elaine W/F 9/1/1949 Longs SC
Florence County Detention
Center
Harrington, Joseph W/M 12/15/1955 Longs SC
Florence County Detention
Center
Hill, James Michael W/M 11/14/1978 Rock Hill SC Not yet in custody
Jayroe, Eric W/M 11/13/1975 Dalzell SC Sumter Lee Detention Center
Keeble, Samuel W/M 4/5/1959 Dadeville AL Tallapoosa County Jail
Lucas, Leonard Doyle W/M 8/25/1955 Lancaster SC
Lancaster County Detention
Center
McAlhaney, Joy Lanette W/F 3/6/1958 Varnville SC Arrested – jail unknown
Pruitt, Scott Bernard W/M 3/20/1969 Boiling Springs SC Spartanburg County Jail
Ryles, Janis Sapp W/F 10/16/1959 Sumter SC Arrested- jail unknown
Ryles, Michael W/M 5/7/1957 Sumter SC Duval County Jail
Skidmore, Bradley Dean W/M 6/11/1963
North Myrtle
Beach SC
Not yet in custody
Williams, Timothy W/M 2/14/1965
North Myrtle
Beach SC
Horry County Jail