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 County Jail will be transferred to Seminole County Jail Black, Daniel Lee W/M 6/22/1969 Debary FL Booked in Volusia County Jail transferred to Seminole County Jail Collins, Leslie Lynn W/F 2/24/1971 Ponce Inlet FL Booked in Volusia County 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 County Jail transferred to Seminole County Jail Parker, Anthony James AKA Tony Parker W/M 12/17/1956 Ponce Inlet FL Booked in Volusia County Jail transferred to Seminole County Jail Prince, Bennie James W/M 7/24/1950 Debary FL Booked in Volusia County Jail transferred to Seminole County Jail Prince, Peggy Ann W/F 10/29/1951 Debary FL Booked in Volusia County 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 County Jail 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

Transcript of 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