Last Name First Name County

Alascia Anthony Hernando

Bartlett Charles Pasco
Bass Jerry Duval

Black Daniel Lee Seminole/Volusia

Waheed Aamir Orange
Waheed Cheri Orange
Waheed Tariq
Collins Leslie Lynn Seminole
Parker Anthony James Seminole/Volusia
Cuba Nelson Concepcion Seminole
Cucciniello John Nicholas Hernando
Davis Michael Scott
Davis Diane
Davis Gary Duval

Gross Tamara Lynn Duval

Salloum Mazen Georgeus Duval
Salloum Zaher St. Johns
Saloum Salim Duval
Saloum Samer George Duval
Hardee Cary Grant

Hessong John Michael Nassau

Medlin Reginald Paul Leon
Prince Bennie James Seminole/Volusia
Prince Peggy Ann Seminole/Volusia
Ramos Moses Aaron Seminole
Duncan Johnny
Duncan Linda Seminole
Pruitt Scott partanburg, SC

Rokh Changiz Seminole/Volusia

Rowe Conrad Harold Seminole
Weaver Brandon Seminole/Volusia
Weeks Brent Brevard
Weeks Stephanie Mae Brevard
Beyer Anthony Bucks, PA
Burns Chase Caddo, OK
Burns Kristin Cleveland, OK
Graham Michael
Harrington Elaine
Harrington Joseph Florence, SC
Lucas Leonard Lancaster, SC

Ryles Janis
Ryles Michael Duval
Skidmore Bradley
Rubino Richard

TOTALS
 Number of items
Vehicles and other items seized seized Number of bank accounts
2012 Maserati 10 6
1 1
2 1

2009 Mercedes-Benz, 2007 Porsche, 2009

BMW, 2010 Ferrari, 2011 Jaguar 116 20

2004 Dodge, 1995 Porsche, 6 boats, 25 25

5 5
3 3

13 13

2012 Cadillac, 2008 Chevrolet, 2011

Cadillac, 19999 GMC 2006 Boat 36 31
16 16
1971 Chevrolet, 2011 Honda, 1985
Mobile Home, 2001 Dodge 25K US
currency 4 3
8 8

12 7
60

51

2004 BMW, $768,601 in accounts which

exceeds traceable proceeds of $2M 3 3
2008 Chevrolet 15 9
11 9

3 3
5 5

35 35
 9 9
8 8

Jet Ski, 2010 Toyota, 2002 Chevrolet,

safety deposit box currency 15 15
23 23
1999 Porsche, 1994 Ford 4 4

442 313
 Number of
houses/properties Case Settled? (Y/N) Settlement amount
4 Y
0 N (dismissed)
1 N (dismissed to Duval)

96 Y

0 $312,512.69
0 N (transferred)
0 Y

0 Y

5 Y $175,000.00
0 Y

1 Y $11,840.00
0 Y $25,000.00

5 N (transferred)

9 N (transferred)

0 Y $190,000.00
6 Y $150,000.00
2 N (transferred)

0 Y
0 Y $112,000

0 Y 10,000,000
 0 Y $73,313.00
0 Y $75,000.00

0 Y $212,507.00
0 Y $529,000.00
0

129 $11,866,172.69
 Settlement Details

28 accounts to be relinquished to Seminole Co. Sherif

paid to State of FL dept of Legal Afairs

no settlement amount details in paperwork filed with court

ple bank accounts released to Dept of Legal Afairs and Seminole County Sherif's office

paid to State of FL dept of Legal Afairs

no settlement amount details in paperwork filed with court

forfeited to Seminole Co. Sherif's Office

paid to State of Florida Dept of Legal Afairs

transferred to Volusia

transferred to Duval

Defendant relinquishes all interest in 190K to Sherif of Seminole County

paid to State of Florida Dept of Legal Afairs
transferred to Volusia

of amount in bank account forfieted, amount not detailed in paperwork filed with court
paid to State of FL dept of Legal Afairs
paid to State of FL dept of Legal afairs

two safety deposit boxes

paid to State of FL dept of Legal Afairs