This list is in possession of USDOJ, FBI, DHS, ICE, BCIS, etc.


List of people involved in fake marriages:

Ossama Ben Khalifa - T-Shirts Florida Mall

Mehdi

Hicham

Jose and his girlfriend - Venezuela

Conceicao Paschoal and her Tunisian boyfriend, 4881 Cypress Woods DR, Orlando, FL 32811-3821 Phone 407 481-2372, Cell Phone 407 761 5883. He knows many Arabs involved in fake marriages.

Georgia and his boyfriend: 10325 Hiawassee RD, Orlando, FL 32835-1714  407 291 7214, Cell Phone 321 279 9599,  1079 S. Hiawassee RD - Sergio H. Albuquerque

Rennee

Walid

Hosin Atdhar

Kais Labidis 407 230 7033

Qassem Dabbah 5218 Millenia Blvd Orlando, FL 32839-5623  407 248 0288


Fake Labor Certification (H1B)

Arlete Ritt  407 481 0027, 321 662 0286, 321 663 3034,   4894 Cason Cove Dr Orlando, FL 32811 - Miano, Eliana A - Cruz 407 343 0777 The Velocity Communications Intl 
215 N John Young Pkwy Kissimmee, FL 34741

Farid Falih Hassan 407 348 0597  163 Gardenia RD Kissimmee, FL 34743-6334


Suspicious People:

The owner of World of Coffee (15533 Apopke Vineland RD) Orlando, FL 32821-5603 Phone 407 239 9262 and also his family
Elkowni, Radi I and Ahmad Isbaih (4308 Enright CT Winter Park 407 6790302

Paulo 021 353 712 8595  cell 9922 5895

Nene 065 244 1679  cell 968 0728
 Pedrao, FL


P. B. 407  0113