Courts Criminal Documents Fraud Insurance Miscellaneous Money Laundering Panama St. Kitts & Nevis United States District Court for the Middle District of Florida USAApril 13, 2010

    USA v. Michael Enrest Zapetis, Sr.: Government’s Witness List

    Government’s Witness List in USA v. Michael Enrest Zapetis, Sr. at the U. S. District Court for the Middle District of Florida.


    • 5
    April 13, 2010
    Michael Enrest Zapetis, Sr.
    USA
    Xx Xx Xx
    Insurance
    Fraud, Money Laundering

    Topics

    Fraud Insurance Money Laundering Panama St. Kitts & Nevis
    USA
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    Keywords

    Alfred Michael Jaillett Andy Wragg Barbara Hardin Barbara Jenkins Barbara Usher
    Belinda Miller Calmer Hardin Carlos Alberto Marin Ulloa Cindy Rodriguez Orue Cleveland Seaforth Daniel DelPiano Daniel Williams Donna Biondi Eddie Jenkins Errol Maynard George Heinemann Gloria Jackson James Brownlee James Climer James Stanley Connally Joe Lee Edwards John E. S. Kramar John Thrasher Joseph Escher Joseph Thomas Joyce Dudley Joyce Stanton Karen Leicht Karina Dick Kimberly Whigham Kurt Eidemiller Laura Royal Laura Schlier Loretta Brownlee Luzmila Angulo Samudio Lynn Szymoniak Maria Pilar Parker Mark Lilly Mary Jane Kelley Michael Brady Michael Enrest Zapetis, Sr. Michael Weir Michael Zapetis Omar Gonzalez Arrieta Paul Anderson Paul Shanks Prabha Siewrattan Ralph Plummer Ronald Tyre Scott Marshall Seth Miller Shirley Best Stanley Mercer Ted NeSmith Virgil Best Wilbur Harrigan William Cotter
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