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Legendz Sports Defendants LEGENDZ SPORTS DEFENDANTS NAME AGE RESIDENCE 1. BARTICE ALAN KING (a/k/a “Luke” “Cool”) 42 Spring, TX 2. SERENA MONEEQUE KING 43 Spring, TX 3. SPIROS ATHANAS (a/k/a “The Greek”) 53 Gilford, NH 4. ROBERT JOSEPH ROLLY (a/k/a “Bob”) 79 Key West, FL 5. KASSANDRA BATES 43 Panama (a/k/a “Sandra” “Sandra Teresita Vargas Farrier”) 6. WILLIAM JAMES BATES 59 Panama (a/k/a “Bill” “Billy” “Wild Bill”) 7. EDWARD LOUIS BUONANNO 50 Spring, TX (a/k/a “Gooch” “Bubbles”) 8. KORY ELWIN KORALEWSKI (a/k/a “Ski”) 42 Parker, CO 9. MAXIMILLIAN MCLAREN MANGUS (a/k/a “Max”) 34 Panama 10. MARIA ROJAS 36 Panama (a/k/a “Mary North” “Mary Isabel Rojas Mata”) 11. ARTURO GARCIA JIMENEZ 41 Panama 12. RIGOBERTO NOLAN (a/k/a “Rigoberto Nolan Forbes”) 53 Panama 13. JAVIER ESPINOSA (a/k/a “Javier Espinosa Jimenez”) 37 Panama 14. DAVID GORDON 75 Canada 15. JAMES FRANKLIN ACKER, III, 54 Moore, OK (a/k/a “Frank” “Frank The Bank”) 16. TERRY LEE CAMPBELL (a/k/a “Top Cat” “Gato”) 70 Lake Ozark, MO 17. RALPH GEORGE HERNANDEZ 73 Pleasanton, CA (a/k/a “Georgie”“Rico”) 18. DEREK EDWARD HEWITT (a/k/a “D”) 52 Altamonte Springs, FL 19. MICHAEL CASEY LAWHORN 47 Longwood, FL (a/k/a “Fat Mikey” “Big Mike”) 20. JOSEPH MICHAEL MCFADDEN 56 Longwood, FL (a/k/a “Joe” “Roll Tide”) 21. BRUCE LANDEN MIDDLEBROOK 44 Edmond, OK (a/k/a “Jose” “Jose C”) 22. GREGORY WILSON ROBERTS (a/k/a “Patchman”) 54 Gadsden, AL 23. CHRISTOPHER LEE TANNER 56 Sarasota, FL (a/k/a “CT” “Limo” “Tan” “Magic” ) 24. PAUL FRANCIS TUCKER (a/k/a “Paul”) 48 Mount Dora, FL 25. ROBERT C. VANETTEN, JR. 51 Moore, OK (a/k/a “Bob” “Fbobv” “Bingo Bob”) 26. ROBERT PAUL WILSON (a/k/a “Big Dog” “Cliff”) 65 Rancho Murieta, CA 27. LEON MARK MORAN, II 52 Kingsburg, CA (a/k/a Makavelli” “Mastiff”) 28. NEIL JOHN MYLER (a/k/a “Bono”) 53 Houston, TX 29. LUIS ROBLES (a/k/a “Big Lou”) 48 St. Beach, FL 30. DAVID LYNN ROSS (a/k/a “OB” Obie”) 51 Choctaw, OK 31. JAMES LESTER ACKER (a/k/a “Les”) 30 Moore, OK 32. KELLY JAMES DORN 51 Oklahoma City, OK 33. TODD WILLIAM HOSS 47 Norman, OK 34. ROBERT ANTHONY LAY (a/k/a/ “Tony”) 48 Moore, OK 35. MAGNA TOURS, INC. Registered in Panama 36. DATA SUPPORT SERVICES, S.A. Registered in Panama 37. LEGENDZ GAMING CORP. Registered in Panama 38. GRUPO LEGENDZ, S.A Registered in Panama 39. OMNI GROUP INTERNATIONAL CORP. Registered in Panama 40. GLOBAL DATA PAYMENT SERVICES, S.A. Registered in Panama 41. JR GROUP, INC. Registered in Panama 42. DSS INTERNATIONAL CORP. Registered in Panama 43. UDS INTERNATIONAL SOFTWARE, INC. Registered in Panama 44. INVESTMENT CONSULTING SERVICES (ICS), S.A. Registered in Panama 45. OLMOS OVERSEAS, LTD. Registered in Panama 46. REGENCY COMMERCIAL LIMITADA Registered in Costa Rica 47. STARTING 5, LLC Registered in Texas 48. INTERNATIONAL GOLDSTORE CORP. Registered in Panama 49. TEN GRANDCHILDREN FOUNDATION _________________ 50. DIGILUME, INC. Registered in Panama 51 PROGRAM ADVISORS, INC. Registered in Panama 52. ZAPT ELECTRICAL SALES, INC. Registered in Florida 53. PLPA AND ASSOCIATES, INC. Registered in Florida 54. CAN-AM, LLC Registered in Colorado 55. ZIMA HOLDINGS, LLC Registered in Texas 56. 6 MONKEYS S. DE R. L Registered in Belize 57. STARLINK INVESTISSEMENTS, INC. Registered in Panama The public is reminded that the indictment is merely an accusation and that the defendants are each presumed innocent unless and until proven guilty. .
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