These Individuals Are Excluded From All Florida Pari-Mutuel Facilities

This list includes cases from 2006 forward.
Filed Date Case # Name Date of Birth Status at time of Exclusion
2017-03-15 2017-002904 Abbott, Tucker R 1996-07-17 Patron
2018-12-26 2018-044704 Acosta, Adel 1984-01-14 Patron
2017-06-14 2016-002893 Ally, Scott A 1985-06-27 Occupational  Licensee
2009-07-09 2009-008571 Alonso, Sandro 1973-12-19 Occupational  Licensee
2016-11-10 2016-007130 Arce, Felix Rua 1952-03-26 Patron
2011-10-10 2011-012378 Arroyo, Edwin 1958-11-26 Occupational Licensee
2019-03-08 2018-045562 Azaharez, Leudy Matos 1966-03-02 Patron
2019-03-28 2018-031343 Barlee, Alex 1992-01-23 Occupational Licensee
2019-01-29 2018-014328 Battle, Sharmonique unknown Patron
2010-12-17 2010-010142 Bliven, Robert A, Jr 1959-09-25 Occupational Licensee
2017-06-21 2016-050978 Bolivar Andrade, Jorge M 1989-05-04 Occupational  Licensee
2017-04-14 2016-005157 Bonaby, Robyn Shantice 1991-05-12 Occupational Licensee
2008-06-19 2018-040168 Brown, Joseph Christopher, III 1981-07-10 Slot Combo Professional
2008-06-19 2008-001728 Brown, Roy Kevin 1972-02-01
2016-11-10 2016-034531 Byrd, Rakheem (a/k/a Rahkeem) 1991-03-31 Occupational Licensee
2014-08-05 2013-046299 Cardenas, Iris S 1984-09-14 Slot Combo Professional
2008-04-16 2006-054547 Carrigan, Michael C 1971-02-15 Occupational Licensee
2018-08-16 2017-008496 Carty, Luis Manuel 1976-02-29 Slot Combo Professional
2014-02-12 2014-018167 Chason, John Thomas 1972-07-19 Patron
2008-12-19 2008-028577 Dasenbrock, David W unknown Patron
2018-08-16 2018-028688 Della Sala, Joseph Rocco 1973-12-14 Occupational Licensee
2019-01-17 2017-023952 Diaz-Sanchez, Jose 1983-01-17 Occupational Licensee
2011-02-23 2010-037915 Effendy, Daniel Alvin 1986-05-07 Patron
2016-11-30 2015-052246 Egilmez, Cenal 1970-10-22 Patron
2014-08-14 2014-020892 Escalante, Leonel Alejandro 1993-08-14 Occupational  Licensee
2015-02-23 2013-039784 Espinosa, Pedro Espinal 1956-03-30 Patron
2009-03-11 2008-050728 Eustache, Jackson unknown Patron
2015-08-13 2013-049480 Ewing, Jeffery 1983-05-05 Patron
2009-11-30 2008-018059 Faine, Craig P 1961-02-06 Occupational Licensee
2017-03-17 2016-023285 Fernandez, Bildonio 1965-10-10 Patron
2019-03-28 2018-064413 Ferraro, Mark D 1963-03-22 Occupational Licensee
2017-05-18 2016-025315 Franklin, Norman D 1954-03-02 Occupational Licensee
2015-11-20 2015-004086 Friedman, April M 1959-04-10 Patron
2014-08-21 2014-022432 Gahan, Sean P 1976-08-10 Occupational Licensee
2019-03-08 2018-026723 Galvez-Lopez, Alejandro 1983-09-28 Patron
2016-03-17 2015-048164 Garcia, Raul 1989-09-08 Occupational Licensee
2010-01-20 2008-012886 Gonzalez, Gilfredo 1960-05-25 Occupational Licensee
2018-03-08 2017-058332 Gonzalez, Grafspee 1978-05-08 Occupational Licensee
2016-02-19 2015-041971 Gonzalez, Robert Anthony 1985-12-19 Patron
2018-01-31 2017-030599 Hernandez, Alvaro unknown Patron
2015-01-28 2011-050187 Hernandez, Rafael Alfonzo 1944-03-03 Patron
2019-03-08 2018-047787 Hernandez, Santiago Argelio 1982-05-08 Slot Combo Professional
2019-02-07 2018-041023 Jackson, Deondre Tevorris 1989-08-20 Patron
2016-11-29 2016-027023 Joy, Adam 1990-03-30 Patron
2017-05-23 2016-056614 Lewis, Jennifer N 1972-09-25 Occupational Licensee
2019-03-20 2018-045558 Lopez De La Cruz, Yunior  1974-11-23 Patron
2019-03-28 2018-045570 Lustre, Alfredo 1974-09-04 Patron
2017-07-27 2016-022126 Mai, Vargas N 1978-07-24 Occupational Licensee
2011-08-04 2009-011054 Martinez, Osman 1971-11-29 Occupational Licensee
2016-07-08 2015-055810 McKoy, Lesleigh 1992-12-02 Occupational Licensee
2017-11-29 2016-056368 Mijares Tellez, Xavier 1992-08-17 Slot Combo General
2013-05-31 2011-012139 Moreau, Yodney 1957-04-13 Patron
2015-10-21 2015-007289 Nacherlilla, Evan Ross 1980-02-08 Occupational Licensee
2016-11-10 2016-033927 Nacherlilla, Evan Ross 1980-02-08 Occupational Licensee
2019-01-23 2018-026720 Napoleon, Roman, Jr 1986-06-04 Patron
2017-07-27 2016-028426 Navedo, Octavio Abraham 1974-07-02 Occupational Licensee
2019-03-28 2018-045714 Ocanto Socorro, Asdriel 1990-08-19 Patron
2011-05-02 2010-000974 Ortega, Jorge A 1945-04-23 Occupational Licensee
2015-07-10 2014-023059 Osorio, Laurie G 1960-02-10 Occupational Licensee
2018-09-26 2018-011153 Pacheco, Nelson Armas 1989-09-19 Patron
2017-10-11 2016-012494 Pastor, Jonathan Al 1988-06-16 Occupational Licensee
2019-03-28 2018-040011 Perez, Nestor 1965-03-28 Patron
2017-02-16 2016-043267 Patel, Pinal 1987-03-17 Patron
2014-10-28 2013-029093 Pierre, Malory unknown Patron
2014-10-28 2013-029108 Pierre, Romanie unknown Patron
2009-08-12 2007-060913 Platt, Rodriguez Richardo 1979-04-06 Occupational Licensee
2014-04-01 2012-030517 Rich, Brandon Thomas 1974-03-01 Occupational Licensee
2018-01-31 2017-024190 Rodriguez Arguelles, Adriel 1995-07-03 Occupational Licensee
2015-01-28 2011-045293 Rodriguez, Elio Ramon 1970-04-11 Patron
2019-03-28 2018-018776 Rolle, Shannese 1988-05-26 Patron
2017-12-07 2016-012496 Rosier, Pierry Idelcy 1979-08-26 Slot Machine Professional
2016-11-10 2016-007130 Rua Arce, Felix 1952-03-26 Patron
2019-03-28 2018-045554 Sera-Sarmiento, Victoria 1976-01-03 Patron
2009-01-15 2008-046381 Shahan, Jeanne unknown Patron
2010-07-16 2009-008168 Shaktman, Joe 1956-11-13 Patron
2018-03-21 2017-050508 Shamma, Fadi unknown Patron
2018-01-25 2016-024684 Shaw, Christopher 1993-04-04 Patron
2017-03-17 2016-034640 Shuler, Jonathon Kendel 1992-09-10 Occupational Licensee
2009-10-05 2008-022661 Shull, Sara Jane 1988-05-22 Occupational Licensee
2007-12-18 2006-054542 Straley, Debra Jean 1956-01-07 Occupational Licensee
2018-04-25 2017-026219 Thompkins, Kimberly Lashay 2088-06-19 Occupational Licensee
2010-02-16 2009-002339 Trachuk, Richard W unknown Patron
2012-11-01 2009-002339.1 Trachuk, Richard W unknown Patron
2008-12-19 2008-000255 Trinidad, Jose 1981-05-15 Occupational Licensee
2012-11-01 2010-044014 Upson, Barbara C 1954-05-10 Occupational Licensee
2015-12-23 2015-041263 Valdes, Odalys 1949-11-09 Occupational Licensee
2015-08-28 2013-049540 Valentine, Louis 1979-10-05 Patron
2018-01-25 2016-049383 Vidal, Jose 1943-02-27 Patron
2017-08-08 2017-019840 Virgilio, Paul Brandon * unknown Patron

Last Updated:  04/01/2019

* 2 year exclusion from all PMW facilities.
* Permanent Exclusion from The Isle Casino Pompano Park.

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Louis Trombetta, Director

Division of Pari-Mutuel Wagering
2601 Blair Stone Road
Tallahassee, FL 32399-1035

Telephone: 850.487.1395
Facsimile: 850.488.0550

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