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Leon M. Biegalski, Director

Division of Pari-Mutuel Wagering
1940 North Monroe Street
Tallahassee, FL 32399-1035

Phone: 850.487.1395
Fax: 850.488.0550

Pari-Mutuel Wagering

Division of Pari-mutuel Wagering

Exclusion List

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
2009-07-09	2009008571	Alonso, Sandro	1973-12-19	Occupational Licensee
2011-10-10	2011012378	Arroyo, Edwin	1958-11-26	Occupational License
2010-12-17	2010010142	Bliven, Robert A, Jr	1959-09-25	Occupational License
2008-04-16	2006054547	Carrigan, Michael C	1971-02-15	Occupational Licensee
2008-12-19	2008028577	Dasenbrock, David W	unknown	Patron
2011-02-23	2010037915	Effendy, Daniel Alvin	1986-05-07	Patron
2009-03-11	2008050728	Eustache, Jackson	unknown	Patron
2009-11-30	2008018059	Faine, Craig P	1961-02-06	Occupational License
2009-05-27	2007050592	Lambert, Gladys	1981-11-02	Occupational Licensee
2011-08-04	2009011054	Martinez, Osman	1971-11-29	Occupational License
2013-05-31	2011012139	Moreau, Yodney	1957-04-13	Patron
2011-05-02	2010000974	Ortega, Jorge A	1945-04-23	Occupational Licensee
2009-08-12	2007060913	Platt, Rodriguez Richardo	1979-04-06	Occupational Licensee
2009-01-15	2008046381	Shahan, Jeanne	unknown	Patron
2010-07-16	2009008168	Shaktman, Joe	1956-11-13	Patron
2009-10-05	2008022661	Shull, Sara Jane	1988-05-22	Occupational Licensee
2007-12-18	2006054542	Straley, Debra Jean	1956-01-07	Occupational Licensee
2010-02-16 2012-11-01	2009002339 2009002339- second	Trachuk, Richard W	unknown	Patron
2008-12-19	2008000255	Trinidad, Jose	1981-05-15	Occupational Licensee
2012-11-01	2010044014	Upson, Barbara C	1954-05-10	Occupational Licensee

2012 June 13

1940 North Monroe Street, Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395

The State of Florida is an AA/EEO employer. Copyright 2007-2013 State of Florida. Privacy Statement

Under Florida law, email addresses are public records. If you do not want your e-mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.1395. *Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, F.S. must provide the Department with an email address if they have one. The emails provided may be used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public.
Please see our Chapter 455 page to determine if you are affected by this change.