Address History: 2935 Cardassi Drive, Ocoee, FL 34761;
602 Coral Glen Loop Apt 102, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Fort Lauderdale, FL 33313;
Jacksonville, FL 32277
Aliases (AKA): Joanne Stanley
Relatives & Associates: Pat Schreffler
Lamarcus Stanley
Patrick Stanley
Robert Stanley
Tadarrius Stanley
Email Addresses: jal****@yahoo.com
Address History: 2911 Cardassi Drive, Ocoee, FL 34761;
784 Po Box, Avon, CO 81620;
Clermont, FL 34711;
Lake Worth, FL 33462;
Orlando, FL 32821
Aliases (AKA): Thomas C Fluharty,
Tom Fluharty
Address History: 2782 Cardassi Drive, Ocoee, FL 34761;
1604 Nebraska Street, Orlando, FL 32803;
Windermere, FL 34786;
Charlotte, NC 28277
Email Addresses: cka****@aol.com
Address History: 2879 Cardassi Drive, Ocoee, FL 34761;
13117 Delaware Avenue, Astatula, FL 34705;
Fruitland Park, FL 34731;
Leesburg, FL 34748;
Montverde, FL 34756
Email Addresses: see****@yahoo.com
Address History: 2767 Cardassi Drive, Ocoee, FL 34761;
307 Main Street, Quincy, CA 95971;
Fort Lauderdale, FL 33394;
Orlando, FL 32835;
Lyndhurst, NJ 07071
Aliases (AKA): John Orrego Franco,
John J Orrego,
John J Orrego Franco,
John J Orrego-Franco
Address History: 2775 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 721-2090
Aliases (AKA): Emintra Ogeerally,
Emintra Ogeerelly
Relatives & Associates: Adrian Ogeerally
Andre Ogeerally
Anthony Ogeerally
Martha Ogeerally
Shanti Ogeerally
Address History: 862 Ashworth Overlook Drive, Apopka, FL 32712;
5248 Kati Lynn Drive # 3, Apopka, FL 32712;
Ocoee, FL 34761;
Orlando, FL 32839
Aliases (AKA): Yolonda Nanton
Address History: 2727 Cardassi Drive, Ocoee, FL 34761;
4420 Portofino Way Apt 309, West Palm Beach, FL 33409
Email Addresses: lin****@yahoo.com
Aliases (AKA): Diane Parramore
Email Addresses: dar****@yahoo.com,
dpa****@adelphia.net,
oto****@yahoo.com
Address History: 7116 Blair Drive, Orlando, FL 32818;
2823 Cardassi Drive, Ocoee, FL 34761;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Bronx, NY 10473
Aliases (AKA): Juana L Bautista,
Lourdes Bau Bautista,
Lourdes Bautista Jimenez,
Lourdes Bautista Tozin,
Lourdes Bautista-Tozin
Email Addresses: cla****@gmail.com,
gto****@vectuspoint.com,
lba****@vectuspoint.com,
lou****@yahoo.com,
nj_****@yahoo.com
Phone Numbers: (407) 295-3586
Address History: 2887 Cardassi Drive, Ocoee, FL 34761;
2 Baldwin Circle # 4n, Ashland, MA 01721;
Framingham, MA 01702;
Medway, MA 02053;
Westborough, MA 01581
Aliases (AKA): Brenda M Gadson
Email Addresses: bga****@tds.net
Address History: 3015 Cardassi Drive, Ocoee, FL 34761;
900 Amboise Lane, Kissimmee, FL 34759;
Orlando, FL 32824;
Sanford, FL 32771;
Beverly, NJ 08010
Aliases (AKA): Luz D Phillip,
L D Rivera,
Luz Derhia Rivera,
Luz D Riveria
Relatives & Associates: Eugene Alleyne
Marilyn Alleyne
Vicki Egerton
Giselle Gonzalez
Anna Hernandez
Email Addresses: ada****@aol.com,
ldl****@yahoo.com,
ldl****@yahoo.com
Address History: 2224 Twisted Pine Road, Ocoee, FL 34761;
2663 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): Tory East,
Troy K East
Email Addresses: ger****@gmail.com,
tea****@fullsail.com,
tke****@fullsail.edu,
tor****@gmail.com,
tor****@gmail.com
Address History: 1333 Glenleigh Drive, Ocoee, FL 34761;
2830 Cardassi Drive, Ocoee, FL 34761;
Winter Garden, FL 34787;
Cherokee, NC 28719
Aliases (AKA): Joana A Dalmida
Address History: 2895 Cardassi Drive, Ocoee, FL 34761;
1702 N 8th Street, Canon City, CO 81212;
Colorado Springs, CO 80920
Aliases (AKA): F Lundquist,
Floresa E Lundquist
Address History: 2679 Cardassi Drive, Ocoee, FL 34761
Address History: 2911 Cardassi Drive, Ocoee, FL 34761;
33755 Po Box, Clearwater, FL 33755;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Longwood, FL 32750
Aliases (AKA): Abbe Muedock,
A Murdock,
Abbe Murdock,
Abbe Hinda Vrecenak
Email Addresses: abb****@qwest.net,
ahm****@zwallet.com,
amu****@fishinglife.com
Address History: 2687 Cardassi Drive, Ocoee, FL 34761;
704 Johanne Place Apt A, Colorado Springs, CO 80906;
Orlando, FL 32819;
Fort Leonard Wood, MO 65473
Relatives & Associates: Saundra Leperman
Brian Perryman
Candace Perryman
Chaz Perryman
Elaine Perryman
Address History: 2719 Cardassi Drive, Ocoee, FL 34761;
330 E Central Boulevard, Orlando, FL 32801;
Brentwood, NY 11717;
Islip, NY 11751
Aliases (AKA): Rene F Feliciano,
Rene F Wagner
Address History: 2999 Cardassi Drive, Ocoee, FL 34761;
400 Se Collins Lane, Port Saint Lucie, FL 34984
Relatives & Associates: Dillon Campbell
Email Addresses: nus****@yahoo.com
Address History: 2855 Cardassi Drive, Ocoee, FL 34761;
1569 Grove Avenue, Fort Myers, FL 33901;
Orlando, FL 32837
Aliases (AKA): Earlene B Campbel,
Earlene B Campbell
Relatives & Associates: Laura Broderick
Alexandra Campbell
Byron Campbell
Gary Campbell
Ryron Campbell
Email Addresses: ear****@hotmail.com,
eec****@comcast.net
Address History: 2839 Cardassi Drive, Ocoee, FL 34761;
6212 Andreozzi Lane, Windermere, FL 34786;
Leesburg, VA 20175
Address History: 2951 Cardassi Drive, Ocoee, FL 34761;
2017 Columbiana Road, Birmingham, AL 35216;
Gainesville, FL 32605;
Canton, MI 48188;
Jefferson City, MO 65109
Aliases (AKA): Brian L Smith,
Bryan L Smith
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