Address History: 2847 Cardassi Drive, Ocoee, FL 34761;
3860 W 6th Avenue, Hialeah, FL 33012;
Miami, FL 33138;
Orlando, FL 32806;
Bayonne, NJ 07002
Aliases (AKA): Roberto Diaz,
Roberto Rojas Diaz,
Roberto Rojas,
Roberto Rojas-Diaz,
Roberto Rojasdiaz
Relatives & Associates: Alejandro Ochoa
Aliases (AKA): Harrison Williams Jones
Email Addresses: jon****@gmail.com
Address History: 2790 Cardassi Drive, Ocoee, FL 34761;
70 Nw 110th Terrace, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
St Thomas, VI 00801
Aliases (AKA): Gracita E Brown,
Gracita Eleanor Browne
Phone Numbers: (954) 723-7893
Address History: 2700 Cardassi Drive, Ocoee, FL 34761;
2432 Tall Maple Loop, Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Hastings Shelley Deschamps,
S Deschamps,
Shelly Brenda Deschamps,
Shelley Deschamps Morgan,
Shelley Deschampshastings
Address History: 2823 Cardassi Drive, Ocoee, FL 34761;
1027 Bel Aire Drive, Daytona Beach, FL 32118;
Pompano Beach, FL 33068;
Newark, NJ 07104
Aliases (AKA): Maylan Atchana
Relatives & Associates: Anthony Atchana
Charleen Atchana
Kistein Atchana
Maylen Atchana
Michael Atchana
Address History: 2951 Cardassi Drive, Ocoee, FL 34761;
2024 Crosscrest Drive, Birmingham, AL 35244;
La Salle, IL 61301;
Muncie, IN 47304;
Canton, MI 48188
Aliases (AKA): Paula Dockings,
Paula Marlene Smith,
Paula M Smith
Address History: 2935 Cardassi Drive, Ocoee, FL 34761
Address History: 2790 Cardassi Drive, Ocoee, FL 34761;
1919 3rd Street Nw, Washington, DC 20001;
Palm Bay, FL 32909;
Brooklyn, NY 11232;
Bayamon, PR 00958
Aliases (AKA): Spencer Brown,
Spencer L Browne
Address History: 2742 Cardassi Drive, Ocoee, FL 34761;
3302 Meadow Lane, Fort Pierce, FL 34947;
Orlando, FL 32808
Relatives & Associates: Beanie Jeannot
Ernst Jeannot
Manouchka Jeannot
Pierre Jeannot
Richardson Jeannot
Address History: 2830 Cardassi Drive, Ocoee, FL 34761;
660 Cimarosa Court, Ocoee, FL 34761;
Winter Garden, FL 34787;
Old Bridge, NJ 08857;
Albuquerque, NM 87114
Aliases (AKA): Ana Dalmida,
Anna Dalmida
Email Addresses: ann****@gmail.com,
rea****@usol.com
Address History: 2894 Cardassi Drive, Ocoee, FL 34761;
1127 Appian Way, Dothan, AL 36303;
Fort Rucker, AL 36362;
Winter Garden, FL 34787;
Augusta, GA 30909
Aliases (AKA): Marc Wynn,
Mark A Wynn
Address History: 6613 Pineknot Court, Ocoee, FL 34761;
615 Clemson Drive, Altamonte Springs, FL 32714;
Orlando, FL 32814
Aliases (AKA): Bob Neal,
Bobby Neal
Email Addresses: bne****@bigfoot.com
Address History: 2727 Cardassi Drive, Ocoee, FL 34761;
4420 Portofino Way Apt 309, West Palm Beach, FL 33409
Email Addresses: lin****@yahoo.com
Address History: 2679 Cardassi Drive, Ocoee, FL 34761
Address History: 2846 Cardassi Drive, Ocoee, FL 34761;
19152 Bridges Glen Lane, Clermont, FL 34715;
Green Cove Springs, FL 32043;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250
Aliases (AKA): Ted Deering Manning,
Theodor Manning,
Theodore D Manning
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: 2966 Cardassi Drive, Ocoee, FL 34761;
2008 78th Street Nw, Bradenton, FL 34209;
Clermont, FL 34711;
Winter Garden, FL 34787;
Winter Park, FL 32792
Aliases (AKA): Elizabeth A Curtan,
Elizabeth A Poore,
Elizabeth A Rhodes
Address History: 2775 Cardassi Drive, Ocoee, FL 34761;
7812 Pine Marsh Court, Orlando, FL 32819;
Everett, MA 02149;
Taunton, MA 02780;
Waltham, MA 02453
Aliases (AKA): L Croteau,
Lynne M Croteau,
Lynne Croteau
Email Addresses: lyn****@netzero.net
Address History: 2662 Cardassi Drive, Ocoee, FL 34761;
386 S Burnside Avenue Apt 11h, Los Angeles, CA 90036;
Orlando, FL 32835;
Long Beach, NY 11561;
Philadelphia, PA 19120
Email Addresses: gra****@aim.com,
vin****@juno.com
Address History: 2662 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 292-6375
(407) 654-5442
Address History: 2830 Cardassi Drive, Ocoee, FL 34761;
1151 Post Lake Place Apt 215, Apopka, FL 32703;
Miramar, FL 33029;
Lawton, OK 73505
Phone Numbers: (516) 425-7750
Address History: 1333 Glenleigh Drive, Ocoee, FL 34761;
2830 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32835;
Winter Garden, FL 34787;
Alpharetta, GA 30005
Aliases (AKA): Jenn Dalmida
Relatives & Associates: Anna Dalmida
Janis Dalmida
Jeanile Dalmida
Jessica Dalmida
Joana Dalmida
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