Address History: 2687 Cardassi Drive, Ocoee, FL 34761;
704 Johanne Place Apt A, Colorado Springs, CO 80906;
Clearwater, FL 33761;
Winter Park, FL 32792;
Fort Leonard Wood, MO 65473
Aliases (AKA): Candace M Dean
Address History: 2895 Cardassi Drive, Ocoee, FL 34761;
2316 Meadows Lane, Castle Rock, CO 80104;
Denver, CO 80239;
Kissimmee, FL 34747
Phone Numbers: (303) 688-3634
Email Addresses: aun****@aol.com
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 2670 Cardassi Drive, Ocoee, FL 34761;
500 Nantucket Court Apartment 102, Altamonte Springs, FL 32714;
Maitland, FL 32751;
Orlando, FL 32808;
Clarkston, GA 30021
Aliases (AKA): Louise M Jaleiba,
Louise Lawson,
Louise M Lawson
Email Addresses: lla****@cfl.rr.com
Address History: 2815 Cardassi Drive, Ocoee, FL 34761;
1230 Acappella Lane, Apollo Beach, FL 33572;
Greensburg, PA 15601;
Murrysville, PA 15668;
Pittsburgh, PA 15235
Aliases (AKA): Fong Tn Le
Email Addresses: ric****@hotmail.com
Address History: 2687 Cardassi Drive, Ocoee, FL 34761;
2641 Player Avenue, Sierra Vista, AZ 85650;
Orlando, FL 32819;
Fort Leonard Wood, MO 65473;
Williamsburg, VA 23187
Email Addresses: mdg****@cs.com,
mdg****@hotmail.com
Address History: 2807 Cardassi Drive, Ocoee, FL 34761;
565 Torgiano Drive, Ocoee, FL 34761;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Yonkers, NY 10710
Relatives & Associates: Sandra Kriz
Nicholas Loaknauth
Vanessa Loaknauth
Vanessa Loaknauth
Walter Loaknauth
Email Addresses: bbl****@aol.com,
bbl****@attbi.com,
cam****@att.net
Address History: 2791 Cardassi Drive, Ocoee, FL 34761;
4375 Confederate Point Road, Jacksonville, FL 32210;
Orlando, FL 32835;
Ormond Beach, FL 32174;
Oak Park, MI 48237
Aliases (AKA): Dana M Arnold,
Dana Arnold,
Dania M Carswell,
Dana C Lambert
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
Aliases (AKA): Brandon Anthony Gonzalez
Email Addresses: aag****@yahoo.com
Address History: 2959 Cardassi Drive, Ocoee, FL 34761;
5142 Acoma Avenue, Jacksonville, FL 32210;
Kissimmee, FL 34741;
Longwood, FL 32750;
Ocala, FL 34471
Aliases (AKA): Donna M Gartner,
Donna Marie Gartner,
Dona Mowry,
Donna Mowry,
Donna Marie Ruiz
Email Addresses: dmo****@rocketmail.com,
dms****@yahoo.com,
fru****@epix.net,
gar****@gmail.com,
sma****@gmail.com
Address History: 2991 Cardassi Drive, Ocoee, FL 34761;
201 11515n 91st Street Unit, Scottsdale, AZ 85271;
Wallingford, CT 06492;
Gainesville, FL 32608;
North Lauderdale, FL 33068
Aliases (AKA): Kris Walters,
Kristopher Walters
Email Addresses: kwa****@cox.net,
kwa****@cox.net
Address History: 2742 Cardassi Drive, Ocoee, FL 34761;
8724 132nd Street, Richmond Hill, NY 11418;
Valley Stream, NY 11580
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: 1315 Adams Street, Denver, CO 80206;
100232 P/O Box, Gainesville, FL 32610;
Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Ashish Gupta
Relatives & Associates: Sharma Gupta
Email Addresses: ash****@orlandohealth.com
Address History: 2951 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (205) 425-3758
Address History: 2743 Cardassi Drive, Ocoee, FL 34761;
2700 Nw 124th Avenue, Coral Springs, FL 33065
Aliases (AKA): Waiho Tsui
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: 2855 Cardassi Drive, Ocoee, FL 34761;
2335 Aruba Court, Kissimmee, FL 34741;
Orlando, FL 32837
Address History: 2846 Cardassi Drive, Ocoee, FL 34761;
13985 North Forest, Fort Lauderdale, FL 33325;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Sunrise, FL 33323
Email Addresses: nad****@hotmail.com,
nad****@gci.net
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
1940 Wild Coffee Avenue Apt 212, Apopka, FL 32703;
Orlando, FL 32836
Phone Numbers: (913) 390-1980
Aliases (AKA): Emintra Ogeerally,
Emintra Ogeerelly
Relatives & Associates: Adrian Ogeerally
Andre Ogeerally
Anthony Ogeerally
Martha Ogeerally
Shanti Ogeerally
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: 2822 Cardassi Drive, Ocoee, FL 34761;
714 E Orange Street, Apopka, FL 32703;
Orlando, FL 32807;
Brooklyn, NY 11215;
Jamaica, NY 11433
Aliases (AKA): Myrle C Hew
Email Addresses: ahe****@comcast.net
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