Address History: 2700 Cardassi Drive, Ocoee, FL 34761;
250 Beacon Pointe Drive, Ocoee, FL 34761;
Winter Garden, FL 34787
Relatives & Associates: Shelley Deschamps
Phone Numbers: (407) 358-9376
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
Address History: 2846 Cardassi Drive, Ocoee, FL 34761;
11043 Ullswater Lane, Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Safia Safia Ahmed
Email Addresses: saf****@yahoo.com
Address History: 2695 Cardassi Drive, Ocoee, FL 34761;
4511 Oak Arbor Circle, Orlando, FL 32808;
Flushing, NY 11367;
Fresh Meadows, NY 11366;
Little Neck, NY 11363
Aliases (AKA): M Gokhale
Relatives & Associates: Meera Gokhale
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
5134 Mill Stream Road, Ocoee, FL 34761;
Orlando, FL 32839;
Cadiz, KY 42211;
Hopkinsville, KY 42240
Aliases (AKA): Melissa S Morris,
Melisa J Smith
Email Addresses: eez****@aol.com,
lee****@aol.com,
lee****@comcast.net,
lee****@netscape.com,
lee****@peoplepc.com
Address History: 2967 Cardassi Drive, Ocoee, FL 34761;
616 Banderas Avenue, Ocoee, FL 34761;
Orlando, FL 32821
Aliases (AKA): Y U Fan
Email Addresses: fyu****@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
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: 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: 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: 618 Aldama Court, Ocoee, FL 34761;
2556 Cabernet Circle, Ocoee, FL 34761;
Orlando, FL 32814
Email Addresses: jor****@gmail.com
Address History: 660 Cimarosa Court, Ocoee, FL 34761;
2830 Cardassi Drive, Ocoee, FL 34761;
Winter Garden, FL 34787;
Albuquerque, NM 87114;
Santa Fe, NM 87507
Aliases (AKA): Jessica A Dalmida
Email Addresses: jes****@yahoo.com
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: 2958 Cardassi Drive, Ocoee, FL 34761;
1941 Key Lime Street, Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Evelyn F Monteclaro
Address History: 2999 Cardassi Drive, Ocoee, FL 34761;
16 Plymouth Road, Stamford, CT 06906;
Brooklyn, NY 11212
Aliases (AKA): Charmaine Jean Baptiste,
Charmaine R Jean-Baptiste,
Charmaine R White
Address History: 2727 Cardassi Drive, Ocoee, FL 34761
Address History: 2854 Cardassi Drive, Ocoee, FL 34761;
2237 Alclobe Circle, Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Deborah Dawn Lockey
Address History: 2838 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 877-2504
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: 2791 Cardassi Drive, Ocoee, FL 34761;
3270 Fawnwood Drive, Ocoee, FL 34761;
Orlando, FL 32835
Relatives & Associates: Dana Carswell
Relatives & Associates: Antonio Aparicia
Cidalia Aparicia
Antonio Aparicio
Debora Aparicio
Ester Aparicio
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
Address History: 2838 Cardassi Drive, Ocoee, FL 34761;
8952 Nw 148th Street, Hialeah, FL 33018;
Hollywood, FL 33027;
Miami, FL 33175;
Orlando, FL 32825
Aliases (AKA): Amarils Corton,
Amarilys E Corton
Email Addresses: rec****@aol.com
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