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: 2766 Cardassi Drive, Ocoee, FL 34761;
547 Northwest 157th Avenue, Hollywood, FL 33028;
Miami, FL 33162;
North Miami Beach, FL 33162;
Pembroke Pines, FL 33028
Aliases (AKA): Claudette Simpson Bender,
Claudette M Simpson
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: 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: 2679 Cardassi Drive, Ocoee, FL 34761
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: 2983 Cardassi Drive, Ocoee, FL 34761;
10903 Mystic Circle Apt 301, Orlando, FL 32836;
Elkader, IA 52043;
Minneapolis, MN 55417;
Saint Paul, MN 55120
Aliases (AKA): Andy Gifford
Relatives & Associates: Brian Gifford
Florence Gifford
Glenn Gifford
Marshall Gifford
Michelle Gifford
Address History: 2782 Cardassi Drive, Ocoee, FL 34761;
1204 Avenue B, Fort Pierce, FL 34950;
Orlando, FL 32808;
Stuart, FL 34997
Aliases (AKA): E Thervil,
Ernest Thervil
Address History: 2991 Cardassi Drive, Ocoee, FL 34761;
2445 Po Box, Eagle Lake, FL 33839;
Haines City, FL 33844;
Kissimmee, FL 34759;
Orlando, FL 32835
Aliases (AKA): Jan Harmon,
Jan Knolwton,
Jan Knowlton
Address History: 2782 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 704-1529
(407) 822-3878
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: 2958 Cardassi Drive, Ocoee, FL 34761;
1941 Key Lime Street, Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Evelyn F Monteclaro
Address History: 2662 Cardassi Drive, Ocoee, FL 34761;
825 Amber Way Apt 108, Altamonte Springs, FL 32714;
Orlando, FL 32835;
Long Beach, NY 11561
Aliases (AKA): Grace George
Address History: 2975 Cardassi Drive, Ocoee, FL 34761;
235 Sidonia Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Winter Garden, FL 34787
Phone Numbers: (407) 877-2503
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
1400 Po Box, Cadiz, KY 42211
Aliases (AKA): M Smith,
Mahala D Smith
Phone Numbers: (270) 522-6363
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: 2775 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 721-2090
Address History: 2862 Cardassi Drive, Ocoee, FL 34761;
1558 Madison Ivy Circle, Apopka, FL 32712;
Orlando, FL 32839
Aliases (AKA): Eva Augustine
Email Addresses: eau****@hotmail.com
Address History: 2959 Cardassi Drive, Ocoee, FL 34761;
283 Altamonte Bay Club Circle Apt 108, Altamonte Springs, FL 32701;
Cape Coral, FL 33904;
Casselberry, FL 32707;
Fort Myers, FL 33919
Aliases (AKA): Fred B Mowry,
Frederick B Mowry
Email Addresses: fru****@epix.net
Address History: 2911 Cardassi Drive, Ocoee, FL 34761;
3310 Northwest 91st Street Apartment 8d, Gainesville, FL 32606;
Kissimmee, FL 34747
Email Addresses: cro****@gmail.com
Aliases (AKA): Jennifer Lockey
Address History: 2919 Cardassi Drive, Ocoee, FL 34761;
780414 Po Box, Orlando, FL 32878;
Boyds, MD 20841;
Edison, NJ 08906;
New Brunswick, NJ 08906
Aliases (AKA): Robert Koken,
Robert Lee Kooken,
Robert Lkooken,
Robert L Looken
Email Addresses: jac****@chase.com
Address History: 2855 Cardassi Drive, Ocoee, FL 34761;
1016 P/O Box, Denali National Park, AK 99755;
Fort Myers, FL 33901;
Orlando, FL 32837
Aliases (AKA): Tonya Elizabeth Campbell,
Tonya E Campell,
Tonya Elizabeth Wilson,
Tonya E Wilson
Relatives & Associates: Laura Broderick
Alexandra Campbell
Byron Campbell
Earline Campbell
Gary Campbell
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