Address History: 2719 Cardassi Drive, Ocoee, FL 34761;
6094 Village Circle, Orlando, FL 32822;
Brooklyn, NY 11215;
New York, NY 10025;
Oceanside, NY 11572
Aliases (AKA): Peter Wagner
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: 2783 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 656-5431
Address History: 2678 Cardassi Drive, Ocoee, FL 34761;
2408 South 10th Street, Fort Pierce, FL 34982;
Miami Beach, FL 33139;
Orlando, FL 32819;
Panama City Beach, FL 32407
Aliases (AKA): K Lentowicz,
Kirk George Lentowicz,
Kirk G Lentowicz
Email Addresses: kle****@earthlink.net,
len****@aol.com
Address History: 2695 Cardassi Drive, Ocoee, FL 34761
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: 2687 Cardassi Drive, Ocoee, FL 34761;
303 Psc, Apo, AP 96204;
Apopka, FL 32703;
Orlando, FL 32818;
Williamsburg, VA 23187
Aliases (AKA): Elsie Dean
Email Addresses: ede****@shadesofgreen.org
Address History: 2999 Cardassi Drive, Ocoee, FL 34761
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
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
Address History: 812 E Harbour Court, Ocoee, FL 34761;
805 Huntsville Road, Gotha, FL 34734;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Azad Inshan,
Bibi Inshan
Email Addresses: 407****@email123.com,
aff****@gmail.com,
ain****@aol.com,
ai_****@hotmail.com,
ai_****@yahoo.com
Address History: 1892 Merrivale Loop, Ocoee, FL 34761;
542 Geraldine Drive, Deltona, FL 32725;
Kissimmee, FL 34747;
Orlando, FL 32839;
Windermere, FL 34786
Aliases (AKA): Daniela Fugon Dessource,
Daniela C Fugon Dessources
Relatives & Associates: Anthony Dessources
Antoine Dessources
Jose Dessources
Tertulia Dessources
Tertusha Dessources
Phone Numbers: (919) 832-7167
Address History: 2782 Cardassi Drive, Ocoee, FL 34761;
460 Lake Opal Court, Apopka, FL 32703;
Orlando, FL 32818
Aliases (AKA): Carline Metellus,
C Thervil,
Carline M Thervil
Relatives & Associates: Chantal Metellus
Fernelle Metellus
Islande Metellus
Marie Metellus
Michael Metellus
Address History: 2894 Cardassi Drive, Ocoee, FL 34761;
923 N Central Avenue, Upland, CA 91786;
Skokie, IL 60077;
Saint Louis, MO 63105;
Glenbrook, NV 89413
Aliases (AKA): Linda A Gioni,
Linda Gioni-Goldstein,
Linda Gionigoldstein,
Linda Gioniklatz,
Linda G Goldstine
Address History: 2830 Cardassi Drive, Ocoee, FL 34761
Address History: 2887 Cardassi Drive, Ocoee, FL 34761;
2 Baldwin Circle, Ashland, MA 01721;
Medway, MA 02053;
Westborough, MA 01581;
Elkins Park, PA 19027
Aliases (AKA): Ollie Gadson
Address History: 2975 Cardassi Drive, Ocoee, FL 34761;
2704 Po Box, Apopka, FL 32704;
Ocala, FL 34479;
Orlando, FL 32819;
Winter Garden, FL 34787
Aliases (AKA): Suzanne R Martin
Address History: 2743 Cardassi Drive, Ocoee, FL 34761;
2700 Nw 124th Avenue, Coral Springs, FL 33065
Aliases (AKA): Waiho Tsui
Address History: 1106 Crestwood Commons Avenue, Ocoee, FL 34761;
2679 Cardassi Drive, Ocoee, FL 34761;
Atlanta, GA 30349;
Fayetteville, GA 30215;
Beloit, WI 53512
Aliases (AKA): Linda Agivhan,
Linda Inez Givhan,
Linda I Lambert,
Linda I Relerford
Relatives & Associates: Operlene Giuhan
Anastasia Givhan
David Givhan
Ladraya Givhan
Operlene Givhan
Phone Numbers: (407) 985-3076
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: 2958 Cardassi Drive, Ocoee, FL 34761
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: 2871 Cardassi Drive, Ocoee, FL 34761;
481 Rodeo Drive, Indianapolis, IN 46217;
Astoria, NY 11103;
Elmhurst, NY 11373;
Glen Cove, NY 11542
Email Addresses: hja****@aol.com,
hja****@hotmail.com
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