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: 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: 2759 Cardassi Drive, Ocoee, FL 34761;
10608 Highstream Drive, Raleigh, NC 27614;
Corning, NY 14830;
Ithaca, NY 14850;
Aurora, OH 44202
Aliases (AKA): J Eiden,
Joe Eiden,
Joseph Eiden,
Joseph R Elden
Email Addresses: eid****@ebterprise.navy.mil,
eid****@yahoo.com,
jos****@netzero.net,
jos****@gmail.com
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: 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: 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: 2703 Cardassi Drive, Ocoee, FL 34761;
1011 Crestwood Commons Avenue # A, Ocoee, FL 34761;
Orlando, FL 32818
Address History: 2766 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 703-8009
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: 2999 Cardassi Drive, Ocoee, FL 34761;
400 Se Collins Lane, Port Saint Lucie, FL 34984
Relatives & Associates: Dillon Campbell
Email Addresses: nus****@yahoo.com
Address History: 2751 Cardassi Drive, Ocoee, FL 34761
Address History: 1333 Glenleigh Drive, Ocoee, FL 34761;
320 Reflections Circle Apt 104, Casselberry, FL 32707;
Orlando, FL 32822
Aliases (AKA): Jeanile J Dalmida
Address History: 2671 Cardassi Drive, Ocoee, FL 34761
Address History: 2935 Cardassi Drive, Ocoee, FL 34761
Address History: 2855 Cardassi Drive, Ocoee, FL 34761;
2335 Aruba Court, Kissimmee, FL 34741;
Orlando, FL 32837
Address History: 2991 Cardassi Drive, Ocoee, FL 34761;
102 Unit, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Deltona, FL 32725;
Lake Mary, FL 32746
Aliases (AKA): D Bates,
Dave Bates,
David A Bates
Email Addresses: dba****@aol.com,
dba****@comcast.net,
dba****@cs.com,
dba****@earthlink.net,
dba****@msn.com
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: 862 Ashworth Overlook Drive, Apopka, FL 32712;
5248 Kati Lynn Drive # 3, Apopka, FL 32712;
Ocoee, FL 34761;
Orlando, FL 32839
Aliases (AKA): Yolonda Nanton
Address History: 2766 Cardassi Drive, Ocoee, FL 34761;
18920 Nw 22nd Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029
Phone Numbers: (954) 538-1947
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
Address History: 2854 Cardassi Drive, Ocoee, FL 34761;
2237 Alclobe Circle, Ocoee, FL 34761;
Orlando, FL 32839;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Greg Lockey
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: 2871 Cardassi Drive, Ocoee, FL 34761;
4228 79th Street # 1, Elmhurst, NY 11373;
Glen Cove, NY 11542;
Woodside, NY 11377
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