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: 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
Relatives & Associates: Antonio Aparicia
Cidalia Aparicia
Antonio Aparicio
Debora Aparicio
Ester Aparicio
Address History: 2678 Cardassi Drive, Ocoee, FL 34761
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: 2958 Cardassi Drive, Ocoee, FL 34761
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
Address History: 2735 Cardassi Drive, Ocoee, FL 34761;
721 Nw 18th Place, Miami, FL 33125;
Orlando, FL 32803;
Wellington, FL 33414;
Columbia, SC 29210
Aliases (AKA): Leon C Barbara,
Barbara C Eon,
Barbara C Tovar,
Leon Barbara Tovar,
Barbara C Tovar Leon
Address History: 2719 Cardassi Drive, Ocoee, FL 34761;
3291 20th Avenue Ne, Naples, FL 34120;
Orlando, FL 32839;
Bayamon, PR 00960
Aliases (AKA): Edgar Robles,
Edgard Robles
Phone Numbers: (239) 692-2789
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: 2695 Cardassi Drive, Ocoee, FL 34761;
4511 Oak Arbor Circle, Orlando, FL 32808;
Flushing, NY 11367;
Fresh Meadows, NY 11366;
Whitestone, NY 11357
Relatives & Associates: Mohan Gokhale
Address History: 2942 Cardassi Drive, Ocoee, FL 34761;
2465 Blom Street, San Diego, CA 92109;
Winter Garden, FL 34787;
Columbia, MD 21045;
Fulton, MD 20759
Aliases (AKA): W A Lewis
Aliases (AKA): Diane Parramore
Email Addresses: dar****@yahoo.com,
dpa****@adelphia.net,
oto****@yahoo.com
Address History: 2846 Cardassi Drive, Ocoee, FL 34761;
2066 Northeast 2nd Street, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Hollywood, FL 33020;
Miami, FL 33181
Aliases (AKA): Yaser Lai
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: 2655 Cardassi Drive, Ocoee, FL 34761;
5164 Conroy Road Apartment 1514, Orlando, FL 32811;
Cambridge, MA 02138;
Elkins Park, PA 19027;
Fort Washington, PA 19034
Aliases (AKA): John F Laughlin,
John F Mc,
John F Mc Laughlin,
J Mclaughlin,
John Francis Mclaughlin
Relatives & Associates: Susan Espenshade
Francis Mclaughlin
James Mclaughlin
Lorraine Mclaughlin
Margaret Mclaughlin
Email Addresses: jfm****@stpaultravelers.com
Address History: 2678 Cardassi Drive, Ocoee, FL 34761;
2300 Wickdale Court, Ocoee, FL 34761;
Orlando, FL 32819;
Lexington, KY 40509;
Nicholasville, KY 40356
Aliases (AKA): Kristen Lee,
Kristen Lee Lentowicz
Email Addresses: kle****@garrettleather.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: 2958 Cardassi Drive, Ocoee, FL 34761
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: 2846 Cardassi Drive, Ocoee, FL 34761
Address History: 618 Aldama Court, Ocoee, FL 34761;
2556 Cabernet Circle, Ocoee, FL 34761;
Orlando, FL 32814
Email Addresses: jor****@gmail.com
Address History: 1333 Glenleigh Drive, Ocoee, FL 34761;
2830 Cardassi Drive, Ocoee, FL 34761;
Winter Garden, FL 34787
Address History: 2695 Cardassi Drive, Ocoee, FL 34761
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