Address History: 2766 Cardassi Drive, Ocoee, FL 34761;
17829 Sw 54th Street, Hollywood, FL 33029;
Miramar, FL 33029
Phone Numbers: (407) 703-8009
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: 2886 Cardassi Drive, Ocoee, FL 34761;
2909 Coldspring Road #, Far Rockaway, NY 11691
Relatives & Associates: Kevin Guyadeen
Nalini Guyadeen
Neil Guyadeen
Nicholas Guyadeen
Orea Guyadeen
Email Addresses: gsh****@aol.com,
kev****@hotmail.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: 2671 Cardassi Drive, Ocoee, FL 34761
Address History: 2735 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 523-3878
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: 167 Smugglers Way, Apopka, FL 32712;
13836 N Silvercreek Place, Tucson, AZ 85755;
Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024
Aliases (AKA): Harlan Rosenberg
Email Addresses: har****@hotmail.com,
har****@yahoo.com,
huc****@aol.com,
lpe****@earthlink.net,
rfe****@aol.com
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 3015 Cardassi Drive, Ocoee, FL 34761;
900 Amboise Lane, Kissimmee, FL 34759;
Orlando, FL 32837;
White Bird, ID 83554;
Carson City, NV 89721
Aliases (AKA): Eugene M Phillip,
Eugene Marvin Phillip
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 2990 Cardassi Drive, Ocoee, FL 34761;
2440 Cliffdale Street, Ocoee, FL 34761;
Orlando, FL 32809
Aliases (AKA): Susan Stogsdill
Relatives & Associates: Carole Mikolajczak
Janice Mikolajczak
Karen Mikolajczak
Leonard Mikolajczak
Lisa Mikolajczak
Email Addresses: car****@yahoo.com
Address History: 2942 Cardassi Drive, Ocoee, FL 34761;
816 E Silver Star Road, Ocoee, FL 34761;
Winter Garden, FL 34787;
Columbia, MD 21045;
Fulton, MD 20759
Aliases (AKA): Jane H Lewis,
Jane M Lewis,
Janel Lewis,
Jean Miguelino Lewis
Relatives & Associates: Warren Lewis
Wesley Lewis
Dana Miguelino
Eusebia Miguelino
Jeffrey Miguelino
Email Addresses: mig****@verizon.net
Address History: 2655 Cardassi Drive, Ocoee, FL 34761;
1330 Sw 128th Drive, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Gainesville, FL 32601;
Orlando, FL 32811
Address History: 2671 Cardassi Drive, Ocoee, FL 34761
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
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 2830 Cardassi Drive, Ocoee, FL 34761;
660 Cimarosa Court, Ocoee, FL 34761;
Winter Garden, FL 34787;
Old Bridge, NJ 08857;
Albuquerque, NM 87114
Aliases (AKA): Ana Dalmida,
Anna Dalmida
Email Addresses: ann****@gmail.com,
rea****@usol.com
Address History: 2823 Cardassi Drive, Ocoee, FL 34761;
1027 Bel Aire Drive # A, Daytona Beach, FL 32118;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Edison, NJ 08817
Aliases (AKA): Glen Atchana,
K-Glen Atchana,
Kistein G Atchana,
Kistein-Glen Atchana
Relatives & Associates: Anthony Atchana
Charleen Atchana
Maylen Atchana
Maylen Atchana
Michael Atchana
Email Addresses: akg****@cfl.rr.com
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
Aliases (AKA): Brandon Anthony Gonzalez
Email Addresses: aag****@yahoo.com
Address History: 2671 Cardassi Drive, Ocoee, FL 34761
Address History: 2670 Cardassi Drive, Ocoee, FL 34761;
1041 Hamlet Drive, Maitland, FL 32751;
Orlando, FL 32808
Address History: 2783 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 656-5431
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