Address History: 2983 Cardassi Drive, Ocoee, FL 34761;
637 Ontario Street Se, Minneapolis, MN 55414;
Saint Paul, MN 55116;
Garden City, NY 11530
Aliases (AKA): Rachel A Gifford,
Rachel Manthey
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
5134 Mill Stream Road, Ocoee, FL 34761;
Orlando, FL 32839;
Cadiz, KY 42211;
Hopkinsville, KY 42240
Aliases (AKA): Melissa S Morris,
Melisa J Smith
Email Addresses: eez****@aol.com,
lee****@aol.com,
lee****@comcast.net,
lee****@netscape.com,
lee****@peoplepc.com
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: 1135 Orange Arbour Trail Apt 309, Ocoee, FL 34761;
939 Offaly Court, Apopka, FL 32703;
Coral Gables, FL 33124;
Miami, FL 33124;
Orlando, FL 32811
Aliases (AKA): Greg Alexander Meeks,
Greg A Meeks,
Gregory A Meeks
Address History: 2975 Cardassi Drive, Ocoee, FL 34761;
3869 Cuyahoga Valley Court, Apopka, FL 32712;
Orlando, FL 32822;
Winter Garden, FL 34787;
San Juan, PR 00919
Aliases (AKA): Rocio Cobian Rivera
Address History: 2838 Cardassi Drive, Ocoee, FL 34761;
8952 Nw 148th Street, Hialeah, FL 33018;
Hollywood, FL 33027;
Miami, FL 33175;
Orlando, FL 32825
Aliases (AKA): Amarils Corton,
Amarilys E Corton
Email Addresses: rec****@aol.com
Address History: 3007 Cardassi Drive, Ocoee, FL 34761;
3879 P/O Box, Palmer, AK 99645;
Wasilla, AK 99654
Aliases (AKA): Kim Jane Ayala,
Kimberly Jane Ayala,
Kimberly Ayala Fuller,
Kimberly J Ayala-Fuller,
Kimberly Ayalafuller
Email Addresses: lov****@hotmail.com
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
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: 2991 Cardassi Drive, Ocoee, FL 34761;
201 11515n 91st Street Unit, Scottsdale, AZ 85271;
Wallingford, CT 06492;
Gainesville, FL 32608;
North Lauderdale, FL 33068
Aliases (AKA): Kris Walters,
Kristopher Walters
Email Addresses: kwa****@cox.net,
kwa****@cox.net
Address History: 2791 Cardassi Drive, Ocoee, FL 34761;
7670 Country Run Parkways, Orlando, FL 32818;
Ormond Beach, FL 32174;
Niles, OH 44446;
Pittsburgh, PA 15206
Aliases (AKA): Chris Levingston,
C Livingston,
Christopher A Livingston
Address History: 2863 Cardassi Drive, Ocoee, FL 34761
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: 2687 Cardassi Drive, Ocoee, FL 34761;
704 Johanne Place Apt A, Colorado Springs, CO 80906;
Orlando, FL 32819;
Fort Leonard Wood, MO 65473
Relatives & Associates: Saundra Leperman
Brian Perryman
Candace Perryman
Chaz Perryman
Elaine Perryman
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: 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: 2703 Cardassi Drive, Ocoee, FL 34761;
805 Huntsville Road, Gotha, FL 34734;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Mohamed T Inshan
Address History: 2727 Cardassi Drive, Ocoee, FL 34761
Address History: 2670 Cardassi Drive, Ocoee, FL 34761;
1041 Hamlet Drive, Maitland, FL 32751;
Orlando, FL 32808;
Springfield, MA 01103;
Hyattsville, MD 20784
Aliases (AKA): Samkai Awuna Lawson
Email Addresses: lla****@msn.com
Address History: 2895 Cardassi Drive, Ocoee, FL 34761;
1702 N 8th Street, Canon City, CO 81212;
Colorado Springs, CO 80920
Aliases (AKA): F Lundquist,
Floresa E Lundquist
Address History: 2911 Cardassi Drive, Ocoee, FL 34761;
33755 Po Box, Clearwater, FL 33755;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Longwood, FL 32750
Aliases (AKA): Abbe Muedock,
A Murdock,
Abbe Murdock,
Abbe Hinda Vrecenak
Email Addresses: abb****@qwest.net,
ahm****@zwallet.com,
amu****@fishinglife.com
Aliases (AKA): Emintra Ogeerally,
Emintra Ogeerelly
Relatives & Associates: Adrian Ogeerally
Andre Ogeerally
Anthony Ogeerally
Martha Ogeerally
Shanti Ogeerally
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
Relatives & Associates: Evelyn Mamaril
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
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