Address History: 2966 Cardassi Drive, Ocoee, FL 34761;
2008 78th Street Nw, Bradenton, FL 34209;
Clermont, FL 34711;
Winter Garden, FL 34787;
Winter Park, FL 32792
Aliases (AKA): Elizabeth A Curtan,
Elizabeth A Poore,
Elizabeth A Rhodes
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: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 2855 Cardassi Drive, Ocoee, FL 34761;
2335 Aruba Court, Kissimmee, FL 34741;
Orlando, FL 32837
Address History: 2847 Cardassi Drive, Ocoee, FL 34761;
3860 W 6th Avenue, Hialeah, FL 33012;
Miami, FL 33138;
Orlando, FL 32806;
Bayonne, NJ 07002
Aliases (AKA): Roberto Diaz,
Roberto Rojas Diaz,
Roberto Rojas,
Roberto Rojas-Diaz,
Roberto Rojasdiaz
Relatives & Associates: Alejandro Ochoa
Address History: 2919 Cardassi Drive, Ocoee, FL 34761
Relatives & Associates: Amanda Davis
Address History: 2951 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (205) 425-3758
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: 2822 Cardassi Drive, Ocoee, FL 34761;
714 E Orange Street, Apopka, FL 32703;
Deltona, FL 32739;
Orlando, FL 32835;
Jamaica, NY 11433
Aliases (AKA): Albert Alexande Hew
Email Addresses: ahe****@comcast.net,
hdr****@uswest.net,
hdr****@uswest.net
Phone Numbers: (407) 295-3586
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
Address History: 2878 Cardassi Drive, Ocoee, FL 34761;
837 Pecori Terrace, Ocoee, FL 34761;
Orlando, FL 32818;
Ormond Beach, FL 32176
Aliases (AKA): Anthony Ogeeraly,
Anthony Ogeerany,
Anthony Ogeerelly,
Anthony Ogreerally
Relatives & Associates: Shauna Bess
Adrian Ogeerally
Andre Ogeerally
Martha Ogeerally
Terrin Ogeerally
Email Addresses: aog****@aol.com,
aog****@myway.com,
eog****@hotmail.com
Address History: 2767 Cardassi Drive, Ocoee, FL 34761;
307 Main Street, Quincy, CA 95971;
Fort Lauderdale, FL 33394;
Orlando, FL 32835;
Lyndhurst, NJ 07071
Aliases (AKA): John Orrego Franco,
John J Orrego,
John J Orrego Franco,
John J Orrego-Franco
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: 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: 11813 Foxglove Drive, Clermont, FL 34711;
2670 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32837;
Shreveport, LA 71104;
Hyattsville, MD 20783
Aliases (AKA): K Gonzalez,
Karen L Gonzalez,
Karen Leslie Gonzalez,
Karen Huckabee
Email Addresses: kde****@frontiernet.net,
kde****@msn.com,
kgo****@connectonebank.com
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: 2743 Cardassi Drive, Ocoee, FL 34761
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: 8145 Greenscape Way Unit 92508, Riverside, CA ;
459 W 18th Street, San Pedro, CA 90731;
Clermont, FL 34714;
Ocoee, FL 34761;
Forney, TX 75126
Aliases (AKA): Ashley D Pepe
Email Addresses: for****@yahoo.com
Address History: 2751 Cardassi Drive, Ocoee, FL 34761;
3813 Auburndale Avenue, Orlando, FL 32839;
Windermere, FL 34786;
Greentown, PA 18426;
Kingston, PA 18704
Aliases (AKA): William H Schweisguth
Email Addresses: wsc****@twcny.rr.com
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
Aliases (AKA): Diane Parramore
Email Addresses: dar****@yahoo.com,
dpa****@adelphia.net,
oto****@yahoo.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
Aliases (AKA): Harrison Williams Jones
Email Addresses: jon****@gmail.com
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