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: 2967 Cardassi Drive, Ocoee, FL 34761;
616 Banderas Avenue, Ocoee, FL 34761;
Old Town, ME 04468
Address History: 3015 Cardassi Drive, Ocoee, FL 34761;
1391 Saddleridge Drive, Orlando, FL 32835;
Shrewsbury, MA 01545
Aliases (AKA): J Buma,
Judith B Buma
Address History: 2919 Cardassi Drive, Ocoee, FL 34761;
780414 Po Box, Orlando, FL 32878;
Boyds, MD 20841;
Edison, NJ 08906;
New Brunswick, NJ 08906
Aliases (AKA): Robert Koken,
Robert Lee Kooken,
Robert Lkooken,
Robert L Looken
Address History: 2671 Cardassi Drive, Ocoee, FL 34761;
4831 Grovemont Place, Orlando, FL 32808;
East Orange, NJ 07018
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: 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: 2735 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 523-3878
Address History: 2719 Cardassi Drive, Ocoee, FL 34761;
330 E Central Boulevard, Orlando, FL 32801;
Brentwood, NY 11717;
Islip, NY 11751
Aliases (AKA): Rene F Feliciano,
Rene F Wagner
Address History: 2767 Cardassi Drive, Ocoee, FL 34761;
2751 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32835;
Lyndhurst, NJ 07071;
Astoria, NY 11103
Email Addresses: cor****@hotmail.com
Address History: 2759 Cardassi Drive, Ocoee, FL 34761;
10608 Highstream Drive, Raleigh, NC 27614;
Ithaca, NY 14850;
Aurora, OH 44202;
Stow, OH 44224
Aliases (AKA): A Eiden,
Amy M Eiden,
Amy M Hintz
Email Addresses: aei****@sprintpcs.com
Aliases (AKA): Brandon Anthony Gonzalez
Email Addresses: aag****@yahoo.com
Address History: 2791 Cardassi Drive, Ocoee, FL 34761;
782 Po Box, Arvada, CO 80001;
Aurora, CO 80013;
Burlington, CO 80807;
Yuma, CO 80759
Aliases (AKA): Cleveland C Lambert,
Cleveland Lambert
Email Addresses: cle****@sbcglobal.net,
day****@yahoo.com
Address History: 2958 Cardassi Drive, Ocoee, FL 34761;
3301 Sw 13th Street Apt U287, Gainesville, FL 32608;
Orlando, FL 32809
Relatives & Associates: Catherine Crawford
John Crawford
Melissa Crawford
Rooselyn Crawford
Shelley Crawford
Email Addresses: roo****@yahoo.com
Address History: 2782 Cardassi Drive, Ocoee, FL 34761
Address History: 2662 Cardassi Drive, Ocoee, FL 34761;
386 S Burnside Avenue Apt 11h, Los Angeles, CA 90036;
Orlando, FL 32835;
Long Beach, NY 11561;
Philadelphia, PA 19120
Email Addresses: gra****@aim.com,
vin****@juno.com
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 2224 Twisted Pine Road, Ocoee, FL 34761;
2663 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): Tory East,
Troy K East
Email Addresses: ger****@gmail.com,
tea****@fullsail.com,
tke****@fullsail.edu,
tor****@gmail.com,
tor****@gmail.com
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
Aliases (AKA): Jennifer Lockey
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: 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: 2790 Cardassi Drive, Ocoee, FL 34761;
1919 3rd Street Nw, Washington, DC 20001;
Caldwell, NJ 07006;
Parsippany, NJ 07054;
West Caldwell, NJ 07006
Address History: 2838 Cardassi Drive, Ocoee, FL 34761
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
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