Address History: 2894 Cardassi Drive, Ocoee, FL 34761;
923 N Central Avenue, Upland, CA 91786;
Chicago, IL 60610;
Elmwood Park, IL 60707;
Skokie, IL 60077
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: 2895 Cardassi Drive, Ocoee, FL 34761;
1702 N 8th Street, Canon City, CO 81212;
Colorado Springs, CO 80920;
Spring Creek, NV 89815;
Wright, WY 82732
Aliases (AKA): D Lundquist,
Edward C Lundquist
Address History: 2782 Cardassi Drive, Ocoee, FL 34761;
1604 Nebraska Street, Orlando, FL 32803;
Windermere, FL 34786;
Charlotte, NC 28277
Email Addresses: cka****@aol.com
Address History: 2767 Cardassi Drive, Ocoee, FL 34761
Address History: 2830 Cardassi Drive, Ocoee, FL 34761;
401 Jordan Stuart Circle Apt 113, Apopka, FL 32703;
Coral Gables, FL 33146;
Hollywood, FL 33025;
Miami, FL 33146
Aliases (AKA): Latoya K Elmes,
I Eshea Thomas,
L Thomas,
Latoya K Thomas
Relatives & Associates: Desmond Elmes
Email Addresses: aes****@webtv.net,
lat****@adelphia.net
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: 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: 2759 Cardassi Drive, Ocoee, FL 34761;
10608 Highstream Drive, Raleigh, NC 27614;
Corning, NY 14830;
Ithaca, NY 14850;
Aurora, OH 44202
Aliases (AKA): J Eiden,
Joe Eiden,
Joseph Eiden,
Joseph R Elden
Email Addresses: eid****@ebterprise.navy.mil,
eid****@yahoo.com,
jos****@netzero.net,
jos****@gmail.com
Aliases (AKA): Emintra Ogeerally,
Emintra Ogeerelly
Relatives & Associates: Adrian Ogeerally
Andre Ogeerally
Anthony Ogeerally
Martha Ogeerally
Shanti Ogeerally
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: 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: 2991 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (863) 439-1057
Address History: 2774 Cardassi Drive, Ocoee, FL 34761
Address History: 2887 Cardassi Drive, Ocoee, FL 34761;
2 Baldwin Circle, Ashland, MA 01721;
Medway, MA 02053;
Westborough, MA 01581;
Elkins Park, PA 19027
Aliases (AKA): Ollie Gadson
Email Addresses: jac****@chase.com
Address History: 2775 Cardassi Drive, Ocoee, FL 34761;
7812 Pine Marsh Court, Orlando, FL 32819;
Everett, MA 02149;
Taunton, MA 02780;
Waltham, MA 02453
Aliases (AKA): L Croteau,
Lynne M Croteau,
Lynne Croteau
Email Addresses: lyn****@netzero.net
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
1400 Po Box, Cadiz, KY 42211
Aliases (AKA): M Smith,
Mahala D Smith
Phone Numbers: (270) 522-6363
Address History: 2782 Cardassi Drive, Ocoee, FL 34761
Address History: 2791 Cardassi Drive, Ocoee, FL 34761;
3270 Fawnwood Drive, Ocoee, FL 34761;
Orlando, FL 32835
Relatives & Associates: Dana Carswell
Address History: 2766 Cardassi Drive, Ocoee, FL 34761;
18920 Nw 22nd Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029
Phone Numbers: (954) 538-1947
Address History: 2224 Twisted Pine Road, Ocoee, FL 34761;
2663 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Latasha D East
Email Addresses: ez2****@yahoo.com
Address History: 2839 Cardassi Drive, Ocoee, FL 34761;
6212 Andreozzi Lane, Windermere, FL 34786;
Leesburg, VA 20175
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