Address History: 2991 Cardassi Drive, Ocoee, FL 34761;
102 Unit, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Deltona, FL 32725;
Lake Mary, FL 32746
Aliases (AKA): D Bates,
Dave Bates,
David A Bates
Email Addresses: dba****@aol.com,
dba****@comcast.net,
dba****@cs.com,
dba****@earthlink.net,
dba****@msn.com
Address History: 2767 Cardassi Drive, Ocoee, FL 34761
Address History: 2919 Cardassi Drive, Ocoee, FL 34761;
915 Ridgeland Court, Apopka, FL 32712;
Hollywood, FL 33029;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Saint Hilaire Aniel,
Aniel Gauthier,
Aniel Saint Hilaire,
Aniel S Hilaire,
Aniel Saint
Relatives & Associates: Elsie Frederick
Saint Gacijens
Jules Gauthier
Marsha Gauthier
Monique Gauthier
Address History: 862 Ashworth Overlook Drive, Apopka, FL 32712;
5248 Kati Lynn Drive # 3, Apopka, FL 32712;
Ocoee, FL 34761;
Orlando, FL 32839
Aliases (AKA): Yolonda Nanton
Address History: 2999 Cardassi Drive, Ocoee, FL 34761
Address History: 2951 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (205) 425-3758
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: 2838 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 877-2504
Aliases (AKA): Jennifer Lockey
Address History: 2822 Cardassi Drive, Ocoee, FL 34761
Address History: 7116 Blair Drive, Orlando, FL 32818;
2823 Cardassi Drive, Ocoee, FL 34761;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Bronx, NY 10473
Aliases (AKA): Juana L Bautista,
Lourdes Bau Bautista,
Lourdes Bautista Jimenez,
Lourdes Bautista Tozin,
Lourdes Bautista-Tozin
Email Addresses: cla****@gmail.com,
gto****@vectuspoint.com,
lba****@vectuspoint.com,
lou****@yahoo.com,
nj_****@yahoo.com
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: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 2678 Cardassi Drive, Ocoee, FL 34761;
2408 South 10th Street, Fort Pierce, FL 34982;
Miami Beach, FL 33139;
Orlando, FL 32819;
Panama City Beach, FL 32407
Aliases (AKA): K Lentowicz,
Kirk George Lentowicz,
Kirk G Lentowicz
Email Addresses: kle****@earthlink.net,
len****@aol.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: 2679 Cardassi Drive, Ocoee, FL 34761
Aliases (AKA): T Croteau
Email Addresses: tod****@cox.net,
vmo****@charter.net
Address History: 2783 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 656-5431
Address History: 2711 Cardassi Drive, Ocoee, FL 34761;
12251 Knights Krossing Circle Apt 303, Orlando, FL 32817;
Oviedo, FL 32765
Aliases (AKA): Christopher Polk,
Christoph Polke,
Christopher Ian Polke
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
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: 2934 Cardassi Drive, Ocoee, FL 34761;
2776 Cabernet Circle, Ocoee, FL 34761;
Orlando, FL 32835;
Frederick, MD 21701
Address History: 2830 Cardassi Drive, Ocoee, FL 34761;
1151 Post Lake Place Apt 215, Apopka, FL 32703;
Miramar, FL 33029;
Lawton, OK 73505
Phone Numbers: (516) 425-7750
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: 2815 Cardassi Drive, Ocoee, FL 34761;
6447 Gemfield Drive, Colorado Springs, CO 80918;
Orlando, FL 32819;
Winter Garden, FL 34787;
Cedar Falls, IA 50613
Aliases (AKA): S Johnson,
Sandy Johnson
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