Address History: 2846 Cardassi Drive, Ocoee, FL 34761;
2066 Northeast 2nd Street, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Hollywood, FL 33020;
Miami, FL 33181
Aliases (AKA): Yaser Lai
Address History: 2782 Cardassi Drive, Ocoee, FL 34761;
1204 Avenue B, Fort Pierce, FL 34950;
Orlando, FL 32808;
Stuart, FL 34997
Aliases (AKA): E Thervil,
Ernest Thervil
Address History: 812 E Harbour Court, Ocoee, FL 34761;
805 Huntsville Road, Gotha, FL 34734;
Orlando, FL 32835;
Winter Garden, FL 34787
Aliases (AKA): Azad Inshan,
Bibi Inshan
Email Addresses: 407****@email123.com,
aff****@gmail.com,
ain****@aol.com,
ai_****@hotmail.com,
ai_****@yahoo.com
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: 2967 Cardassi Drive, Ocoee, FL 34761;
616 Banderas Avenue, Ocoee, FL 34761;
Old Town, ME 04468
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: 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: 2790 Cardassi Drive, Ocoee, FL 34761;
1919 3rd Street Nw, Washington, DC 20001;
Palm Bay, FL 32909;
Brooklyn, NY 11232;
Bayamon, PR 00958
Aliases (AKA): Spencer Brown,
Spencer L Browne
Address History: 2727 Cardassi Drive, Ocoee, FL 34761;
4420 Portofino Way Apt 309, West Palm Beach, FL 33409
Email Addresses: lin****@yahoo.com
Relatives & Associates: Antonio Aparicia
Cidalia Aparicia
Antonio Aparicio
Debora Aparicio
Ester Aparicio
Address History: 2767 Cardassi Drive, Ocoee, FL 34761
Address History: 2766 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 703-8009
Address History: 2743 Cardassi Drive, Ocoee, FL 34761
Address History: 2822 Cardassi Drive, Ocoee, FL 34761
Address History: 3015 Cardassi Drive, Ocoee, FL 34761;
900 Amboise Lane, Kissimmee, FL 34759;
Orlando, FL 32824;
Sanford, FL 32771;
Beverly, NJ 08010
Aliases (AKA): Luz D Phillip,
L D Rivera,
Luz Derhia Rivera,
Luz D Riveria
Relatives & Associates: Eugene Alleyne
Marilyn Alleyne
Vicki Egerton
Giselle Gonzalez
Anna Hernandez
Email Addresses: ada****@aol.com,
ldl****@yahoo.com,
ldl****@yahoo.com
Address History: 2999 Cardassi Drive, Ocoee, FL 34761;
400 Se Collins Lane, Port Saint Lucie, FL 34984
Relatives & Associates: Dillon Campbell
Email Addresses: nus****@yahoo.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: 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: 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: 2655 Cardassi Drive, Ocoee, FL 34761;
1330 Sw 128th Drive, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Gainesville, FL 32601;
Orlando, FL 32811
Address History: 2911 Cardassi Drive, Ocoee, FL 34761;
15508 Hidden Lake Circle, Clermont, FL 34711;
Campton, NH 03223;
Plymouth, NH 03264;
Mays Landing, NJ 08330
Aliases (AKA): Jill L Carlsonfluharty,
J Fluharty,
Jill C Fluharty
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: 2774 Cardassi Drive, Ocoee, FL 34761;
1759 Pam Circle, Belle Isle, FL 32809;
Orlando, FL 32803;
Windermere, FL 34786;
Winter Garden, FL 34777
Aliases (AKA): Michelle Michelle Baron,
Baron Michelle Souza,
M Souza,
Michelle M Souza,
Michelle Souza-Baron
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 2999 Cardassi Drive, Ocoee, FL 34761
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