Address History: 2871 Cardassi Drive, Ocoee, FL 34761;
481 Rodeo Drive, Indianapolis, IN 46217;
Astoria, NY 11103;
Elmhurst, NY 11373;
Glen Cove, NY 11542
Email Addresses: hja****@aol.com,
hja****@hotmail.com
Address History: 1333 Glenleigh Drive, Ocoee, FL 34761;
2830 Cardassi Drive, Ocoee, FL 34761;
Winter Garden, FL 34787
Relatives & Associates: Antonio Aparicia
Cidalia Aparicia
Antonio Aparicio
Debora Aparicio
Ester Aparicio
Address History: 2743 Cardassi Drive, Ocoee, FL 34761;
2700 Nw 124th Avenue, Coral Springs, FL 33065
Aliases (AKA): Waiho Tsui
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: 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: 2700 Cardassi Drive, Ocoee, FL 34761;
2432 Tall Maple Loop, Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Hastings Shelley Deschamps,
S Deschamps,
Shelly Brenda Deschamps,
Shelley Deschamps Morgan,
Shelley Deschampshastings
Address History: 2999 Cardassi Drive, Ocoee, FL 34761
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: 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: 2958 Cardassi Drive, Ocoee, FL 34761
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: 2719 Cardassi Drive, Ocoee, FL 34761;
3291 20th Avenue Ne, Naples, FL 34120;
Orlando, FL 32839;
Bayamon, PR 00960
Aliases (AKA): Edgar Robles,
Edgard Robles
Phone Numbers: (239) 692-2789
Address History: 2822 Cardassi Drive, Ocoee, FL 34761;
3437 Spring Bluff Place, Lauderhill, FL 33319;
Longwood, FL 32779;
Orlando, FL 32811;
Pompano Beach, FL 33076
Phone Numbers: (954) 304-7333
Address History: 2959 Cardassi Drive, Ocoee, FL 34761;
5142 Acoma Avenue, Jacksonville, FL 32210;
Kissimmee, FL 34741;
Longwood, FL 32750;
Ocala, FL 34471
Aliases (AKA): Donna M Gartner,
Donna Marie Gartner,
Dona Mowry,
Donna Mowry,
Donna Marie Ruiz
Email Addresses: dmo****@rocketmail.com,
dms****@yahoo.com,
fru****@epix.net,
gar****@gmail.com,
sma****@gmail.com
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: 2711 Cardassi Drive, Ocoee, FL 34761;
539 Eaton Street, Maitland, FL 32751;
Orlando, FL 32808
Aliases (AKA): Sherita Polke
Relatives & Associates: Barbara Jackson
Barbara Jackson
Lloyd Jackson
Shana Jackson
Christopher Polke
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: 2711 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 654-8441
Address History: 2679 Cardassi Drive, Ocoee, FL 34761
Address History: 1892 Merrivale Loop, Ocoee, FL 34761;
542 Geraldine Drive, Deltona, FL 32725;
Kissimmee, FL 34747;
Orlando, FL 32839;
Windermere, FL 34786
Aliases (AKA): Daniela Fugon Dessource,
Daniela C Fugon Dessources
Relatives & Associates: Anthony Dessources
Antoine Dessources
Jose Dessources
Tertulia Dessources
Tertusha Dessources
Phone Numbers: (919) 832-7167
Address History: 2670 Cardassi Drive, Ocoee, FL 34761;
1041 Hamlet Drive, Maitland, FL 32751;
Orlando, FL 32808;
Springfield, MA 01103;
Hyattsville, MD 20784
Aliases (AKA): Samkai Awuna Lawson
Email Addresses: lla****@msn.com
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
Phone Numbers: (407) 295-3586
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