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: 2990 Cardassi Drive, Ocoee, FL 34761;
2440 Cliffdale Street, Ocoee, FL 34761;
Orlando, FL 32809
Aliases (AKA): Susan Stogsdill
Relatives & Associates: Carole Mikolajczak
Janice Mikolajczak
Karen Mikolajczak
Leonard Mikolajczak
Lisa Mikolajczak
Email Addresses: car****@yahoo.com
Address History: 2839 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (703) 443-8876
Address History: 2943 Cardassi Drive, Ocoee, FL 34761;
33368 Gray Fox Cove, Apopka, FL 32703;
Kissimmee, FL 34743;
Orlando, FL 32829;
Burbank, IL 60459
Aliases (AKA): Yvonne M Duffy,
Yvonne Gonzalez,
Yvonne M Gonzalez Duffy,
Yvonne M Sharkey
Email Addresses: rsh****@juno.com,
ydu****@netzero.net
Address History: 1082 Crestwood Commons Avenue, Ocoee, FL 34761;
913 Candlebrook Lane, Brooksville, FL 34601;
Leesburg, FL 34748;
Orlando, FL 32818;
Tampa, FL 33617
Aliases (AKA): Marilyn Poister Livingston,
Marilyn P Livingston
Email Addresses: mli****@gmail.com
Address History: 2838 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 877-2504
Email Addresses: rec****@aol.com
Address History: 1135 Orange Arbour Trail Apt 309, Ocoee, FL 34761;
939 Offaly Court, Apopka, FL 32703;
Coral Gables, FL 33124;
Miami, FL 33124;
Orlando, FL 32811
Aliases (AKA): Greg Alexander Meeks,
Greg A Meeks,
Gregory A Meeks
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: 2743 Cardassi Drive, Ocoee, FL 34761;
2700 Nw 124th Avenue, Coral Springs, FL 33065
Aliases (AKA): Waiho Tsui
Address History: 2846 Cardassi Drive, Ocoee, FL 34761;
11043 Ullswater Lane, Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Safia Safia Ahmed
Email Addresses: saf****@yahoo.com
Address History: 2782 Cardassi Drive, Ocoee, FL 34761
Address History: 1333 Glenleigh Drive, Ocoee, FL 34761;
320 Reflections Circle Apt 104, Casselberry, FL 32707;
Orlando, FL 32822
Aliases (AKA): Jeanile J Dalmida
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: 2695 Cardassi Drive, Ocoee, FL 34761
Address History: 2671 Cardassi Drive, Ocoee, FL 34761;
4831 Grovemont Place, Orlando, FL 32808;
East Orange, NJ 07018
Address History: 2783 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 656-5431
Phone Numbers: (407) 295-3586
Address History: 2823 Cardassi Drive, Ocoee, FL 34761;
1027 Bel Aire Drive # A, Daytona Beach, FL 32118;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Edison, NJ 08817
Aliases (AKA): Glen Atchana,
K-Glen Atchana,
Kistein G Atchana,
Kistein-Glen Atchana
Relatives & Associates: Anthony Atchana
Charleen Atchana
Maylen Atchana
Maylen Atchana
Michael Atchana
Email Addresses: akg****@cfl.rr.com
Address History: 2951 Cardassi Drive, Ocoee, FL 34761;
2024 Crosscrest Drive, Birmingham, AL 35244;
La Salle, IL 61301;
Muncie, IN 47304;
Canton, MI 48188
Aliases (AKA): Paula Dockings,
Paula Marlene Smith,
Paula M Smith
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: 2863 Cardassi Drive, Ocoee, FL 34761;
11507 Brandiwine Court, Clermont, FL 34711;
Kissimmee, FL 34741;
Orlando, FL 32805;
Elkridge, MD 21075
Aliases (AKA): Rick Johnson,
Rickey D Johnson,
Rick Johson
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: 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
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