Address History: 2935 Cardassi Drive, Ocoee, FL 34761;
602 Coral Glen Loop Apt 102, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Fort Lauderdale, FL 33313;
Jacksonville, FL 32277
Aliases (AKA): Joanne Stanley
Relatives & Associates: Pat Schreffler
Lamarcus Stanley
Patrick Stanley
Robert Stanley
Tadarrius Stanley
Email Addresses: jal****@yahoo.com
Address History: 2958 Cardassi Drive, Ocoee, FL 34761;
1941 Key Lime Street, Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Evelyn F Monteclaro
Address History: 2815 Cardassi Drive, Ocoee, FL 34761;
1230 Acappella Lane, Apollo Beach, FL 33572;
Greensburg, PA 15601;
Murrysville, PA 15668;
Pittsburgh, PA 15235
Aliases (AKA): Fong Tn Le
Email Addresses: ric****@hotmail.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: 2823 Cardassi Drive, Ocoee, FL 34761;
1027 Bel Aire Drive, Daytona Beach, FL 32118;
Pompano Beach, FL 33068;
Newark, NJ 07104
Aliases (AKA): Maylan Atchana
Relatives & Associates: Anthony Atchana
Charleen Atchana
Kistein Atchana
Maylen Atchana
Michael Atchana
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: 2670 Cardassi Drive, Ocoee, FL 34761;
500 Nantucket Court Apartment 102, Altamonte Springs, FL 32714;
Maitland, FL 32751;
Orlando, FL 32808;
Clarkston, GA 30021
Aliases (AKA): Louise M Jaleiba,
Louise Lawson,
Louise M Lawson
Email Addresses: lla****@cfl.rr.com
Address History: 2671 Cardassi Drive, Ocoee, FL 34761
Address History: 3007 Cardassi Drive, Ocoee, FL 34761;
1992 E Loon Drive, Wasilla, AK 99654;
Fremont, NE 68025
Aliases (AKA): Michael Brooks,
Brooks Danfor
Phone Numbers: (907) 775-6296
Address History: 2224 Twisted Pine Road, Ocoee, FL 34761;
2663 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): Tory East,
Troy K East
Email Addresses: ger****@gmail.com,
tea****@fullsail.com,
tke****@fullsail.edu,
tor****@gmail.com,
tor****@gmail.com
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
1400 Po Box, Cadiz, KY 42211
Aliases (AKA): R Smith
Phone Numbers: (270) 522-6363
Address History: 2934 Cardassi Drive, Ocoee, FL 34761;
2776 Cabernet Circle, Ocoee, FL 34761;
Orlando, FL 32835;
Frederick, MD 21701
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
5134 Mill Stream Road, Ocoee, FL 34761;
Hopkinsville, KY 42240
Aliases (AKA): Tony Morris
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: 2863 Cardassi Drive, Ocoee, FL 34761
Address History: 2951 Cardassi Drive, Ocoee, FL 34761;
2017 Columbiana Road, Birmingham, AL 35216;
Gainesville, FL 32605;
Canton, MI 48188;
Jefferson City, MO 65109
Aliases (AKA): Brian L Smith,
Bryan L Smith
Address History: 2951 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (205) 425-3758
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: 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
Aliases (AKA): Emintra Ogeerally,
Emintra Ogeerelly
Relatives & Associates: Adrian Ogeerally
Andre Ogeerally
Anthony Ogeerally
Martha Ogeerally
Shanti Ogeerally
Address History: 5200 Mill Stream Road, Ocoee, FL 34761;
2682 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Sharlotte S Hains
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: 2838 Cardassi Drive, Ocoee, FL 34761;
8952 Nw 148th Street, Hialeah, FL 33018;
Hollywood, FL 33027;
Miami, FL 33175;
Orlando, FL 32825
Aliases (AKA): Amarils Corton,
Amarilys E Corton
Email Addresses: rec****@aol.com
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: 2687 Cardassi Drive, Ocoee, FL 34761;
704 Johanne Place Apt A, Colorado Springs, CO 80906;
Clearwater, FL 33761;
Winter Park, FL 32792;
Fort Leonard Wood, MO 65473
Aliases (AKA): Candace M Dean
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