Address History: 2830 Cardassi Drive, Ocoee, FL 34761;
660 Cimarosa Court, Ocoee, FL 34761;
Winter Garden, FL 34787;
Old Bridge, NJ 08857;
Albuquerque, NM 87114
Aliases (AKA): Ana Dalmida,
Anna Dalmida
Email Addresses: ann****@gmail.com,
rea****@usol.com
Address History: 2790 Cardassi Drive, Ocoee, FL 34761;
1919 3rd Street Nw, Washington, DC 20001;
Caldwell, NJ 07006;
Parsippany, NJ 07054;
West Caldwell, NJ 07006
Relatives & Associates: Evelyn Mamaril
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: 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: 3007 Cardassi Drive, Ocoee, FL 34761;
18570 Nw 22nd Court, Hollywood, FL 33029;
Orlando, FL 32839
Phone Numbers: (954) 447-4570
Aliases (AKA): Jennifer Lockey
Address History: 2678 Cardassi Drive, Ocoee, FL 34761;
2300 Wickdale Court, Ocoee, FL 34761;
Orlando, FL 32819;
Lexington, KY 40509;
Nicholasville, KY 40356
Aliases (AKA): Kristen Lee,
Kristen Lee Lentowicz
Email Addresses: kle****@garrettleather.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: 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: 2966 Cardassi Drive, Ocoee, FL 34761;
688 Cimarosa Court, Ocoee, FL 34761;
Hopatcong, NJ 07843;
Chattanooga, TN 37421;
Clarksville, TN 37042
Aliases (AKA): Elizabeth N Christiano,
Liz Christiano,
Elizabeth Christino,
Elizabeth N Shadel
Relatives & Associates: Daniel Christiano
David Christiano
Joanne Christiano
Kathy Donahue
Michael Shadel
Email Addresses: ech****@cs.com
Address History: 2822 Cardassi Drive, Ocoee, FL 34761;
714 E Orange Street, Apopka, FL 32703;
Deltona, FL 32739;
Orlando, FL 32835;
Jamaica, NY 11433
Aliases (AKA): Albert Alexande Hew
Email Addresses: ahe****@comcast.net,
hdr****@uswest.net,
hdr****@uswest.net
Address History: 2671 Cardassi Drive, Ocoee, FL 34761
Address History: 2766 Cardassi Drive, Ocoee, FL 34761;
547 Northwest 157th Avenue, Hollywood, FL 33028;
Miami, FL 33162;
North Miami Beach, FL 33162;
Pembroke Pines, FL 33028
Aliases (AKA): Claudette Simpson Bender,
Claudette M Simpson
Address History: 2983 Cardassi Drive, Ocoee, FL 34761;
637 Ontario Street Se, Minneapolis, MN 55414;
Saint Paul, MN 55116;
Garden City, NY 11530
Aliases (AKA): Rachel A Gifford,
Rachel Manthey
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: 2991 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (863) 439-1057
Address History: 2687 Cardassi Drive, Ocoee, FL 34761;
2641 Player Avenue, Sierra Vista, AZ 85650;
Orlando, FL 32819;
Fort Leonard Wood, MO 65473;
Williamsburg, VA 23187
Email Addresses: mdg****@cs.com,
mdg****@hotmail.com
Address History: 2958 Cardassi Drive, Ocoee, FL 34761
Address History: 2975 Cardassi Drive, Ocoee, FL 34761;
235 Sidonia Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Winter Garden, FL 34787
Phone Numbers: (407) 877-2503
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: 2670 Cardassi Drive, Ocoee, FL 34761;
1041 Hamlet Drive, Maitland, FL 32751;
Orlando, FL 32808
Address History: 2775 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 721-2090
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