Address History: 2719 Cardassi Drive, Ocoee, FL 34761;
330 E Central Boulevard, Orlando, FL 32801;
Brentwood, NY 11717;
Islip, NY 11751
Aliases (AKA): Rene F Feliciano,
Rene F Wagner
Address History: 2766 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 703-8009
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: 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: 2879 Cardassi Drive, Ocoee, FL 34761;
980 Alston Bay Boulevard, Apopka, FL 32703;
Leesburg, FL 34748;
Oakland, FL 34787;
Orlando, FL 32808
Email Addresses: see****@yahoo.com,
see****@hotmail.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: 2975 Cardassi Drive, Ocoee, FL 34761;
3869 Cuyahoga Valley Court, Apopka, FL 32712;
Orlando, FL 32822;
Winter Garden, FL 34787;
San Juan, PR 00919
Aliases (AKA): Rocio Cobian Rivera
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
5134 Mill Stream Road, Ocoee, FL 34761;
Orlando, FL 32812;
Hopkinsville, KY 42241;
Kansas City, MO 64158
Aliases (AKA): Anthony Lmorris,
Anthony L Morris,
Tony L Morris
Address History: 2742 Cardassi Drive, Ocoee, FL 34761;
3302 Meadow Lane, Fort Pierce, FL 34947;
Orlando, FL 32808
Relatives & Associates: Beanie Jeannot
Ernst Jeannot
Manouchka Jeannot
Pierre Jeannot
Richardson Jeannot
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: 2838 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (407) 877-2504
Email Addresses: rec****@aol.com
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: 2815 Cardassi Drive, Ocoee, FL 34761;
6447 Gemfield Drive, Colorado Springs, CO 80918;
Orlando, FL 32819;
Winter Garden, FL 34787;
Cedar Falls, IA 50613
Aliases (AKA): S Johnson,
Sandy Johnson
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: 2943 Cardassi Drive, Ocoee, FL 34761;
4095 P/O Box, Apopka, FL 32704;
Orlando, FL 32829;
Haverhill, MA 01831;
Hudson, NH 03051
Email Addresses: ray****@aol.com,
ray****@hotmail.com,
rsh****@juno.com,
rsh****@mchsi.com
Address History: 2655 Cardassi Drive, Ocoee, FL 34761;
5164 Conroy Road Apartment 1514, Orlando, FL 32811;
Cambridge, MA 02138;
Elkins Park, PA 19027;
Fort Washington, PA 19034
Aliases (AKA): John F Laughlin,
John F Mc,
John F Mc Laughlin,
J Mclaughlin,
John Francis Mclaughlin
Relatives & Associates: Susan Espenshade
Francis Mclaughlin
James Mclaughlin
Lorraine Mclaughlin
Margaret Mclaughlin
Email Addresses: jfm****@stpaultravelers.com
Address History: 2700 Cardassi Drive, Ocoee, FL 34761;
250 Beacon Pointe Drive, Ocoee, FL 34761;
Winter Garden, FL 34787
Relatives & Associates: Shelley Deschamps
Phone Numbers: (407) 358-9376
Address History: 1106 Crestwood Commons Avenue, Ocoee, FL 34761;
2679 Cardassi Drive, Ocoee, FL 34761;
Atlanta, GA 30349;
Fayetteville, GA 30215;
Beloit, WI 53512
Aliases (AKA): Linda Agivhan,
Linda Inez Givhan,
Linda I Lambert,
Linda I Relerford
Relatives & Associates: Operlene Giuhan
Anastasia Givhan
David Givhan
Ladraya Givhan
Operlene Givhan
Phone Numbers: (407) 985-3076
Address History: 2695 Cardassi Drive, Ocoee, FL 34761
Address History: 2854 Cardassi Drive, Ocoee, FL 34761;
2237 Alclobe Circle, Ocoee, FL 34761;
Orlando, FL 32839;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Greg Lockey
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: 2782 Cardassi Drive, Ocoee, FL 34761;
460 Lake Opal Court, Apopka, FL 32703;
Orlando, FL 32818
Aliases (AKA): Carline Metellus,
C Thervil,
Carline M Thervil
Relatives & Associates: Chantal Metellus
Fernelle Metellus
Islande Metellus
Marie Metellus
Michael Metellus
Address History: 2846 Cardassi Drive, Ocoee, FL 34761
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
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