Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
5134 Mill Stream Road, Ocoee, FL 34761;
Hopkinsville, KY 42240
Aliases (AKA): Tony Morris
Address History: 2991 Cardassi Drive, Ocoee, FL 34761;
201 11515n 91st Street Unit, Scottsdale, AZ 85271;
Wallingford, CT 06492;
Gainesville, FL 32608;
North Lauderdale, FL 33068
Aliases (AKA): Kris Walters,
Kristopher Walters
Email Addresses: kwa****@cox.net,
kwa****@cox.net
Address History: 2871 Cardassi Drive, Ocoee, FL 34761;
3071 Murano Court, Mount Dora, FL 32757;
Glen Cove, NY 11542
Address History: 2719 Cardassi Drive, Ocoee, FL 34761;
1159 Sanddune Lane, Melbourne, FL 32935;
Orlando, FL 32801;
Palm Bay, FL 32907;
Bay Shore, NY 11706
Email Addresses: jjo****@aol.com
Address History: 1315 Adams Street, Denver, CO 80206;
100232 P/O Box, Gainesville, FL 32610;
Ocoee, FL 34761;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Ashish Gupta
Relatives & Associates: Sharma Gupta
Email Addresses: ash****@orlandohealth.com
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: 1333 Glenleigh Drive, Ocoee, FL 34761;
2830 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32835;
Winter Garden, FL 34787;
Alpharetta, GA 30005
Aliases (AKA): Jenn Dalmida
Address History: 1333 Glenleigh Drive, Ocoee, FL 34761;
2830 Cardassi Drive, Ocoee, FL 34761;
Winter Garden, FL 34787;
Cherokee, NC 28719
Aliases (AKA): Joana A Dalmida
Address History: 2895 Cardassi Drive, Ocoee, FL 34761;
2316 Meadows Lane, Castle Rock, CO 80104;
Denver, CO 80239;
Kissimmee, FL 34747
Phone Numbers: (303) 688-3634
Email Addresses: aun****@aol.com
Aliases (AKA): Jennifer Lockey
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
Aliases (AKA): Emintra Ogeerally,
Emintra Ogeerelly
Relatives & Associates: Adrian Ogeerally
Andre Ogeerally
Anthony Ogeerally
Martha Ogeerally
Shanti Ogeerally
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: 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: 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: 2742 Cardassi Drive, Ocoee, FL 34761;
8724 132nd Street, Richmond Hill, NY 11418;
Valley Stream, NY 11580
Address History: 2958 Cardassi Drive, Ocoee, FL 34761;
3301 Sw 13th Street Apt U287, Gainesville, FL 32608;
Orlando, FL 32809
Relatives & Associates: Catherine Crawford
John Crawford
Melissa Crawford
Rooselyn Crawford
Shelley Crawford
Email Addresses: roo****@yahoo.com
Email Addresses: jac****@chase.com
Address History: 2687 Cardassi Drive, Ocoee, FL 34761;
704 Johanne Place Apt A, Colorado Springs, CO 80906;
Orlando, FL 32819;
Fort Leonard Wood, MO 65473
Relatives & Associates: Saundra Leperman
Brian Perryman
Candace Perryman
Chaz Perryman
Elaine Perryman
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: 2663 Cardassi Drive, Ocoee, FL 34761;
2886 Cardassi Drive, Ocoee, FL 34761;
Orlando, FL 32835;
Far Rockaway, NY 11691
Relatives & Associates: Nalini Guyadeen
Neil Guyadeen
Nicholas Guyadeen
Orea Guyadeen
Roger Guyadeen
Email Addresses: kev****@aol.com,
mbs****@highstream.net
Address History: 862 Ashworth Overlook Drive, Apopka, FL 32712;
5248 Kati Lynn Drive # 3, Apopka, FL 32712;
Ocoee, FL 34761;
Orlando, FL 32839
Aliases (AKA): Yolonda Nanton
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
Relatives & Associates: Barbara Leon
Email Addresses: bav****@cfl.rr.com,
pab****@hotmail.com
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