Project MANSFIELD Subject List with Charges

Transcription

1 Project MANSFIELD Subject List with Charges Subject Charges Instructing Commission of an Offence for Criminal Organization Participation in Activities of a Criminal Organization Laundering Proceeds of Crime to Commit an Indictable Offence Theft of Credit Card X3 Identity Theft X3 Fraud over $5000 X4 Theft over $5000 X2 Theft of Motor Vehicle over $5000 X2 Dinarca CALDARAS D.O.B L.K.A Denby Dr, Pickering Participation in Criminal Organization to Commit an Indictable Offence Breach of Recognizance Fraud over $5000 Ovidiu CLADARAS D.O.B Wanted Domestic Assault Participation in Criminal Organization to Commit an Indictable Offence Fraud Robert CALDARAS D.O.B Wanted

2 Participation in Activities of a Criminal Organization to Commit an Indictable Offence Possession of Property Obtained by Crime over $5000 Theft of Credit Card X4 Identity Theft X4 Fraud Over $5000 X3 Claudiu UNGURU D.O.B L.K.A. 101A-90 Eastdale Ave, Toronto Break & Enter X3 Theft over $5000 X6 Illie PAUN D.O.B LKA: Danforth Ave Toronto X3 Break & Enter Theft over $5000 X6 Breach Florentina STOICAN D.O.B L.K.A Hwy 50, Palgrave

3 Break & Enter Theft over $5000 X6 Loredana NEDERIC D.O.B L.K.A Warden Wilson Ave (bsmt), Whitby Theft over $5000 Rozalia IANCU D.O.B L.K.A Danforth Rd, Toronto Theft over $5000 X4 Maria VADUVA D.O.B L.K.A Danforth Rd, Toronto

4 Credit Card Fraud x4 Identity Theft Fraud over $5000 Samuiel CALDARAS D.O.B Wanted 45 Fraud & Theft charges Mariea NICOLAIE D.O.B LKA : Sheppard Ave Toronto Credit Card Fraud x2 Identity Theft Theft under $5000 Guta STANCU D.O.B Wanted

5 40 Fraud & Theft charges Eva CALDARAS D.O.B LKA: Sheppard Ave Toronto Robbery Theft Over $ Anita Narcisa ASAN D.O.B L.K.A. 17 Rutledge Ave, Toronto Extortion using a Firearm Unlawfully in Dwelling Sexual Assault with a Weapon Threaten Death Unauthorized Possession of a Firearm Use Firearm to Commit Indictable Offence Theft under $5000 Utter Forged Documents X3 Possession of Proceeds of Crime Theft Over $ Sorin SFETCU D.O.B L.K.A. 17 Rutledge Ave, Toronto

6 Robbery Weapons Dangerous Theft Possession Stolen Property Ulise STOIAN D.O.B L.K.A. 30 Clydesdale Rd, Markham Robbery Weapons Dangerous Theft Possession Stolen Property Ileana STOIAN D.O.B L.K.A. 30 Clydesdale Rd, Markham Young Offender (17 Year Old Male) Robbery Weapons Dangerous Theft Possession Stolen Property

7 Kidnap x 2 Sexual Assault Cause Bodily Harm Forcible Confinement Assault Cause Bodily Harm Aggravated Assault Threatening x 2 Bebi MOLDOVAN D.O.B LKA: 1202 Yorkmills Rd, Toronto Theft x 5 Theft of Credit Card Fraud Charges x 3 Catalin MICLESCU D.O.B L.K.A Emile-Nelligan #6 Montreal Quebec X2 Break & Enter Theft under $5000 Veniamin RADUCANU D.O.B Wanted

8 Theft over $5000 X3 Simona SERDARU D.O.B L.K.A Danforth Rd, Scarborough Theft Under $5000 X3 Dida IANCU D.O.B L.K.A. 74 Silvio Ave, Toronto Theft Theft Under $5000 Crin CHICIU D.O.B L.K.A. 9 Homestead Drive, Toronto

9 Fraud Possession Property Obtained by Crime Nouh Mahmoud ELAYYAN D.O.B L.K.A Sheppard Ave E, Toronto CBSA Fail to Disclose Criminality Costel IANCU D.O.B Innisbrook Drive, Thornhill Convicted of murder in Romania Sexual Assault Assault with a Weapon Breach of Recognizance Marin SFETCU D.O.B Wanted

10 Theft under $5000 Possession of Stolen Property Dariusz Glowacki D.O.B LKA: Cliff Rd, Mississauga Theft under $5000 Possession of Stolen Property Danuta Walter D.O.B LKA: Cliff Rd, Mississauga Breach of Recognizance Obstruct Peace Officer Benone BITA D.O.B L.K.A York Mills, Toronto

11 Robbery x 2 Fraud Bilford VADUVA D.O.B Greencrest Circuit Toronto Fraud Miheala MICLESCU D.O.B Greencrest Circuit Toronto Fail to Comply with Probation Adriana RADUCANU D.O.B L.K.A. 69 Laurel Ave, Toronto

12 Ileana MICLESCU D.O.B L.K.A. 17 Rutledge Ave, Toronto Theft Over $5000