Project Mansfield Charge List

Project MANSFIELD – Subject List with Charges Subject

Charges

Dinarca CALDARAS

D.O.B. 1974-04-09 L.K.A. 2172 Denby Dr, Pickering

• Instructing Commission of an Offence for Criminal Organization

• Participation in Activities of a Criminal Organization • Laundering Proceeds of Crime • Conspiracy 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

Ovidiu CLADARAS

D.O.B. 1970-02-21 Wanted

• Participation in Criminal Organization • Conspiracy to Commit an Indictable Offence • Breach of Recognizance • Fraud over $5000

Robert CALDARAS

D.O.B. 1992-03-21 Wanted

• Domestic Assault • Participation in Criminal Organization • Conspiracy to Commit an Indictable Offence • Fraud

Claudiu UNGURU

D.O.B. 1975-11-09 L.K.A. 101A-90 Eastdale Ave, Toronto

• Participation in Activities of a Criminal Organization • Conspiracy 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

Illie PAUN

D.O.B. 1978-08-26 LKA: 620-1284 Danforth Ave Toronto

• Participate in Criminal Organization • Break & Enter X3 • Theft over $5000 X6

Florentina STOICAN

D.O.B. 1989-05-01 L.K.A. 1203 Hwy 50, Palgrave

• Participate in Criminal Organization X3 • Break & Enter • Theft over $5000 X6 • Breach

Loredana NEDERIC

D.O.B. 1982-11-18 L.K.A. 1652 Warden Wilson Ave (bsmt),

Whitby

• Participate in Criminal Organization • Conspiracy • Break & Enter • Theft over $5000 X6

Rozalia IANCU D.O.B. 1978-06-13

L.K.A. 216-1284 Danforth Rd, Toronto

• Participate in Criminal Organization • Conspiracy • Theft over $5000

Maria VADUVA D.O.B. 1991-10-16

L.K.A. 216-1284 Danforth Rd, Toronto

• Participate in Criminal Organization • Conspiracy • Theft over $5000 X4

Samuiel CALDARAS

D.O.B. 1984-04-14 Wanted

• Participate in Criminal Organization • Credit Card Fraud x4 • Identity Theft • Fraud over $5000

Mariea NICOLAIE

D.O.B. 1982-04-22 LKA :401-2006 Sheppard Ave Toronto

• Participate in Criminal Organization • 45 Fraud & Theft charges

Guta STANCU

D.O.B. 1982-12-30 Wanted

• Participate in Criminal Organization • Credit Card Fraud x2 • Identity Theft • Theft under $5000

Eva CALDARAS D.O.B. 1985-01-30

LKA: 401-2006 Sheppard Ave Toronto

• Participate in Criminal Organization • 40 Fraud & Theft charges

Anita Narcisa ASAN

D.O.B. 1987-08-09 L.K.A. 17 Rutledge Ave, Toronto

• Robbery • Theft Over $5000.00

Sorin SFETCU D.O.B. 1972-03-27

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 $5000.00

Ulise STOIAN

D.O.B. 1969-12-03 L.K.A. 30 Clydesdale Rd, Markham

• Robbery • Weapons Dangerous • Participate in Criminal Organization • Theft • Possession Stolen Property

Ileana STOIAN D.O.B. 1974-06-22

L.K.A. 30 Clydesdale Rd, Markham


Young Offender (17 Year Old Male)


Bebi MOLDOVAN

D.O.B. 1975-11-19 LKA: 1202 Yorkmills Rd, Toronto

• Kidnap x 2 • Sexual Assault Cause Bodily Harm • Forcible Confinement • Assault Cause Bodily Harm • Aggravated Assault • Threatening x 2

Catalin MICLESCU

D.O.B. 1987-05-22 L.K.A. 6077 Emile-Nelligan #6 Montreal

Quebec

• Theft x 5 • Theft of Credit Card • Fraud Charges x 3

Veniamin RADUCANU

D.O.B. 1993-10-06 Wanted

• Participate in Criminal Organization X2 • Conspiracy • Break & Enter • Theft under $5000

Simona SERDARU

D.O.B. 1982-05-18 L.K.A. 620-1284 Danforth Rd,

Scarborough

• Participate in Criminal Organization • Conspiracy • Theft over $5000 X3

Dida IANCU

D.O.B. 1970-10-24 L.K.A. 74 Silvio Ave, Toronto

• Participate in Criminal Organization • Conspiracy • Theft Under $5000 X3

Crin CHICIU

D.O.B. 1977-10-66 L.K.A. 9 Homestead Drive, Toronto

• Theft • Theft Under $5000

Nouh Mahmoud ELAYYAN

D.O.B. 1988-10-16 L.K.A. 1410-3275 Sheppard Ave E,

Toronto

• Fraud • Possession Property Obtained by Crime

Costel IANCU

D.O.B. 1980-04-18 33 Innisbrook Drive, Thornhill

• CBSA Fail to Disclose Criminality

Marin SFETCU D.O.B. 1964-06-08

Wanted

• Convicted of murder in Romania • Sexual Assault • Assault with a Weapon • Breach of Recognizance

Dariusz Glowacki

D.O.B. 1967-12-06 LKA: 105 - 2020 Cliff Rd, Mississauga

• Theft under $5000 • Possession of Stolen Property

Danuta Walter D.O.B. 1969-03-28

LKA: 105 - 2020 Cliff Rd, Mississauga

• Theft under $5000 • Possession of Stolen Property

Benone BITA

D.O.B. 1990-10-07 L.K.A. 109-1264 York Mills, Toronto

• Breach of Recognizance • Obstruct Peace Officer

Bilford VADUVA D.O.B. 1983-08-06

507 – 45 Greencrest Circuit Toronto

• Robbery x 2 • Fraud

Miheala MICLESCU

D.O.B. 1982-11-19 507 – 45 Greencrest Circuit Toronto

• Fraud

Adriana RADUCANU

D.O.B. 1992-02-19 L.K.A. 69 Laurel Ave, Toronto

• Fail to Comply with Probation

Ileana MICLESCU

D.O.B. 1987-12-05 L.K.A. 17 Rutledge Ave, Toronto

• Participate in Criminal Organization • Conspiracy • Theft Over $5000