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
• Robbery • Weapons Dangerous • Participate in Criminal Organization • Theft • Possession Stolen Property
Young Offender (17 Year Old Male)
• Robbery • Weapons Dangerous • Participate in Criminal Organization • Theft • Possession Stolen Property
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