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 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

Dinarca CALDARAS
D.O.B. 1974-04-09 L.K.A. 2172 Denby Dr, Pickering • • • • Participation in Criminal Organization Conspiracy to Commit an Indictable Offence Breach of Recognizance Fraud over $5000

Ovidiu CLADARAS
D.O.B. 1970-02-21 Wanted • • • • Domestic Assault Participation in Criminal Organization Conspiracy to Commit an Indictable Offence Fraud

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

• • • • • •

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

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

• • •

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

Illie PAUN
D.O.B. 1978-08-26 LKA: 620-1284 Danforth Ave Toronto • • • • Participate in Criminal Organization X3 Break & Enter Theft over $5000 X6 Breach

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

• • • •

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

Loredana NEDERIC
D.O.B. 1982-11-18 L.K.A. 1652 Warden Wilson Ave (bsmt), Whitby • • • Participate in Criminal Organization Conspiracy Theft over $5000

Rozalia IANCU
D.O.B. 1978-06-13 L.K.A. 216-1284 Danforth Rd, Toronto • • • Participate in Criminal Organization Conspiracy Theft over $5000 X4

Maria VADUVA
D.O.B. 1991-10-16 L.K.A. 216-1284 Danforth Rd, Toronto

• • • •

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

Samuiel CALDARAS
D.O.B. 1984-04-14 Wanted • • Participate in Criminal Organization 45 Fraud & Theft charges

Mariea NICOLAIE
D.O.B. 1982-04-22 LKA :401-2006 Sheppard Ave Toronto • • • • Participate in Criminal Organization Credit Card Fraud x2 Identity Theft Theft under $5000

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

• •

Participate in Criminal Organization 40 Fraud & Theft charges

Eva CALDARAS
D.O.B. 1985-01-30 LKA: 401-2006 Sheppard Ave Toronto • • Robbery Theft Over $5000.00

Anita Narcisa ASAN
D.O.B. 1987-08-09 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

Sorin SFETCU
D.O.B. 1972-03-27 L.K.A. 17 Rutledge Ave, Toronto

• • • • •

Robbery Weapons Dangerous Participate in Criminal Organization Theft Possession Stolen Property

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)

• • • • • •

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

Bebi MOLDOVAN
D.O.B. 1975-11-19 LKA: 1202 Yorkmills Rd, Toronto • • • Theft x 5 Theft of Credit Card Fraud Charges x 3

Catalin MICLESCU
D.O.B. 1987-05-22 L.K.A. 6077 Emile-Nelligan #6 Montreal Quebec • • • • Participate in Criminal Organization X2 Conspiracy Break & Enter Theft under $5000

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

• • •

Participate in Criminal Organization Conspiracy Theft over $5000 X3

Simona SERDARU
D.O.B. 1982-05-18 L.K.A. 620-1284 Danforth Rd, Scarborough • • • Participate in Criminal Organization Conspiracy Theft Under $5000 X3

Dida IANCU
D.O.B. 1970-10-24 L.K.A. 74 Silvio Ave, Toronto • • Theft Theft Under $5000

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

• •

Fraud Possession Property Obtained by Crime

Nouh Mahmoud ELAYYAN
D.O.B. 1988-10-16 L.K.A. 1410-3275 Sheppard Ave E, Toronto • CBSA Fail to Disclose Criminality

Costel IANCU
D.O.B. 1980-04-18 33 Innisbrook Drive, Thornhill • • • • Convicted of murder in Romania Sexual Assault Assault with a Weapon Breach of Recognizance

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

• •

Theft under $5000 Possession of Stolen Property

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 • • Breach of Recognizance Obstruct Peace Officer

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

• •

Robbery x 2 Fraud

Bilford VADUVA
D.O.B. 1983-08-06 507 – 45 Greencrest Circuit Toronto • Fraud

Miheala MICLESCU
D.O.B. 1982-11-19 507 – 45 Greencrest Circuit Toronto • Fail to Comply with Probation

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

• • •

Participate in Criminal Organization Conspiracy Theft Over $5000

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

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