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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
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
Eva CALDARAS
D.O.B. 1985-01-30 LKA: 401-2006 Sheppard Ave Toronto Robbery 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
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
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
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
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
Ileana MICLESCU
D.O.B. 1987-12-05 L.K.A. 17 Rutledge Ave, Toronto