Address History: 141 Cataldo Way, Groveland, FL 34736;
924 P/O Box, Clarcona, FL 32710;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): Carmen Aponte,
Carmen Aponte-Rivera,
Carmen J Rivera
Relatives & Associates: Adalberto Aponte
Anthony Aponte
Edgardo Aponte
Elizabeth Aponte
Joshua Aponte
Aliases (AKA): A Magnasco
Address History: 25442 Adams Street, Astatula, FL 34705;
698 Po Box, Astatula, FL 34705;
Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32825
Aliases (AKA): F Hamilton,
Felicia Hampton,
Felecia Lofton,
Felicia Lofton
Address History: 2330 Matheson Drive, Jacksonville, FL 32246;
2160 Mayport Road Apt 301, Atlantic Beach, FL 32233;
Ocoee, FL 34761
Address History: 369 Balsam Ridge Drive, Ocoee, FL 34761
Address History: 1478 Daniels Cove Drive, Winter Garden, FL 34787;
355 Balsam Ridge Drive, Ocoee, FL 34761;
Brooklyn, NY 11237;
Franklin Square, NY 11010;
Freeport, NY 11520
Aliases (AKA): L Diaz,
Luis A Diaz
Address History: 358 Balsam Ridge Drive, Ocoee, FL 34761
Aliases (AKA): Lermon Phelpsjr
Email Addresses: jua****@insightbb.com
Address History: 355 Balsam Ridge Drive, Ocoee, FL 34761;
622 Monroe Street # 2, Brooklyn, NY 11221;
Ridgewood, NY 11385;
South Ozone Park, NY 11420;
Woodhaven, NY 11421
Aliases (AKA): M Perez,
Melissa Perez,
Melissa Rivera Diaz,
Melissa Rivera-Diaz
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761;
225 Apolena Avenue, Newport Beach, CA 92662;
Boulder, CO 80301;
Creede, CO 81130;
Denver, CO 80206
Aliases (AKA): B Dixon,
Bryan L Dixon
Email Addresses: bdi****@bellsouth.com,
bdi****@schenckco.com
Address History: 355 Balsam Ridge Drive, Ocoee, FL 34761;
1160 East 222nd Street, Carson, CA 90745;
South Richmond Hill, NY 11419;
Woodhaven, NY 11421
Aliases (AKA): Alejandro C Magnasco,
Alex C Magnasco
Address History: 355 Balsam Ridge Drive, Ocoee, FL 34761;
5113 Mill Stream Road, Ocoee, FL 34761;
Brooklyn, NY 11237;
Woodhaven, NY 11421
Aliases (AKA): Wanda I Diaz,
Wanda P Magnasco,
Wanda Magnasco
Relatives & Associates: Baron Diaz
Dana Diaz
Derek Diaz
Louis Diaz
Louis Diaz
Email Addresses: wma****@gmail.com
Address History: 342 Balsam Ridge Drive, Ocoee, FL 34761;
302 Fernwood Street, Orlando, FL 32806;
Clarkston, MI 48348;
Holly, MI 48442;
Oxford, MI 48371
Aliases (AKA): H Hagerman,
Heather B Hagerman,
Heather S Myers,
H B Oliver
Relatives & Associates: Andrew Hagerman
Beverly Hagerman
Christopher Hagerman
Hagerman Hagerman
Hagerman Hagerman
Email Addresses: hea****@cox.net
Aliases (AKA): Jaconias G Deoliveira
Address History: 3470 Janet Street, Apopka, FL 32712;
800 Georgia Avenue Apt 1, Apopka, FL 32703;
Ocoee, FL 34761;
Orlando, FL 32808;
Pompano Beach, FL 33064
Aliases (AKA): Ali Dowd,
Ali Dowe
Email Addresses: ali****@yahoo.com,
sim****@earthlink.net
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761
Address History: 369 Balsam Ridge Drive, Ocoee, FL 34761;
4747 Almond Willow Drive, Orlando, FL 32808;
Morehead City, NC 28557
Aliases (AKA): Frankie L Jones
Address History: 2514 Twisting Sweetgum Way, Ocoee, FL 34761;
355 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32835;
Forest Hills, NY 11375;
South Richmond Hill, NY 11419
Relatives & Associates: Sheyla Burgas
Carlos Castillo
Carlos Castillo
Carlos Castillo
Cesar Castillo
Phone Numbers: (407) 656-6105
Address History: 2091 Po Box, Mount Dora, FL 32756;
7008 Scotch Drive, Altamonte Springs, FL 32715;
Eustis, FL 32726;
Lake Mary, FL 32746;
Ocoee, FL 34761
Aliases (AKA): Thomas L Vaughn,
Tom T Vaughn
Address History: 589 Drage Drive, Apopka, FL 32703;
128 Taft Drive, Davenport, FL 33837;
Ocoee, FL 34761;
Orlando, FL 32825;
Winter Garden, FL 34787
Aliases (AKA): Victor M Gonzalez
Email Addresses: jrg****@aol.com,
vic****@gmail.com
Address History: 85 Brainerd Road Apt 510, Allston, MA 02134;
735 Gramercy Drive Apt 210, Los Angeles, CA 90005;
Marina Del Rey, CA 90292;
Kissimmee, FL 34744;
Ocoee, FL 34761
Aliases (AKA): Ok Kyong Kim
Address History: 2406 Dawson Street Apt 1, Columbus, GA 31903;
4701 14th Avenue, Sacramento, CA 95820;
Altamonte Springs, FL 32701;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): Andrea K Baker Craig,
Andrea K Baker-Craig,
Andrea Kirsten Baker-Craig,
Andrea K Bakercraig,
Andrea K Craig
Email Addresses: aba****@comcast.net,
aba****@msn.com,
and****@yahoo.com,
and****@yahoo.com,
bra****@yahoo.com
Address History: 2635 Fort Apachee Trail, Dacula, GA 30019;
4765 Hood Road, Jacksonville, FL 32257;
Ocoee, FL 34761;
Orlando, FL 32808;
Lawrenceville, GA 30045
Aliases (AKA): Kerry Lwright,
Kerry Lamar Wright,
Kerry L Wright
Email Addresses: ker****@gmail.com,
lam****@ymail.com,
wri****@gmail.com
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