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: 1414 Birchstone Avenue, Brandon, FL 33511;
1110 Versant Drive Apt 201, Brandon, FL 33511;
Ocoee, FL 34761;
Orlando, FL 32818;
Riverview, FL 33579
Aliases (AKA): Michael Cooper,
Anthony Craig,
Micahel Craig,
Michael A Craig,
Micheal Craig
Relatives & Associates: Kimmie Abujalala
Andrea Baker-Craig
Caroline Craig
Charlton Craig
Cynthina Craig
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: 3005 Lakeview Court, Eustis, FL 32726;
5 Ashbury Court Apt 1, Arkadelphia, AR 71923;
Groveland, FL 34736;
Mount Dora, FL 32756;
Ocoee, FL 34761
Aliases (AKA): Victoria Lynn Wadsen,
V Wasden,
Vicki Wasden,
Victoria L Wasden,
Victoria Wasden
Email Addresses: v.w****@yahoo.com,
vwa****@suddenlink.net
Address History: 74670 Mills Preserve Circle Apt A28, Yulee, FL 32097;
523 Brookeshire Drive, Davenport, FL 33837;
Davie, FL 33324;
Fort Lauderdale, FL 33322;
Hollywood, FL 33024
Aliases (AKA): Paul J Elliot,
P Elliott,
Paul J Elliott
Email Addresses: cam****@yahoo.com,
pau****@bellsouth.net
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: 2796 Westyn Cove Lane, Ocoee, FL 34761;
875 Derbyshire Road Apt 93, Daytona Beach, FL 32117;
Gotha, FL 34734;
Orlando, FL 32837;
Saint Petersburg, FL 33702
Aliases (AKA): Anthony Aguao,
Anthony Anthony Aguayo,
Diaz Anthony Aguayo
Email Addresses: aag****@kpmg.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: 472 Po Box, Center Hill, FL 33514;
447 Spring Hollow Boulevard, Apopka, FL 32712;
Leesburg, FL 34748;
Ocoee, FL 34761;
Orlando, FL 32810
Aliases (AKA): Lou M Sanchez
Address History: 1724 Mercy Drive Apt 3107, Orlando, FL 32808;
351 24th Street N, Birmingham, AL 35203;
Kissimmee, FL 34744;
Ocoee, FL 34761;
Mentor, OH 44060
Aliases (AKA): Don Conrad,
Donald Ray Conrad,
Donald Conrad Iii,
Donald Conradiii
Email Addresses: bet****@gmail.com,
bet****@yahoo.com,
bma****@gmail.com,
bra****@aol.com,
dco****@comcast.net
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: 802 Johns Point Drive, Winter Garden, FL 34787;
802 Johns Point Drive, Oakland, FL 34787;
Ocoee, FL 34761;
Baldwin, NY 11510;
Brooklyn, NY 11212
Aliases (AKA): Claudette Doreen Davis
Address History: 633 Po Box, Ocoee, FL 34761;
355 Balsam Ridge Drive, Ocoee, FL 34761;
Forest Hills, NY 11375;
South Richmond Hill, NY 11419
Aliases (AKA): Y Gonzalez,
Yolanda Padin
Relatives & Associates: Florence Ayala
Victor Gonzales
Victor Gonzalez
Vivian Gonzalez
Lizabel Marrero
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: 11611 Wishing Well Lane, Clermont, FL 34711;
253 Canaveral Beach Boulevard, Cape Canaveral, FL 32920;
Ocoee, FL 34761;
Orlando, FL 32837
Email Addresses: sma****@yahoo.com
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761
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: 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
Address History: 529 Cobblestone Lane, Lancaster, PA 17601;
31 Po Box, Fruitland Park, FL 34731;
Ocoee, FL 34761;
Orlando, FL 32818;
Conyers, GA 30013
Aliases (AKA): W Bell
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: 3607 Elmley Avenue, Baltimore, MD 21213;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32818
Address History: 5924 Clarendon Drive, Rockford, IL 61114;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Calumet City, IL 60409;
Dekalb, IL 60115;
Libertyville, IL 60048
Aliases (AKA): Tiffany Moore,
Tiffany Andrae Wilson,
Tiffany A Wilson
Email Addresses: del****@gmail.com,
kan****@aol.com,
lad****@gmail.com,
lad****@yahoo.com,
she****@yahoo.com
Address History: 101 Escobar Avenue Apt 515, Barceloneta, PR 00617;
355 Balsam Ridge Drive, Ocoee, FL 34761;
Brooklyn, NY 11237;
Vega Baja, PR 00693
Aliases (AKA): Victor Perez,
Victor Perez-Ugarte,
Victor Perezugarte,
Victor Perez Ugarte
Relatives & Associates: Matilda Rios
Address History: 131 Danny Drive Apt C, Carrollton, GA 30117;
875 Derbyshire Road Apt 93, Daytona Beach, FL 32117;
Lake Mary, FL 32746;
Maitland, FL 32751;
Ocoee, FL 34761
Email Addresses: isa****@hilton.com,
isa****@hotmail.com
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