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: 2530 Citrus Tower Boulevard Apt 16305, Clermont, FL 34711;
355 Balsam Ridge Drive, Ocoee, FL 34761;
College Point, NY 11356;
South Ozone Park, NY 11420
Relatives & Associates: Willie Williams
Aliases (AKA): A Magnasco
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: 7515 Redwood Country Road, Orlando, FL 32835;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Acworth, GA 30102;
Conyers, GA 30013;
Decatur, GA 30035
Aliases (AKA): Murdina Ann Bell
Email Addresses: din****@hotmail.com,
mur****@aol.com
Address History: 141 Cataldo Way, Groveland, FL 34736;
204 Po Box, Groveland, FL 34736;
Ocoee, FL 34761;
Orlando, FL 32818;
Winter Garden, FL 34787
Aliases (AKA): Nelson Apote
Relatives & Associates: Anthony Aponte
Carmen Aponte
Edgardo Aponte
Elizabeth Aponte
Jeanette Aponte
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: 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: 342 Balsam Ridge Drive, Ocoee, FL 34761;
2011 Cary Street, Deltona, FL 32738;
Orange City, FL 32763;
Fayetteville, NC 28303
Aliases (AKA): Benjamin D Brooks
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761
Address History: 4523 Three Lakes Circle, Orlando, FL 32808;
510 1st Avenue, Altamonte Springs, FL 32714;
Ocoee, FL 34761
Aliases (AKA): Deshane Sands
Relatives & Associates: Rhonda Sands
Email Addresses: gst****@yahoo.com
Address History: 358 Balsam Ridge Drive, Ocoee, FL 34761
Aliases (AKA): Lermon Phelpsjr
Email Addresses: jua****@insightbb.com
Address History: 1446 Coronet Drive, Deltona, FL 32725;
33 Villa Court, Fairfield, CA 94533;
Altamonte Springs, FL 32714;
Ocoee, FL 34761;
Orlando, FL 32822
Aliases (AKA): Yadira R Medina
Relatives & Associates: Darlene Caraballo
Maria Martinez
Marisol Muniz
Angel Rodriguez
Elizabeth Rodriguez
Address History: 104 Tuscan Terrace, Deland, FL 32724;
782 Orienta Avenue Apt F, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Longwood, FL 32779;
Ocoee, FL 34761
Aliases (AKA): Richard C Rosenheimer,
Richard Rosenhiemer
Relatives & Associates: Sandra Cassady
Karen Lapiana
Sheila Northrup
Ann Rosenheimer
Charles Rosenheimer
Email Addresses: ral****@aol.com,
ral****@juno.com
Address History: 240 Black Skimmer Lane, Winter Haven, FL 33880;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32822
Aliases (AKA): Leroy Manning,
Leroypjr Plummer Manning
Relatives & Associates: Shatira Fernandez
Marion Johnson
Leroy Manning
Leroypjr Manning
Mykah Manning
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: 7070 Saint Hill Court, Haymarket, VA 20169;
369 Balsam Ridge Drive, Ocoee, FL 34761;
Tallahassee, FL 32307;
Grovetown, GA 30813;
Locust Grove, GA 30248
Aliases (AKA): Monique Jones,
Monique Franshaun Millender
Email Addresses: ang****@gmail.com,
mmi****@k-state.edu,
mon****@gmail.com,
mon****@worldnet.att.net,
mon****@hotmail.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: 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: 610 Villa Point Parkways, Mcdonough, GA 30253;
782 Orienta Avenue Apt F, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Ocoee, FL 34761;
Winter Springs, FL 32708
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
Address History: 2103 Enisa Way, Mcdonough, GA 30253;
812 2nd Street, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Casselberry, FL 32707;
Clermont, FL 34711
Aliases (AKA): Sheila L Northrup,
Sheila Lynn Rosenheime,
Sheila L Rosenheimer,
Sheila Lynn Rosenheimer,
Shelia L Rosenheimer
Relatives & Associates: Ann Rosenheimer
Jessica Rosenheimer
Richard Rosenheimer
Suzanne Schultz
Suzanne Schultz
Email Addresses: she****@vantageoncology.com,
sro****@aol.com,
the****@live.com
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