Address History: 372 Balsam Ridge Drive, Ocoee, FL 34761
Phone Numbers: (407) 294-4355
Address History: 1133 Montheath Circle, Ocoee, FL 34761;
15520 Sw 80th Street Apt 30, Miami, FL 33193;
Orlando, FL 32835;
Rio Piedras, PR 00926;
San Juan, PR 00926
Aliases (AKA): Hilda Perez
Address History: 3200 Old Winter Garden Road Apt 2811, Ocoee, FL 34761;
400 S Grandview Avenue, Daytona Beach, FL 32118;
Gotha, FL 34734;
Carolina, PR 00981;
San Juan, PR 00921
Aliases (AKA): Rafael A Aguayo,
Ralph A Aguayo
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761
Address History: 948 Satin Leaf Circle, Ocoee, FL 34761;
358 Balsam Ridge Drive, Ocoee, FL 34761;
Canton, MI 48187;
Howell, MI 48843;
Northville, MI 48167
Aliases (AKA): Ruben H Errera,
Ruben A Herrara,
Ruben A Herrera,
Rubin Herrera
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
Relatives & Associates: Willie Williams
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: 743 Veronica Circle, Ocoee, FL 34761;
355 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32818;
North Bergen, NJ 07047;
Brooklyn, NY 11237
Aliases (AKA): Edgardo Eggie Aponte,
Eduardo Aponte
Address History: 9404 Azalea Ridge Way, Gotha, FL 34734;
1684 Brolga Street, Groveland, FL 34736;
Ocoee, FL 34761;
Winter Garden, FL 34787;
San Juan, PR 00921
Aliases (AKA): Sandra Aguayo,
Sandra Aponte
Relatives & Associates: Andres Aguayo
Anthony Aguayo
Anthony Aguayo
Isabel Aguayo
Manuel Aguayo
Email Addresses: san****@worldnet.att.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
Email Addresses: wma****@gmail.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: 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: 1545 Providence Circle, Orlando, FL 32818;
260 Curtis Avenue, Groveland, FL 34736;
Ocoee, FL 34761
Aliases (AKA): Marian A Johnson,
Marion A Manning
Relatives & Associates: Cynthia Abram
Vanessa Cockburn
Shatira Fernandez
Homes Johnson
Jarrad Johnson
Email Addresses: mar****@bellsouth.net
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761
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: 2330 Matheson Drive, Jacksonville, FL 32246;
2160 Mayport Road Apt 301, Atlantic Beach, FL 32233;
Ocoee, FL 34761
Address History: 630 Trailwood Drive, Altamonte Springs, FL 32714;
355 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32826;
Winter Garden, FL 34787;
Winter Park, FL 32792
Aliases (AKA): Olga Aponte Gomez,
Olga Aponte-Gomez,
Olga Gomez
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: 369 Balsam Ridge Drive, Ocoee, FL 34761
Address History: 700 Gentry Court, Gotha, FL 34734;
358 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Corrina Schulze,
Corrina I Schulzewilliams,
Corrina Ingelotte S Williams,
Corrina Ingelotte Williams
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: 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: 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: 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
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