Address History: 372 Balsam Ridge Drive, Ocoee, FL 34761;
875 Derbyshire Road, Daytona Beach, FL 32117;
Maitland, FL 32751
Address History: 3642 Vega Creek Drive, Saint Cloud, FL 34772;
355 Balsam Ridge Drive, Ocoee, FL 34761
Phone Numbers: (407) 395-3031
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: 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
Aliases (AKA): A Magnasco
Address History: 960 Counts Crest Circle, Apopka, FL 32712;
11524 Grand Bay Boulevard, Clermont, FL 34711;
Fruitland Park, FL 34731;
Ocoee, FL 34761;
Orlando, FL 32818
Email Addresses: din****@hotmail.com
Aliases (AKA): Jaconias G Deoliveira
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: 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: 1829 Honeydew Court, Ocoee, FL 34761;
282 P/O Box, Killarney, FL 34740;
Oakland, FL 34760;
Orlando, FL 32818
Aliases (AKA): C Craig,
Charlton H Craig
Relatives & Associates: Kimmie Abujalala
Andrea Baker-Craig
Anthony Craig
Caroline Craig
Cynthina Craig
Email Addresses: ccr****@ars.com,
chc****@aol.com
Address History: 372 Balsam Ridge Drive, Ocoee, FL 34761
Relatives & Associates: Anthony Aguayo
Isabel Aguayo
Manuel Aguayo
Rafael Aguayo
Sandra Aponte
Phone Numbers: (407) 294-4355
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
Relatives & Associates: Andres Aguayo
Isabel Aguayo
Manuel Aguayo
Natalie Aguayo
Rafael Aguayo
Email Addresses: aag****@kpmg.com
Address History: 358 Balsam Ridge Drive, Ocoee, FL 34761;
1603 Maureen Avenue, Ocoee, FL 34761;
Berwyn, IL 60402
Aliases (AKA): Dania Medina
Relatives & Associates: Alberto Medina
Daniel Medina
Francisco Medina
Josefina Medina
Maricela Medina
Phone Numbers: (407) 860-0509
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: 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: 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: 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: 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
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: 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
Address History: 369 Balsam Ridge Drive, Ocoee, FL 34761
Phone Numbers: (407) 451-5646
(407) 521-0832
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: 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: 3607 Elmley Avenue, Baltimore, MD 21213;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32818
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
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