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
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: 1100 Hunt Trace Boulevard Apt 304, Clermont, FL 34711;
342 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32836;
Adrian, MI 49221;
Blissfield, MI 49228
Aliases (AKA): P K Oliver,
Paticia Kathleen Oliver
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
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: 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: 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
Relatives & Associates: Carmen Aponte
Edgardo Aponte
Joshua Aponte
Nelson Aponte
Olga Aponte
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: 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: 358 Balsam Ridge Drive, Ocoee, FL 34761
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: 358 Balsam Ridge Drive, Ocoee, FL 34761
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: 339 Balsam Ridge Drive, Ocoee, FL 34761
Address History: 573 Autumn Ash Drive, Clermont, FL 34715;
5313 Barefoot Path Unit 1401, Kissimmee, FL 34746;
Ocala, FL 34481;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): M Keith,
Mark Keith
Email Addresses: bre****@aol.com
Relatives & Associates: Willie Williams
Aliases (AKA): Lermon Phelpsjr
Email Addresses: jua****@insightbb.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: 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: 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
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: 1674 Urb San Fran Street Jazm, San Juan, PR 00927;
1345 Po Box, Glendale, CA 91209;
Ocoee, FL 34761;
Guaynabo, PR 00969
Aliases (AKA): Ruth E Rivera
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: 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
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