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: 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: 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
Relatives & Associates: Alejandro Magnasco
Evelise Magnasco
Rosa Magnasco
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
Aliases (AKA): A Magnasco
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: 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: 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: 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: 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: 3642 Vega Creek Drive, Saint Cloud, FL 34772;
355 Balsam Ridge Drive, Ocoee, FL 34761
Phone Numbers: (407) 395-3031
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
Address History: 589 Drage Drive, Apopka, FL 32703;
128 Taft Drive, Davenport, FL 33837;
Ocoee, FL 34761;
Orlando, FL 32825;
Winter Garden, FL 34787
Aliases (AKA): Victor M Gonzalez
Email Addresses: jrg****@aol.com,
vic****@gmail.com
Address History: 1113 Dunbrooke Street, Winter Garden, FL 34787;
355 Balsam Ridge Drive, Ocoee, FL 34761
Relatives & Associates: Anthony Aponte
Carmen Aponte
Edgardo Aponte
Joshua Aponte
Nelson Aponte
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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