Address History: 3642 Vega Creek Drive, Saint Cloud, FL 34772;
355 Balsam Ridge Drive, Ocoee, FL 34761
Phone Numbers: (407) 395-3031
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: 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: 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: 573 Autumn Ash Drive, Clermont, FL 34715;
825 Marshall Lake Road, Apopka, FL 32703;
Hastings, FL 32145;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): K Keith,
Karen Elaine White,
Karen D White
Email Addresses: bre****@aol.com,
hus****@aol.com,
kar****@yahoo.com
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: 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: 339 Balsam Ridge Drive, Ocoee, FL 34761
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: 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: 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: 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: 339 Balsam Ridge Drive, Ocoee, FL 34761;
687 Ashford Oaks Drive Apt 201, Altamonte Springs, FL 32714;
New Port Richey, FL 34655;
Orlando, FL 32808;
Palm Bay, FL 32905
Aliases (AKA): Sandra Medina Medina,
Sandy Medina,
Sandra Medina Ortiz
Address History: 527 Teakwood Drive, Altamonte Springs, FL 32714;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32808
Email Addresses: des****@mrcrl.com,
fre****@gmail.com,
kes****@address.com
Address History: 6203 Venezia Place, Riverview, FL 33578;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32868
Aliases (AKA): Cynthina M Craig
Relatives & Associates: Kimmie Abujalala
Andrea Baker-Craig
Anthony Craig
Caroline Craig
Charlton Craig
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: 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: 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: 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: 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: 2635 Fort Apachee Trail, Dacula, GA 30019;
4765 Hood Road, Jacksonville, FL 32257;
Ocoee, FL 34761;
Orlando, FL 32808;
Lawrenceville, GA 30045
Aliases (AKA): Kerry Lwright,
Kerry Lamar Wright,
Kerry L Wright
Email Addresses: ker****@gmail.com,
lam****@ymail.com,
wri****@gmail.com
Address History: 4 Whitewater Way, Beaufort, SC 29906;
573 Autumn Ash Drive, Clermont, FL 34715;
Ocoee, FL 34761;
Port Royal, SC 29935
Phone Numbers: (407) 291-9388
(407) 614-5724
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: 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
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