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: 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: 3642 Vega Creek Drive, Saint Cloud, FL 34772;
355 Balsam Ridge Drive, Ocoee, FL 34761
Phone Numbers: (407) 395-3031
Address History: 4523 Three Lakes Circle, Orlando, FL 32808;
510 1st Avenue, Altamonte Springs, FL 32714;
Ocoee, FL 34761
Aliases (AKA): Deshane Sands
Relatives & Associates: Rhonda Sands
Email Addresses: gst****@yahoo.com
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: 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: 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: 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: 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
Address History: 372 Balsam Ridge Drive, Ocoee, FL 34761
Phone Numbers: (407) 294-4355
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: 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
Relatives & Associates: Andres Aguayo
Anthony Aguayo
Anthony Aguayo
Isabel Aguayo
Manuel Aguayo
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: 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
Aliases (AKA): Jaconias G Deoliveira
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761
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: 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: 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: 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: 3376 Bridle Brook Drive, Auburn, GA 30011;
289 Loraine Drive Apt 147, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Deltona, FL 32738;
Ocoee, FL 34761
Aliases (AKA): Megull Marsell Fernandes,
Mequll Fernandes,
Miguel M Fernandes,
Megull Fernandez
Relatives & Associates: Natasha Collins
Rochelle Fernandes
Shatira Fernandez
Shatira Olden
Juanita Salary
Email Addresses: meg****@yahoo.com
Address History: 117 Daniel Drive, Bertram, TX 78605;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32808
Aliases (AKA): Sean Justin Schwartz
Email Addresses: sea****@gmail.com
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: 3607 Elmley Avenue, Baltimore, MD 21213;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32818
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
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