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
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: 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: 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: 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: 372 Balsam Ridge Drive, Ocoee, FL 34761;
875 Derbyshire Road, Daytona Beach, FL 32117;
Maitland, FL 32751
Relatives & Associates: Andres Aguayo
Anthony Aguayo
Isabel Aguayo
Natalie Aguayo
Rafael Aguayo
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: 9820 Dean Woods Place, Orlando, FL 32825;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Windermere, FL 34786
Email Addresses: can****@msn.com
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: 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
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: 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: 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: 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: 358 Balsam Ridge Drive, Ocoee, FL 34761
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: 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
Aliases (AKA): A Magnasco
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
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: 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: 4514 Ardmore Lane, Harrisburg, NC 28075;
4001 W Pecan Road, Phoenix, AZ 85041;
Cupertino, CA 95014;
Ocoee, FL 34761;
Atlanta, GA 30318
Aliases (AKA): Peter P Sudhakar
Email Addresses: alk****@yahoo.com,
pet****@pishon.com,
pet****@performancefibers.com,
pet****@yahoo.com,
psu****@ix.netcom.com
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
Address History: 4 Whitewater Way, Beaufort, SC 29906;
573 Autumn Ash Drive, Clermont, FL 34715;
Ocoee, FL 34761;
Port Royal, SC 29935
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