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: 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: 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: 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
Aliases (AKA): Lermon Phelpsjr
Email Addresses: jua****@insightbb.com
Address History: 342 Balsam Ridge Drive, Ocoee, FL 34761;
302 Fernwood Street, Orlando, FL 32806;
Clarkston, MI 48348;
Holly, MI 48442;
Oxford, MI 48371
Aliases (AKA): H Hagerman,
Heather B Hagerman,
Heather S Myers,
H B Oliver
Relatives & Associates: Andrew Hagerman
Beverly Hagerman
Christopher Hagerman
Hagerman Hagerman
Hagerman Hagerman
Email Addresses: hea****@cox.net
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: 339 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: 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: 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: 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
Relatives & Associates: Baron Diaz
Dana Diaz
Derek Diaz
Louis Diaz
Louis Diaz
Email Addresses: wma****@gmail.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
Aliases (AKA): Jaconias G Deoliveira
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: 3642 Vega Creek Drive, Saint Cloud, FL 34772;
355 Balsam Ridge Drive, Ocoee, FL 34761
Phone Numbers: (407) 395-3031
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: 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: 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: 2091 Po Box, Mount Dora, FL 32756;
7008 Scotch Drive, Altamonte Springs, FL 32715;
Eustis, FL 32726;
Lake Mary, FL 32746;
Ocoee, FL 34761
Aliases (AKA): Thomas L Vaughn,
Tom T Vaughn
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: 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: 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: 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: 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
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