Address History: 312 Orange Court, Haines City, FL 33844;
1429 Bluff Loop, Dundee, FL 33838;
Lake Wales, FL 33853;
Largo, FL 33771;
Winter Haven, FL 33881
Aliases (AKA): Selma J Gandy,
Selma J Young
Email Addresses: gat****@adelphia.net,
gat****@webtv.com,
gat****@adelphia.net,
gat****@aol.com
Address History: 121 Sandburg Lane, Winter Haven, FL 33884;
741 High Street, Oroville, CA 95965;
Dundee, FL 33838;
Mc Millan, MI 49853
Aliases (AKA): Valerie Venita Williams
Relatives & Associates: Joe Jablonski
Joseph Jablonski
Emily Johnson
Bethany Marcott
Michelle Marcott
Email Addresses: chr****@hotmail.com,
gri****@yahoo.com,
the****@hotmail.com
Address History: 1405 Bluff Loop, Dundee, FL 33838
Aliases (AKA): Mackenzie Mc Laughlin
Address History: 1401 Bluff Loop, Dundee, FL 33838;
1919 Adair Road, Davenport, FL 33837;
Lake Wales, FL 33898
Address History: 1910 E Palm Avenue Apt 11114, Tampa, FL 33605;
1432 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Saint Petersburg, FL 33705;
Brownsville, TX 78521
Aliases (AKA): M Brannen,
Maryann Brannen,
Maria A Branner,
Maria Bryant,
Maria A Duran
Relatives & Associates: Carlene Brannen
Justin Brannen
Kayla Brannen
Melissa Brannen
Richard Brannen
Email Addresses: mar****@bellsouth.net,
mar****@bellatlantic.net
Address History: 505 5th Street S, Dundee, FL 33838;
505 7th Street S, Dundee, FL 33838;
Jupiter, FL 33458;
Kissimmee, FL 34759;
Lake Hamilton, FL 33851
Aliases (AKA): Hector L Rivera,
Hector Rivera Rivera,
Hector Rivers
Relatives & Associates: Blanca Acevedo
Blanca Carrucini
Katherine Ciaglo
Rebecca Fontenot
Nilda Martinez
Address History: 1405 Bluff Loop, Dundee, FL 33838;
1170 Bagley Road, Haines City, FL 33844;
Lake Wales, FL 33898;
East Palestine, OH 44413;
New Waterford, OH 44445
Aliases (AKA): Cassandra L Glassford,
Cassandra L Mc Laughlin,
Cassandra L Mclaughlin
Address History: 1400 Bluff Loop, Dundee, FL 33838;
6016 Hemingway Circle, Haines City, FL 33844;
Kissimmee, FL 34759;
Orlando, FL 32818;
Winter Garden, FL 34787
Aliases (AKA): Isabel Saenz
Relatives & Associates: Alex Sandoval
Alfredo Sandoval
Bianca Sandoval
Claudia Sandoval
Elvis Sandoval
Phone Numbers: (863) 438-0105
Address History: 315 9th Street N, Dundee, FL 33838;
1409 Blue Loop, Dundee, FL 33838;
Ridgewood, NY 11385
Aliases (AKA): Aracely Piedra,
Aracely Soto
Address History: 846 Po Box, Winter Haven, FL 33882;
1432 Bluff Loop, Dundee, FL 33838;
West Palm Beach, FL 33407;
East Orange, NJ 07018;
Irvington, NJ 07111
Aliases (AKA): Lavern Williams,
Laverne M Williams,
Lavern Williams Depass,
Lavern Williams-Depass,
Lavern Williamsdepass
Address History: 1234 Triangle Drive Apt 3, Lake Wales, FL 33853;
1236 Smith Road, Grady, AL 36036;
Montgomery, AL 36107;
Archer, FL 32618;
Dundee, FL 33838
Aliases (AKA): D Johnson
Address History: 1452 Bluff Loop, Dundee, FL 33838
Phone Numbers: (863) 353-7480
Address History: 1420 Bluff Loop, Dundee, FL 33838;
10918 169th Place, Jamaica, NY 11433;
South Richmond Hill, NY 11419
Address History: 1576 N Lake Shipp Drive Sw, Winter Haven, FL 33880;
3520 E Gaskins Road, Bartow, FL 33830;
Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Timothy Martin
Address History: 498 Nw Savannah Circle, Lake City, FL 32055;
1512 Alder Way, Brandon, FL 33510;
Dundee, FL 33838;
Gainesville, FL 32608;
Haines City, FL 33844
Aliases (AKA): Billy K Youg,
B Young,
Billy Kash Young,
Billy Young
Email Addresses: bil****@gmail.com
Address History: 579 Alachua Drive, Winter Haven, FL 33884;
1172 Allegro Place, Dundee, FL 33838;
Lake Hamilton, FL 33851;
Toccoa, GA 30577
Email Addresses: als****@yahoo.com,
kar****@hotmail.com,
kar****@lycosmail.com
Address History: 617 Po Box, Lake Butler, FL 32054;
570 Heather Court, Bartow, FL 33830;
Dundee, FL 33838;
Eagle Lake, FL 33839;
Jupiter, FL 33477
Aliases (AKA): Brandi J Lemay,
Brandi Lemay,
Brandi J Waters
Email Addresses: bra****@ndhse.com,
bra****@yahoo.com
Address History: 1405 Bluff Loop, Dundee, FL 33838;
1417 Harris Hawk Road, Davenport, FL 33837;
Orlando, FL 32837;
Jamaica, NY 11432
Relatives & Associates: Tara Bisram
Address History: 1403 Bluff Loop, Dundee, FL 33838;
420 Holiday Boulevard #33440, Clewiston, FL ;
Davenport, FL 33836;
Haines City, FL 33844
Email Addresses: cra****@go.com
Address History: 1456 Bluff Loop, Dundee, FL 33838;
445 Fountainhead Circle Unit 164, Kissimmee, FL 34741;
Miami, FL 33184;
Orlando, FL 32824;
Oviedo, FL 32766
Aliases (AKA): Rod Perez,
Rodney Luis Perez
Address History: 310 S Nekoma Avenue, Lake Alfred, FL 33850;
3503 17th Street E, Bradenton, FL 34208;
Clermont, FL 34714;
Dundee, FL 33838;
Haines City, FL 33844
Address History: 210 Betty Avenue S, Dundee, FL 33838;
1420 Bluff Loop, Dundee, FL 33838;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): S Seelal,
Sharmatee Seelal
Aliases (AKA): Tori Adams,
Tori L Burnham
Address History: 1417 Bluff Loop, Dundee, FL 33838;
970 Ne 128th Street, Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161;
Orlando, FL 32810
Aliases (AKA): Eraisy Ona Martinez
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