Address History: 1904 7th Street Ne, Winter Haven, FL 33881;
1419 Bluff Loop, Dundee, FL 33838;
Kissimmee, FL 34741;
Lake Wales, FL 33898;
Waverly, FL 33877
Aliases (AKA): A J King,
Erma King
Email Addresses: kin****@yahoo.com
Address History: 1400 Bluff Loop, Dundee, FL 33838;
1 Po Box, Panama City, FL 32402;
Scott Air Force Base, IL 62225;
Fort Campbell, KY 42223;
Oak Grove, KY 42262
Aliases (AKA): Charlotte L Naimie,
C Smith,
Charlotte Lynn Smith
Relatives & Associates: Alex Sandoval
Alfredo Sandoval
Bianca Sandoval
Claudia Sandoval
Elvis Sandoval
Phone Numbers: (863) 438-0105
Address History: 1464 Bluff Loop, Dundee, FL 33838;
310 E Mcdowell Avenue Apt 40, Alturas, CA 96101;
Cottonwood, CA 96022;
Redding, CA 96003;
Winter Haven, FL 33880
Address History: 1416 Bluff Loop, Dundee, FL 33838;
196 P/O Box, Dundee, FL 33838;
Lake Wales, FL 33898;
Winter Haven, FL 33880;
Troy, OH 45373
Aliases (AKA): Melissa M Owens,
Melissa Michelle Peyton,
Melissa M Peyton,
Michelle Peyton
Email Addresses: oti****@myspace.com
Address History: 757 Brooke Road, Fort Meade, FL 33841;
4 Po Box, Davenport, FL 33836;
Dundee, FL 33838;
Lake Wales, FL 33898
Aliases (AKA): Heather A Lane
Address History: 400 Po Box, Dundee, FL 33838;
1416 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33845;
Kissimmee, FL 34758;
Lake Hamilton, FL 33851
Aliases (AKA): Robert E Owens,
Robt Owens
Email Addresses: gag****@aol.com,
oti****@myspace.com
Address History: 541 Treviso Drive, Apollo Beach, FL 33572;
440 Islebay Drive, Apollo Beach, FL 33572;
Bradenton, FL 34205;
Clermont, FL 34715;
Dundee, FL 33838
Aliases (AKA): E Chafin,
Emily J Kubek
Address History: 339 Lake Eloise Pointe Drive, Winter Haven, FL 33880;
1408 Bluff Loop, Dundee, FL 33838;
High Springs, FL 32643;
Lake Wales, FL 33853;
Appleton, WI 54915
Aliases (AKA): Rachael Dejesus,
Rachel Arlene Kinney
Email Addresses: rac****@yahoo.com,
rgs****@yahoo.com
Address History: 1406 Bluff Loop, Dundee, FL 33838;
121 Sandburg Lane, Winter Haven, FL 33884;
Saginaw, MI 48601
Phone Numbers: (863) 318-8440
Address History: 618 Honey Bell Road, Winter Haven, FL 33880;
1413 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Kissimmee, FL 34741;
Orlando, FL 32839
Aliases (AKA): F Sekyi,
Fletch Sekyi,
Fletcheri Sekyi,
Fletcherin Sekyi,
Fleteherine C Sekyi
Email Addresses: jse****@webtv.net,
lor****@hotmail.com
Aliases (AKA): Sitaldai L Ganesh
Address History: 3221 N Marina Parkways, Lake Wales, FL 33898;
1436 Bluff Loop, Dundee, FL 33838;
Mapleton, MN 56065
Aliases (AKA): Elwood Lee Ward
Email Addresses: elw****@att.net,
elw****@wildblue.net,
elw****@yahoo.com,
elw****@worldnet.att.net,
ewa****@yahoo.com
Address History: 1435 Bluff Loop, Dundee, FL 33838
Address History: 226 Robin Court, Winter Haven, FL 33881;
1427 Bluff Loop, Dundee, FL 33838;
Louisville, KY 40204;
Billings, MT 59105;
Wilmington, NC 28406
Aliases (AKA): Otis Carwise
Address History: 1415 Bluff Loop, Dundee, FL 33838;
7186 Po Box, Indian Lake Estates, FL 33855;
Lake Wales, FL 33859;
Winter Haven, FL 33884
Relatives & Associates: Jennifer Babington
Belinda Elliott
Michael Elliott
Cathleen Fanz
Sandra Tilbe
Address History: 1452 Bluff Loop, Dundee, FL 33838
Phone Numbers: (863) 353-7480
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: 1460 Bluff Loop, Dundee, FL 33838
Address History: 9650 Myrtle Creek Lane, Orlando, FL 32832;
8161 S Grant Way, Littleton, CO 80122;
Dundee, FL 33838;
Tampa, FL 33618;
Winter Haven, FL 33880
Aliases (AKA): S Meadows,
Steven Lee Meadows,
Stevens Meadows
Address History: 1440 Bluff Loop, Dundee, FL 33838;
327 Compo Road S, Westport, CT 06880;
Bartow, FL 33830;
Port Richey, FL 34668;
Harrodsburg, KY 40330
Aliases (AKA): Jacqueline W Goodin,
Jacqueline Howard
Address History: 5829 Langston Drive, Tampa, FL 33619;
219 Nw 12th Court, Dania, FL 33004;
Dundee, FL 33838;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Willie Calvin Hutchins
Relatives & Associates: Cedric Hutchins
Deborah Hutchins
Donell Hutchins
Janie Hutchins
Michael Hutchins
Email Addresses: wil****@yahoo.com
Address History: 1429 Bluff Loop, Dundee, FL 33838;
6515 Odom Lane, Lakeland, FL 33809;
Aliquippa, PA 15001;
Baden, PA 15005;
Freedom, PA 15042
Aliases (AKA): Anthony Montani,
Anthony G Mortini
Email Addresses: lad****@hotmail.com
Address History: 5423 White Heron Place, Oviedo, FL 32765;
516 W Front Street N, Thomasville, AL 36784;
Dundee, FL 33838;
Hollywood, FL 33026;
Jacksonville, FL 32259
Aliases (AKA): Michael Judd
Email Addresses: mch****@bellsouth.net,
mju****@aim.com
Address History: 1423 Bluff Loop, Dundee, FL 33838;
312 Ridgewood Avenue, Dundee, FL 33838;
South Richmond Hill, NY 11419
Aliases (AKA): P Pollard,
Purnawatie Pollard
Relatives & Associates: Chitrakha Bilak
Jaswant Mangru
Laikhram Mangru
Lilawattee Mangru
Mainawatee Mangru
Phone Numbers: (863) 438-0012
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