Aliases (AKA): Sheirley Cruz Gonzales
Relatives & Associates: Bianca Cruz
Address History: 1415 Bluff Loop, Dundee, FL 33838;
2361 Buck Board Trail, Lake Wales, FL 33898;
Winter Haven, FL 33884
Aliases (AKA): Cathleen Elliott,
Cathleen E Fanz,
Cathy Fanz,
Cathleen E Watson
Email Addresses: bi_****@usa.net,
cfa****@hotmail.com
Aliases (AKA): Antonio Perez
Relatives & Associates: Alfredo Enriquez
Alejandro Gonzalez
Alejandro Gonzalez
Maria Reyes
Dania Reyez
Address History: 707 Hardy Way, Auburndale, FL 33823;
1440 Bluff Loop, Dundee, FL 33838;
Lake Wales, FL 33853;
Winter Haven, FL 33884
Aliases (AKA): Cliff A Davis,
Clifford Tyrone-Parker Davis
Email Addresses: g13****@aol.com,
inn****@gmail.com
Relatives & Associates: James Edmondson
Katherine Fowler
Angela Horn
Tanya Meredith
Elizabeth Shereba
Email Addresses: kab****@msn.com,
raz****@netzero.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: 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
Address History: 4460 Mandolin Boulevard, Winter Haven, FL 33884;
1422 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Lake Wales, FL 33898;
Oak Park, IL 60304
Aliases (AKA): Donna Lee Gregory,
Ladonna Gregory,
Donna L Houser,
Donna Lee Houser,
Donna I Howell
Address History: 1406 Bluff Loop, Dundee, FL 33838;
2001 Nw 9th Avenue, Fort Lauderdale, FL 33311;
Winter Haven, FL 33884;
Crystal Falls, MI 49920;
Mc Millan, MI 49853
Aliases (AKA): Arthur Thomas Williams,
Arthur T Williams Junior
Relatives & Associates: Jessica Choate
Valerie Jablonski
Emily Johnson
Bethany Marcott
Michelle Marcott
Email Addresses: gle****@msn.com,
wms****@bellsouth.net,
wms****@prodigy.net,
wms****@hotmail.com,
wms****@live.com
Address History: 1410 Bluff Loop, Dundee, FL 33838;
260 Cranbrook Drive, Kissimmee, FL 34758;
Lake Wales, FL 33898;
Elmhurst, IL 60126;
Far Rockaway, NY 11691
Relatives & Associates: Swati Grover
Nalinie Ramsingh
Ronald Ramsingh
Amanpreet Singh
Gurnirmal Singh
Address History: 245 N Van Fleet Drive Apt 7, Bartow, FL 33830;
420 Emmett Street Apt H, Bristol, CT 06010;
Southington, CT 06489;
Dundee, FL 33838;
Lakeland, FL 33801
Aliases (AKA): Ann Johnson,
Annie Johnson,
Ann Mcdonald Mcdonald,
Ann M Polcari,
Anne M Tarasuk
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: 1460 Bluff Loop, Dundee, FL 33838
Address History: 308 8th Street N, Dundee, FL 33838;
3027 Allred Drive Apt A, Auburndale, FL 33823;
Haines City, FL 33844;
Lake Hamilton, FL 33851;
Lake Wales, FL 33898
Aliases (AKA): Shirley M Mack,
Shirley Nelson
Address History: 1309 Vista Del Lago Boulevard, Dundee, FL 33838;
1403 Bluff Loop, Dundee, FL 33838;
Lake Wales, FL 33853;
Winter Haven, FL 33884
Aliases (AKA): Megan Stegall
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: 1460 Bluff Loop, Dundee, FL 33838
Email Addresses: has****@veizon.net,
has****@verizon.net
Address History: 2255 Laura Street, Lake Wales, FL 33898;
200 Heron Cove Drive # 55, Enterprise, AL 36330;
Dundee, FL 33838
Aliases (AKA): Samson Gary,
Sam Smith
Email Addresses: ami****@gmail.com,
are****@gmail.com,
den****@gmail.com,
dub****@hotmail.com,
sam****@gmail.com
Address History: 1419 Bluff Loop, Dundee, FL 33838
Relatives & Associates: Yvon Robert
Relatives & Associates: Alex Sandoval
Alfredo Sandoval
Bianca Sandoval
Claudia Sandoval
Elvis Sandoval
Phone Numbers: (863) 438-0105
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
Email Addresses: kit****@yahoo.com,
kry****@yahoo.com,
lam****@yahoo.com
Address History: 10176 Hart Branch Circle, Orlando, FL 32832;
1402 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Leesville, LA 71496;
Salt Lake City, UT 84119
Aliases (AKA): Theresa Cameron Cameron,
Terri Meadows,
Theresa C Meadows,
Theresa Phonron
Address History: 1420 Bluff Loop, Dundee, FL 33838;
10918 169th Place, Jamaica, NY 11433;
South Richmond Hill, NY 11419
Address History: 1460 Bluff Loop, Dundee, FL 33838;
484 Crescent Street, Brooklyn, NY 11208;
Ozone Park, NY 11416
Aliases (AKA): Zaheer Said
Email Addresses: has****@verizon.net,
zah****@gmail.com
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