Aliases (AKA): Tori Adams,
Tori L Burnham
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
Aliases (AKA): Sheirley Cruz Gonzales
Relatives & Associates: Bianca Cruz
Address History: 1068 Highland Crest Circle, Lake Wales, FL 33853;
748 Fairmount Road, Daytona Beach, FL 32114;
Dundee, FL 33838;
Haines City, FL 33844;
Jacksonville, FL 32209
Aliases (AKA): Sherry Bonds Bonds,
Sherry Dwes,
Sherry Madison,
Sherry J Owes,
Sherry Jeannette Owes
Email Addresses: lov****@yahoo.com
Address History: 435 King Street, Lake Wales, FL 33853;
1417 Bluff Loop, Dundee, FL 33838;
Waverly, FL 33877;
Winter Haven, FL 33881
Aliases (AKA): Cathy L Arthur,
Kathy Lorenne,
Kathy A Stevenson
Address History: 3015 Juniper Drive, Edgewater, FL 32141;
14768 Muirfield Street, Moreno Valley, CA 92555;
Casselberry, FL 32730;
Dundee, FL 33838;
Fern Park, FL 32730
Aliases (AKA): Joseph Meadows
Address History: 25 Dr Martin Luther King Jr Boulevard S, Lake Wales, FL 33853;
902 South Street, Castle Rock, CO 80104;
Dundee, FL 33838;
Haines City, FL 33844;
Paterson, NJ 07513
Aliases (AKA): Oderay Bartolomei Bartolome-I Rivera,
Oderay Bartolomei Bartolomei,
Oderay Bartolomei Bartolomei Rivera,
Oderay Bartolomei Matos,
Oderay Bartolomei Rivera
Relatives & Associates: Jesus Alicea
Norelis Alicea
Odemaris Alicea
Valerie Bareiro
Francisco Bartolomei
Email Addresses: yar****@gmail.com,
yar****@yahoo.com
Address History: 1401 Cinder Lane, Kissimmee, FL 34744;
1440 Bluff Loop, Dundee, FL 33838;
Stuart, FL 34994;
Baldwin, NY 11510;
Brooklyn, NY 11212
Aliases (AKA): Serene M Jones,
Serene Mitchell Jones,
S Mitchell,
Serene Mitchell Mitchell,
Serene Mitchell-Jones
Email Addresses: wor****@hotmail.com
Address History: 1460 Bluff Loop, Dundee, FL 33838
Email Addresses: has****@veizon.net,
has****@verizon.net
Address History: 1426 Bluff Loop, Dundee, FL 33838;
28 Lakeland Avenue, Babylon, NY 11702;
Brooklyn, NY 11237;
Carle Place, NY 11514;
Huntington Station, NY 11746
Aliases (AKA): Nazam Asharaf,
Nazam Ashraf
Address History: 809 Everett Street, Lake Alfred, FL 33850;
1401 Bluff Loop, Dundee, FL 33838;
Winter Haven, FL 33880;
Lexington, KY 40505
Aliases (AKA): Donald Edward Davis
Address History: 1132 Po Box, Auburndale, FL 33823;
1433 Bluff Loop, Dundee, FL 33838;
Winter Haven, FL 33880;
Charleston, SC 29406;
Dallas, TX 75222
Aliases (AKA): Ron Smith,
Ronald C Smith
Address History: 122 Argyle Gate Loop Road, Dundee, FL 33838;
3840 E 13th Avenue, Denver, CO 80206;
Haines City, FL 33845;
Lake Wales, FL 33898;
Winter Haven, FL 33881
Aliases (AKA): Melissa Bannen,
M Brannen,
Melissa B Brannen,
Melissa Brannen,
Melissa Mason
Address History: 1418 Bluff Loop, Dundee, FL 33838
Address History: 1419 Bluff Loop, Dundee, FL 33838
Address History: 1401 Bluff Loop, Dundee, FL 33838
Address History: 1409 Bluff Loop, Dundee, FL 33838;
1418 Bluff Loop, Dundee, FL 33838;
Bronx, NY 10460;
Jamaica, NY 11432;
Ozone Park, NY 11417
Relatives & Associates: Sandra Ragoonanan
Andrew Ramit
Eanandee Ramit
Ignatius Ramit
Paul Ramit
Email Addresses: dar****@yahoo.com,
ign****@gmail.com
Address History: 14 Altavista Boulevard, Babson Park, FL 33827;
112 Altavista Boulevard, Babson Park, FL 33827;
Dundee, FL 33838;
Lake Wales, FL 33898;
Winter Haven, FL 33884
Aliases (AKA): Alfonso Robinson,
Alphonso T Robinson,
Alfonso Twillie,
Alphonso Twillie
Email Addresses: tam****@gmail.com
Aliases (AKA): Maria Martinez
Email Addresses: nis****@yahoo.com
Address History: 212 Po Box, Lake Wales, FL 33859;
1205 Columbine Court, Fort Collins, CO 80521;
Bonita Springs, FL 34135;
Dundee, FL 33838;
Jupiter, FL 33458
Aliases (AKA): David Dale Floyd
Email Addresses: ink****@compuserve.com,
pin****@compuserve.com,
pin****@cs.com,
pin****@gmail.com
Address History: 3268 Merlot Drive, Lakeland, FL 33811;
1416 Bluff Loop, Dundee, FL 33838;
Fort Lauderdale, FL 33309;
Hialeah, FL 33013;
Lake Alfred, FL 33850
Aliases (AKA): A Ledo
Email Addresses: ama****@yahoo.com,
ama****@hotmail.com,
ama****@gmail.com,
pja****@neo.rr.com,
ric****@yahoo.es
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
Relatives & Associates: Alex Sandoval
Alfredo Sandoval
Bianca Sandoval
Claudia Sandoval
Elvis Sandoval
Phone Numbers: (863) 438-0105
Address History: 1400 Bluff Loop, Dundee, FL 33838;
138 E 95th Street, Brooklyn, NY 11212;
Jamaica, NY 11435
Aliases (AKA): Ramjeet Manikehand,
Ramjeet Manikohand
Relatives & Associates: Deonarine Manflechand
Phone Numbers: (863) 439-0374
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
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