Address History: 1401 Bluff Loop, Dundee, FL 33838;
405 Bainbridge Court Apt 14, Lexington, KY 40509;
Monticello, KY 42633;
Cambridge, MA 02138
Relatives & Associates: George Godfrey
Phone Numbers: (606) 348-0632
Email Addresses: bgg****@aol.com,
bgg****@comcast.net,
god****@aol.com,
mar****@abc.com,
msp****@gmail.com
Address History: 411 Pearl Street, Lake Wales, FL 33853;
29036 Elder Creek Lane, Highland, CA 92346;
Redlands, CA 92375;
Dundee, FL 33838;
Jacksonville, FL 32218
Aliases (AKA): Clifford Arnold Davis,
Clifford A Davis Junior
Email Addresses: acy****@hotmail.com,
dav****@gmail.com,
g13****@aol.com,
inn****@gmail.com,
roa****@email.com
Address History: 393 Po Box, Waverly, FL 33877;
13521 Mac Arthur Drive, North Little Rock, AR 72118;
Dundee, FL 33838;
Haines City, FL 33844;
Lake Wales, FL 33898
Aliases (AKA): Rachael Grobtuch,
Rachel L Grobtuch,
Rachel G Martin
Relatives & Associates: Jacob Grobtuch
Jessica Grobtuch
Nathan Grobtuch
Nerissa Grobtuch
Sue Grobtuch
Email Addresses: rgr****@aol.com,
rgr****@gmail.com,
rgr****@lakeashton.com
Address History: 1407 Bluff Loop, Dundee, FL 33838;
1416 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Noel M Arroyo,
Noel J Martinez Arroyo
Aliases (AKA): Marcia L Reid
Phone Numbers: (863) 438-0322
Address History: 1006 Inman Terrace, Winter Haven, FL 33881;
1440 Bluff Loop, Dundee, FL 33838;
Lakeland, FL 33811
Email Addresses: ans****@win.net
Address History: 3564 Spring Creek Road, Dundee, FL 33838;
390 Carol Boulevard Apt 22, Auburndale, FL 33823;
Haines City, FL 33844;
Lake Alfred, FL 33850;
Winter Haven, FL 33881
Phone Numbers: (863) 421-8435
Address History: 2200 Watkins Road, Haines City, FL 33844;
1141 Gage Avenue, Deltona, FL 32738;
Dundee, FL 33838;
Islamorada, FL 33036;
Lake Wales, FL 33853
Aliases (AKA): D Youngman,
Diana Elizabeth Youngman,
Dianna Youngman
Email Addresses: dey****@mailpanda.com,
dey****@alltel.net,
dey****@aol.com,
dey****@centurytel.net
Address History: 307 Winona Court, Auburndale, FL 33823;
3820 Old Dixie Highway, Auburndale, FL 33823;
Dundee, FL 33838;
Lake Wales, FL 33898;
Lakeland, FL 33801
Address History: 188 Albany Drive, Kissimmee, FL 34759;
1413 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Winter Haven, FL 33881
Aliases (AKA): Darrell Highlander Simons,
Darrell Sirmon,
D H Sirmons,
Darrell H Sirmons,
Dh Sirmons
Relatives & Associates: Haniyyah Abdullah
Patricia Bennett
Patricia Bennett
Wanda Johnson
Viola Lsirmons
Address History: 1402 Bluff Loop, Dundee, FL 33838
Relatives & Associates: Herminio Martinez
Phone Numbers: (863) 439-2539
Address History: 613 Pintail Circle, Auburndale, FL 33823;
632 Autumn Stream Drive, Auburndale, FL 33823;
Dundee, FL 33838;
Hollywood, FL 33023;
Lake Wales, FL 33898
Aliases (AKA): Chris Anthony Harrell
Relatives & Associates: Allyn Fowler
Jennifer Harrel
Christine Harrell
Christopher Harrell
Daniel Harrell
Email Addresses: lmh****@aol.com
Address History: 117 Magnolia Lane, Haines City, FL 33844;
603 Stampede Drive, Brighton, CO 80603;
Dundee, FL 33838;
Fort Lauderdale, FL 33325;
Hollywood, FL 33021
Aliases (AKA): T Brannen,
Timothy J Brannen
Address History: 1460 Bluff Loop, Dundee, FL 33838
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
Address History: 6031 6th Avenue N, Saint Petersburg, FL 33710;
1440 Bluff Loop, Dundee, FL 33838;
Seminole, FL 33777;
Tallahassee, FL 32301;
Winter Haven, FL 33884
Aliases (AKA): Tamesha Bombicino,
Tamesha L Parker
Relatives & Associates: Catherine Bombicino
Christopher Bombicino
Joseph Bombicino
Joseph Bombicino
Cheryl Davis
Email Addresses: g13****@aol.com,
g13****@comcast.net,
g13****@msn.com,
gpr****@bellsouth.net,
gpr****@aol.com
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: 821 Po Box, Waverly, FL 33877;
1408 Bluff Loop, Dundee, FL 33838;
Lake Wales, FL 33853;
Winter Haven, FL 33880;
Fredericksburg, VA 22401
Aliases (AKA): Regina Tiawanda Head,
Regina Tiawanda Walker
Address History: 764 China Berry Circle, Davenport, FL 33837;
316 Heather Hill Boulevard, Davenport, FL 33837;
Dundee, FL 33838;
Lake Wales, FL 33859;
Lakeshore, FL 33854
Aliases (AKA): Waldemar Frandquiz,
Waldemar Ranquiz
Email Addresses: cup****@aol.com,
cup****@msn.com,
cup****@netzero.net,
cup****@prodigy.net
Address History: 4151 Nelson Road, Lake Wales, FL 33898;
56 Ball Pond Road, Danbury, CT 06811;
Clermont, FL 34711;
Dundee, FL 33838;
Fernandina Beach, FL 32034
Relatives & Associates: Brenda Dekany
Kristina Fete
Cynthia Woungman
Diana Youngman
Lawrence Youngman
Email Addresses: alb****@att.net,
aly****@tampabay.rr.com
Address History: 3830 Fieldstone Circle, Winter Haven, FL 33881;
1436 Bluff Loop, Dundee, FL 33838;
Americus, GA 31719
Aliases (AKA): Okoki D Brunham,
Okoki Damaso Burnham
Address History: 1431 Bluff Loop, Dundee, FL 33838;
484 Crescent Street, Brooklyn, NY 11208;
Ozone Park, NY 11416
Relatives & Associates: Bibi Qayyum
Abdulla Saib
Arifa Saib
Sheik Saib
Sheik Saib
Phone Numbers: (347) 829-3324
(718) 322-3542
(718) 323-5121
(718) 843-2482
(718) 848-4984
Email Addresses: zsa****@yahoo.com
Address History: 1436 Bluff Loop, Dundee, FL 33838;
107 Laura Street, Dundee, FL 33838;
Lake Wales, FL 33898
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