Address History: 1418 Bluff Loop, Dundee, FL 33838;
102 E Frederick Avenue, Dundee, FL 33838;
Hollywood, FL 33025;
Miami, FL 33161;
Pembroke Pines, FL 33025
Aliases (AKA): Andrew Ramit
Email Addresses: and****@gmail.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
Relatives & Associates: Alex Sandoval
Alfredo Sandoval
Bianca Sandoval
Claudia Sandoval
Elvis Sandoval
Phone Numbers: (863) 438-0105
Address History: 505 5th Street S, Dundee, FL 33838;
6459 Loma De Cristo Drive, Los Angeles, CA 99912;
Coconut Creek, FL 33073;
Jupiter, FL 33458;
Kissimmee, FL 34759
Aliases (AKA): R Downey,
Rebecca S Downey,
Rebecca Susan Downey,
Rebecca Susan Fontenot,
R Rivera
Email Addresses: poo****@adelphia.net,
reb****@att.net,
reb****@netzero.net,
reb****@worldnet.att.net,
rsd****@blackplanet.com
Aliases (AKA): Antonio Perez
Relatives & Associates: Alfredo Enriquez
Alejandro Gonzalez
Alejandro Gonzalez
Maria Reyes
Dania Reyez
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
Aliases (AKA): Tori Adams,
Tori L Burnham
Address History: 342 Porta Rosa Circle, Saint Augustine, FL 32092;
7730 S Lakeview Court, Littleton, CO 80120;
Dundee, FL 33838;
Lakeland, FL 33803;
Orlando, FL 32832
Aliases (AKA): Marcia L Reid
Phone Numbers: (863) 438-0322
Address History: 1414 Bluff Loop, Dundee, FL 33838
Phone Numbers: (863) 521-9350
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: 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
Address History: 11 Po Box, Dundee, FL 33838;
501 East Virginia Way Apartment 94, Barstow, CA 92311;
Fort Irwin, CA 92310;
Altamonte Springs, FL 32701;
Apopka, FL 32712
Aliases (AKA): Chris Paige,
Christoph Paige,
Christophe Paige,
Christopher Z Paige,
Christopher E Paige
Address History: 6075 Eloise Loop Road, Winter Haven, FL 33884;
1408 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Lake Wales, FL 33898;
Lakeland, FL 33803
Aliases (AKA): Laura Aleck,
Laura Johnson Aleck,
Laura Johnsonaleck,
Laura J Pitts
Email Addresses: chi****@aol.com,
chi****@epix.net,
chi****@epix.net,
im2****@yahoo.com,
im2****@yahoo.com
Address History: 1419 Bluff Loop, Dundee, FL 33838
Phone Numbers: (863) 651-5506
Email Addresses: lis****@alltel.net,
mis****@yahoo.com
Address History: 1421 Bluff Loop, Dundee, FL 33838
Address History: 427 Leisure Place, Lakeland, FL 33801;
15840 State Road, Clermont, FL 34711;
Davenport, FL 33837;
Dundee, FL 33838;
Groveland, FL 34736
Aliases (AKA): Troy A Nibarger,
Troy Allen Nibarger
Email Addresses: tro****@yahoo.com
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: 356 Holly Ridge Road, Winter Haven, FL 33880;
100 Gibbs Street Apt 512, Troy, AL 36081;
Dundee, FL 33838;
Charleston, SC 29406
Aliases (AKA): Brent M Smith
Address History: 194 S Lake Mariam Drive, Winter Haven, FL 33884;
1405 Bluff Loop, Dundee, FL 33838;
Eagle Lake, FL 33839;
Kissimmee, FL 34759;
Lake Hamilton, FL 33851
Relatives & Associates: Blanca Acevedo
Anel Caraballorivera
Blanca Carrucini
Rebecca Fontenot
Marie Larrow
Email Addresses: ang****@yahoo.com,
rmi****@yahoo.com
Address History: 2026 E Prairie Circle, Deltona, FL 32725;
3025 Fifer Drive, Deltona, FL 32738;
Dundee, FL 33838;
Lecompte, LA 71346;
Leesville, LA 71446
Aliases (AKA): J Figueroa,
Jose Louis Figueroa,
Joseph L Figueroa
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
Aliases (AKA): Kami Kilcrease,
Kami Sue Smith
Email Addresses: ksm****@gmail.com,
ksm****@yahoo.com
Address History: 1418 Bluff Loop, Dundee, FL 33838
Phone Numbers: (718) 846-4558
(863) 398-4774
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