Relatives & Associates: Alex Sandoval
Alfredo Sandoval
Bianca Sandoval
Claudia Sandoval
Elvis Sandoval
Phone Numbers: (863) 438-0105
Address History: 1407 Bluff Loop, Dundee, FL 33838;
4102 River Cove Drive, Tampa, FL 33614;
Bronx, NY 10458
Aliases (AKA): Sigfredo Crespo
Address History: 1409 Bluff Loop, Dundee, FL 33838;
793 Po Box, Dundee, FL 33838
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: 2413 Mary Jewett Circle, Winter Haven, FL 33881;
1436 Bluff Loop, Dundee, FL 33838;
Port Saint Lucie, FL 34983;
Philadelphia, PA 19147
Aliases (AKA): Tameka Shawn Cannon
Email Addresses: tam****@yahoo.com
Phone Numbers: (863) 438-0535
Address History: 313 Terranova Boulevard, Winter Haven, FL 33884;
2250 Yosemite Drive, Milpitas, CA 95035;
Dundee, FL 33838;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Odette Marie Hutton
Email Addresses: del****@msn.com,
del****@aol.com,
del****@msn.com,
esr****@angelfire.com,
esr****@aol.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: 1452 Bluff Loop, Dundee, FL 33838;
435 Ruby Lake Place, Winter Haven, FL 33884;
Naperville, IL 60564;
Oswego, IL 60543
Email Addresses: emi****@omnihotels.com,
esc****@gmail.com
Address History: 1408 Bluff Loop, Dundee, FL 33838
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: 1452 Bluff Loop, Dundee, FL 33838
Phone Numbers: (863) 353-7480
Address History: 1403 Bluff Loop, Dundee, FL 33838;
632 Orange Road, Clewiston, FL 33440;
Haines City, FL 33844
Relatives & Associates: Adalberto Magana
Consuelo Magana
Esther Magana
Guillermo Magana
Jaime Magana
Email Addresses: cra****@go.com
Address History: 188 Albany Drive, Kissimmee, FL 34759;
1413 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Newark, NJ 07106
Aliases (AKA): Haniyyah S Abdullah Sirmon,
Haniyyah S Abdullah Sirmons,
Haniyyah S Abdullah-Sirmons,
Haniyyah Abdullahsirmons,
Haniyyah Sirm
Relatives & Associates: Jameelah Abdula
Abdul Abdullah
Jamal Abdullah
Jameel Abdullah
Jamill Abdullah
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
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: 1411 Bluff Loop, Dundee, FL 33838;
2850 Pebblebrooke Court, Tracy, CA 95377;
Haines City, FL 33844;
Lake Hamilton, FL 33851;
Churubusco, IN 46723
Aliases (AKA): Mellissci Smith,
Mellisscia L Smith,
Mellisscia L Spillman
Relatives & Associates: Dreon Smith
Jakeithim Smith
Dorrick Spillman
Mellisscia Spillman
Shierra Spillman
Address History: 215 Rod Lane, Davenport, FL 33837;
120 Alta Vista Way, Davenport, FL 33837;
Dundee, FL 33838;
Haines City, FL 33844;
Lakeland, FL 33805
Aliases (AKA): Nicole Lynn Chavez,
Nicole Chavez,
Nikki Chavez,
Nicole L Morgan,
Nicole L Nowell
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: 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: 1418 Bluff Loop, Dundee, FL 33838
Address History: 1401 Bluff Loop, Dundee, FL 33838;
216 High Street, Monticello, KY 42633;
Somerset, KY 42501
Relatives & Associates: Mary Godfrey
Phone Numbers: (606) 348-0632
Address History: 1974 Camelot Court Sw, Winter Haven, FL 33880;
217 Gravel Hill Road, Greenville, AL 36037;
Dundee, FL 33838;
Lake Wales, FL 33898
Aliases (AKA): Martha K Kinney,
Martha Pouncey,
Martha P Pouncey
Email Addresses: m.p****@yahoo.com,
mar****@mchsi.com
Address History: 1431 Bluff Loop, Dundee, FL 33838;
1460 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Orlando, FL 32824;
Winter Haven, FL 33881
Email Addresses: asa****@msn.com,
asa****@yahoo.com,
zsa****@yahoo.com
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