Address History: 6037 Lake Ruth Circle, Dundee, FL 33838
Address History: 608 Carver Drive, Lake Wales, FL 33853;
1000 S Lake Anoka Boulevard, Avon Park, FL 33825;
Dundee, FL 33838;
Winter Haven, FL 33883
Aliases (AKA): Marie Berard,
Marie J Mardy,
Marie Jocelyne Mardy,
Mary Stlouis
Address History: 1818 Crossroads Boulevard, Winter Haven, FL 33881;
618 N Ross Street, Auburn, AL 36830;
Phoenix, AZ 85051;
Dundee, FL 33838;
Frostproof, FL 33843
Aliases (AKA): D E Garrison,
Daphne M Garrison,
Daphne Garrison,
Daphne M Lawrence
Email Addresses: dap****@gateway.net,
gar****@aol.com,
gar****@dell.com,
joe****@garrisonland.com
Address History: 7572 Pleasant Drive, Haines City, FL 33844;
6053 Lake Ruth Circle, Dundee, FL 33838;
Oxford, FL 34484;
Palm Bay, FL 32907;
Wildwood, FL 34785
Aliases (AKA): Michael Mc,
Michael Mc Donough,
Mi Cha Mcdonough,
Michael A Mcdonough,
Michael Mcdonough
Email Addresses: mmc****@ameritrade.com
Address History: 122 S 14th Street, Haines City, FL 33844;
6037 Lake Ruth Circle, Dundee, FL 33838;
Hialeah, FL 33010;
Lakeshore, FL 33854;
Miami, FL 33161
Aliases (AKA): Walter Hermogenes Sanchez
Address History: 4206 Windmill Palm Way, Lake Worth, FL 33463;
12155 Royal Palm Boulevard, Coral Springs, FL 33065;
Dundee, FL 33838;
Fort Lauderdale, FL 33351;
Greenacres, FL 33463
Aliases (AKA): Shawn Powell
Email Addresses: sha****@bellsouth.net,
sha****@yahoo.com,
sha****@yahoo.com
Phone Numbers: (863) 439-1234
Email Addresses: res****@mediaone.net,
res****@mediaone.net,
res****@verizon.net,
res****@verizon.net
Address History: 6033 Lake Ruth Circle, Dundee, FL 33838
Address History: 5053 Sherwood Lane, Haines City, FL 33844;
201 Karins Boulevard, Townsend, DE 19734;
Auburndale, FL 33823;
Davenport, FL 33896;
Dundee, FL 33838
Aliases (AKA): Marc Reyes
Address History: 454 Eagle Drive, Kissimmee, FL 34759;
6037 Lake Ruth Circle, Dundee, FL 33838;
Chaska, MN 55318;
Eden Prairie, MN 55346;
Shakopee, MN 55379
Aliases (AKA): Judy Peters
Email Addresses: dpe****@yahoo.com
Address History: 312 Orange Court, Haines City, FL 33844;
1429 Bluff Loop, Dundee, FL 33838;
Lake Wales, FL 33853;
Largo, FL 33771;
Winter Haven, FL 33881
Aliases (AKA): Selma J Gandy,
Selma J Young
Email Addresses: gat****@adelphia.net,
gat****@webtv.com,
gat****@adelphia.net,
gat****@aol.com
Address History: 9867 Lost Creek Drive, Winter Garden, FL 34787;
6029 Lake Ruth Circle, Dundee, FL 33838;
Manchester Township, NJ 08759;
Toms River, NJ 08757;
Brooklyn, NY 11221
Aliases (AKA): Raymon E Jones
Phone Numbers: (732) 408-0901
Address History: 6033 Lake Ruth Circle, Dundee, FL 33838
Phone Numbers: (863) 439-3709
(863) 439-6170
Address History: 14816 Laguna Beach Circle, Orlando, FL 32824;
242 Belvoir Drive, Davenport, FL 33837;
Deland, FL 32720;
Dundee, FL 33838;
Winter Haven, FL 33884
Aliases (AKA): Annabelle S Moran,
Annbel Moran
Email Addresses: ann****@adelphia.net
Address History: 105 4th Street N, Dundee, FL 33838;
6033 Lake Ruth Circle, Dundee, FL 33838;
Lake Hamilton, FL 33851;
Winter Haven, FL 33880;
Cameron, NC 28326
Aliases (AKA): David E Gotsch
Address History: 6006 Lake Ruth Drive W, Dundee, FL 33838;
143 Drayton Avenue, Davenport, FL 33837;
Haines City, FL 33844;
Lake Wales, FL 33859;
Winter Haven, FL 33881
Aliases (AKA): Lisa J Hawthore,
Lisa J Hawthorne
Relatives & Associates: Beatrice Hawthorne
Danny Hawthorne
Frank Hawthorne
Frank Hawthorne
Gregory Hawthorne
Email Addresses: jos****@hotmail.com,
nau****@yahoo.com
Address History: 6037 Lake Ruth Circle, Dundee, FL 33838
Address History: 130 C Se Avenue Apt 87, Winter Haven, FL 33880;
1122 Lake Ariana Boulevard, Auburndale, FL 33823;
Dundee, FL 33838;
Lake Wales, FL 33859;
Orlando, FL 32812
Aliases (AKA): Olivia Yessenia Avila
Phone Numbers: (863) 427-7869
Address History: 6237 Black Dairy Road Lot 1, Seffner, FL 33584;
6037 Lake Ruth Circle, Dundee, FL 33838;
Kissimmee, FL 34759;
Plant City, FL 33566
Address History: 460 Travelers Rest Road, Samson, AL 36477;
6037 Lake Ruth Circle, Dundee, FL 33838;
Haines City, FL 33844;
Lake Hamilton, FL 33851
Address History: 34 Ext Fran Olle C Street # A, Bayamon, PR 00956;
6037 Lake Ruth Circle, Dundee, FL 33838
Aliases (AKA): Cynthia P Morales,
Cinthia P Perez,
Cynthia Sanchez
Relatives & Associates: Arnaldo Morales
Cynthia Morales
Cynthia Morales
Orlando Morales
Iraini Perez
Phone Numbers: (467) 584-8223
Address History: 1301 Judy Lane, Copperas Cove, TX 76522;
3216 Qual Lake Road, Colorado Springs, CO 80906;
Fountain, CO 80817;
Dundee, FL 33838;
Ewa Beach, HI 96706
Aliases (AKA): Milagro Guillen,
Milagro S Rivera,
Sarah M Rivera
Relatives & Associates: Jose Rivera
Address History: 15120 Meredith Avenue, Omaha, NE 68116;
3715 Norman Scott Road # B477, San Diego, CA 92136;
Clermont, FL 34714;
Dundee, FL 33838;
Kissimmee, FL 34759
Aliases (AKA): Martin John Peters
Relatives & Associates: Christine Jacobs
Earl Jacobs
Kimberly Jacobs
Kristephen Jacobs
Christopher Peters
Address History: 5024 Quail Ridge Lane, Indianapolis, IN 46254;
125 West Chestnut Street Apartment 207, Glendale, CA 91204;
Montebello, CA 90640;
Monterey Park, CA 91754;
Davenport, FL 33896
Aliases (AKA): E Arevalo,
Eduardo Antonio Arevalo
Phone Numbers: (863) 420-0208
Email Addresses: edu****@bellsouth.net
Address History: 20 Rela Avenue, Haverstraw, NY 10927;
6005 Lake Ruth Circle, Dundee, FL 33838;
Kissimmee, FL 34759;
Orange City, FL 32763;
Winter Haven, FL 33880
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