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: 2619 Grafton Drive, Orange Park, FL 32065;
41 Elm Court, Bridgeport, CT 06606;
Dundee, FL 33838;
Bronx, NY 10458;
Rochester, NY 14621
Aliases (AKA): Elsita Hernandez,
Eli S Mora,
Elsita Nazario Hernandez
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: 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: 575 Live Oak Avenue W Apt 3303, Haines City, FL 33844;
21837 Lanark Street Apt 215, Canoga Park, CA 91304;
Winnetka, CA 91306;
Dundee, FL 33838;
Miami, FL 33126
Aliases (AKA): Francisco Julian Blanco,
Francisco J Salgado
Address History: 6037 Lake Ruth Circle, Dundee, FL 33838;
209 E Madison Avenue, Montebello, CA 90640;
Davenport, FL 33837
Aliases (AKA): Griselda Avila,
Griselda A De Avila
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: 38 Tropical Drive, Ormond Beach, FL 32176;
2801 Jb Carter Road, Davenport, FL 33837;
Dundee, FL 33838;
Haines City, FL 33845;
Indian Rocks Beach, FL 33785
Aliases (AKA): Catherine Wise,
Katherine D Wise,
Katie D Wise
Address History: 6037 Lake Ruth Circle, Dundee, FL 33838
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
Address History: 6037 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: 6029 Lake Ruth West Drive, Dundee, FL 33838;
6029 Lake Ruth Circle, Dundee, FL 33838;
Miami, FL 33167
Phone Numbers: (305) 953-1837
Address History: 223 Sw Shady Lane, Lake City, FL 32024;
6037 Lake Ruth Circle, Dundee, FL 33838;
Kissimmee, FL 34746;
Orlando, FL 32812;
Winter Park, FL 32792
Relatives & Associates: Elizabeth Avila
Enrique Avila
Griselda Avila
Joanna Avila
Olivia Avila
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
Relatives & Associates: Christopher Peters
Dale Peters
Delores Peters
Douglas Peters
Judie Peters
Email Addresses: dpe****@yahoo.com
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: 2406 Embry Avenue, Haines City, FL 33844;
1429 Bluff Loop, Dundee, FL 33838;
Lake Wales, FL 33898
Aliases (AKA): Billy K Youg,
B Young,
Billy Young
Relatives & Associates: Cynthia Ball
Loretta Boone
Cynthia Elihudson
Tanya Green
Crystal Ivey
Address History: 887 Po Box, Dundee, FL 33838;
124 Garrison Avenue, Dundee, FL 33838;
Haines City, FL 33844;
Winter Haven, FL 33881
Aliases (AKA): Jewel A Garrison,
Jewl Garrison
Email Addresses: ros****@aol.com
Address History: 6151 Singletons Way, Centreville, VA 20121;
6033 Lake Ruth Circle, Dundee, FL 33838;
Brooklyn, NY 11225
Aliases (AKA): Pearl Mcmillan,
Pearl Richardson
Phone Numbers: (703) 830-1997
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: 460 Travelers Rest Road, Samson, AL 36477;
6037 Lake Ruth Circle, Dundee, FL 33838;
Haines City, FL 33844;
Lake Hamilton, FL 33851
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: 45 E Rockwood Street, Ecorse, MI 48229;
209 West Madison Avenue, Montebello, CA 90640;
Davenport, FL 33837;
Dundee, FL 33838;
Atlanta, GA 30311
Email Addresses: sim****@yahoo.com
Address History: 44 Ashberry Lane, West Brandywine, PA 19320;
6038 Lake Ruth Circle, Dundee, FL 33838;
Sebring, FL 33870;
Philadelphia, PA 19120
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