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
Address History: 1017 E Seneca Avenue Apt B, Tampa, FL 33612;
6006 Lake Ruth Circle, Dundee, FL 33838
Phone Numbers: (863) 243-8592
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: 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;
209 E Madison Avenue, Montebello, CA 90640;
Davenport, FL 33837
Aliases (AKA): Enrique Avila Girarte
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: 6029 Lake Ruth Circle, Dundee, FL 33838
Address History: 4578 Sandy Cove Terrace, Lake Worth, FL 33467;
6021 Lake Ruth Circle, Dundee, FL 33838;
Fort Lauderdale, FL 33327;
Greenacres, FL 33463;
Bronx, NY 10466
Aliases (AKA): Vivenne Owen,
Vivenne C Owen,
Vivienne C Owen,
Vivenne Owen Gregory
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: 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: 498 Nw Savannah Circle, Lake City, FL 32055;
1512 Alder Way, Brandon, FL 33510;
Dundee, FL 33838;
Gainesville, FL 32608;
Haines City, FL 33844
Aliases (AKA): Billy K Youg,
B Young,
Billy Kash Young,
Billy Young
Email Addresses: bil****@gmail.com
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: 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: 6033 Lake Ruth Circle, Dundee, FL 33838
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: 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: 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: 1610 Tressel Court, Winter Haven, FL 33881;
917 Bridgeford Crossing Boulevard, Davenport, FL 33837;
Dundee, FL 33838;
Haines City, FL 33844;
Kissimmee, FL 34759
Aliases (AKA): Noemi Angle,
Noemi Rodriguez,
Noemi Vasquez
Phone Numbers: (863) 439-4521
Address History: 6033 Lake Ruth Circle, Dundee, FL 33838
Relatives & Associates: Paul Barnett
Address History: 177 Clay Cut Circle, Haines City, FL 33844;
108 Strait Drive, Davenport, FL 33897;
Dundee, FL 33838;
Fort Lauderdale, FL 33325;
Hialeah, FL 33010
Aliases (AKA): Maria Blanco,
Maria Cristina Blanco,
Elizabeth M Perez,
Maria C Perez,
Elizabeth M Sanchez
Relatives & Associates: Cynthia Blanco
Francisco Blanco
Marcos Blanco
Ricardo Caballero
Jasmine Pacheco
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: 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: 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: 331 Alabama Avenue Apt 2b, Brooklyn, NY 11207;
6005 Lake Ruth Circle, Dundee, FL 33838;
Corona, NY 11368;
Saint Albans, NY 11412
Aliases (AKA): Jacqueline King
Relatives & Associates: Bertram Parris
Jacqueline Parris
Jacqueline Parris
Jessica Parris
Everton Pindling
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