Address History: 6053 Lake Ruth Drive W, Dundee, FL 33838;
2 Hc, Caguas, PR 00727
Aliases (AKA): Gloribel Velezberrios
Address History: 6053 Lake Ruth Drive W, Dundee, FL 33838
Address History: 6053 Lake Ruth Drive W, Dundee, FL 33838;
2 Hc, Caguas, PR 00727
Address History: 6053 Lake Ruth Drive W, Dundee, FL 33838;
785 Mahogany Lane, Altamonte Springs, FL 32714;
Haines City, FL 33844
Aliases (AKA): Omar Figueroa Reyes
Relatives & Associates: Jumari Ceballos
Alexis Figueroa
Amalia Figueroa
Brenda Figueroa
Jesica Figueroa
Aliases (AKA): Julie B Meadows,
Julia B Meaows
Address History: 242 Cattail Way, Lake Alfred, FL 33850;
237 Tiffany Loop, Davenport, FL 33837;
Dundee, FL 33838;
Haines City, FL 33844;
Orlando, FL 32836
Aliases (AKA): Wendy Mc,
Wendy Mc Donough,
Wendy Jeanne Mcdonough,
Wendy M Santiago
Address History: 2709 Ne 17th Terrace, Fort Lauderdale, FL 33334;
316 5th Street S, Dundee, FL 33838;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Ridgewood, NY 11385
Email Addresses: jas****@cybergal.com
Address History: 527 W Florida Avenue Apt 23, Haines City, FL 33844;
9100 Calypso Court, Davenport, FL 33897;
Dundee, FL 33838;
Winter Haven, FL 33881;
Brooklyn, NY 11204
Relatives & Associates: Mario Ovalles
Phone Numbers: (863) 419-6384
Address History: 343 Gladesdale Street, Haines City, FL 33844;
417 Senate Street, Auburndale, FL 33823;
Dundee, FL 33838;
Winter Haven, FL 33880;
Donalsonville, GA 39845
Aliases (AKA): Claudia E Cribb,
C A Pickren,
Charles A Pickren,
Charlie A Pickren,
Claudia E Pickren
Address History: 2708 Whispering Trails Drive, Winter Haven, FL 33884;
6053 Lake Ruth Drive W, Dundee, FL 33838
Aliases (AKA): Amy Mc,
Amy Mc Donough,
A Mcdonough,
Amy Claire Mcdonough
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: 342 Winter Ridge Boulevard, Winter Haven, FL 33881;
6053 Lake Ruth Drive W, Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Bertha Mc,
Bertha Mc Donough,
Bertha Lavoie Mcdonough
Relatives & Associates: Amber Donough
Amparo Escalet
Karen Masse
Robin Mc Donough
Amy Mcdonough
Address History: 1903 S 8th Street, Haines City, FL 33844;
6053 Lake Ruth Drive W, Dundee, FL 33838;
Lorida, FL 33857;
Saint Petersburg, FL 33714;
Logansport, IN 46947
Aliases (AKA): Wendy J Daniels,
Wendy Daniels Smith,
Wendy Daniels-Smith,
Wendy J Danielssmith,
Wendy J Smith
Relatives & Associates: Robert Carpenter
Shannon Carpenter
Brian Daniels
Candy Daniels
Charles Daniels
Address History: 379 Winter Ridge Boulevard, Winter Haven, FL 33881;
9100 Calypso Court Unit 103, Davenport, FL 33897;
Dundee, FL 33838;
Pompano Beach, FL 33068;
Minneapolis, MN 55406
Aliases (AKA): Yvette Ovalles Hernandez
Relatives & Associates: Michele Cabrera
Claribel Fabian
Angel Hernandez
Angel Hernandez
Iris Hernandez
Email Addresses: yov****@cs.com,
yov****@cs.com
Address History: 47 Bennett Street, Haines City, FL 33844;
6053 Lake Ruth Drive W, Dundee, FL 33838;
Winter Haven, FL 33881;
Flossmoor, IL 60422;
Logansport, IN 46947
Aliases (AKA): J Daniel,
D Smith,
Danny Smith
Address History: 113 Jasmine Circle, Kissimmee, FL 34759;
500 Heather Hill Boulevard, Davenport, FL 33837;
Dundee, FL 33838;
Johnston, RI 02919;
North Providence, RI 02911
Email Addresses: cmr****@yahoo.com,
cmr****@yahoo.com,
rom****@gmail.com
Address History: 1280 Spring Court, Bartow, FL 33830;
765 Marion Place, Bartow, FL 33830;
Dundee, FL 33838;
Saint Cloud, FL 34769;
Farmington, IL 61531
Aliases (AKA): Daniel Smith
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
Relatives & Associates: Amber Donough
Amparo Escalet
Karen Masse
Robin Mc Donough
Amy Mcdonough
Email Addresses: mmc****@ameritrade.com
Address History: 536 Novara Way, Davenport, FL 33837;
9100 Calypso Court Unit 103, Davenport, FL 33897;
Dundee, FL 33838
Address History: 9650 Myrtle Creek Lane, Orlando, FL 32832;
1692 W Canal Circle Unit 1013, Littleton, CO 80120;
Dundee, FL 33838;
West Valley City, UT 84119
Aliases (AKA): Brenda Lee Lmeadows,
B Meadows,
Brenda L Meadows,
Brenda L Milligan
Relatives & Associates: Jana Meadows
John Meadows
Joseph Meadows
Kevin Meadows
Spencer Meadows
Email Addresses: swe****@gmail.com
Address History: 9650 Myrtle Creek Lane, Orlando, FL 32832;
8161 S Grant Way, Littleton, CO 80122;
Dundee, FL 33838;
Tampa, FL 33618;
Winter Haven, FL 33880
Aliases (AKA): S Meadows,
Steven Lee Meadows,
Stevens Meadows
Address History: 861 Po Box, Lake Hamilton, FL 33851;
6053 Lake Ruth Drive W, Dundee, FL 33838;
Haines City, FL 33844;
Lake Alfred, FL 33850;
Orlando, FL 32825
Aliases (AKA): Erin Nichole Dickson,
Erin N Huggins,
Erin Nichole Huggins
Address History: 33102 Whisper Pointe Drive, Wesley Chapel, FL 33545;
37098 Turnstone Circle, Rehoboth Beach, DE 19971;
Dundee, FL 33838;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): Kevin R Mc,
Kevin Mc Caffrey,
Kevin Mccaffrey,
Kevin Mc Mccafrey
Relatives & Associates: Roberta Bueno
Beth Mccaffrey
Diana Mccaffrey
Diana Mccaffrey
Frances Mccaffrey
Address History: 2600 S Rock Creek Parkways Apt 17-102, Louisville, CO 80027;
6053 Lake Ruth Drive W, Dundee, FL 33838
Aliases (AKA): Johanna Figueroa Amalbert
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