Address History: 454 Eagle Drive, Kissimmee, FL 34759;
6037 Lake Ruth Circle, Dundee, FL 33838;
Chaska, MN 55318;
Shakopee, MN 55379
Phone Numbers: (863) 427-3999
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: 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: 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: 6037 Lake Ruth Circle, Dundee, FL 33838
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;
1122 Lake Ariana Boulevard, Auburndale, FL 33823;
Haines City, FL 33844
Email Addresses: jav****@cox.net
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: 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: 6029 Lake Ruth Circle, Dundee, FL 33838
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: 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: 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: 6033 Lake Ruth Circle, Dundee, FL 33838;
503 Decatur Street, Bakersfield, CA 93308;
Haines City, FL 33845
Aliases (AKA): Serena Raquel Sarvis
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: 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: 6033 Lake Ruth Circle, Dundee, FL 33838
Phone Numbers: (863) 439-3709
(863) 439-6170
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: 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
Address History: 111 W 9th Street, Peabody, KS 66866;
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: 44 Ashberry Lane, West Brandywine, PA 19320;
6038 Lake Ruth Circle, Dundee, FL 33838;
Sebring, FL 33870;
Philadelphia, PA 19120
Address History: 44 Ashberry Lane, Coatesville, PA 19320;
6038 Lake Ruth Circle, Dundee, FL 33838;
Sebring, FL 33870;
Philadelphia, PA 19120;
West Brandywine, PA 19320
Aliases (AKA): Jorge Padilla
Relatives & Associates: Jorge Padilla
Marai Padilla
Maria Padilla
Phone Numbers: (215) 548-4762
(267) 297-5016
Address History: 6151 Singletons Way, Centreville, VA 20121;
6033 Lake Ruth Circle, Dundee, FL 33838;
Brooklyn, NY 11226
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