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: 6033 Lake Ruth Circle, Dundee, FL 33838;
503 Decatur Street, Bakersfield, CA 93308;
Haines City, FL 33845
Aliases (AKA): Serena Raquel Sarvis
Address History: 6033 Lake Ruth Circle, Dundee, FL 33838
Relatives & Associates: Paul Barnett
Address History: 6033 Lake Ruth Circle, Dundee, FL 33838
Phone Numbers: (661) 834-9178
(863) 439-3709
(863) 439-6170
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: 130 C Se Avenue Apt 87, Winter Haven, FL 33880;
6037 Lake Ruth Circle, Dundee, FL 33838;
Kissimmee, FL 34746;
Lake Wales, FL 33859;
Orlando, FL 32808
Aliases (AKA): Jamaar I Parker
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: 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: 320 Okaloosa Drive, Winter Haven, FL 33884;
345 Prestwick Drive, Davenport, FL 33897;
Dundee, FL 33838;
Eagle Lake, FL 33839;
Haines City, FL 33844
Aliases (AKA): Thrica S Brown,
T Gotsch,
Thrica Gotsch
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: 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: 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: 454 Eagle Drive, Kissimmee, FL 34759;
6037 Lake Ruth Circle, Dundee, FL 33838;
Chaska, MN 55318;
Shakopee, MN 55379
Relatives & Associates: Christopher Peters
Delores Peters
Douglas Peters
Judie Peters
Judy Peters
Phone Numbers: (863) 427-3999
Address History: 6033 Lake Ruth Circle, Dundee, FL 33838;
503 Decatur Street, Bakersfield, CA 93308;
Westminster, CA 92683;
Haines City, FL 33845
Relatives & Associates: Alec Dunn
Bonita Dunn
Donald Dunn
Mark Dunn
Robert Dunn
Email Addresses: mdu****@lakeviewcenter.com
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: 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: 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: 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: 6033 Lake Ruth Circle, Dundee, FL 33838
Relatives & Associates: Mark Dunn
Mark Dunn
Serena Dunn
Phone Numbers: (863) 439-3709
(863) 439-6170
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: 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: 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: 10 Lyon Street, New Haven, CT 06511;
6029 Lake Ruth Circle, Dundee, FL 33838;
Brooklyn, NY 11212
Aliases (AKA): C Williams
Relatives & Associates: David Williams
Randolph Williams
Rhonda Williams
Sheila Williams
Sheila Williams
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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