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: 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: 1017 E Seneca Avenue Apt B, Tampa, FL 33612;
6006 Lake Ruth Circle, Dundee, FL 33838
Phone Numbers: (863) 243-8592
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: 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: 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
Phone Numbers: (863) 439-1234
Email Addresses: res****@mediaone.net,
res****@mediaone.net,
res****@verizon.net,
res****@verizon.net
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: 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: 6033 Lake Ruth Circle, Dundee, FL 33838
Address History: 6033 Lake Ruth Circle, Dundee, FL 33838;
503 Decatur Street, Bakersfield, CA 93308;
Westminster, CA 92683;
Haines City, FL 33845
Email Addresses: mdu****@lakeviewcenter.com
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: 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: 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: 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: 6037 Lake Ruth Circle, Dundee, FL 33838;
209 E Madison Avenue, Montebello, CA 90640;
Davenport, FL 33837
Aliases (AKA): Enrique Avila Girarte
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: 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;
Haines City, FL 33845
Aliases (AKA): Serena Raquel Sarvis
Relatives & Associates: Alec Dunn
Bonita Dunn
Donald Dunn
Mark Dunn
Mark Dunn
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: 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: 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: 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
Address History: 6151 Singletons Way, Centreville, VA 20121;
6033 Lake Ruth Circle, Dundee, FL 33838;
Brooklyn, NY 11226
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
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