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: 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: 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: 6033 Lake Ruth Circle, Dundee, FL 33838
Relatives & Associates: Paul Barnett
Address History: 6029 Lake Ruth Circle, Dundee, FL 33838
Address History: 6037 Lake Ruth Circle, Dundee, FL 33838
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;
209 E Madison Avenue, Montebello, CA 90640;
Davenport, FL 33837
Aliases (AKA): Griselda Avila,
Griselda A De Avila
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: 6033 Lake Ruth Circle, Dundee, FL 33838
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: 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: 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: 6037 Lake Ruth Circle, Dundee, FL 33838
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: 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: 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: 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: 1017 E Seneca Avenue Apt B, Tampa, FL 33612;
6006 Lake Ruth Circle, Dundee, FL 33838
Phone Numbers: (863) 243-8592
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: 6037 Lake Ruth Circle, Dundee, FL 33838;
209 E Madison Avenue, Montebello, CA 90640;
Davenport, FL 33837
Aliases (AKA): Enrique Avila Girarte
Relatives & Associates: Anita Avila
Elizabeth Avila
Elvira Avila
Griselda Avila
Heather Avila
Address History: 6151 Singletons Way, Centreville, VA 20121;
6033 Lake Ruth Circle, Dundee, FL 33838;
Brooklyn, NY 11226
Address History: 6151 Singletons Way, Centreville, VA 20121;
6033 Lake Ruth Circle, Dundee, FL 33838;
Brooklyn, NY 11225
Aliases (AKA): Pearl Mcmillan,
Pearl Richardson
Phone Numbers: (703) 830-1997
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: 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
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