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: 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: 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: 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: 6033 Lake Ruth Circle, Dundee, FL 33838
Address History: 5053 Sherwood Lane, Haines City, FL 33844;
201 Karins Boulevard, Townsend, DE 19734;
Auburndale, FL 33823;
Davenport, FL 33896;
Dundee, FL 33838
Aliases (AKA): Marc Reyes
Address History: 6037 Lake Ruth Circle, Dundee, FL 33838
Phone Numbers: (863) 427-7869
(863) 521-7832
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: 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: 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: 887 Po Box, Dundee, FL 33838;
124 Garrison Avenue, Dundee, FL 33838;
Haines City, FL 33844;
Winter Haven, FL 33881
Aliases (AKA): Jewel A Garrison,
Jewl Garrison
Email Addresses: ros****@aol.com
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: 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: 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
Relatives & Associates: Paul Barnett
Address History: 6037 Lake Ruth Circle, Dundee, FL 33838
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: 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
Relatives & Associates: Elizabeth Avila
Elvira Avila
Enrique Avila
Griselda Avila
Joanna Avila
Phone Numbers: (863) 427-7869
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: 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: 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: 44 Ashberry Lane, West Brandywine, PA 19320;
6038 Lake Ruth Circle, Dundee, FL 33838;
Sebring, FL 33870;
Philadelphia, PA 19120
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: 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
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