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: 6029 Lake Ruth Circle, Dundee, FL 33838
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: 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: 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: 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: 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: 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: 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: 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;
Eden Prairie, MN 55346;
Shakopee, MN 55379
Aliases (AKA): Judy Peters
Email Addresses: dpe****@yahoo.com
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: 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
Relatives & Associates: Paul Barnett
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;
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: 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
Phone Numbers: (863) 439-1234
Email Addresses: res****@mediaone.net,
res****@mediaone.net,
res****@verizon.net,
res****@verizon.net
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: 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: 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: 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: 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: 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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