Address History: 1152 Legatto Loop, Dundee, FL 33838;
10814 Thrush Avenue, Cleveland, OH 44111;
Lagrange, OH 44050
Aliases (AKA): Joseph A Vega
Address History: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (785) 579-6354
Address History: 1242 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Maria D Otero
Phone Numbers: (609) 758-2971
Address History: 1176 Legatto Loop, Dundee, FL 33838;
2210 Willowbrook Drive, Clearwater, FL 33764;
Sarasota, FL 34231;
Seminole, FL 33776;
Tampa, FL 33624
Email Addresses: ada****@alessibakeries.com
Address History: 2925 Flying Blackbird Road, Bartow, FL 33830;
893 P/O Box, Aptos, CA 95001;
Santa Ana, CA 92704;
Twentynine Palms, CA 92277;
Dundee, FL 33838
Aliases (AKA): Trinell R Webster
Relatives & Associates: Sabrina Chambers
Jenniffer Gines
Markia Humphries
Barbara Webster
Jamell Webster
Email Addresses: sab****@earthlink.net,
twe****@tampabay.rr.com
Address History: 1128 Legatto Loop, Dundee, FL 33838;
3210 Creekside Drive, Lake Wales, FL 33859;
Orlando, FL 32839
Relatives & Associates: Brittany Donaldson
Caleb Donaldson
Cheryl Donaldson
John Donaldson
Mary Donaldson
Address History: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Orlando, FL 32822;
Toa Baja, PR 00951
Aliases (AKA): Sandro R Ayalamercado
Phone Numbers: (863) 496-4020
Email Addresses: mlm****@gmail.com
Address History: 1366 Legatto Loop, Dundee, FL 33838;
4201 Abbey Court, Haines City, FL 33844;
Saint Petersburg, FL 33716;
Macon, GA 31210
Aliases (AKA): Merry Minshell Charles
Address History: 1265 Legatto Loop, Dundee, FL 33838;
28 Lakeland Avenue, Babylon, NY 11702;
Brooklyn, NY 11222;
Ridgewood, NY 11385
Aliases (AKA): Bibi F Williams
Email Addresses: don****@aol.com,
don****@earthlink.net,
don****@juno.com,
don****@netscape.net
Address History: 1146 Legatto Loop, Dundee, FL 33838;
549 Ellison Parkways, Haines City, FL 33844;
Kissimmee, FL 34741
Aliases (AKA): Damian E Delvalle,
Damian Escobar
Phone Numbers: (863) 438-4610
Address History: 1331 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 537-1080
Address History: 1402 Legatto Loop, Dundee, FL 33838
Address History: 1342 Legatto Loop, Dundee, FL 33838;
5003 Hemingway Circle # 8835, Haines City, FL 33844;
Lake Wales, FL 33853;
Lake Worth, FL 33461;
Winter Haven, FL 33884
Aliases (AKA): Blanca Angelica Reyes,
Blanca A Rivera,
Blanca A Rivera Reyes,
Blanca A Rivera Reyez
Relatives & Associates: Blanca Acevedo
Blanca Carrucini
Rebecca Fontenot
Nilda Martinez
Miguel Rivera
Email Addresses: ang****@yahoo.com,
cuc****@hotmail.com
Address History: 133 W Northside Drive, Lake Wales, FL 33853;
17012 Pacific Coast Highway Unit 201, Huntington Beach, CA 92649;
Auburndale, FL 33823;
Dundee, FL 33838;
Lakeland, FL 33805
Relatives & Associates: Tynette Anderws
Viola Battles
Melinda Burch
Samantha Copeland
Andretta Gordon
Address History: 1316 Legatto Loop, Dundee, FL 33838;
364 Box 29923 512 Maint Court, Apo, AE 09086;
Fort Irwin, CA 92310;
Fort Riley, KS 66442;
Milford, KS 66514
Aliases (AKA): A Huble,
Angela M Huble,
Angela Huble
Relatives & Associates: Maria Duncan
Catherine Fawcett
Donald Fawcett
Elizabeth Fawcett
Jason Filmore
Email Addresses: ang****@hotmail.com
Address History: 1298 Legatto Loop, Dundee, FL 33838
Phone Numbers: (440) 288-1839
Address History: 1140 Legatto Loop, Dundee, FL 33838
Address History: 1292 Legatto Loop, Dundee, FL 33838;
2130 Nw 56th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Jacqueline Banton Banton,
Jacqueline Banton-Walters,
Jacqueline Banton Walters,
Jacqueline Pearl Walters
Phone Numbers: (863) 441-6182
Address History: 1900 Fruitland Park Circle, Eagle Lake, FL 33839;
657 Garden Gate Road, Dundee, FL 33838;
Kissimmee, FL 34759;
Orlando, FL 32805
Aliases (AKA): Shalanda Williams
Email Addresses: pha****@hotmail.com
Address History: 426 Ray Keen Road, Haines City, FL 33844;
1416 W Hall Avenue, Santa Ana, CA 92704;
Davie, FL 33314;
Dundee, FL 33838;
Fort Lauderdale, FL 33311
Aliases (AKA): Jose A Del,
Jose Del Valle,
Jose Delvall,
Joe Delvalle,
Jose Del Delvalle
Address History: 1272 Legatto Loop, Dundee, FL 33838;
3520 Cleveland Heights Boulevard Apt 157, Lakeland, FL 33803
Email Addresses: eva****@gmail.com
Aliases (AKA): Arialis Rohena
Email Addresses: ari****@webtv.net,
ari****@yahoo.com,
ram****@hotmail.com
Address History: 1420 Po Box, Dundee, FL 33838;
966 3rd Street, Mc Farland, CA 93250;
Pico Rivera, CA 90660;
San Jacinto, CA 92583;
San Marcos, CA 92078
Aliases (AKA): Jose R Gonz,
Jose R Gonzales,
Jose D Gonzales,
Jesus C Gonzalez,
Jose Ramos Gonzalez
Relatives & Associates: Anita De Gonzalez
Jose Gonzalas
Alvino Gonzales
Anthony Gonzales
Gabriel Gonzales
Address History: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste,
Fritznel Baptiste,
Sr Fritz Baptiste,
Fritz Battiste
Address History: 1372 Legatto Loop, Dundee, FL 33838;
1131 Allegro Place, Dundee, FL 33838;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Plantation, FL 33313
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