Address History: 1182 Legatto Loop, Dundee, FL 33838;
13890 Ne 3rd Court Apt 212, North Miami, FL 33161;
Winter Haven, FL 33881
Address History: 2437 Raymond Diehl Road Apt 2, Tallahassee, FL 32309;
1280 Legatto Loop, Dundee, FL 33838;
Lake Alfred, FL 33850;
Winter Haven, FL 33884
Aliases (AKA): Sheena Nicole Owens,
Sheena Nicole Richardson
Relatives & Associates: Lory Owens
Reginald Owens
Charles Richardson
Ernest Richardson
Shawni Richardson
Email Addresses: fat****@ameritrade.com,
fat****@aol.com,
fat****@msn.com
Address History: 1360 Legatto Loop, Dundee, FL 33838;
110 Hendrix Circle, Dundee, FL 33838;
Kissimmee, FL 34759;
Lake Wales, FL 33898
Aliases (AKA): Lenis E Custano
Relatives & Associates: Xilena Santos
Phone Numbers: (863) 269-9055
Email Addresses: seb****@hotmail.com
Address History: 1298 Legatto Loop, Dundee, FL 33838
Phone Numbers: (440) 288-1839
Address History: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste
Phone Numbers: (863) 439-7629
Address History: 1331 Legatto Loop, Dundee, FL 33838;
3041 Po Box, Crestline, CA 92325;
Fort Meade, FL 33841;
Winter Haven, FL 33880
Aliases (AKA): Clint Giles,
Clinton Giles,
Robert C Giles
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: 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: 1414 Legatto Loop, Dundee, FL 33838;
911 Heatherbrook Drive, Auburndale, FL 33823;
Lakeland, FL 33803;
Winter Haven, FL 33880
Aliases (AKA): Jillian Mancini,
Jillian L Marcum
Email Addresses: mat****@yahoo.com
Address History: 1177 Legatto Loop, Dundee, FL 33838;
4814 Cason Cove Drive, Orlando, FL 32811;
Calumet City, IL 60409;
Calumet Park, IL 60827;
Chicago, IL 60640
Aliases (AKA): Sam Kimbro,
Sam Kimbrough,
Samuel M Kimbrough
Relatives & Associates: Shannin Hogan
Nina Jones
Dujauna Kimbrough
Dujuana Kimbrough
Ramone Kimbrough
Address History: 1104 Legatto Loop, Dundee, FL 33838;
728 Delancey Drive, Davenport, FL 33837;
Winter Haven, FL 33884;
San Juan, PR 00925
Aliases (AKA): Manuel A Rodriguez Sanchez,
Manuel Sanchez
Address History: 1111 Legatto Loop, Dundee, FL 33838;
510 St Augustine Avenue, Davenport, FL 33897;
Kissimmee, FL 34741;
Orlando, FL 32806;
Windermere, FL 34786
Aliases (AKA): Rebecca Marie Brown,
Rebecca Mc Carthy,
Rebecca Mcarthy,
Becky Mccarthy,
Rebecca M Mccarthy
Phone Numbers: (321) 278-5095
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: 1158 Legatto Loop, Dundee, FL 33838;
1910 Celebration Boulevard Apt 105, Kissimmee, FL 34747;
Orlando, FL 32821
Aliases (AKA): Jorge Nicolai,
Jorge L Santiago Nicolai,
Jorge Luis Santiago-Nicolai
Address History: 203 N Orange Avenue, Fort Meade, FL 33841;
220 Manor Drive, Bartow, FL 33830;
Dundee, FL 33838;
Lakeland, FL 33813;
Winter Haven, FL 33880
Aliases (AKA): Charles Vaugh
Email Addresses: ber****@aol.com,
rva****@yahoo.com
Address History: 1863 Merlot Drive, Sanford, FL 32771;
1230 Legatto Loop, Dundee, FL 33838;
Lake Mary, FL 32746;
Burnsville, MN 55337;
Bronx, NY 10453
Aliases (AKA): M Markley
Email Addresses: mac****@address.com,
mac****@cox-internet.com,
mac****@hotmail.com,
nic****@hotmail.com,
nic****@bellsouth.net
Address History: 2190 Nw 91st Terrace, Hollywood, FL 33024;
205 Hillview Avenue, New Castle, DE 19720;
Dundee, FL 33838;
Miami, FL 33169;
Miami Gardens, FL 33055
Aliases (AKA): Yvonne Rockwood,
Yvonne E Rookwood,
Yvonne Rookwood
Address History: 1319 Legatto Loop, Dundee, FL 33838;
575 Live Oak Avenue W Apt 7204, Haines City, FL 33844;
Hialeah, FL 33012;
Hollywood, FL 33029;
Miami Gardens, FL 33055
Aliases (AKA): Carmen L Del,
Carmen Del Giudice,
Carmen Del Guidice,
Carmen Del Delgiudice,
Carmen L Guidice
Relatives & Associates: Pablo Del Giudice
Gibran Delgiudice
Kevin Delgiudice
Pablo Delgiudice
Pablo Delgiudice
Phone Numbers: (954) 435-1282
Address History: 1420 Legatto Loop, Dundee, FL 33838;
3208 Creekside Drive, Lake Wales, FL 33859;
Novi, MI 48375;
Carolina, PR 00984;
Fajardo, PR 00738
Address History: 1117 Legatto Loop, Dundee, FL 33838;
191 Duncan Drive, Crawfordville, FL 32327;
Tallahassee, FL 32301;
Astoria, NY 11103;
Corona, NY 11368
Aliases (AKA): Wendy Hernanclez,
Wendy Ramos,
Wendy Ranieri
Relatives & Associates: Keisha Castro
Gabriela Hernandez
Maria Hernandez
Paty Hernandez
Ralph Hernandez
Phone Numbers: (817) 285-9096
Address History: 314 Gardenia Court, Kissimmee, FL 34759;
1104 Legatto Loop, Dundee, FL 33838;
Orlando, FL 32839
Aliases (AKA): Heather J Ramos,
Heather June Toups
Email Addresses: hto****@aol.com
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