Address History: 859 Fraser Drive, Kissimmee, FL 34759;
1295 Legatto Loop, Dundee, FL 33838;
Orlando, FL 32807;
Brooklyn, NY 11215;
New York, NY 10009
Aliases (AKA): Usladys Zarzuela
Email Addresses: haa****@yahoo.com,
uza****@aol.com,
uza****@msn.com,
uza****@yahoo.com
Address History: 1176 Legatto Loop, Dundee, FL 33838;
2210 Willowbrook Drive, Clearwater, FL 33764;
Largo, FL 33771;
Sarasota, FL 34231;
Seminole, FL 33772
Address History: 1224 Legatto Loop, Dundee, FL 33838;
9008 Montevello Court, Orlando, FL 32818;
Allentown, PA 18102
Phone Numbers: (407) 293-0845
Address History: 1298 Legatto Loop, Dundee, FL 33838;
3104 Montserrat Way, Haines City, FL 33844;
Vermilion, OH 44089
Relatives & Associates: Stephanie Mcgann
Detta Mitchell
Vickie Mitchell
William Mitchell
William Mitchell
Phone Numbers: (440) 963-7534
Email Addresses: tre****@pitneybowes.com,
tre****@yahoo.com,
wil****@pb.com
Address History: 1540 Sailpoint Drive, Bartow, FL 33830;
260 E Van Fleet Drive, Bartow, FL 33830;
Dundee, FL 33838;
Fort Meade, FL 33841;
Winter Haven, FL 33884
Aliases (AKA): F Vaughn,
Fran N Vaughn,
Francis Vaughn
Address History: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Andover, MA 01810;
Haverhill, MA 01835;
Lawrence, MA 01843
Email Addresses: car****@concentric.net
Address History: 1111 Legatto Loop, Dundee, FL 33838;
2218 Leo Drive Apt B, Auburndale, FL 33823;
Kathleen, FL 33849;
Lakeland, FL 33810;
Winter Haven, FL 33881
Aliases (AKA): Dave Radford
Address History: 1295 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Daryl A Thomas
Relatives & Associates: Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
John Donaldson
Mary Donaldson
Email Addresses: che****@gmail.com,
no.****@verizon.net,
the****@hotmail.com
Address History: 1135 Legatto Loop, Dundee, FL 33838;
7921 Po Box, Indian Lake Estates, FL 33855;
Jacksonville, FL 32225;
Winter Haven, FL 33881
Relatives & Associates: Nicole Craig
Kimberly Hartlieb
Priscilla Mcbride
Brenda Stewart
Brenda Stewart
Address History: 1354 Legatto Loop, Dundee, FL 33838
Address History: 1331 Legatto Loop, Dundee, FL 33838;
4350 Lake Buffum Road E # R, Fort Meade, FL 33841;
Winter Haven, FL 33880
Aliases (AKA): S Giles,
Sheryl Lgiles,
Sheryl L Myers
Phone Numbers: (863) 537-1080
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: 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: 1337 Legatto Loop, Dundee, FL 33838;
691 E 51st Street, Hialeah, FL 33013;
Hollywood, FL 33027;
Homestead, FL 33032;
Miami, FL 33185
Aliases (AKA): Alejandro Rodriguez Bacardi,
Alejandro T Rodriguez-Bacardi
Relatives & Associates: Rosanna Leon
Francisco Rodriguez
Francisco Rodriguez
Leticia Rodriguez
Maydeli Rodriguez
Email Addresses: aro****@yahoo.com,
nel****@gmail.com
Aliases (AKA): Arialis Rohena
Email Addresses: ari****@webtv.net,
ari****@yahoo.com,
ram****@hotmail.com
Address History: 1165 Legatto Loop, Dundee, FL 33838;
4449 Alsace Loop Apartment 2, Fort Wainwright, AK 99703;
Orlando, FL 32856;
Tampa, FL 33611;
Fort Riley, KS 66442
Aliases (AKA): Wanda Zacarias
Aliases (AKA): Henry Silvagnoli Otero,
Henry Silvagnoli
Phone Numbers: (863) 605-4801
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: 533 Hatchwood Drive, Haines City, FL 33844;
16416 Clearlake Avenue, Bradenton, FL 34202;
Dundee, FL 33838;
Lakeland, FL 33801;
Plant City, FL 33566
Aliases (AKA): Selina Connor,
Selina Sunny Desiree Kriebel,
Selina Kriebel,
Selina Sunny Oconnor
Email Addresses: ded****@yahoo.com,
ded****@yahoo.com,
lou****@aol.com,
sel****@hotmail.com
Address History: 1159 Legatto Loop, Dundee, FL 33838;
13511 Hatchineha Road, Haines City, FL 33844;
Lake Wales, FL 33853
Aliases (AKA): Sally Isaac,
Sally Smith Williams
Email Addresses: lil****@aol.com,
sal****@gmail.com
Address History: 1337 Legatto Loop, Dundee, FL 33838;
723 60 Guardarraya 8388 Suz Inlet, Patillas, PR 00723
Aliases (AKA): Juan Jose Gonzalez Rosa,
Juan J Gonzalezrosa,
Juan Rosa,
Juan Gonzalez Velazquez Eli
Address History: 1330 Legatto Loop, Dundee, FL 33838;
644 P/O Box, Fort Meade, FL 33841
Aliases (AKA): Margaret Ann Graham,
Margaretan A Graham
Email Addresses: gma****@msn.com
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