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: 12724 Patterson Club Drive Apt 7302, Orlando, FL 32821;
1230 Legatto Loop, Dundee, FL 33838;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Simone L Wickham
Email Addresses: ben****@aol.com,
lam****@yahoo.com,
swi****@swandolphin.com
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: 240 James Circle, Lake Alfred, FL 33850;
1230 Legatto Loop, Dundee, FL 33838;
Kissimmee, FL 34759;
Lake Wales, FL 33859;
Lakeland, FL 33803
Aliases (AKA): Christina Lynn Alldredge,
Christina Lynn Martinez,
Christine Martinez,
Christina C Williams,
Christina Lynn Williams
Email Addresses: chr****@yahoo.com,
dad****@verizon.net,
lam****@yahoo.com,
lyr****@ameritech.net,
msw****@gmail.com
Address History: 9520 Waterford Oaks Boulevard, Winter Haven, FL 33884;
1331 Legatto Loop, Dundee, FL 33838;
Lake Wales, FL 33853;
Lakeland, FL 33801
Aliases (AKA): Cornetta Gordan,
Cornella Y Grimes,
Cornetta Yvette Grimes,
Cornetta Jordan,
Cornetta Jordon
Email Addresses: cgr****@verizon.net
Address History: 1164 Legatto Loop, Dundee, FL 33838
Address History: 1283 Legatto Loop, Dundee, FL 33838;
2550 Citrus Tower Boulevard Apt 13104, Clermont, FL 34711;
Davenport, FL 33897;
Lakeland, FL 33805;
Chicago, IL 60657
Aliases (AKA): Carlos E Rengifo
Address History: 1170 Legatto Loop, Dundee, FL 33838;
38 P/O Box, Riley, IN 47871;
Terre Haute, IN 47803
Aliases (AKA): Jeanne L Thomas
Email Addresses: ric****@cox.net
Address History: 715 Cypress Park Avenue, Tarpon Springs, FL 34689;
621 Chicago Way, Dundee, FL 33838;
Lake Wales, FL 33898;
Miami, FL 33245;
New Port Richey, FL 34655
Aliases (AKA): Jessica R Jones
Relatives & Associates: Ernestine Blocker
Jennifer Blocker
Jerome Blocker
Jerome Blocker
Laree Blocker
Email Addresses: jbl****@hotmail.com,
jes****@yahoo.com,
jkd****@aol.com,
mrs****@myspace.com
Address History: 1134 Legatto Loop, Dundee, FL 33838;
1211 I Southeast Street, Washington, DC 20003;
Deltona, FL 32738;
Fort Lauderdale, FL 33323;
Hollywood, FL 33024
Aliases (AKA): Linda L Barbour,
Linda Belanger
Relatives & Associates: Brian Barbour
Charles Barbour
Alicia Belanger
Allen Belanger
Bernadette Belanger
Email Addresses: kik****@aol.com
Address History: 1265 Legatto Loop, Dundee, FL 33838;
6731 S Jeffery Boulevard Apt 309, Chicago, IL 60649
Aliases (AKA): Gavin B Williams
Relatives & Associates: Bibi Ashraf
Celestine Williams
Eustace Williams
Gene Williams
Nigel Williams
Address History: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Haverhill, MA 01835;
Lawrence, MA 01841;
Methuen, MA 01844
Address History: 1140 Legatto Loop, Dundee, FL 33838
Address History: 1146 Legatto Loop, Dundee, FL 33838;
1340 Southwest 35th Avenue, Fort Lauderdale, FL 33312;
Haines City, FL 33844;
Hollywood, FL 33024;
Kissimmee, FL 34744
Aliases (AKA): Liz I Luciano,
Lizveranika Luciano
Address History: 1360 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Gerardo Larios
Phone Numbers: (863) 269-9055
Address History: 1336 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 353-7616
Address History: 1188 Legatto Loop, Dundee, FL 33838;
560 Magnolia Avenue, Davenport, FL 33897;
Kissimmee, FL 34741;
Saint Cloud, FL 34772
Aliases (AKA): Erick Christian Santiago,
Erick O Rivera Santiago
Relatives & Associates: Nidia Desantiago
Correa Santiago
Erica Santiago
Johanna Santiago
Kristopher Santiago
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: 1230 Legatto Loop, Dundee, FL 33838;
224 Three Islands Boulevard Apt 206, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jacqueline Becu
Phone Numbers: (954) 456-7152
Email Addresses: jbe****@sbcglobal.net
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: 1384 Legatto Loop, Dundee, FL 33838;
3350 Ne 5th Street Apt 202, Homestead, FL 33033;
Miami, FL 33166;
Naples, FL 34120
Aliases (AKA): Gracia Marisol Cabrera
Email Addresses: arv****@hotmail.com
Address History: 1140 Legatto Loop, Dundee, FL 33838;
1801 36th Street, Orlando, FL 32839;
Shawboro, NC 27973;
Hampton, VA 23666;
Newport News, VA 23602
Aliases (AKA): Jose Santos,
Jose R Santosacosta
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: 4010 Daniel Drive Unit 210, Davenport, FL 33837;
1519 Lumber Avenue, Davenport, FL 33837;
Dundee, FL 33838;
Orlando, FL 32822;
Saint Cloud, FL 34769
Aliases (AKA): Michelle L Gerardi,
Michelle Lynn Gerardi,
Michelle Lynn Martinez,
Michelle L Sullivan,
Michelle Lynn Sullivan
Email Addresses: goo****@jemms-cascade.com,
mic****@yahoo.com,
mls****@aol.com,
mls****@cfl.rr.com,
mls****@earthlink.net
Aliases (AKA): Maria Gonzalez,
Maria Gonzalez-Rodriguez
Relatives & Associates: Francisca Alvarez
Vivian Caraballo
Melanie Cimafranca
Tanya Goldman
Aurora Gonzales
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