Address History: 506 Shepard Avenue, Dundee, FL 33838;
14847 Rosco Street, Dade City, FL 33523;
Haines City, FL 33844;
Elmhurst, NY 11373;
Nashville, TN 37211
Aliases (AKA): Ivette Cruz,
Yvette Rodriguez
Relatives & Associates: Madelene Matos
Cecila Rodriguez
Enrique Rodriguez
Janet Rodriguez
Milagros Rodriguez
Email Addresses: rod****@gmail.com
Address History: 1147 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Winjilyn Gutang
Address History: 1122 Legatto Loop, Dundee, FL 33838
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: 1122 Legatto Loop, Dundee, FL 33838;
328 Staccato Way, Dundee, FL 33838;
Bayamon, PR 00956
Aliases (AKA): Joan Sanchez
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;
Pembroke Pines, FL 33029
Relatives & Associates: Pablo Del Giudice
Carmen Delgiudice
Gibran Delgiudice
Pablo Delgiudice
Erika Giudice
Address History: 1171 Legatto Loop, Dundee, FL 33838;
3334 Tejon Street, Denver, CO 80211;
Bowling Green, FL 33834;
Cape Coral, FL 33990;
Wauchula, FL 33873
Aliases (AKA): Manuel Dimas,
Manuel Martinez-Dimas
Address History: 1200 Legatto Loop, Dundee, FL 33838;
1080 Torchwood Drive, Deland, FL 32724;
Winter Haven, FL 33884;
Honolulu, HI 96819;
Goodells, MI 48027
Aliases (AKA): Dave Joubert
Email Addresses: dav****@yellowconsultants.com,
djp****@juno.com,
dj_****@mindspring.com,
dj_****@juno.com,
dj_****@mindspring.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: 1164 Legatto Loop, Dundee, FL 33838
Address History: 1105 Legatto Loop, Dundee, FL 33838;
6555 Old Lake Wilson Road, Davenport, FL 33896;
Haines City, FL 33844;
Winter Haven, FL 33881;
Rusk, TX 75785
Aliases (AKA): Melissa Kay Murdock,
Melissa Paddock
Address History: 1337 Legatto Loop, Dundee, FL 33838;
6010 Kooter Road, Lakeland, FL 33805;
Plant City, FL 33567
Aliases (AKA): Juan J Gonzalez Rosa,
Juan Jose Gonzalez Rosa
Address History: 1272 Legatto Loop, Dundee, FL 33838;
3520 Cleveland Heights Boulevard Apt 157, Lakeland, FL 33803
Email Addresses: eva****@gmail.com
Address History: 1200 Legatto Loop, Dundee, FL 33838;
1080 Torchwood Drive, Deland, FL 32724;
Winter Haven, FL 33884;
Honolulu, HI 96819;
Leesville, LA 71446
Aliases (AKA): Particia L Joubert,
Patricia L Joubert,
Patti Joubert,
Patricia L Roch
Email Addresses: dav****@hotmail.com
Address History: 1337 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Juan Rosa
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: 1289 Legatto Loop, Dundee, FL 33838;
3301 Nw 47th Terrace, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Tamara Barfield,
Tamara I Grant
Relatives & Associates: John Alexander
Address History: 1286 Legatto Loop, Dundee, FL 33838;
12868 Legatto Lock, Dundee, FL 03383;
Haines City, FL 33844;
Lakeland, FL 33803;
Winter Haven, FL 33884
Aliases (AKA): Steve Douglas Glenn,
Steven D Glenn
Relatives & Associates: Vanessa Carmen Glenn
Shirlene Forte
Daniel Glenn
Dominique Glenn
Gladys Glenn
Email Addresses: gle****@cs.com,
isa****@yahoo.com,
ste****@ferguson.com
Aliases (AKA): Lauren A Torres
Email Addresses: jcl****@yahoo.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: 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: 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: 607 Patrick Avenue, Winter Haven, FL 33880;
1224 E Evergreen Street, Mesa, AZ 85203;
Phoenix, AZ 85008;
Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Rafael Alverio,
Rafael L Alveriolozada
Email Addresses: cur****@aol.com,
ral****@centurytel.net,
rb2****@aol.com,
rb2****@cfl.rr.com
Address History: 1343 Legatto Loop, Dundee, FL 33838
Address History: 1242 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Maria D Otero
Phone Numbers: (609) 758-2971
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