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: 1862 Cassidy Knoll Drive, Kissimmee, FL 34744;
10 Po Box, Delhi, CA 95315;
Modesto, CA 95358;
San Jose, CA 95127;
Sunnyvale, CA 94086
Aliases (AKA): Gary Allen Konkel,
Gary M Konkel
Address History: 1122 Legatto Loop, Dundee, FL 33838;
15105 Rr 1 #, Orocovis, PR 00720;
Toa Alta, PR 00953
Aliases (AKA): Hiram R Guevarez,
Hiram Rivas
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
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: 1134 Legatto Loop, Dundee, FL 33838;
1719 Cottonwood Creek Place, Lake Mary, FL 32746;
Melbourne, FL 32940;
Orlando, FL 32827;
Palm Harbor, FL 34683
Aliases (AKA): B Barbour,
Brian Thomas Barbour
Email Addresses: kik****@aol.com
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: 1236 Legatto Loop, Dundee, FL 33838;
134 Audubon Road, Winter Haven, FL 33884;
Matteson, IL 60443
Aliases (AKA): Fred A King,
Frederick A King
Phone Numbers: (863) 324-9512
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: 1032 Santa Anita Street, Orlando, FL 32808;
1310 Legatto Loop, Dundee, FL 33838;
Haines City, FL 33844;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Christina Singh,
K Singh
Email Addresses: sam****@hotmail.com
Address History: 1372 Legatto Loop, Dundee, FL 33838;
7261 Northwest 16th Street Apartment B225, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Plantation, FL 33313;
Winter Haven, FL 33881
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: 392 Buchannan Drive, Davenport, FL 33837;
8801 Echo Lane, Boca Raton, FL 33496;
Clearwater, FL 33765;
Coconut Creek, FL 33063;
Dundee, FL 33838
Aliases (AKA): Ilvin R Silva,
Ilvin Toro
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: 1325 Legatto Loop, Dundee, FL 33838;
937 Lindus Park Road, Babson Park, FL 33827;
Lake Wales, FL 33853;
Orlando, FL 32820;
Winter Haven, FL 33884
Aliases (AKA): Willie Duke,
Willie M Dukes,
Willie M Vaughns,
Willie M Wukes
Email Addresses: wdu****@yahoo.com
Address History: 1337 Legatto Loop, Dundee, FL 33838;
24371 Sw 107th Avenue, Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Yennis Pares
Aliases (AKA): Jean Molina
Address History: 1298 Legatto Loop, Dundee, FL 33838
Phone Numbers: (440) 288-1839
Address History: 1433 S Kirkman Road Apt 2050, Orlando, FL 32811;
689 Ashford Oaks Drive Apt 201, Altamonte Springs, FL 32714;
Dundee, FL 33838;
Gainesville, FL 32641;
Groveland, FL 34736
Aliases (AKA): Filomeina Baptiste,
Filomenia Baptiste,
Filomina Baptiste,
Filonrma Baptiste
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: 1218 Legatto Loop, Dundee, FL 33838;
1445 Austin Street, Bartow, FL 33830;
Fort Meade, FL 33841;
Haines City, FL 33844;
Lake Wales, FL 33898
Aliases (AKA): Mary L Burton,
Mary Campbell,
Mary Campbell Jimers,
Mary Campbelljimerson,
Maria L Dawes
Relatives & Associates: Angela Campbell
Bernita Campbell
Bertha Campbell
James Campbell
Katrice Campbell
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: 237 Old Mill Circle, Kissimmee, FL 34746;
10 P/O Box, Delhi, CA 95315;
Modesto, CA 95358;
San Jose, CA 95128;
Santa Clara, CA 95050
Aliases (AKA): M Konkel,
Martina Lopez Konkel,
Martina Martina Konkel,
Martina L Rosario
Relatives & Associates: Renne Barnett
Kevin Conkel
Ashley Konkel
Cheri Konkel
Emily Konkel
Email Addresses: gak****@aol.com,
gko****@aol.com,
mar****@aol.com,
mar****@yahoo.com
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