Address History: 1304 Legatto Loop, Dundee, FL 33838;
2217 Burnway Road, Haines City, FL 33844;
Jacksonville, FL 32211;
Winter Haven, FL 33881;
Randolph, MA 02368
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: 1372 Legatto Loop, Dundee, FL 33838
Address History: 10535 Lem Turner Road Apt 1209, Jacksonville, FL 32218;
3222 E 1st Avenue Apt 527, Denver, CO 80206;
Atlantic Beach, FL 32233;
Dundee, FL 33838;
Jacksonville Beach, FL 32250
Aliases (AKA): Annette Mae Cooper,
Annette M Copper,
Annette Mae Faleye,
Annette M Fischer,
Annette F Fisher
Email Addresses: djc****@gmail.com,
fal****@gmail.com,
mzj****@aol.com
Address History: 1402 Legatto Loop, Dundee, FL 33838;
1604 Redfin Drive, Kissimmee, FL 34759;
Orlando, FL 32818;
Fort Worth, TX 76112;
Bridgeport, WV 26330
Email Addresses: ice****@yahoo.com,
prt****@cs.com
Address History: 1212 Legatto Loop, Dundee, FL 33838
Address History: 1159 Legatto Loop, Dundee, FL 33838;
58 Po Box, Dundee, FL 33838;
Orlando, FL 32810;
Sanford, FL 32773;
Pittsburgh, PA 15210
Email Addresses: mal****@yahoo.com
Address History: 1348 Legatto Loop, Dundee, FL 33838;
16 Catherine Street, Hartford, CT 06106;
Kissimmee, FL 34759;
Kewanee, IL 61443
Aliases (AKA): Joel Miguel Guzman,
Joel Rodriguez,
Joel M Rodriguez,
Joel Rodriguez Guzma,
Joel M Rodriguez Guzman
Email Addresses: ari****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com
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: 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
Address History: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Haverhill, MA 01835;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Rafael Martinez
Address History: 1134 Legatto Loop, Dundee, FL 33838;
1499 S Federal Highway Unit 428, Boynton Beach, FL 33435;
Crescent City, FL 32112;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Kenneth David Goldstein,
Kenny Goldstein
Relatives & Associates: Margret Batchelder
Andrea Daly
Brett Goldstein
Debra Goldstein
Gregory Goldstein
Phone Numbers: (813) 495-0066
Address History: 1408 Legatto Loop, Dundee, FL 33838;
1300 E 15th Street, Sterling, IL 61081;
Rochester, MN 55904
Phone Numbers: (507) 289-2954
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
Address History: 1420 Legatto Loop, Dundee, FL 33838;
136 Minniehaha Circle, Haines City, FL 33844;
Kissimmee, FL 34746;
Lake Wales, FL 33859;
Orlando, FL 32825
Aliases (AKA): Jonathan Diaz,
Jonathan Diaz Rivera,
Jonathan Rivera
Phone Numbers: (805) 850-5319
Address History: 1152 Legatto Loop, Dundee, FL 33838;
323 East 7th Street, Cincinnati, OH 45202;
Cleveland, OH 44130;
Lagrange, OH 44050;
Lakewood, OH 44107
Aliases (AKA): Jose A Vega,
Joseph Vega,
Jospeh Anibal Vega,
Joseph A Vega Santiago
Relatives & Associates: Osvaldo Dejesus
Jose Lebron
Hemerlinda Santiago
Jacqueline Santiago
Melannie Santiago
Email Addresses: goo****@netzero.net,
orl****@aol.com,
veg****@att.net
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: 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: 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: 1176 Legatto Loop, Dundee, FL 33838;
2210 Willowbrook Drive, Clearwater, FL 33764;
Sarasota, FL 34231;
Seminole, FL 33776;
Tampa, FL 33624
Email Addresses: ada****@alessibakeries.com
Address History: 1123 Legatto Loop, Dundee, FL 33838
Address History: 1146 Legatto Loop, Dundee, FL 33838;
549 Ellison Parkways, Haines City, FL 33844;
Kissimmee, FL 34741
Aliases (AKA): Damian E Delvalle,
Damian Escobar
Phone Numbers: (863) 438-4610
Address History: 1402 Legatto Loop, Dundee, FL 33838
Phone Numbers: (304) 269-8451
(304) 699-1269
Address History: 1408 Legatto Loop, Dundee, FL 33838;
1 Rr, New Hartford, IA 50660;
Rochester, MN 55902
Aliases (AKA): Michelle Pyse,
Michel Skrukrud,
Michelle L Skrukrud
Address History: 1272 Legatto Loop, Dundee, FL 33838;
1325 W Tharpe Street Apt 435, Tallahassee, FL 32303;
Baltimore, MD 21202
Relatives & Associates: Ave Willingham
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