Address History: 1218 Legatto Loop, Dundee, FL 33838;
300 4th Street South, Dundee, FL 33838;
Fort Leonard Wood, MO 65473;
Henderson, NV 89052;
Las Vegas, NV 89156
Aliases (AKA): Dominic Ball
Email Addresses: bal****@yahoo.com
Address History: 1242 Legatto Loop, Dundee, FL 33838;
14 Berkshire Street, Browns Mills, NJ 08015;
Trenton, NJ 08620;
Rio Grande, PR 00745
Aliases (AKA): Iris M Otero
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: 1200 Legatto Loop, Dundee, FL 33838
Phone Numbers: (401) 232-0672
Address History: 8310 Carillon Place, Lake Wales, FL 33898;
4848 Cynthia Street B, Bartow, FL 33830;
Dundee, FL 33838;
Winter Haven, FL 33884
Aliases (AKA): Lavetta Johnson
Relatives & Associates: Keith Bellamy
Keyarsha Bellamy
Lavetta Bellamy
Lavetta Bellamy
Thomas Bellamy
Address History: 1140 Legatto Loop, Dundee, FL 33838
Address History: 1188 Legatto Loop, Dundee, FL 33838;
1862 Foxhall Circle, Kissimmee, FL 34741;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Mesquite, TX 75150
Aliases (AKA): Susan Gonzalez
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
Aliases (AKA): Lauren A Torres
Email Addresses: jcl****@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: 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: 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: 1224 Legatto Loop, Dundee, FL 33838;
9008 Montevello Court, Orlando, FL 32818;
Allentown, PA 18102
Phone Numbers: (407) 293-0845
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: 1402 Legatto Loop, Dundee, FL 33838
Address History: 1277 Legatto Loop, Dundee, FL 33838;
704 Walker Street, Aberdeen, MD 21001;
Mayaguez, PR 00680
Aliases (AKA): Ramon Bayronrios,
Ramon B Rios
Address History: 1420 Legatto Loop, Dundee, FL 33838;
5307 Paradise Cay Circle, Kissimmee, FL 34746;
Lake Wales, FL 33859;
Miami, FL 33179;
Carolina, PR 00984
Aliases (AKA): Maria Figueroa,
Maria D Figueroa Soto,
Maria C Figueroa-Soto,
Maria D Figueroasoto,
Maria C Soto
Email Addresses: mfi****@gmail.com
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
Aliases (AKA): Chad Mc Cracken,
Chad M Mc Cracken
Relatives & Associates: Misty Alldredge
Tiffany Davis
April Mccracken
Carolyn Mccracken
Dale Mccracken
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: 1123 Legatto Loop, Dundee, FL 33838
Address History: 1110 Legatto Loop, Dundee, FL 33838;
1459 Bunker Drive, Davenport, FL 33896;
Orlando, FL 32836
Phone Numbers: (718) 993-9330
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