Address History: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste
Phone Numbers: (863) 439-7629
Address History: 314 Gardenia Court, Kissimmee, FL 34759;
1104 Legatto Loop, Dundee, FL 33838;
Orlando, FL 32839
Aliases (AKA): Heather J Ramos,
Heather June Toups
Email Addresses: hto****@aol.com
Address History: 1117 Legatto Loop, Dundee, FL 33838;
191 Duncan Drive, Crawfordville, FL 32327;
Tallahassee, FL 32301;
Astoria, NY 11103;
Corona, NY 11368
Aliases (AKA): Wendy Hernanclez,
Wendy Ramos,
Wendy Ranieri
Relatives & Associates: Keisha Castro
Gabriela Hernandez
Maria Hernandez
Paty Hernandez
Ralph Hernandez
Phone Numbers: (817) 285-9096
Address History: 1384 Legatto Loop, Dundee, FL 33838;
8837 Nw 116th Terrace, Hialeah, FL 33018;
Kissimmee, FL 34759;
Miami, FL 33126;
Naples, FL 34120
Aliases (AKA): Norma Banegas,
Norma Rosa Flores
Address History: 1292 Legatto Loop, Dundee, FL 33838;
2130 Nw 56th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Jacqueline Banton Banton,
Jacqueline Banton-Walters,
Jacqueline Banton Walters,
Jacqueline Pearl Walters
Phone Numbers: (863) 441-6182
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
Address History: 1140 Legatto Loop, Dundee, FL 33838
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: 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: 1183 Legatto Loop, Dundee, FL 33838;
9576 Williamsburg Drive, Winter Haven, FL 33884;
Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20707
Aliases (AKA): Valda Mae Francis,
Valda M Samuels,
Valda Mae Whyte,
Valda M Whyte
Email Addresses: kta****@netzero.com,
val****@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
Aliases (AKA): Arialis Rohena
Email Addresses: ari****@webtv.net,
ari****@yahoo.com,
ram****@hotmail.com
Address History: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
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: 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: 1337 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Juan Rosa
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
Aliases (AKA): Chad Mc Cracken,
Chad M Mc Cracken
Relatives & Associates: Misty Alldredge
Tiffany Davis
April Mccracken
Carolyn Mccracken
Dale Mccracken
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: 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: 9435 Dearmont Avenue, Orlando, FL 32825;
429 W 5th Street, Apopka, FL 32703;
Dundee, FL 33838;
Winter Haven, FL 33881;
Canton, GA 30114
Aliases (AKA): Vilma Iris Oter,
Vilma I Otera,
Vilma Iris Otero,
Velma Rodriguez,
Vilma Rodriguez
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
Relatives & Associates: Barbara Leithead
Gwen Leithead
Mathew Leithead
Michael Leithead
Stephanie Leithead
Phone Numbers: (863) 422-5461
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