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: 1271 Legatto Loop, Dundee, FL 33838;
3061 Baker Dairy Road # 110, Haines City, FL 33844;
Kissimmee, FL 34759;
Jamaica, NY 11435;
Akron, OH 44301
Aliases (AKA): Simon Masseau,
Maria Mauel Simon,
Marie M Simon,
Massea M Simon,
Masseau Simon
Relatives & Associates: Joseph Coulanges
Simon Masseau
Mireille Monfiston
Margalie Simon
Marie Simon
Email Addresses: mas****@yahoo.com
Address History: 1325 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Willie Dukes
Address History: 1135 Legatto Loop, Dundee, FL 33838;
2240 Bordeau Court Apt 2, Auburndale, FL 33823;
Bonita Springs, FL 34135;
Lake Alfred, FL 33850;
Lake Wales, FL 33853
Aliases (AKA): Johnny D Stewart
Relatives & Associates: Wononah Brewer
Nicole Craig
Kimberly Hartlieb
Priscilla Mcbride
Brenda Stewart
Email Addresses: dra****@tampabay.rr.com,
gol****@earthlink.net,
nst****@tampabay.rr.com,
nst****@tampabay.rr.com,
nst****@yahoo.com
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;
Miami Gardens, FL 33055
Aliases (AKA): Carmen L Del,
Carmen Del Giudice,
Carmen Del Guidice,
Carmen Del Delgiudice,
Carmen L Guidice
Relatives & Associates: Pablo Del Giudice
Gibran Delgiudice
Kevin Delgiudice
Pablo Delgiudice
Pablo Delgiudice
Phone Numbers: (954) 435-1282
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: 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: 1372 Legatto Loop, Dundee, FL 33838;
1131 Allegro Place, Dundee, FL 33838;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Plantation, FL 33313
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: 2437 Raymond Diehl Road Apt 2, Tallahassee, FL 32309;
1280 Legatto Loop, Dundee, FL 33838;
Lake Alfred, FL 33850;
Winter Haven, FL 33884
Aliases (AKA): Sheena Nicole Owens,
Sheena Nicole Richardson
Relatives & Associates: Lory Owens
Reginald Owens
Charles Richardson
Ernest Richardson
Shawni Richardson
Email Addresses: fat****@ameritrade.com,
fat****@aol.com,
fat****@msn.com
Address History: 4572 Brookshire Place, Lake Wales, FL 33898;
30 Coleman Street Apt C9, Bridgeport, CT 06604;
New Haven, CT 06515;
Trumbull, CT 06611;
West Haven, CT 06516
Aliases (AKA): D Richardson,
Darren Anthony Richardson,
Warren Anthony Richardson,
Warren Richardson,
Richard Warren
Relatives & Associates: Andrew Richardson
Ardean Richardson
Ardean Richardson
Ardean Richardson
Calphia Richardson
Email Addresses: raw****@yahoo.com,
raw****@yahoo.com,
raw****@yahoo.com
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: 1396 Legatto Loop, Dundee, FL 33838;
3145 Windy Hill Road, Haines City, FL 33844;
Winter Haven, FL 33884
Relatives & Associates: Michael Oconnor
Address History: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste,
Fritznel Baptiste,
Sr Fritz Baptiste,
Fritz Battiste
Aliases (AKA): Maria Gonzalez,
Maria Gonzalez-Rodriguez
Relatives & Associates: Francisca Alvarez
Vivian Caraballo
Melanie Cimafranca
Tanya Goldman
Aurora Gonzales
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: 106 Terrace Drive, Winter Haven, FL 33884;
30 Aldo Road, Babson Park, FL 33827;
Dundee, FL 33838;
Lake Wales, FL 33859;
Largo, FL 33773
Aliases (AKA): Melanie B Hanson,
Melanie R Hanson,
Melanie Mc,
Melanie Mc Keen,
M Mckeen
Email Addresses: mel****@aol.com,
mha****@comcast.net,
r.m****@aol.com
Address History: 1292 Legatto Loop, Dundee, FL 33838;
5058 Marina Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Rodger Walters,
Roger Walters,
Roger O Walters,
Roger Oliver Walters,
Roger O Watters
Email Addresses: rab****@aol.com,
rab****@netzero.net,
wal****@yahoo.com
Address History: 1165 Legatto Loop, Dundee, FL 33838;
4550 Holly Tree Court Apt 114, Orlando, FL 32811;
Tampa, FL 33611;
Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): Jose Zacaras,
Jose L Zacarias,
Jose Zacarias Morales,
Jose Zacarisa
Address History: 1414 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 439-4281
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
Aliases (AKA): Carla Philippe
Phone Numbers: (863) 439-7629
Email Addresses: ste****@gmail.com
Address History: 1105 Legatto Loop, Dundee, FL 33838;
606 Allen Avenue, Dundee, FL 33838;
Fort Davis, TX 79734;
Jacksonville, TX 75766;
Reklaw, TX 75784
Relatives & Associates: Melissa Murdock
Brittany Paddock
Ernestina Paddock
Janice Paddock
John Paddock
Address History: 1272 Legatto Loop, Dundee, FL 33838;
116 Cimarron Lane, Kissimmee, FL 34759;
Lake Wales, FL 33898;
Bronx, NY 10466
Aliases (AKA): Clifford Kenneth Salmon
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