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: 1360 Legatto Loop, Dundee, FL 33838
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: 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: 1272 Legatto Loop, Dundee, FL 33838;
737 Virginia Avenue, Auburndale, FL 33823;
Bartow, FL 33830;
Daytona Beach, FL 32114;
Winter Haven, FL 33880
Aliases (AKA): A Wright,
Ave Danyll Wright,
Ave D Wright,
Danyll Wright
Relatives & Associates: Evanders Gayner
Terrence Parnell
Jadashia Willingham
James Willingham
James Willingham
Address History: 2925 Flying Blackbird Road, Bartow, FL 33830;
893 P/O Box, Aptos, CA 95001;
Santa Ana, CA 92704;
Twentynine Palms, CA 92277;
Dundee, FL 33838
Aliases (AKA): Trinell R Webster
Relatives & Associates: Sabrina Chambers
Jenniffer Gines
Markia Humphries
Barbara Webster
Jamell Webster
Email Addresses: sab****@earthlink.net,
twe****@tampabay.rr.com
Address History: 1354 Legatto Loop, Dundee, FL 33838
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
Phone Numbers: (407) 282-3117
Address History: 1159 Legatto Loop, Dundee, FL 33838;
13511 Hatchineha Road, Haines City, FL 33844;
Lake Wales, FL 33853
Email Addresses: dan****@yahoo.com,
ddo****@lycos.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: 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: 859 Fraser Drive, Kissimmee, FL 34759;
1295 Legatto Loop, Dundee, FL 33838;
Orlando, FL 32807;
Brooklyn, NY 11215;
New York, NY 10009
Aliases (AKA): Usladys Zarzuela
Email Addresses: haa****@yahoo.com,
uza****@aol.com,
uza****@msn.com,
uza****@yahoo.com
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: 1265 Legatto Loop, Dundee, FL 33838;
28 Lakeland Avenue, Babylon, NY 11702;
Brooklyn, NY 11222;
Ridgewood, NY 11385
Aliases (AKA): Bibi F Williams
Email Addresses: don****@aol.com,
don****@earthlink.net,
don****@juno.com,
don****@netscape.net
Address History: 1230 Legatto Loop, Dundee, FL 33838;
224 Three Islands Boulevard Apt 206, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jacqueline Becu
Phone Numbers: (954) 456-7152
Email Addresses: jbe****@sbcglobal.net
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: 1372 Legatto Loop, Dundee, FL 33838;
1131 Allegro Place, Dundee, FL 33838;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Plantation, FL 33313
Address History: 1152 Legatto Loop, Dundee, FL 33838;
10814 Thrush Avenue, Cleveland, OH 44111;
Lagrange, OH 44050
Aliases (AKA): Joseph A Vega
Relatives & Associates: Daniel Vega
Joselyn Vega
Joseph Vega
Sharon Vega
Vanessa Vega
Phone Numbers: (216) 688-1304
(216) 688-1951
(216) 688-8813
(216) 785-9218
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: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
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