Address History: 1330 Legatto Loop, Dundee, FL 33838;
1507 E Cypress Street, Arcadia, FL 34266;
Bradenton, FL 34208;
Sebring, FL 33870;
Charlotte, NC 28227
Aliases (AKA): Ron Johnson,
Ronald Johnson,
Ron Jonson
Address History: 1135 Legatto Loop, Dundee, FL 33838
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: 145 Lameraux Road, Winter Haven, FL 33884;
253 Oxner Street, Monterey, CA 93940;
Bartow, FL 33830;
Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Isabel F Rodrigues,
Isabel M Scalici,
Isabel Marina Scalici
Email Addresses: bed****@aol.com,
chr****@wmconnect.com,
chr****@yahoo.com,
dci****@yahoo.com,
isa****@yahoo.com
Address History: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
Address History: 1140 Legatto Loop, Dundee, FL 33838
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: 1105 Legatto Loop, Dundee, FL 33838;
6555 Old Lake Wilson Road, Davenport, FL 33896;
Haines City, FL 33844;
Winter Haven, FL 33881;
Rusk, TX 75785
Aliases (AKA): Melissa Kay Murdock,
Melissa Paddock
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: 1354 Legatto Loop, Dundee, FL 33838
Address History: 9520 Waterford Oaks Boulevard, Winter Haven, FL 33884;
1331 Legatto Loop, Dundee, FL 33838;
Lake Wales, FL 33853;
Lakeland, FL 33801
Aliases (AKA): Cornetta Gordan,
Cornella Y Grimes,
Cornetta Yvette Grimes,
Cornetta Jordan,
Cornetta Jordon
Email Addresses: cgr****@verizon.net
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: 1298 Legatto Loop, Dundee, FL 33838
Phone Numbers: (440) 288-1839
Address History: 1128 Legatto Loop, Dundee, FL 33838;
141 3rd Avenue, Babson Park, FL 33827;
Lake Wales, FL 33859;
Winter Haven, FL 33881;
Saginaw, MI 48609
Aliases (AKA): C Donaldson,
Cheryl L Donaldson
Relatives & Associates: Brittany Donaldson
Caleb Donaldson
Courtney Donaldson
Janice Donaldson
John Donaldson
Address History: 10600 Longleaf Lane, Wellington, FL 33414;
1310 Legatto Loop, Dundee, FL 33838;
Lake Placid, FL 33852;
Lake Worth, FL 33454;
Orlando, FL 32807
Aliases (AKA): Lileat Grant Grant
Address History: 10209 Hoover Street, Spring Hill, FL 34608;
1155 Ramona Drive, Newbury Park, CA 91320;
Apollo Beach, FL 33572;
Auburndale, FL 33823;
Dundee, FL 33838
Aliases (AKA): Rebecca W Jezna,
Rebecca W Jeznach,
Rebecca Jeznach,
Rebecca J Whitley
Email Addresses: rje****@hotmail.com
Address History: 10272 Sugar Creek Drive, Pensacola, FL 32514;
815 Westmoreland Lane, Cantonment, FL 32533;
Dundee, FL 33838;
Gulf Breeze, FL 32563;
Henderson, NV 89077
Aliases (AKA): Jason P Lewing
Relatives & Associates: Michelle Leblanc-Scott
David Lewing
Judith Lewing
Meghan Lewing
Lewing Montie
Email Addresses: jaz****@msn.com,
lej****@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: 1298 Legatto Loop, Dundee, FL 33838;
3104 Montserrat Way, Haines City, FL 33844;
Lorain, OH 44052;
Sheffield Lake, OH 44054;
Vermilion, OH 44089
Aliases (AKA): William E Mitchell Rd
Relatives & Associates: Stephanie Mcgann
Carolyn Mitchell
Detta Mitchell
Trey Mitchell
Vickie Mitchell
Address History: 1122 Legatto Loop, Dundee, FL 33838
Phone Numbers: (321) 278-5095
Address History: 1360 Legatto Loop, Dundee, FL 33838;
110 Hendrix Circle, Dundee, FL 33838;
Kissimmee, FL 34759;
Lake Wales, FL 33898
Aliases (AKA): Lenis E Custano
Relatives & Associates: Xilena Santos
Phone Numbers: (863) 269-9055
Email Addresses: seb****@hotmail.com
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