Address History: 12724 Patterson Club Drive Apt 7302, Orlando, FL 32821;
1230 Legatto Loop, Dundee, FL 33838;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Simone L Wickham
Email Addresses: ben****@aol.com,
lam****@yahoo.com,
swi****@swandolphin.com
Address History: 1408 Legatto Loop, Dundee, FL 33838;
1300 E 15th Street, Sterling, IL 61081;
Rochester, MN 55904
Phone Numbers: (507) 289-2954
Aliases (AKA): Gabby Sullivan
Relatives & Associates: Michelle Dohn
Charles Sullivan
John Sullivan
John Sullivan
Michelle Thomason
Phone Numbers: (407) 282-3117
Address History: 1128 Legatto Loop, Dundee, FL 33838;
915 Cody Road, Babson Park, FL 33827;
Lake Wales, FL 33859
Aliases (AKA): J Donaldson
Relatives & Associates: Al Donaldson
Brittany Donaldson
Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
Address History: 1242 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Maria D Otero
Phone Numbers: (609) 758-2971
Address History: 533 Hatchwood Drive, Haines City, FL 33844;
16416 Clearlake Avenue, Bradenton, FL 34202;
Dundee, FL 33838;
Lakeland, FL 33801;
Plant City, FL 33566
Aliases (AKA): Selina Connor,
Selina Sunny Desiree Kriebel,
Selina Kriebel,
Selina Sunny Oconnor
Email Addresses: ded****@yahoo.com,
ded****@yahoo.com,
lou****@aol.com,
sel****@hotmail.com
Address History: 392 Buchannan Drive, Davenport, FL 33837;
8801 Echo Lane, Boca Raton, FL 33496;
Clearwater, FL 33765;
Coconut Creek, FL 33063;
Dundee, FL 33838
Aliases (AKA): Ilvin R Silva,
Ilvin Toro
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: 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: 1304 Legatto Loop, Dundee, FL 33838;
2217 Burnway Road, Haines City, FL 33844;
Jacksonville, FL 32211;
Winter Haven, FL 33881;
Randolph, MA 02368
Address History: 125 Lagoon Road, Winter Haven, FL 33884;
822 Tealwood Drive Apt 303, Brandon, FL 33510;
Dundee, FL 33838;
Frostproof, FL 33843;
Lake Wales, FL 33853
Aliases (AKA): Alexandra D Smith
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
Address History: 1122 Legatto Loop, Dundee, FL 33838
Address History: 1331 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 307-2334
Email Addresses: gri****@aol.com
Address History: 1110 Legatto Loop, Dundee, FL 33838;
1459 Bunker Drive, Davenport, FL 33896;
Orlando, FL 32836
Address History: 1265 Legatto Loop, Dundee, FL 33838;
2 Halsey Street # 650, Brooklyn, NY 11216;
Ozone Park, NY 11417
Email Addresses: nig****@msn.com
Address History: 1337 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Juan Rosa
Address History: 1336 Legatto Loop, Dundee, FL 33838;
2719 Highlands Creek Drive, Lakeland, FL 33813;
Winter Haven, FL 33880
Aliases (AKA): Trinell Alexander Webster
Relatives & Associates: Sabrina Chambers
Jenniffer Gines
Jamell Webster
Tamika Webster
Trinell Webster
Address History: 1316 Legatto Loop, Dundee, FL 33838;
364 Box 29923 512 Maint Court, Apo, AE 09086;
Phoenix, AZ 85017;
Lake City, FL 32056;
Fort Campbell, KY 42223
Aliases (AKA): D Huble,
David Huble
Email Addresses: dhu****@verizon.net,
f_2****@yahoo.com
Address History: 506 Shepard Avenue, Dundee, FL 33838;
14847 Rosco Street, Dade City, FL 33523;
Haines City, FL 33844;
Elmhurst, NY 11373;
Nashville, TN 37211
Aliases (AKA): Ivette Cruz,
Yvette Rodriguez
Relatives & Associates: Madelene Matos
Cecila Rodriguez
Enrique Rodriguez
Janet Rodriguez
Milagros Rodriguez
Email Addresses: rod****@gmail.com
Aliases (AKA): Erica Perez
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: 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
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