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
Relatives & Associates: Barbara Leithead
Gwen Leithead
Mathew Leithead
Michael Leithead
Stephanie Leithead
Phone Numbers: (863) 422-5461
Address History: 1336 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 353-7616
Address History: 1158 Legatto Loop, Dundee, FL 33838;
1910 Celebration Boulevard Apt 105, Kissimmee, FL 34747;
Orlando, FL 32821
Aliases (AKA): Jorge Nicolai,
Jorge L Santiago Nicolai,
Jorge Luis Santiago-Nicolai
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: 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: 1224 Legatto Loop, Dundee, FL 33838;
9008 Montevello Court, Orlando, FL 32818;
Allentown, PA 18102
Phone Numbers: (407) 293-0845
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: 607 Patrick Avenue, Winter Haven, FL 33880;
1224 E Evergreen Street, Mesa, AZ 85203;
Phoenix, AZ 85008;
Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Rafael Alverio,
Rafael L Alveriolozada
Email Addresses: cur****@aol.com,
ral****@centurytel.net,
rb2****@aol.com,
rb2****@cfl.rr.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: 1360 Legatto Loop, Dundee, FL 33838;
330 Telegraph Canyon Road Apt 40, Chula Vista, CA 91910;
San Francisco, CA 94109;
Orlando, FL 32821;
Sanford, FL 32771
Aliases (AKA): Volnei Aquino,
Volnei De,
Volnei De Aquino
Relatives & Associates: Alma Ibarra
Email Addresses: sky****@comcast.net
Address History: 203 N Orange Avenue, Fort Meade, FL 33841;
220 Manor Drive, Bartow, FL 33830;
Dundee, FL 33838;
Lakeland, FL 33813;
Winter Haven, FL 33880
Aliases (AKA): Charles Vaugh
Email Addresses: ber****@aol.com,
rva****@yahoo.com
Address History: 1165 Legatto Loop, Dundee, FL 33838;
4449 Alsace Loop Apartment 2, Fort Wainwright, AK 99703;
Orlando, FL 32856;
Tampa, FL 33611;
Fort Riley, KS 66442
Aliases (AKA): Wanda Zacarias
Address History: 1354 Legatto Loop, Dundee, FL 33838
Address History: 1301 Legatto Loop, Dundee, FL 33838;
5 Blackberry Hill Road J, Berwick, ME 03901;
North Berwick, ME 03906;
Barrington, NH 03825;
Rochester, NH 03867
Aliases (AKA): Cliff Parkinson
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: 2109 Patterson Avenue, Orlando, FL 32811;
1224 Legatto Loop, Dundee, FL 33838;
Allentown, PA 18102
Aliases (AKA): Elliott O Powell
Email Addresses: don****@att.net
Address History: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
Address History: 8310 Carillon Place, Lake Wales, FL 33898;
4848 Cynthia Street B, Bartow, FL 33830;
Dundee, FL 33838;
Winter Haven, FL 33884
Aliases (AKA): Lavetta Johnson
Relatives & Associates: Keith Bellamy
Keyarsha Bellamy
Lavetta Bellamy
Lavetta Bellamy
Thomas Bellamy
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: 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: 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: 1200 Legatto Loop, Dundee, FL 33838
Phone Numbers: (401) 232-0672
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