Address History: 1337 Legatto Loop, Dundee, FL 33838;
723 60 Guardarraya 8388 Suz Inlet, Patillas, PR 00723
Aliases (AKA): Juan Jose Gonzalez Rosa,
Juan J Gonzalezrosa,
Juan Rosa,
Juan Gonzalez Velazquez Eli
Address History: 237 Old Mill Circle, Kissimmee, FL 34746;
10 P/O Box, Delhi, CA 95315;
Modesto, CA 95358;
San Jose, CA 95128;
Santa Clara, CA 95050
Aliases (AKA): M Konkel,
Martina Lopez Konkel,
Martina Martina Konkel,
Martina L Rosario
Email Addresses: gak****@aol.com,
gko****@aol.com,
mar****@aol.com,
mar****@yahoo.com
Aliases (AKA): Arialis Rohena
Email Addresses: ari****@webtv.net,
ari****@yahoo.com,
ram****@hotmail.com
Aliases (AKA): Maria Gonzalez,
Maria Gonzalez-Rodriguez
Relatives & Associates: Francisca Alvarez
Vivian Caraballo
Melanie Cimafranca
Tanya Goldman
Aurora Gonzales
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: 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: 1265 Legatto Loop, Dundee, FL 33838;
6731 S Jeffery Boulevard Apt 309, Chicago, IL 60649
Aliases (AKA): Gavin B Williams
Relatives & Associates: Bibi Ashraf
Celestine Williams
Eustace Williams
Gene Williams
Nigel Williams
Address History: 208 Betty Avenue S, Dundee, FL 33838;
219 Ann Avenue, Dundee, FL 33838;
Haines City, FL 33844;
Winter Haven, FL 33884
Aliases (AKA): Brenda Nicole Gunter,
Brenda Gunther,
Brenda Nicole Johnson
Relatives & Associates: Bobby Collins
Almary Glasgow
Angela Gunter
Aundrumator Gunter
Kanesha Gunter
Email Addresses: bis****@gmail.com,
bre****@cs.com,
bre****@icloud.com,
bre****@yahoo.com,
bre****@aol.com
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
Address History: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 439-7351
Address History: 1420 Legatto Loop, Dundee, FL 33838;
5307 Paradise Cay Circle, Kissimmee, FL 34746;
Lake Wales, FL 33859;
Miami, FL 33179;
Carolina, PR 00984
Aliases (AKA): Maria Figueroa,
Maria D Figueroa Soto,
Maria C Figueroa-Soto,
Maria D Figueroasoto,
Maria C Soto
Email Addresses: mfi****@gmail.com
Address History: 307 Dorsett Avenue, Lake Wales, FL 33853;
9680 W Olive Avenue Apt 69, Peoria, AZ 85345;
Dundee, FL 33838;
Haines City, FL 33844;
Kissimmee, FL 34759
Aliases (AKA): Deana F Joyner,
Deanna Fay Joyner
Email Addresses: ddf****@aol.com,
dea****@candlelightchristianacademy.com
Address History: 1182 Legatto Loop, Dundee, FL 33838;
13890 Ne 3rd Court Apt 212, North Miami, FL 33161;
Winter Haven, FL 33881
Address History: 1316 Legatto Loop, Dundee, FL 33838
Address History: 1200 Legatto Loop, Dundee, FL 33838
Phone Numbers: (401) 232-0672
Address History: 504 4th Street S Apt 1c, Lake Wales, FL 33853;
1292 Legatto Loop, Dundee, FL 33838;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Royal Palm Beach, FL 33411
Aliases (AKA): Tanneil Johnson
Email Addresses: tan****@yahoo.com
Address History: 1384 Legatto Loop, Dundee, FL 33838;
3350 Ne 5th Street, Homestead, FL 33033;
Kissimmee, FL 34759;
Miami, FL 33184
Aliases (AKA): Michael G Mendoza
Address History: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste
Phone Numbers: (863) 439-7629
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: 1123 Legatto Loop, Dundee, FL 33838
Address History: 1110 Legatto Loop, Dundee, FL 33838;
1459 Bunker Drive, Davenport, FL 33896;
Orlando, FL 32836
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: 1032 Santa Anita Street, Orlando, FL 32808;
1310 Legatto Loop, Dundee, FL 33838;
Haines City, FL 33844;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Christina Singh,
K Singh
Email Addresses: sam****@hotmail.com
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