Address History: 1135 Legatto Loop, Dundee, FL 33838;
7921 Po Box, Indian Lake Estates, FL 33855;
Jacksonville, FL 32225;
Winter Haven, FL 33881
Relatives & Associates: Nicole Craig
Kimberly Hartlieb
Priscilla Mcbride
Brenda Stewart
Brenda Stewart
Address History: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
Address History: 1271 Legatto Loop, Dundee, FL 33838;
3061 Baker Dairy Road # 110, Haines City, FL 33844;
Kissimmee, FL 34759;
Jamaica, NY 11435;
Akron, OH 44301
Aliases (AKA): Simon Masseau,
Maria Mauel Simon,
Marie M Simon,
Massea M Simon,
Masseau Simon
Relatives & Associates: Joseph Coulanges
Simon Masseau
Mireille Monfiston
Margalie Simon
Marie Simon
Email Addresses: mas****@yahoo.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: 1360 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Gerardo Larios
Phone Numbers: (863) 269-9055
Address History: 1170 Legatto Loop, Dundee, FL 33838;
38 P/O Box, Riley, IN 47871;
Terre Haute, IN 47803
Aliases (AKA): Jeanne L Thomas
Email Addresses: ric****@cox.net
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: 1331 Legatto Loop, Dundee, FL 33838;
4350 Lake Buffum Road E # R, Fort Meade, FL 33841;
Winter Haven, FL 33880
Aliases (AKA): S Giles,
Sheryl Lgiles,
Sheryl L Myers
Phone Numbers: (863) 537-1080
Address History: 1188 Legatto Loop, Dundee, FL 33838;
1862 Foxhall Circle, Kissimmee, FL 34741;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Mesquite, TX 75150
Aliases (AKA): Susan Gonzalez
Address History: 1277 Legatto Loop, Dundee, FL 33838;
704 Walker Street, Aberdeen, MD 21001;
Mayaguez, PR 00680
Aliases (AKA): Ramon Bayronrios,
Ramon B Rios
Phone Numbers: (321) 278-5095
Address History: 1277 Legatto Loop, Dundee, FL 33838;
343 Aldershot Court, Kissimmee, FL 34758;
Joppa, MD 21085
Aliases (AKA): Guadalupe G Enid,
Enid Guadalupe
Address History: 1307 Legatto Loop, Dundee, FL 33838
Address History: 1319 Legatto Loop, Dundee, FL 33838;
575 Live Oak Avenue W Apt 7204, Haines City, FL 33844;
Hialeah, FL 33012;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Relatives & Associates: Pablo Del Giudice
Carmen Delgiudice
Gibran Delgiudice
Pablo Delgiudice
Erika Giudice
Aliases (AKA): Chad Mc Cracken,
Chad M Mc Cracken
Relatives & Associates: Misty Alldredge
Tiffany Davis
April Mccracken
Carolyn Mccracken
Dale Mccracken
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: 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: 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: 1372 Legatto Loop, Dundee, FL 33838;
7261 Northwest 16th Street Apartment B225, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Plantation, FL 33313;
Winter Haven, FL 33881
Address History: 1111 Legatto Loop, Dundee, FL 33838;
510 St Augustine Avenue, Davenport, FL 33897;
Kissimmee, FL 34741;
Orlando, FL 32806;
Windermere, FL 34786
Aliases (AKA): Rebecca Marie Brown,
Rebecca Mc Carthy,
Rebecca Mcarthy,
Becky Mccarthy,
Rebecca M Mccarthy
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: 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: 1265 Legatto Loop, Dundee, FL 33838;
2 Halsey Street # 650, Brooklyn, NY 11216;
Ozone Park, NY 11417
Email Addresses: nig****@msn.com
Address History: 1183 Legatto Loop, Dundee, FL 33838;
9576 Williamsburg Drive, Winter Haven, FL 33884;
Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20707
Aliases (AKA): Valda Mae Francis,
Valda M Samuels,
Valda Mae Whyte,
Valda M Whyte
Email Addresses: kta****@netzero.com,
val****@hotmail.com
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