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: 1170 Legatto Loop, Dundee, FL 33838;
17 Green Haven Lane East, Dundee, FL 33838;
Terre Haute, IN 47803
Aliases (AKA): Richard Thomas
Email Addresses: rjt****@msn.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: 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: 1182 Legatto Loop, Dundee, FL 33838;
13890 Ne 3rd Court Apt 212, North Miami, FL 33161;
Winter Haven, FL 33881
Address History: 1183 Legatto Loop, Dundee, FL 33838;
110 Purslane Pass, Davenport, FL 33897;
Saint Cloud, FL 34769;
Fayetteville, NC 28314
Aliases (AKA): Lewellyn Ray Young,
Ray L Young,
Raymond L Young
Address History: 2190 Nw 91st Terrace, Hollywood, FL 33024;
205 Hillview Avenue, New Castle, DE 19720;
Dundee, FL 33838;
Miami, FL 33169;
Miami Gardens, FL 33055
Aliases (AKA): Yvonne Rockwood,
Yvonne E Rookwood,
Yvonne Rookwood
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: 1147 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Winjilyn Gutang
Address History: 1343 Legatto Loop, Dundee, FL 33838
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
Address History: 1343 Legatto Loop, Dundee, FL 33838;
407 Cleveland Street, Auburndale, FL 33823;
Lake Wales, FL 33853;
Melbourne, FL 32901;
Palm Bay, FL 32905
Aliases (AKA): V Latson,
Valturia D Mccray
Email Addresses: val****@yahoo.com
Address History: 1200 Legatto Loop, Dundee, FL 33838
Phone Numbers: (401) 232-0672
Address History: 1152 Legatto Loop, Dundee, FL 33838;
10814 Thrush Avenue, Cleveland, OH 44111;
Lagrange, OH 44050
Aliases (AKA): Joseph A Vega
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: 1283 Legatto Loop, Dundee, FL 33838;
2550 Citrus Tower Boulevard Apt 13104, Clermont, FL 34711;
Davenport, FL 33897;
Lakeland, FL 33805;
Chicago, IL 60657
Aliases (AKA): Carlos E Rengifo
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: 1420 Legatto Loop, Dundee, FL 33838;
136 Minniehaha Circle, Haines City, FL 33844;
Kissimmee, FL 34746;
Lake Wales, FL 33859;
Orlando, FL 32825
Aliases (AKA): Jonathan Diaz,
Jonathan Diaz Rivera,
Jonathan Rivera
Phone Numbers: (805) 850-5319
Address History: 1336 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 353-7616
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: 1384 Legatto Loop, Dundee, FL 33838;
3350 Ne 5th Street Apt 202, Homestead, FL 33033;
Miami, FL 33166;
Naples, FL 34120
Aliases (AKA): Gracia Marisol Cabrera
Email Addresses: arv****@hotmail.com
Address History: 426 Ray Keen Road, Haines City, FL 33844;
1416 W Hall Avenue, Santa Ana, CA 92704;
Davie, FL 33314;
Dundee, FL 33838;
Fort Lauderdale, FL 33311
Aliases (AKA): Jose A Del,
Jose Del Valle,
Jose Delvall,
Joe Delvalle,
Jose Del Delvalle
Address History: 1164 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Lauren A Torres
Email Addresses: jcl****@yahoo.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
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