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: 1140 Legatto Loop, Dundee, FL 33838;
1801 36th Street, Orlando, FL 32839;
Shawboro, NC 27973;
Hampton, VA 23666;
Newport News, VA 23602
Aliases (AKA): Jose Santos,
Jose R Santosacosta
Aliases (AKA): Carolyne Stemphil
Relatives & Associates: Feritznel Baptiste
Fritznel Baptiste
Valary Baptiste
Carla Stemphil
Carlyne Stemphil
Email Addresses: boo****@gte.net,
bps****@aol.com,
bps****@netscape.com,
bps****@tampabay.rr.com
Address History: 1863 Merlot Drive, Sanford, FL 32771;
1230 Legatto Loop, Dundee, FL 33838;
Lake Mary, FL 32746;
Burnsville, MN 55337;
Bronx, NY 10453
Aliases (AKA): M Markley
Email Addresses: mac****@address.com,
mac****@cox-internet.com,
mac****@hotmail.com,
nic****@hotmail.com,
nic****@bellsouth.net
Address History: 1348 Legatto Loop, Dundee, FL 33838;
16 Catherine Street, Hartford, CT 06106;
Kissimmee, FL 34759;
Kewanee, IL 61443
Aliases (AKA): Joel Miguel Guzman,
Joel Rodriguez,
Joel M Rodriguez,
Joel Rodriguez Guzma,
Joel M Rodriguez Guzman
Email Addresses: ari****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com
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: 1152 Legatto Loop, Dundee, FL 33838;
10814 Thrush Avenue, Cleveland, OH 44111;
Lagrange, OH 44050
Aliases (AKA): Joseph A Vega
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: 1900 Fruitland Park Circle, Eagle Lake, FL 33839;
657 Garden Gate Road, Dundee, FL 33838;
Kissimmee, FL 34759;
Orlando, FL 32805
Aliases (AKA): Shalanda Williams
Email Addresses: pha****@hotmail.com
Aliases (AKA): Arialis Rohena
Email Addresses: ari****@webtv.net,
ari****@yahoo.com,
ram****@hotmail.com
Address History: 1159 Legatto Loop, Dundee, FL 33838;
13511 Hatchineha Road, Haines City, FL 33844;
Lake Wales, FL 33853
Email Addresses: dan****@yahoo.com,
ddo****@lycos.com
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: 1182 Legatto Loop, Dundee, FL 33838;
13890 Ne 3rd Court Apt 212, North Miami, FL 33161;
Winter Haven, FL 33881
Address History: 1360 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Gerardo Larios
Phone Numbers: (863) 269-9055
Address History: 1330 Legatto Loop, Dundee, FL 33838;
644 P/O Box, Fort Meade, FL 33841
Aliases (AKA): Margaret Ann Graham,
Margaretan A Graham
Email Addresses: gma****@msn.com
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: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
Address History: 1200 Legatto Loop, Dundee, FL 33838;
1080 Torchwood Drive, Deland, FL 32724;
Winter Haven, FL 33884;
Honolulu, HI 96819;
Goodells, MI 48027
Aliases (AKA): Dave Joubert
Email Addresses: dav****@yellowconsultants.com,
djp****@juno.com,
dj_****@mindspring.com,
dj_****@juno.com,
dj_****@mindspring.com
Address History: 1420 Legatto Loop, Dundee, FL 33838;
3208 Creekside Drive, Lake Wales, FL 33859;
Novi, MI 48375;
Carolina, PR 00984;
Fajardo, PR 00738
Address History: 1283 Legatto Loop, Dundee, FL 33838;
16903 Sunrise Vista Drive, Clermont, FL 34714;
Kissimmee, FL 34743;
Lakeland, FL 33805
Relatives & Associates: Carlos Rengifo
Address History: 1298 Legatto Loop, Dundee, FL 33838;
3104 Montserrat Way, Haines City, FL 33844;
Lorain, OH 44052;
Vermilion, OH 44089
Aliases (AKA): Stephanie R Mitchell
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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