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: 1146 Legatto Loop, Dundee, FL 33838;
1340 Southwest 35th Avenue, Fort Lauderdale, FL 33312;
Haines City, FL 33844;
Hollywood, FL 33024;
Kissimmee, FL 34744
Aliases (AKA): Liz I Luciano,
Lizveranika Luciano
Address History: 1354 Legatto Loop, Dundee, FL 33838
Address History: 1110 Legatto Loop, Dundee, FL 33838;
10714 Abaco Beach Lane Apartment 302, Orlando, FL 32836
Aliases (AKA): Meredith A Shepeard,
Meredith Shepeard
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: 1354 Legatto Loop, Dundee, FL 33838
Address History: 1372 Legatto Loop, Dundee, FL 33838;
1131 Allegro Place, Dundee, FL 33838;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Plantation, FL 33313
Address History: 1135 Legatto Loop, Dundee, FL 33838;
2240 Bordeau Court Apt 2, Auburndale, FL 33823;
Bonita Springs, FL 34135;
Lake Alfred, FL 33850;
Pensacola, FL 32506
Aliases (AKA): Nicole L Prosser,
Johnny Stewart,
Nicole L Stewart
Relatives & Associates: Wononah Brewer
Michael Craig
Victoria Cray
Melodie Danielson
Kimberly Hartlieb
Email Addresses: nik****@d4mail.com,
nik****@gmail.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
Phone Numbers: (863) 236-1346
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
Address History: 1271 Legatto Loop, Dundee, FL 33838
Address History: 1110 Legatto Loop, Dundee, FL 33838;
1459 Bunker Drive, Davenport, FL 33896;
Orlando, FL 32836
Address History: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (785) 579-6354
Aliases (AKA): Henry Silvagnoli Otero,
Henry Silvagnoli
Phone Numbers: (863) 605-4801
Address History: 392 Buchannan Drive, Davenport, FL 33837;
8801 Echo Lane, Boca Raton, FL 33496;
Clearwater, FL 33765;
Coconut Creek, FL 33063;
Dundee, FL 33838
Aliases (AKA): Ilvin R Silva,
Ilvin Toro
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: 1152 Legatto Loop, Dundee, FL 33838;
323 East 7th Street, Cincinnati, OH 45202;
Cleveland, OH 44130;
Lagrange, OH 44050;
Lakewood, OH 44107
Aliases (AKA): Jose A Vega,
Joseph Vega,
Jospeh Anibal Vega,
Joseph A Vega Santiago
Relatives & Associates: Osvaldo Dejesus
Jose Lebron
Hemerlinda Santiago
Jacqueline Santiago
Melannie Santiago
Email Addresses: goo****@netzero.net,
orl****@aol.com,
veg****@att.net
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: 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: 1104 Legatto Loop, Dundee, FL 33838;
155 Cloverdale Road, Winter Haven, FL 33884;
San Juan, PR 00925
Aliases (AKA): Celeste Derodriguez,
Celeste Rodriguez
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
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