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: 1372 Legatto Loop, Dundee, FL 33838
Address History: 1408 Legatto Loop, Dundee, FL 33838;
1300 E 15th Street, Sterling, IL 61081;
Rochester, MN 55904
Phone Numbers: (507) 289-2954
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: 533 Hatchwood Drive, Haines City, FL 33844;
16416 Clearlake Avenue, Bradenton, FL 34202;
Dundee, FL 33838;
Lakeland, FL 33801;
Plant City, FL 33566
Aliases (AKA): Selina Connor,
Selina Sunny Desiree Kriebel,
Selina Kriebel,
Selina Sunny Oconnor
Email Addresses: ded****@yahoo.com,
ded****@yahoo.com,
lou****@aol.com,
sel****@hotmail.com
Address History: 1236 Legatto Loop, Dundee, FL 33838;
134 Audubon Road, Winter Haven, FL 33884;
Matteson, IL 60443
Aliases (AKA): Fred A King,
Frederick A King
Phone Numbers: (863) 324-9512
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: 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: 1265 Legatto Loop, Dundee, FL 33838;
2 Halsey Street # 650, Brooklyn, NY 11216;
Ozone Park, NY 11417
Email Addresses: nig****@msn.com
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: 1316 Legatto Loop, Dundee, FL 33838;
364 Box 29923 512 Maint Court, Apo, AE 09086;
Phoenix, AZ 85017;
Lake City, FL 32056;
Fort Campbell, KY 42223
Aliases (AKA): D Huble,
David Huble
Email Addresses: dhu****@verizon.net,
f_2****@yahoo.com
Address History: 1165 Legatto Loop, Dundee, FL 33838;
4550 Holly Tree Court Apt 114, Orlando, FL 32811;
Tampa, FL 33611;
Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): Jose Zacaras,
Jose L Zacarias,
Jose Zacarias Morales,
Jose Zacarisa
Phone Numbers: (321) 278-5095
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: 1433 S Kirkman Road Apt 2050, Orlando, FL 32811;
689 Ashford Oaks Drive Apt 201, Altamonte Springs, FL 32714;
Dundee, FL 33838;
Gainesville, FL 32641;
Groveland, FL 34736
Aliases (AKA): Filomeina Baptiste,
Filomenia Baptiste,
Filomina Baptiste,
Filonrma Baptiste
Address History: 1230 Legatto Loop, Dundee, FL 33838;
224 Three Islands Boulevard Apt 206, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jacqueline Becu
Phone Numbers: (954) 456-7152
Email Addresses: jbe****@sbcglobal.net
Address History: 314 Gardenia Court, Kissimmee, FL 34759;
1104 Legatto Loop, Dundee, FL 33838;
Orlando, FL 32839
Aliases (AKA): Heather J Ramos,
Heather June Toups
Email Addresses: hto****@aol.com
Address History: 1129 Legatto Loop, Dundee, FL 33838;
1202 Neal Road, Davenport, FL 33837;
Eagle Lake, FL 33839;
Haines City, FL 33844;
Arnegard, ND 58835
Aliases (AKA): Stephanie Bartel
Email Addresses: cru****@aol.com,
cru****@tivejo.com,
ggw****@yahoo.com,
gwe****@yahoo.com,
ren****@yahoo.com
Address History: 1128 Legatto Loop, Dundee, FL 33838;
915 Cody Road, Babson Park, FL 33827;
Lake Wales, FL 33859
Aliases (AKA): J Donaldson
Relatives & Associates: Al Donaldson
Brittany Donaldson
Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
Address History: 1414 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 439-4281
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: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (785) 579-6354
Address History: 1420 Po Box, Dundee, FL 33838;
966 3rd Street, Mc Farland, CA 93250;
Pico Rivera, CA 90660;
San Jacinto, CA 92583;
San Marcos, CA 92078
Aliases (AKA): Jose R Gonz,
Jose R Gonzales,
Jose D Gonzales,
Jesus C Gonzalez,
Jose Ramos Gonzalez
Relatives & Associates: Anita De Gonzalez
Jose Gonzalas
Alvino Gonzales
Anthony Gonzales
Gabriel Gonzales
Address History: 1159 Legatto Loop, Dundee, FL 33838;
13511 Hatchineha Road, Haines City, FL 33844;
Lake Wales, FL 33853
Aliases (AKA): Sally Isaac,
Sally Smith Williams
Email Addresses: lil****@aol.com,
sal****@gmail.com
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