Address History: 1741 Po Box, Dundee, FL 33838;
510 5th Street S, Dundee, FL 33838;
Winter Haven, FL 33884;
Ellenwood, GA 30294;
Stone Mountain, GA 30088
Aliases (AKA): Shirlene Forte,
Forte Shirlene Glenn,
Shirlene M Glenn
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: 1396 Legatto Loop, Dundee, FL 33838;
10400 Arrow Route Apt A6, Rancho Cucamonga, CA 91730
Aliases (AKA): Walter P Gomez
Relatives & Associates: Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
John Donaldson
Mary Donaldson
Email Addresses: che****@gmail.com,
no.****@verizon.net,
the****@hotmail.com
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: 1110 Legatto Loop, Dundee, FL 33838;
10714 Abaco Beach Lane Apartment 302, Orlando, FL 32836
Aliases (AKA): Meredith A Shepeard,
Meredith Shepeard
Address History: 1331 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 307-2334
Email Addresses: gri****@aol.com
Address History: 720654 Po Box, Orlando, FL 32872;
1146 Royal Ridge Drive, Davenport, FL 33896;
Dundee, FL 33838;
Chicago, IL 60636;
Waukegan, IL 60085
Aliases (AKA): Shannon R Hogan,
Shannin R Jenkins,
Shannon Jenkins,
Shannon R Jenkins
Email Addresses: han****@adelphia.com,
han****@alltel.net,
han****@aol.com,
mss****@yahoo.com,
sex****@aim.com
Address History: 1110 Legatto Loop, Dundee, FL 33838;
1459 Bunker Drive, Davenport, FL 33896;
Orlando, FL 32836
Address History: 1164 Legatto Loop, Dundee, FL 33838
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: 1123 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Lidelisse C Perez
Address History: 1182 Legatto Loop, Dundee, FL 33838;
13890 Ne 3rd Court Apt 212, North Miami, FL 33161;
Winter Haven, FL 33881
Address History: 1298 Legatto Loop, Dundee, FL 33838
Phone Numbers: (440) 288-1839
Address History: 1366 Legatto Loop, Dundee, FL 33838;
4201 Abbey Court, Haines City, FL 33844;
Saint Petersburg, FL 33716;
Macon, GA 31210
Aliases (AKA): Merry Minshell Charles
Address History: 1265 Legatto Loop, Dundee, FL 33838;
6731 S Jeffery Boulevard Apt 309, Chicago, IL 60649
Aliases (AKA): Gavin B Williams
Relatives & Associates: Bibi Ashraf
Celestine Williams
Eustace Williams
Gene Williams
Nigel Williams
Address History: 1408 Legatto Loop, Dundee, FL 33838
Phone Numbers: (507) 289-2954
Aliases (AKA): Jean Molina
Address History: 1146 Legatto Loop, Dundee, FL 33838;
549 Ellison Parkways, Haines City, FL 33844;
Kissimmee, FL 34741
Aliases (AKA): Damian E Delvalle,
Damian Escobar
Phone Numbers: (863) 438-4610
Address History: 1540 Sailpoint Drive, Bartow, FL 33830;
260 E Van Fleet Drive, Bartow, FL 33830;
Dundee, FL 33838;
Fort Meade, FL 33841;
Winter Haven, FL 33884
Aliases (AKA): F Vaughn,
Fran N Vaughn,
Francis Vaughn
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
Address History: 1360 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Gerardo Larios
Phone Numbers: (863) 269-9055
Address History: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Orlando, FL 32822;
Brooklyn, NY 11237;
Reynoldsburg, OH 43068
Aliases (AKA): Maribel Lopez Cabrera,
Marilyn Rivera Lopez,
Maribel Rosa
Address History: 1171 Legatto Loop, Dundee, FL 33838;
3334 Tejon Street, Denver, CO 80211;
Bowling Green, FL 33834;
Cape Coral, FL 33990;
Wauchula, FL 33873
Aliases (AKA): Manuel Dimas,
Manuel Martinez-Dimas
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