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: 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: 106 Terrace Drive, Winter Haven, FL 33884;
30 Aldo Road, Babson Park, FL 33827;
Dundee, FL 33838;
Lake Wales, FL 33859;
Largo, FL 33773
Aliases (AKA): Melanie B Hanson,
Melanie R Hanson,
Melanie Mc,
Melanie Mc Keen,
M Mckeen
Email Addresses: mel****@aol.com,
mha****@comcast.net,
r.m****@aol.com
Address History: 715 Cypress Park Avenue, Tarpon Springs, FL 34689;
621 Chicago Way, Dundee, FL 33838;
Lake Wales, FL 33898;
Miami, FL 33245;
New Port Richey, FL 34655
Aliases (AKA): Jessica R Jones
Relatives & Associates: Ernestine Blocker
Jennifer Blocker
Jerome Blocker
Jerome Blocker
Laree Blocker
Email Addresses: jbl****@hotmail.com,
jes****@yahoo.com,
jkd****@aol.com,
mrs****@myspace.com
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: 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: 1372 Legatto Loop, Dundee, FL 33838;
1131 Allegro Place, Dundee, FL 33838;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Plantation, FL 33313
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: 1134 Legatto Loop, Dundee, FL 33838;
1719 Cottonwood Creek Place, Lake Mary, FL 32746;
Melbourne, FL 32940;
Orlando, FL 32827;
Palm Harbor, FL 34683
Aliases (AKA): B Barbour,
Brian Thomas Barbour
Email Addresses: kik****@aol.com
Address History: 1289 Legatto Loop, Dundee, FL 33838;
3301 Nw 47th Terrace, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Tamara Barfield,
Tamara I Grant
Relatives & Associates: John Alexander
Address History: 1272 Legatto Loop, Dundee, FL 33838;
3520 Cleveland Heights Boulevard Apt 157, Lakeland, FL 33803
Email Addresses: eva****@gmail.com
Address History: 1224 Legatto Loop, Dundee, FL 33838;
16455 Cagan Crossings Boulevard Apt 302, Clermont, FL 34714;
Intercession City, FL 33848;
Kissimmee, FL 34746;
Lake Lure, NC 28746
Aliases (AKA): Mary V Dean,
Mary V Williams
Email Addresses: bil****@yahoo.com,
mar****@aol.com
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: 1360 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Gerardo Larios
Phone Numbers: (863) 269-9055
Address History: 1337 Legatto Loop, Dundee, FL 33838;
24371 Sw 107th Avenue, Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Yennis Pares
Address History: 1360 Legatto Loop, Dundee, FL 33838;
110 Hendrix Circle, Dundee, FL 33838;
Kissimmee, FL 34759;
Lake Wales, FL 33898
Aliases (AKA): Lenis E Custano
Relatives & Associates: Xilena Santos
Phone Numbers: (863) 269-9055
Email Addresses: seb****@hotmail.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
Address History: 1325 Legatto Loop, Dundee, FL 33838;
937 Lindus Park Road, Babson Park, FL 33827;
Lake Wales, FL 33853;
Orlando, FL 32820;
Winter Haven, FL 33884
Aliases (AKA): Willie Duke,
Willie M Dukes,
Willie M Vaughns,
Willie M Wukes
Email Addresses: wdu****@yahoo.com
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: 1105 Legatto Loop, Dundee, FL 33838;
606 Allen Avenue, Dundee, FL 33838;
Fort Davis, TX 79734;
Jacksonville, TX 75766;
Reklaw, TX 75784
Relatives & Associates: Melissa Murdock
Brittany Paddock
Ernestina Paddock
Janice Paddock
John Paddock
Address History: 1122 Legatto Loop, Dundee, FL 33838;
15105 Rr 1 #, Orocovis, PR 00720;
Toa Alta, PR 00953
Aliases (AKA): Hiram R Guevarez,
Hiram Rivas
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