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: 4010 Daniel Drive Unit 210, Davenport, FL 33837;
1519 Lumber Avenue, Davenport, FL 33837;
Dundee, FL 33838;
Orlando, FL 32822;
Saint Cloud, FL 34769
Aliases (AKA): Michelle L Gerardi,
Michelle Lynn Gerardi,
Michelle Lynn Martinez,
Michelle L Sullivan,
Michelle Lynn Sullivan
Email Addresses: goo****@jemms-cascade.com,
mic****@yahoo.com,
mls****@aol.com,
mls****@cfl.rr.com,
mls****@earthlink.net
Address History: 1298 Legatto Loop, Dundee, FL 33838
Phone Numbers: (440) 288-1839
Address History: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
Address History: 1330 Legatto Loop, Dundee, FL 33838;
1507 E Cypress Street, Arcadia, FL 34266;
Bradenton, FL 34208;
Sebring, FL 33870;
Charlotte, NC 28227
Aliases (AKA): Ron Johnson,
Ronald Johnson,
Ron Jonson
Address History: 1414 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 439-4281
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: 506 Shepard Avenue, Dundee, FL 33838;
14847 Rosco Street, Dade City, FL 33523;
Haines City, FL 33844;
Elmhurst, NY 11373;
Nashville, TN 37211
Aliases (AKA): Ivette Cruz,
Yvette Rodriguez
Relatives & Associates: Madelene Matos
Cecila Rodriguez
Enrique Rodriguez
Janet Rodriguez
Milagros Rodriguez
Email Addresses: rod****@gmail.com
Address History: 1402 Legatto Loop, Dundee, FL 33838;
1604 Redfin Drive, Kissimmee, FL 34759;
Orlando, FL 32818;
Fort Worth, TX 76112;
Bridgeport, WV 26330
Email Addresses: ice****@yahoo.com,
prt****@cs.com
Address History: 1319 Legatto Loop, Dundee, FL 33838;
120 Richmar Avenue, Haines City, FL 33844;
Winter Haven, FL 33884
Aliases (AKA): Erika P Del Giudice,
Erika Del-Giudice,
Erika Del Giudice
Relatives & Associates: Pablo Del Giudice
Carmen Delgiudice
Gibran Delgiudice
Kevin Delgiudice
Pablo Delgiudice
Address History: 1325 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Willie Dukes
Address History: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
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: 607 Patrick Avenue, Winter Haven, FL 33880;
1224 E Evergreen Street, Mesa, AZ 85203;
Phoenix, AZ 85008;
Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Rafael Alverio,
Rafael L Alveriolozada
Email Addresses: cur****@aol.com,
ral****@centurytel.net,
rb2****@aol.com,
rb2****@cfl.rr.com
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: 1331 Legatto Loop, Dundee, FL 33838;
3041 Po Box, Crestline, CA 92325;
Fort Meade, FL 33841;
Winter Haven, FL 33880
Aliases (AKA): Clint Giles,
Clinton Giles,
Robert C Giles
Address History: 1128 Legatto Loop, Dundee, FL 33838;
3210 Creekside Drive, Lake Wales, FL 33859;
Orlando, FL 32839
Relatives & Associates: Brittany Donaldson
Caleb Donaldson
Cheryl Donaldson
John Donaldson
Mary Donaldson
Address History: 1140 Legatto Loop, Dundee, FL 33838;
2830 West Ball Road Apartment P53, Anaheim, CA 92804;
Long Beach, CA 90805;
Stanton, CA 90680;
New Port Richey, FL 34653
Aliases (AKA): Anne Bowers,
Anne M Bowers,
Ann Pedersen,
Anne M Pedersen
Email Addresses: mpe****@marinabilling.com
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: 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
Address History: 1140 Legatto Loop, Dundee, FL 33838
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: 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
Phone Numbers: (718) 993-9330
Address History: 1200 Legatto Loop, Dundee, FL 33838
Phone Numbers: (401) 232-0672
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