Address History: 1200 Legatto Loop, Dundee, FL 33838;
1080 Torchwood Drive, Deland, FL 32724;
Winter Haven, FL 33884;
Honolulu, HI 96819;
Leesville, LA 71446
Aliases (AKA): Particia L Joubert,
Patricia L Joubert,
Patti Joubert,
Patricia L Roch
Email Addresses: dav****@hotmail.com
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: 10600 Longleaf Lane, Wellington, FL 33414;
1310 Legatto Loop, Dundee, FL 33838;
Lake Placid, FL 33852;
Lake Worth, FL 33454;
Orlando, FL 32807
Aliases (AKA): Lileat Grant Grant
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: 1165 Legatto Loop, Dundee, FL 33838;
4449 Alsace Loop Apartment 2, Fort Wainwright, AK 99703;
Orlando, FL 32856;
Tampa, FL 33611;
Fort Riley, KS 66442
Aliases (AKA): Wanda Zacarias
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: 1272 Legatto Loop, Dundee, FL 33838;
1325 W Tharpe Street Apt 435, Tallahassee, FL 32303;
Baltimore, MD 21202
Relatives & Associates: Ave Willingham
Address History: 1316 Legatto Loop, Dundee, FL 33838
Phone Numbers: (757) 963-2139
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: 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: 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: 1402 Legatto Loop, Dundee, FL 33838;
1604 Redfin Drive, Kissimmee, FL 34759;
Orlando, FL 32809;
Bridgeport, WV 26330;
Fairmont, WV 26554
Aliases (AKA): Robert M Jenkins,
Robert Michael Jenkins
Address History: 1147 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Winjilyn Gutang
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: 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: 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: 1123 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Lidelisse C Perez
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: 1152 Legatto Loop, Dundee, FL 33838;
11315 Cheyenne Trail Apt 102, Cleveland, OH 44130;
Lagrange, OH 44050
Phone Numbers: (216) 688-1951
(216) 785-9218
Address History: 1188 Legatto Loop, Dundee, FL 33838;
560 Magnolia Avenue, Davenport, FL 33897;
Kissimmee, FL 34741;
Saint Cloud, FL 34772
Aliases (AKA): Erick Christian Santiago,
Erick O Rivera Santiago
Relatives & Associates: Nidia Desantiago
Correa Santiago
Erica Santiago
Johanna Santiago
Kristopher Santiago
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
Address History: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Haverhill, MA 01835;
Lawrence, MA 01841;
Methuen, MA 01844
Address History: 1301 Legatto Loop, Dundee, FL 33838;
2 Rr Box # 167, Berlin, MD 21811;
North Berwick, ME 03906;
South Berwick, ME 03908;
Barrington, NH 03825
Aliases (AKA): Elaine F Goodwin,
Elaine F Griffin,
Elaine F Ingland,
Elaine Parkinson
Phone Numbers: (603) 664-2889
Address History: 133 W Northside Drive, Lake Wales, FL 33853;
17012 Pacific Coast Highway Unit 201, Huntington Beach, CA 92649;
Auburndale, FL 33823;
Dundee, FL 33838;
Lakeland, FL 33805
Relatives & Associates: Tynette Anderws
Viola Battles
Melinda Burch
Samantha Copeland
Andretta Gordon
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