Address History: 12724 Patterson Club Drive Apt 7302, Orlando, FL 32821;
1230 Legatto Loop, Dundee, FL 33838;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Simone L Wickham
Email Addresses: ben****@aol.com,
lam****@yahoo.com,
swi****@swandolphin.com
Aliases (AKA): Lauren A Torres
Email Addresses: jcl****@yahoo.com
Aliases (AKA): Gabby Sullivan
Relatives & Associates: Michelle Dohn
Charles Sullivan
John Sullivan
John Sullivan
Michelle Thomason
Phone Numbers: (407) 282-3117
Address History: 1183 Legatto Loop, Dundee, FL 33838;
110 Purslane Pass, Davenport, FL 33897;
Saint Cloud, FL 34769;
Fayetteville, NC 28314
Aliases (AKA): Lewellyn Ray Young,
Ray L Young,
Raymond L Young
Address History: 1342 Legatto Loop, Dundee, FL 33838;
5003 Hemingway Circle # 8835, Haines City, FL 33844;
Lake Wales, FL 33853;
Lake Worth, FL 33461;
Winter Haven, FL 33884
Aliases (AKA): Blanca Angelica Reyes,
Blanca A Rivera,
Blanca A Rivera Reyes,
Blanca A Rivera Reyez
Relatives & Associates: Blanca Acevedo
Blanca Carrucini
Rebecca Fontenot
Nilda Martinez
Miguel Rivera
Email Addresses: ang****@yahoo.com,
cuc****@hotmail.com
Address History: 1298 Legatto Loop, Dundee, FL 33838
Phone Numbers: (440) 288-1839
Address History: 1105 Legatto Loop, Dundee, FL 33838;
6555 Old Lake Wilson Road, Davenport, FL 33896;
Haines City, FL 33844;
Winter Haven, FL 33881;
Rusk, TX 75785
Aliases (AKA): Melissa Kay Murdock,
Melissa Paddock
Address History: 1384 Legatto Loop, Dundee, FL 33838;
8837 Nw 116th Terrace, Hialeah, FL 33018;
Kissimmee, FL 34759;
Miami, FL 33126;
Naples, FL 34120
Aliases (AKA): Norma Banegas,
Norma Rosa Flores
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: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste,
Fritznel Baptiste,
Sr Fritz Baptiste,
Fritz Battiste
Address History: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Orlando, FL 32822;
Toa Baja, PR 00951
Aliases (AKA): Sandro R Ayalamercado
Phone Numbers: (863) 496-4020
Email Addresses: mlm****@gmail.com
Address History: 10535 Lem Turner Road Apt 1209, Jacksonville, FL 32218;
3222 E 1st Avenue Apt 527, Denver, CO 80206;
Atlantic Beach, FL 32233;
Dundee, FL 33838;
Jacksonville Beach, FL 32250
Aliases (AKA): Annette Mae Cooper,
Annette M Copper,
Annette Mae Faleye,
Annette M Fischer,
Annette F Fisher
Email Addresses: djc****@gmail.com,
fal****@gmail.com,
mzj****@aol.com
Phone Numbers: (718) 993-9330
Address History: 1272 Legatto Loop, Dundee, FL 33838;
3520 Cleveland Heights Boulevard Apt 157, Lakeland, FL 33803
Email Addresses: eva****@gmail.com
Address History: 1292 Legatto Loop, Dundee, FL 33838;
5058 Marina Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Rodger Walters,
Roger Walters,
Roger O Walters,
Roger Oliver Walters,
Roger O Watters
Email Addresses: rab****@aol.com,
rab****@netzero.net,
wal****@yahoo.com
Address History: 1292 Legatto Loop, Dundee, FL 33838;
2130 Nw 56th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Jacqueline Banton Banton,
Jacqueline Banton-Walters,
Jacqueline Banton Walters,
Jacqueline Pearl Walters
Phone Numbers: (863) 441-6182
Address History: 1224 Legatto Loop, Dundee, FL 33838;
4122 Inverrary Boulevard Apt 58b, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Lauderhill, FL 33319;
Pembroke Pines, FL 33024
Phone Numbers: (954) 499-8762
Address History: 1135 Legatto Loop, Dundee, FL 33838;
2240 Bordeau Court Apt 2, Auburndale, FL 33823;
Bonita Springs, FL 34135;
Lake Alfred, FL 33850;
Lake Wales, FL 33853
Aliases (AKA): Johnny D Stewart
Relatives & Associates: Wononah Brewer
Nicole Craig
Kimberly Hartlieb
Priscilla Mcbride
Brenda Stewart
Email Addresses: dra****@tampabay.rr.com,
gol****@earthlink.net,
nst****@tampabay.rr.com,
nst****@tampabay.rr.com,
nst****@yahoo.com
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: 1176 Legatto Loop, Dundee, FL 33838;
2210 Willowbrook Drive, Clearwater, FL 33764;
Sarasota, FL 34231;
Seminole, FL 33776;
Tampa, FL 33624
Email Addresses: ada****@alessibakeries.com
Aliases (AKA): Henry Silvagnoli Otero,
Henry Silvagnoli
Phone Numbers: (863) 605-4801
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: 1277 Legatto Loop, Dundee, FL 33838;
704 Walker Street, Aberdeen, MD 21001;
Mayaguez, PR 00680
Aliases (AKA): Ramon Bayronrios,
Ramon B Rios
Address History: 1390 Legatto Loop, Dundee, FL 33838
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