Address History: 1158 Legatto Loop, Dundee, FL 33838;
1910 Celebration Boulevard Apt 105, Kissimmee, FL 34747;
Orlando, FL 32821
Aliases (AKA): Jorge Nicolai,
Jorge L Santiago Nicolai,
Jorge Luis Santiago-Nicolai
Address History: 1242 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Maria D Otero
Phone Numbers: (609) 758-2971
Address History: 1032 Santa Anita Street, Orlando, FL 32808;
1310 Legatto Loop, Dundee, FL 33838;
Haines City, FL 33844;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Christina Singh,
K Singh
Email Addresses: sam****@hotmail.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: 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: 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: 1384 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Norma Flores
Aliases (AKA): Erica Perez
Address History: 1218 Legatto Loop, Dundee, FL 33838;
300 4th Street South, Dundee, FL 33838;
Fort Leonard Wood, MO 65473;
Henderson, NV 89052;
Las Vegas, NV 89156
Aliases (AKA): Dominic Ball
Email Addresses: bal****@yahoo.com
Address History: 1298 Legatto Loop, Dundee, FL 33838
Phone Numbers: (440) 288-1839
Aliases (AKA): Chad Mc Cracken,
Chad M Mc Cracken
Relatives & Associates: Misty Alldredge
Tiffany Davis
April Mccracken
Carolyn Mccracken
Dale Mccracken
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: 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: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Haverhill, MA 01835;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Rafael Martinez
Address History: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 439-7351
Address History: 1319 Legatto Loop, Dundee, FL 33838;
575 Live Oak Avenue W Apt 7204, Haines City, FL 33844;
Hialeah, FL 33012;
Hollywood, FL 33029;
Miami Gardens, FL 33055
Aliases (AKA): Carmen L Del,
Carmen Del Giudice,
Carmen Del Guidice,
Carmen Del Delgiudice,
Carmen L Guidice
Relatives & Associates: Pablo Del Giudice
Gibran Delgiudice
Kevin Delgiudice
Pablo Delgiudice
Pablo Delgiudice
Phone Numbers: (954) 435-1282
Address History: 504 4th Street S Apt 1c, Lake Wales, FL 33853;
1292 Legatto Loop, Dundee, FL 33838;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Royal Palm Beach, FL 33411
Aliases (AKA): Tanneil Johnson
Email Addresses: tan****@yahoo.com
Address History: 1408 Legatto Loop, Dundee, FL 33838;
1 Rr, New Hartford, IA 50660;
Rochester, MN 55902
Aliases (AKA): Michelle Pyse,
Michel Skrukrud,
Michelle L Skrukrud
Aliases (AKA): Carolyne Stemphil
Relatives & Associates: Feritznel Baptiste
Fritznel Baptiste
Valary Baptiste
Carla Stemphil
Carlyne Stemphil
Email Addresses: boo****@gte.net,
bps****@aol.com,
bps****@netscape.com,
bps****@tampabay.rr.com
Address History: 1390 Legatto Loop, Dundee, FL 33838
Address History: 307 Dorsett Avenue, Lake Wales, FL 33853;
9680 W Olive Avenue Apt 69, Peoria, AZ 85345;
Dundee, FL 33838;
Haines City, FL 33844;
Kissimmee, FL 34759
Aliases (AKA): Deana F Joyner,
Deanna Fay Joyner
Email Addresses: ddf****@aol.com,
dea****@candlelightchristianacademy.com
Address History: 1224 Legatto Loop, Dundee, FL 33838;
9008 Montevello Court, Orlando, FL 32818;
Allentown, PA 18102
Phone Numbers: (407) 293-0845
Address History: 426 Ray Keen Road, Haines City, FL 33844;
1416 W Hall Avenue, Santa Ana, CA 92704;
Davie, FL 33314;
Dundee, FL 33838;
Fort Lauderdale, FL 33311
Aliases (AKA): Jose A Del,
Jose Del Valle,
Jose Delvall,
Joe Delvalle,
Jose Del Delvalle
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
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