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: 1283 Legatto Loop, Dundee, FL 33838;
16903 Sunrise Vista Drive, Clermont, FL 34714;
Kissimmee, FL 34743;
Lakeland, FL 33805
Relatives & Associates: Carlos Rengifo
Address History: 402 Belleview Drive, Fort Meade, FL 33841;
485 W Plumosa Street, Bartow, FL 33830;
Dundee, FL 33838;
Winter Haven, FL 33884
Aliases (AKA): C Chambers,
Crystal Chambers
Phone Numbers: (321) 278-5095
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: 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: 1396 Legatto Loop, Dundee, FL 33838;
10400 Arrow Route Apt A6, Rancho Cucamonga, CA 91730
Aliases (AKA): Walter P Gomez
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: 1177 Legatto Loop, Dundee, FL 33838;
4814 Cason Cove Drive, Orlando, FL 32811;
Calumet City, IL 60409;
Calumet Park, IL 60827;
Chicago, IL 60640
Aliases (AKA): Sam Kimbro,
Sam Kimbrough,
Samuel M Kimbrough
Relatives & Associates: Shannin Hogan
Nina Jones
Dujauna Kimbrough
Dujuana Kimbrough
Ramone Kimbrough
Address History: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Andover, MA 01810;
Haverhill, MA 01835;
Lawrence, MA 01843
Email Addresses: car****@concentric.net
Address History: 1354 Legatto Loop, Dundee, FL 33838
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
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: 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: 1159 Legatto Loop, Dundee, FL 33838;
58 Po Box, Dundee, FL 33838;
Orlando, FL 32810;
Sanford, FL 32773;
Pittsburgh, PA 15210
Email Addresses: mal****@yahoo.com
Address History: 1384 Legatto Loop, Dundee, FL 33838;
3350 Ne 5th Street, Homestead, FL 33033;
Kissimmee, FL 34759;
Miami, FL 33184
Aliases (AKA): Michael G Mendoza
Address History: 1176 Legatto Loop, Dundee, FL 33838;
2210 Willowbrook Drive, Clearwater, FL 33764;
Largo, FL 33771;
Sarasota, FL 34231;
Seminole, FL 33772
Relatives & Associates: Barbara Leithead
Gwen Leithead
Mathew Leithead
Michael Leithead
Stephanie Leithead
Phone Numbers: (863) 422-5461
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: 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: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Dorado, PR 00646;
Toa Baja, PR 00951
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