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: 1354 Legatto Loop, Dundee, FL 33838
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: 1271 Legatto Loop, Dundee, FL 33838;
3061 Baker Dairy Road # 110, Haines City, FL 33844;
Kissimmee, FL 34759;
Jamaica, NY 11435;
Akron, OH 44301
Aliases (AKA): Simon Masseau,
Maria Mauel Simon,
Marie M Simon,
Massea M Simon,
Masseau Simon
Relatives & Associates: Joseph Coulanges
Simon Masseau
Mireille Monfiston
Margalie Simon
Marie Simon
Email Addresses: mas****@yahoo.com
Address History: 1331 Legatto Loop, Dundee, FL 33838;
4350 Lake Buffum Road E # R, Fort Meade, FL 33841;
Winter Haven, FL 33880
Aliases (AKA): S Giles,
Sheryl Lgiles,
Sheryl L Myers
Relatives & Associates: Daniel Giles
David Giles
Judith Giles
R Giles
Robert Giles
Phone Numbers: (863) 537-1080
Address History: 859 Fraser Drive, Kissimmee, FL 34759;
1295 Legatto Loop, Dundee, FL 33838;
Orlando, FL 32807;
Brooklyn, NY 11215;
New York, NY 10009
Aliases (AKA): Usladys Zarzuela
Email Addresses: haa****@yahoo.com,
uza****@aol.com,
uza****@msn.com,
uza****@yahoo.com
Address History: 1390 Legatto Loop, Dundee, FL 33838
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: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
Address History: 125 Lagoon Road, Winter Haven, FL 33884;
822 Tealwood Drive Apt 303, Brandon, FL 33510;
Dundee, FL 33838;
Frostproof, FL 33843;
Lake Wales, FL 33853
Aliases (AKA): Alexandra D Smith
Address History: 145 Lameraux Road, Winter Haven, FL 33884;
253 Oxner Street, Monterey, CA 93940;
Bartow, FL 33830;
Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Isabel F Rodrigues,
Isabel M Scalici,
Isabel Marina Scalici
Email Addresses: bed****@aol.com,
chr****@wmconnect.com,
chr****@yahoo.com,
dci****@yahoo.com,
isa****@yahoo.com
Address History: 392 Buchannan Drive, Davenport, FL 33837;
8801 Echo Lane, Boca Raton, FL 33496;
Clearwater, FL 33765;
Coconut Creek, FL 33063;
Dundee, FL 33838
Aliases (AKA): Ilvin R Silva,
Ilvin Toro
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: 1188 Legatto Loop, Dundee, FL 33838;
1862 Foxhall Circle, Kissimmee, FL 34741;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Mesquite, TX 75150
Aliases (AKA): Susan Gonzalez
Address History: 1236 Legatto Loop, Dundee, FL 33838;
334 Sterling Drive, Winter Haven, FL 33884;
Warrenton, VA 20186
Aliases (AKA): Nadia Pahomia
Address History: 1330 Legatto Loop, Dundee, FL 33838;
644 P/O Box, Fort Meade, FL 33841
Aliases (AKA): Margaret Ann Graham,
Margaretan A Graham
Email Addresses: gma****@msn.com
Address History: 1337 Legatto Loop, Dundee, FL 33838;
24371 Sw 107th Avenue, Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Yennis Pares
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: 1152 Legatto Loop, Dundee, FL 33838;
10814 Thrush Avenue, Cleveland, OH 44111;
Lagrange, OH 44050
Aliases (AKA): Joseph A Vega
Address History: 1183 Legatto Loop, Dundee, FL 33838;
9576 Williamsburg Drive, Winter Haven, FL 33884;
Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20707
Aliases (AKA): Valda Mae Francis,
Valda M Samuels,
Valda Mae Whyte,
Valda M Whyte
Email Addresses: kta****@netzero.com,
val****@hotmail.com
Address History: 1128 Legatto Loop, Dundee, FL 33838;
915 Cody Road, Babson Park, FL 33827;
Lake Wales, FL 33859
Aliases (AKA): J Donaldson
Relatives & Associates: Al Donaldson
Brittany Donaldson
Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
Address History: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Dorado, PR 00646;
Toa Baja, PR 00951
Address History: 1200 Legatto Loop, Dundee, FL 33838;
1080 Torchwood Drive, Deland, FL 32724;
Winter Haven, FL 33884;
Honolulu, HI 96819;
Goodells, MI 48027
Aliases (AKA): Dave Joubert
Email Addresses: dav****@yellowconsultants.com,
djp****@juno.com,
dj_****@mindspring.com,
dj_****@juno.com,
dj_****@mindspring.com
Address History: 2109 Patterson Avenue, Orlando, FL 32811;
1224 Legatto Loop, Dundee, FL 33838;
Allentown, PA 18102
Aliases (AKA): Elliott O Powell
Email Addresses: don****@att.net
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