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: 1342 Legatto Loop, Dundee, FL 33838;
14538 N Greater Hills Boulevard, Clermont, FL 34711;
Winter Garden, FL 34787;
Lowell, MA 01850
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
Aliases (AKA): Gabby Sullivan
Relatives & Associates: Michelle Dohn
Charles Sullivan
John Sullivan
John Sullivan
Michelle Thomason
Phone Numbers: (407) 282-3117
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: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
Address History: 1218 Legatto Loop, Dundee, FL 33838;
1824 Rainbow Boulevard, Clearwater, FL 33760;
Fort Meade, FL 33841;
Haines City, FL 33844;
Jacksonville, FL 32211
Aliases (AKA): Jamera Anglin,
Jamera Fallo,
Jamera Jackson,
A Jamera,
Jamera Mcclain
Email Addresses: abr****@gmail.com,
ame****@msn.com,
ang****@gmail.com,
dyl****@gmail.com,
fel****@yahoo.com
Address History: 1277 Legatto Loop, Dundee, FL 33838;
343 Aldershot Court, Kissimmee, FL 34758;
Joppa, MD 21085
Aliases (AKA): Guadalupe G Enid,
Enid Guadalupe
Address History: 1316 Legatto Loop, Dundee, FL 33838;
364 Box 29923 512 Maint Court, Apo, AE 09086;
Fort Irwin, CA 92310;
Fort Riley, KS 66442;
Milford, KS 66514
Aliases (AKA): A Huble,
Angela M Huble,
Angela Huble
Relatives & Associates: Maria Duncan
Catherine Fawcett
Donald Fawcett
Elizabeth Fawcett
Jason Filmore
Email Addresses: ang****@hotmail.com
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: 1147 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Arnie Gutang
Address History: 1372 Legatto Loop, Dundee, FL 33838
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
Aliases (AKA): Erica Perez
Address History: 1360 Legatto Loop, Dundee, FL 33838;
110 Hendrix Circle, Dundee, FL 33838;
Kissimmee, FL 34759;
Lake Wales, FL 33898
Aliases (AKA): Lenis E Custano
Relatives & Associates: Xilena Santos
Phone Numbers: (863) 269-9055
Email Addresses: seb****@hotmail.com
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: 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: 1433 S Kirkman Road Apt 2050, Orlando, FL 32811;
689 Ashford Oaks Drive Apt 201, Altamonte Springs, FL 32714;
Dundee, FL 33838;
Gainesville, FL 32641;
Groveland, FL 34736
Aliases (AKA): Filomeina Baptiste,
Filomenia Baptiste,
Filomina Baptiste,
Filonrma Baptiste
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: 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: 1272 Legatto Loop, Dundee, FL 33838;
1325 W Tharpe Street Apt 435, Tallahassee, FL 32303;
Baltimore, MD 21202
Relatives & Associates: Ave Willingham
Address History: 9520 Waterford Oaks Boulevard, Winter Haven, FL 33884;
1331 Legatto Loop, Dundee, FL 33838;
Lake Wales, FL 33853;
Lakeland, FL 33801
Aliases (AKA): Cornetta Gordan,
Cornella Y Grimes,
Cornetta Yvette Grimes,
Cornetta Jordan,
Cornetta Jordon
Email Addresses: cgr****@verizon.net
Address History: 1337 Legatto Loop, Dundee, FL 33838;
6010 Kooter Road, Lakeland, FL 33805;
Plant City, FL 33567
Aliases (AKA): Juan J Gonzalez Rosa,
Juan Jose Gonzalez Rosa
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