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: 1123 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Lidelisse C Perez
Address History: 1354 Legatto Loop, Dundee, FL 33838
Address History: 1236 Legatto Loop, Dundee, FL 33838;
334 Sterling Drive, Winter Haven, FL 33884;
Warrenton, VA 20186
Aliases (AKA): Nadia Pahomia
Address History: 1135 Legatto Loop, Dundee, FL 33838
Address History: 715 Cypress Park Avenue, Tarpon Springs, FL 34689;
621 Chicago Way, Dundee, FL 33838;
Lake Wales, FL 33898;
Miami, FL 33245;
New Port Richey, FL 34655
Aliases (AKA): Jessica R Jones
Relatives & Associates: Ernestine Blocker
Jennifer Blocker
Jerome Blocker
Jerome Blocker
Laree Blocker
Email Addresses: jbl****@hotmail.com,
jes****@yahoo.com,
jkd****@aol.com,
mrs****@myspace.com
Address History: 1316 Legatto Loop, Dundee, FL 33838
Phone Numbers: (757) 963-2139
Address History: 607 Patrick Avenue, Winter Haven, FL 33880;
1224 E Evergreen Street, Mesa, AZ 85203;
Phoenix, AZ 85008;
Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): Rafael Alverio,
Rafael L Alveriolozada
Email Addresses: cur****@aol.com,
ral****@centurytel.net,
rb2****@aol.com,
rb2****@cfl.rr.com
Address History: 1304 Legatto Loop, Dundee, FL 33838;
2217 Burnway Road, Haines City, FL 33844;
Jacksonville, FL 32211;
Winter Haven, FL 33881;
Randolph, MA 02368
Address History: 1147 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Arnie Gutang
Address History: 1134 Legatto Loop, Dundee, FL 33838;
1499 S Federal Highway Unit 428, Boynton Beach, FL 33435;
Crescent City, FL 32112;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Kenneth David Goldstein,
Kenny Goldstein
Relatives & Associates: Margret Batchelder
Andrea Daly
Brett Goldstein
Debra Goldstein
Gregory Goldstein
Phone Numbers: (813) 495-0066
Phone Numbers: (321) 278-5095
Address History: 1316 Legatto Loop, Dundee, FL 33838;
364 Box 29923 512 Maint Court, Apo, AE 09086;
Phoenix, AZ 85017;
Lake City, FL 32056;
Fort Campbell, KY 42223
Aliases (AKA): D Huble,
David Huble
Email Addresses: dhu****@verizon.net,
f_2****@yahoo.com
Address History: 1372 Legatto Loop, Dundee, FL 33838
Phone Numbers: (407) 282-3117
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: 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: 1122 Legatto Loop, Dundee, FL 33838
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: 1298 Legatto Loop, Dundee, FL 33838;
3104 Montserrat Way, Haines City, FL 33844;
Lorain, OH 44052;
Vermilion, OH 44089
Aliases (AKA): Stephanie R Mitchell
Address History: 13563 Sw 81st Circle, Ocala, FL 34473;
2451 Sage Creek Place, Apopka, FL 32712;
Dundee, FL 33838;
Fort Myers, FL 33907;
Kissimmee, FL 34746
Aliases (AKA): Angel Quinones Quinonez,
Angel Quinones Rosado,
Angel Quinones Rosadoquinone
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
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