Address History: 1146 Legatto Loop, Dundee, FL 33838;
549 Ellison Parkways, Haines City, FL 33844;
Kissimmee, FL 34741
Aliases (AKA): Damian E Delvalle,
Damian Escobar
Phone Numbers: (863) 438-4610
Address History: 8310 Carillon Place, Lake Wales, FL 33898;
4848 Cynthia Street B, Bartow, FL 33830;
Dundee, FL 33838;
Winter Haven, FL 33884
Aliases (AKA): Lavetta Johnson
Relatives & Associates: Keith Bellamy
Keyarsha Bellamy
Lavetta Bellamy
Lavetta Bellamy
Thomas Bellamy
Address History: 1242 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Maria D Otero
Phone Numbers: (609) 758-2971
Address History: 506 Shepard Avenue, Dundee, FL 33838;
14847 Rosco Street, Dade City, FL 33523;
Haines City, FL 33844;
Elmhurst, NY 11373;
Nashville, TN 37211
Aliases (AKA): Ivette Cruz,
Yvette Rodriguez
Relatives & Associates: Madelene Matos
Cecila Rodriguez
Enrique Rodriguez
Janet Rodriguez
Milagros Rodriguez
Email Addresses: rod****@gmail.com
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: 1147 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Winjilyn Gutang
Address History: 1152 Legatto Loop, Dundee, FL 33838;
11315 Cheyenne Trail Apt 102, Cleveland, OH 44130;
Lagrange, OH 44050
Address History: 1372 Legatto Loop, Dundee, FL 33838
Address History: 1280 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Matthew Jovan Noe
Address History: 1414 Legatto Loop, Dundee, FL 33838;
911 Heatherbrook Drive, Auburndale, FL 33823;
Lakeland, FL 33803;
Winter Haven, FL 33880
Aliases (AKA): Jillian Mancini,
Jillian L Marcum
Email Addresses: mat****@yahoo.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: 2437 Raymond Diehl Road Apt 2, Tallahassee, FL 32309;
1280 Legatto Loop, Dundee, FL 33838;
Lake Alfred, FL 33850;
Winter Haven, FL 33884
Aliases (AKA): Sheena Nicole Owens,
Sheena Nicole Richardson
Relatives & Associates: Lory Owens
Reginald Owens
Charles Richardson
Ernest Richardson
Shawni Richardson
Email Addresses: fat****@ameritrade.com,
fat****@aol.com,
fat****@msn.com
Address History: 4010 Daniel Drive Unit 210, Davenport, FL 33837;
1519 Lumber Avenue, Davenport, FL 33837;
Dundee, FL 33838;
Orlando, FL 32822;
Saint Cloud, FL 34769
Aliases (AKA): Michelle L Gerardi,
Michelle Lynn Gerardi,
Michelle Lynn Martinez,
Michelle L Sullivan,
Michelle Lynn Sullivan
Email Addresses: goo****@jemms-cascade.com,
mic****@yahoo.com,
mls****@aol.com,
mls****@cfl.rr.com,
mls****@earthlink.net
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
Aliases (AKA): Henry Silvagnoli Otero,
Henry Silvagnoli
Phone Numbers: (863) 605-4801
Address History: 1331 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 537-1080
Address History: 1242 Legatto Loop, Dundee, FL 33838;
14 Berkshire Street, Browns Mills, NJ 08015;
Trenton, NJ 08620;
Rio Grande, PR 00745
Aliases (AKA): Iris M Otero
Phone Numbers: (609) 758-2971
(863) 605-4801
Address History: 1152 Legatto Loop, Dundee, FL 33838;
323 East 7th Street, Cincinnati, OH 45202;
Cleveland, OH 44130;
Lagrange, OH 44050;
Lakewood, OH 44107
Aliases (AKA): Jose A Vega,
Joseph Vega,
Jospeh Anibal Vega,
Joseph A Vega Santiago
Relatives & Associates: Osvaldo Dejesus
Jose Lebron
Hemerlinda Santiago
Jacqueline Santiago
Melannie Santiago
Email Addresses: goo****@netzero.net,
orl****@aol.com,
veg****@att.net
Address History: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (785) 579-6354
Aliases (AKA): Gabby Sullivan
Relatives & Associates: Michelle Dohn
Charles Sullivan
John Sullivan
John Sullivan
Michelle Thomason
Phone Numbers: (407) 282-3117
Address History: 1110 Legatto Loop, Dundee, FL 33838;
10714 Abaco Beach Lane Apartment 302, Orlando, FL 32836
Aliases (AKA): Meredith A Shepeard,
Meredith Shepeard
Address History: 10272 Sugar Creek Drive, Pensacola, FL 32514;
815 Westmoreland Lane, Cantonment, FL 32533;
Dundee, FL 33838;
Gulf Breeze, FL 32563;
Henderson, NV 89077
Aliases (AKA): Jason P Lewing
Relatives & Associates: Michelle Leblanc-Scott
David Lewing
Judith Lewing
Meghan Lewing
Lewing Montie
Email Addresses: jaz****@msn.com,
lej****@yahoo.com
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: 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: 1236 Legatto Loop, Dundee, FL 33838;
334 Sterling Drive, Winter Haven, FL 33884;
Warrenton, VA 20186
Aliases (AKA): Nadia Pahomia
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