Address History: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Orlando, FL 32822;
Brooklyn, NY 11237;
Reynoldsburg, OH 43068
Aliases (AKA): Maribel Lopez Cabrera,
Marilyn Rivera Lopez,
Maribel Rosa
Address History: 1128 Legatto Loop, Dundee, FL 33838;
141 3rd Avenue, Babson Park, FL 33827;
Lake Wales, FL 33859;
Winter Haven, FL 33881;
Saginaw, MI 48609
Aliases (AKA): C Donaldson,
Cheryl L Donaldson
Relatives & Associates: Brittany Donaldson
Caleb Donaldson
Courtney Donaldson
Janice Donaldson
John Donaldson
Address History: 1230 Legatto Loop, Dundee, FL 33838;
1890 Lake Easy Road, Babson Park, FL 33827;
Haines City, FL 33844;
Lake Wales, FL 33859;
Winter Haven, FL 33884
Aliases (AKA): John R Larr
Address History: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste
Phone Numbers: (863) 439-7629
Address History: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Dorado, PR 00646;
Toa Baja, PR 00951
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
Relatives & Associates: Barbara Leithead
Gwen Leithead
Mathew Leithead
Michael Leithead
Stephanie Leithead
Phone Numbers: (863) 422-5461
Address History: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (785) 579-6354
Address History: 1159 Legatto Loop, Dundee, FL 33838;
13511 Hatchineha Road, Haines City, FL 33844;
Lake Wales, FL 33853
Email Addresses: dan****@yahoo.com,
ddo****@lycos.com
Address History: 1319 Legatto Loop, Dundee, FL 33838;
120 Richmar Avenue, Haines City, FL 33844;
Winter Haven, FL 33884
Aliases (AKA): Erika P Del Giudice,
Erika Del-Giudice,
Erika Del Giudice
Relatives & Associates: Pablo Del Giudice
Carmen Delgiudice
Gibran Delgiudice
Kevin Delgiudice
Pablo Delgiudice
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: 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: 1218 Legatto Loop, Dundee, FL 33838;
300 4th Street South, Dundee, FL 33838;
Fort Leonard Wood, MO 65473;
Henderson, NV 89052;
Las Vegas, NV 89156
Aliases (AKA): Dominic Ball
Email Addresses: bal****@yahoo.com
Address History: 1360 Legatto Loop, Dundee, FL 33838
Address History: 1292 Legatto Loop, Dundee, FL 33838;
2130 Nw 56th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Jacqueline Banton Banton,
Jacqueline Banton-Walters,
Jacqueline Banton Walters,
Jacqueline Pearl Walters
Phone Numbers: (863) 441-6182
Address History: 1298 Legatto Loop, Dundee, FL 33838;
3104 Montserrat Way, Haines City, FL 33844;
Vermilion, OH 44089
Relatives & Associates: Stephanie Mcgann
Detta Mitchell
Vickie Mitchell
William Mitchell
William Mitchell
Phone Numbers: (440) 963-7534
Email Addresses: tre****@pitneybowes.com,
tre****@yahoo.com,
wil****@pb.com
Address History: 1111 Legatto Loop, Dundee, FL 33838;
510 St Augustine Avenue, Davenport, FL 33897;
Kissimmee, FL 34741;
Orlando, FL 32806;
Windermere, FL 34786
Aliases (AKA): Rebecca Marie Brown,
Rebecca Mc Carthy,
Rebecca Mcarthy,
Becky Mccarthy,
Rebecca M Mccarthy
Aliases (AKA): Maria Gonzalez,
Maria Gonzalez-Rodriguez
Relatives & Associates: Francisca Alvarez
Vivian Caraballo
Melanie Cimafranca
Tanya Goldman
Aurora Gonzales
Address History: 1330 Legatto Loop, Dundee, FL 33838;
1507 E Cypress Street, Arcadia, FL 34266;
Bradenton, FL 34208;
Sebring, FL 33870;
Charlotte, NC 28227
Aliases (AKA): Ron Johnson,
Ronald Johnson,
Ron Jonson
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: 1396 Legatto Loop, Dundee, FL 33838;
10400 Arrow Route Apt A6, Rancho Cucamonga, CA 91730
Aliases (AKA): Walter P Gomez
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: 1360 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Gerardo Larios
Phone Numbers: (863) 269-9055
Address History: 1224 Legatto Loop, Dundee, FL 33838;
9008 Montevello Court, Orlando, FL 32818;
Allentown, PA 18102
Phone Numbers: (407) 293-0845
Address History: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Haverhill, MA 01835;
Lawrence, MA 01841;
Methuen, MA 01844
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