Address History: 1420 Legatto Loop, Dundee, FL 33838;
5307 Paradise Cay Circle, Kissimmee, FL 34746;
Lake Wales, FL 33859;
Miami, FL 33179;
Carolina, PR 00984
Aliases (AKA): Maria Figueroa,
Maria D Figueroa Soto,
Maria C Figueroa-Soto,
Maria D Figueroasoto,
Maria C Soto
Email Addresses: mfi****@gmail.com
Address History: 1147 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Winjilyn Gutang
Address History: 1224 Legatto Loop, Dundee, FL 33838;
9008 Montevello Court, Orlando, FL 32818;
Allentown, PA 18102
Phone Numbers: (407) 293-0845
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: 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: 1123 Legatto Loop, Dundee, FL 33838
Address History: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
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: 1122 Legatto Loop, Dundee, FL 33838;
328 Staccato Way, Dundee, FL 33838;
Bayamon, PR 00956
Aliases (AKA): Joan Sanchez
Address History: 25019 77th Avenue E, Myakka City, FL 34251;
1165 Legatto Loop, Dundee, FL 33838;
Englewood, FL 34223;
Lake Wales, FL 33898;
North Port, FL 34286
Aliases (AKA): Andrea Lynn Coppock,
Andrea L Rock,
Andy Rock
Email Addresses: aco****@aol.com,
aco****@concentric.net,
aco****@msn.com,
and****@aol.com
Address History: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Haverhill, MA 01835;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Rafael Martinez
Address History: 1343 Legatto Loop, Dundee, FL 33838
Address History: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
Address History: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Dorado, PR 00646;
Toa Baja, PR 00951
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
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: 1316 Legatto Loop, Dundee, FL 33838
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: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
Address History: 1402 Legatto Loop, Dundee, FL 33838
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
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
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