Address History: 9435 Dearmont Avenue, Orlando, FL 32825;
429 W 5th Street, Apopka, FL 32703;
Dundee, FL 33838;
Winter Haven, FL 33881;
Canton, GA 30114
Aliases (AKA): Vilma Iris Oter,
Vilma I Otera,
Vilma Iris Otero,
Velma Rodriguez,
Vilma Rodriguez
Address History: 1122 Legatto Loop, Dundee, FL 33838;
328 Staccato Way, Dundee, FL 33838;
Bayamon, PR 00956
Aliases (AKA): Joan Sanchez
Address History: 1183 Legatto Loop, Dundee, FL 33838;
9576 Williamsburg Drive, Winter Haven, FL 33884;
Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20707
Aliases (AKA): Valda Mae Francis,
Valda M Samuels,
Valda Mae Whyte,
Valda M Whyte
Email Addresses: kta****@netzero.com,
val****@hotmail.com
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: 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: 1390 Legatto Loop, Dundee, FL 33838
Address History: 1265 Legatto Loop, Dundee, FL 33838;
2 Halsey Street # 650, Brooklyn, NY 11216;
Ozone Park, NY 11417
Email Addresses: nig****@msn.com
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: 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: 1343 Legatto Loop, Dundee, FL 33838;
407 Cleveland Street, Auburndale, FL 33823;
Lake Wales, FL 33853
Phone Numbers: (863) 676-5325
Address History: 1105 Legatto Loop, Dundee, FL 33838;
606 Allen Avenue, Dundee, FL 33838;
Fort Davis, TX 79734;
Jacksonville, TX 75766;
Reklaw, TX 75784
Relatives & Associates: Melissa Murdock
Brittany Paddock
Ernestina Paddock
Janice Paddock
John Paddock
Address History: 1283 Legatto Loop, Dundee, FL 33838;
2550 Citrus Tower Boulevard Apt 13104, Clermont, FL 34711;
Davenport, FL 33897;
Lakeland, FL 33805;
Chicago, IL 60657
Aliases (AKA): Carlos E Rengifo
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: 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: 1170 Legatto Loop, Dundee, FL 33838;
17 Green Haven Lane East, Dundee, FL 33838;
Terre Haute, IN 47803
Aliases (AKA): Richard Thomas
Email Addresses: rjt****@msn.com
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
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: 1272 Legatto Loop, Dundee, FL 33838;
116 Cimarron Lane, Kissimmee, FL 34759;
Lake Wales, FL 33898;
Bronx, NY 10466
Aliases (AKA): Clifford Kenneth Salmon
Address History: 145 Lameraux Road, Winter Haven, FL 33884;
945 Bearcreek Drive, Bartow, FL 33830;
Dundee, FL 33838;
Haines City, FL 33844;
Lake Park, FL 33403
Aliases (AKA): Chris Calici,
Chris Scalici,
Christoph Scalici,
Christopher R Scalici,
Christopher F Scalici
Relatives & Associates: Isabel Rodrigues
Brandon Scalici
Charlene Scalici
Christophe Scalici
Jason Scalici
Address History: 1224 Legatto Loop, Dundee, FL 33838;
16455 Cagan Crossings Boulevard Apt 302, Clermont, FL 34714;
Intercession City, FL 33848;
Kissimmee, FL 34746;
Lake Lure, NC 28746
Aliases (AKA): Mary V Dean,
Mary V Williams
Email Addresses: bil****@yahoo.com,
mar****@aol.com
Address History: 1134 Legatto Loop, Dundee, FL 33838;
1719 Cottonwood Creek Place, Lake Mary, FL 32746;
Melbourne, FL 32940;
Orlando, FL 32827;
Palm Harbor, FL 34683
Aliases (AKA): B Barbour,
Brian Thomas Barbour
Email Addresses: kik****@aol.com
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: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste
Phone Numbers: (863) 439-7629
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