Address History: 1331 Legatto Loop, Dundee, FL 33838;
4350 Lake Buffum Road E # R, Fort Meade, FL 33841;
Winter Haven, FL 33880
Aliases (AKA): S Giles,
Sheryl Lgiles,
Sheryl L Myers
Phone Numbers: (863) 537-1080
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: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
Address History: 1230 Legatto Loop, Dundee, FL 33838;
224 Three Islands Boulevard Apt 206, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jacqueline Becu
Phone Numbers: (954) 456-7152
Email Addresses: jbe****@sbcglobal.net
Address History: 1402 Legatto Loop, Dundee, FL 33838;
1604 Redfin Drive, Kissimmee, FL 34759;
Orlando, FL 32818;
Fort Worth, TX 76112;
Bridgeport, WV 26330
Email Addresses: ice****@yahoo.com,
prt****@cs.com
Address History: 1188 Legatto Loop, Dundee, FL 33838;
560 Magnolia Avenue, Davenport, FL 33897;
Kissimmee, FL 34741;
Saint Cloud, FL 34772
Aliases (AKA): Erick Christian Santiago,
Erick O Rivera Santiago
Relatives & Associates: Nidia Desantiago
Correa Santiago
Erica Santiago
Johanna Santiago
Kristopher Santiago
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: 1104 Legatto Loop, Dundee, FL 33838;
155 Cloverdale Road, Winter Haven, FL 33884;
San Juan, PR 00925
Aliases (AKA): Celeste Derodriguez,
Celeste Rodriguez
Address History: 1140 Legatto Loop, Dundee, FL 33838
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: 1110 Legatto Loop, Dundee, FL 33838;
10714 Abaco Beach Lane Apartment 302, Orlando, FL 32836
Aliases (AKA): Meredith A Shepeard,
Meredith Shepeard
Address History: 1337 Legatto Loop, Dundee, FL 33838;
691 E 51st Street, Hialeah, FL 33013;
Hollywood, FL 33027;
Homestead, FL 33032;
Miami, FL 33185
Aliases (AKA): Alejandro Rodriguez Bacardi,
Alejandro T Rodriguez-Bacardi
Relatives & Associates: Rosanna Leon
Francisco Rodriguez
Francisco Rodriguez
Leticia Rodriguez
Maydeli Rodriguez
Email Addresses: aro****@yahoo.com,
nel****@gmail.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: 1183 Legatto Loop, Dundee, FL 33838;
110 Purslane Pass, Davenport, FL 33897;
Saint Cloud, FL 34769;
Fayetteville, NC 28314
Aliases (AKA): Lewellyn Ray Young,
Ray L Young,
Raymond L Young
Address History: 1183 Legatto Loop, Dundee, FL 33838;
9018 Avenue L, Brooklyn, NY 11236;
South Ozone Park, NY 11420;
Bishopville, SC 29010
Relatives & Associates: Shadia Smith
Email Addresses: msa****@aol.com,
sha****@gmail.com,
sha****@hotmail.com,
ssm****@blinds-to-go.com,
ssm****@blindstogo.com
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: 1164 Legatto Loop, Dundee, FL 33838
Address History: 1165 Legatto Loop, Dundee, FL 33838;
4449 Alsace Loop Apartment 2, Fort Wainwright, AK 99703;
Orlando, FL 32856;
Tampa, FL 33611;
Fort Riley, KS 66442
Aliases (AKA): Wanda Zacarias
Address History: 1360 Legatto Loop, Dundee, FL 33838;
330 Telegraph Canyon Road Apt 40, Chula Vista, CA 91910;
San Francisco, CA 94109;
Orlando, FL 32821;
Sanford, FL 32771
Aliases (AKA): Volnei Aquino,
Volnei De,
Volnei De Aquino
Relatives & Associates: Alma Ibarra
Email Addresses: sky****@comcast.net
Address History: 1271 Legatto Loop, Dundee, FL 33838
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: 1122 Legatto Loop, Dundee, FL 33838;
328 Staccato Way, Dundee, FL 33838;
Bayamon, PR 00956
Aliases (AKA): Joan Sanchez
Address History: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
Address History: 1140 Legatto Loop, Dundee, FL 33838;
1801 36th Street, Orlando, FL 32839;
Shawboro, NC 27973;
Hampton, VA 23666;
Newport News, VA 23602
Aliases (AKA): Jose Santos,
Jose R Santosacosta
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