Address History: 1128 Legatto Loop, Dundee, FL 33838;
915 Cody Road, Babson Park, FL 33827;
Lake Wales, FL 33859
Aliases (AKA): J Donaldson
Relatives & Associates: Al Donaldson
Brittany Donaldson
Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
Address History: 1337 Legatto Loop, Dundee, FL 33838;
723 60 Guardarraya 8388 Suz Inlet, Patillas, PR 00723
Aliases (AKA): Juan Jose Gonzalez Rosa,
Juan J Gonzalezrosa,
Juan Rosa,
Juan Gonzalez Velazquez Eli
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: 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: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Orlando, FL 32822;
Toa Baja, PR 00951
Aliases (AKA): Sandro R Ayalamercado
Phone Numbers: (863) 496-4020
Email Addresses: mlm****@gmail.com
Address History: 208 Betty Avenue S, Dundee, FL 33838;
219 Ann Avenue, Dundee, FL 33838;
Haines City, FL 33844;
Winter Haven, FL 33884
Aliases (AKA): Brenda Nicole Gunter,
Brenda Gunther,
Brenda Nicole Johnson
Relatives & Associates: Bobby Collins
Almary Glasgow
Angela Gunter
Aundrumator Gunter
Kanesha Gunter
Email Addresses: bis****@gmail.com,
bre****@cs.com,
bre****@icloud.com,
bre****@yahoo.com,
bre****@aol.com
Address History: 1280 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Matthew Jovan Noe
Address History: 1420 Legatto Loop, Dundee, FL 33838;
3208 Creekside Drive, Lake Wales, FL 33859;
Novi, MI 48375;
Carolina, PR 00984;
Fajardo, PR 00738
Address History: 1135 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
Phone Numbers: (407) 282-3117
Address History: 1372 Legatto Loop, Dundee, FL 33838
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
Address History: 1342 Legatto Loop, Dundee, FL 33838;
14538 N Greater Hills Boulevard, Clermont, FL 34711;
Winter Garden, FL 34787;
Lowell, MA 01850
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
Aliases (AKA): Gabby Sullivan
Relatives & Associates: Michelle Dohn
Charles Sullivan
John Sullivan
John Sullivan
Michelle Thomason
Phone Numbers: (407) 282-3117
Address History: 1396 Legatto Loop, Dundee, FL 33838;
3145 Windy Hill Road, Haines City, FL 33844;
Winter Haven, FL 33884
Relatives & Associates: Michael Oconnor
Address History: 1128 Legatto Loop, Dundee, FL 33838;
3210 Creekside Drive, Lake Wales, FL 33859;
Orlando, FL 32839
Relatives & Associates: Brittany Donaldson
Caleb Donaldson
Cheryl Donaldson
John Donaldson
Mary Donaldson
Address History: 533 Hatchwood Drive, Haines City, FL 33844;
16416 Clearlake Avenue, Bradenton, FL 34202;
Dundee, FL 33838;
Lakeland, FL 33801;
Plant City, FL 33566
Aliases (AKA): Selina Connor,
Selina Sunny Desiree Kriebel,
Selina Kriebel,
Selina Sunny Oconnor
Email Addresses: ded****@yahoo.com,
ded****@yahoo.com,
lou****@aol.com,
sel****@hotmail.com
Address History: 2109 Patterson Avenue, Orlando, FL 32811;
1224 Legatto Loop, Dundee, FL 33838;
Allentown, PA 18102
Aliases (AKA): Elliott O Powell
Email Addresses: don****@att.net
Address History: 1272 Legatto Loop, Dundee, FL 33838;
1325 W Tharpe Street Apt 435, Tallahassee, FL 32303;
Baltimore, MD 21202
Relatives & Associates: Ave Willingham
Address History: 859 Fraser Drive, Kissimmee, FL 34759;
1295 Legatto Loop, Dundee, FL 33838;
Orlando, FL 32807;
Brooklyn, NY 11215;
New York, NY 10009
Aliases (AKA): Usladys Zarzuela
Email Addresses: haa****@yahoo.com,
uza****@aol.com,
uza****@msn.com,
uza****@yahoo.com
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: 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: 1182 Legatto Loop, Dundee, FL 33838;
13890 Ne 3rd Court Apt 212, North Miami, FL 33161;
Winter Haven, FL 33881
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