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: 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: 1230 Legatto Loop, Dundee, FL 33838
Address History: 1182 Legatto Loop, Dundee, FL 33838;
13890 Ne 3rd Court Apt 212, North Miami, FL 33161;
Winter Haven, FL 33881
Address History: 1286 Legatto Loop, Dundee, FL 33838;
12868 Legatto Lock, Dundee, FL 03383;
Haines City, FL 33844;
Lakeland, FL 33803;
Winter Haven, FL 33884
Aliases (AKA): Steve Douglas Glenn,
Steven D Glenn
Relatives & Associates: Vanessa Carmen Glenn
Shirlene Forte
Daniel Glenn
Dominique Glenn
Gladys Glenn
Email Addresses: gle****@cs.com,
isa****@yahoo.com,
ste****@ferguson.com
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: 1265 Legatto Loop, Dundee, FL 33838;
2 Halsey Street # 650, Brooklyn, NY 11216;
Ozone Park, NY 11417
Email Addresses: nig****@msn.com
Address History: 1122 Legatto Loop, Dundee, FL 33838
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: 1360 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Gerardo Larios
Phone Numbers: (863) 269-9055
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: 1900 Fruitland Park Circle, Eagle Lake, FL 33839;
657 Garden Gate Road, Dundee, FL 33838;
Kissimmee, FL 34759;
Orlando, FL 32805
Aliases (AKA): Shalanda Williams
Email Addresses: pha****@hotmail.com
Address History: 426 Ray Keen Road, Haines City, FL 33844;
1416 W Hall Avenue, Santa Ana, CA 92704;
Davie, FL 33314;
Dundee, FL 33838;
Fort Lauderdale, FL 33311
Aliases (AKA): Jose A Del,
Jose Del Valle,
Jose Delvall,
Joe Delvalle,
Jose Del Delvalle
Address History: 1200 Legatto Loop, Dundee, FL 33838
Phone Numbers: (401) 232-0672
Address History: 1218 Legatto Loop, Dundee, FL 33838;
1445 Austin Street, Bartow, FL 33830;
Fort Meade, FL 33841;
Haines City, FL 33844;
Lake Wales, FL 33898
Aliases (AKA): Mary L Burton,
Mary Campbell,
Mary Campbell Jimers,
Mary Campbelljimerson,
Maria L Dawes
Relatives & Associates: Angela Campbell
Bernita Campbell
Bertha Campbell
James Campbell
Katrice Campbell
Address History: 1343 Legatto Loop, Dundee, FL 33838;
407 Cleveland Street, Auburndale, FL 33823;
Lake Wales, FL 33853;
Melbourne, FL 32901;
Palm Bay, FL 32905
Aliases (AKA): V Latson,
Valturia D Mccray
Email Addresses: val****@yahoo.com
Address History: 1164 Legatto Loop, Dundee, FL 33838
Address History: 1372 Legatto Loop, Dundee, FL 33838;
1131 Allegro Place, Dundee, FL 33838;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Plantation, FL 33313
Address History: 1212 Legatto Loop, Dundee, FL 33838;
820 Cinnamon Drive E #, Winter Haven, FL 33880
Aliases (AKA): Fritz S Baptiste,
Fritznel Baptiste,
Sr Fritz Baptiste,
Fritz Battiste
Address History: 106 Terrace Drive, Winter Haven, FL 33884;
30 Aldo Road, Babson Park, FL 33827;
Dundee, FL 33838;
Lake Wales, FL 33859;
Largo, FL 33773
Aliases (AKA): Melanie B Hanson,
Melanie R Hanson,
Melanie Mc,
Melanie Mc Keen,
M Mckeen
Email Addresses: mel****@aol.com,
mha****@comcast.net,
r.m****@aol.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: 1301 Legatto Loop, Dundee, FL 33838;
5 Blackberry Hill Road J, Berwick, ME 03901;
North Berwick, ME 03906;
Barrington, NH 03825;
Rochester, NH 03867
Aliases (AKA): Cliff Parkinson
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: 1146 Legatto Loop, Dundee, FL 33838;
1340 Southwest 35th Avenue, Fort Lauderdale, FL 33312;
Haines City, FL 33844;
Hollywood, FL 33024;
Kissimmee, FL 34744
Aliases (AKA): Liz I Luciano,
Lizveranika Luciano
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
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