Address History: 1540 Sailpoint Drive, Bartow, FL 33830;
260 E Van Fleet Drive, Bartow, FL 33830;
Dundee, FL 33838;
Fort Meade, FL 33841;
Winter Haven, FL 33884
Aliases (AKA): F Vaughn,
Fran N Vaughn,
Francis Vaughn
Address History: 1104 Legatto Loop, Dundee, FL 33838;
728 Delancey Drive, Davenport, FL 33837;
Winter Haven, FL 33884;
San Juan, PR 00925
Aliases (AKA): Manuel A Rodriguez Sanchez,
Manuel Sanchez
Address History: 1110 Legatto Loop, Dundee, FL 33838;
1459 Bunker Drive, Davenport, FL 33896;
Orlando, FL 32836
Address History: 1741 Po Box, Dundee, FL 33838;
510 5th Street S, Dundee, FL 33838;
Winter Haven, FL 33884;
Ellenwood, GA 30294;
Stone Mountain, GA 30088
Aliases (AKA): Shirlene Forte,
Forte Shirlene Glenn,
Shirlene M Glenn
Address History: 1384 Legatto Loop, Dundee, FL 33838;
8837 Nw 116th Terrace, Hialeah, FL 33018;
Kissimmee, FL 34759;
Miami, FL 33126;
Naples, FL 34120
Aliases (AKA): Norma Banegas,
Norma Rosa Flores
Address History: 1433 S Kirkman Road Apt 2050, Orlando, FL 32811;
689 Ashford Oaks Drive Apt 201, Altamonte Springs, FL 32714;
Dundee, FL 33838;
Gainesville, FL 32641;
Groveland, FL 34736
Aliases (AKA): Filomeina Baptiste,
Filomenia Baptiste,
Filomina Baptiste,
Filonrma Baptiste
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: 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: 1140 Legatto Loop, Dundee, FL 33838
Address History: 1325 Legatto Loop, Dundee, FL 33838;
937 Lindus Park Road, Babson Park, FL 33827;
Lake Wales, FL 33853;
Orlando, FL 32820;
Winter Haven, FL 33884
Aliases (AKA): Willie Duke,
Willie M Dukes,
Willie M Vaughns,
Willie M Wukes
Email Addresses: wdu****@yahoo.com
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: 1224 Legatto Loop, Dundee, FL 33838;
4122 Inverrary Boulevard Apt 58b, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Lauderhill, FL 33319;
Pembroke Pines, FL 33024
Phone Numbers: (954) 499-8762
Address History: 1128 Legatto Loop, Dundee, FL 33838;
141 3rd Avenue, Babson Park, FL 33827;
Lake Wales, FL 33859;
Winter Haven, FL 33881;
Saginaw, MI 48609
Aliases (AKA): C Donaldson,
Cheryl L Donaldson
Relatives & Associates: Brittany Donaldson
Caleb Donaldson
Courtney Donaldson
Janice Donaldson
John Donaldson
Address History: 1414 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 439-4281
Address History: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
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: 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
Aliases (AKA): Chad Mc Cracken,
Chad M Mc Cracken
Relatives & Associates: Misty Alldredge
Tiffany Davis
April Mccracken
Carolyn Mccracken
Dale Mccracken
Aliases (AKA): Jean Molina
Address History: 1212 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 439-7629
Address History: 1283 Legatto Loop, Dundee, FL 33838;
16903 Sunrise Vista Drive, Clermont, FL 34714;
Kissimmee, FL 34743;
Lakeland, FL 33805
Relatives & Associates: Carlos Rengifo
Address History: 1319 Legatto Loop, Dundee, FL 33838;
575 Live Oak Avenue W Apt 7204, Haines City, FL 33844;
Hialeah, FL 33012;
Hollywood, FL 33029;
Miami Gardens, FL 33055
Aliases (AKA): Carmen L Del,
Carmen Del Giudice,
Carmen Del Guidice,
Carmen Del Delgiudice,
Carmen L Guidice
Relatives & Associates: Pablo Del Giudice
Gibran Delgiudice
Kevin Delgiudice
Pablo Delgiudice
Pablo Delgiudice
Phone Numbers: (954) 435-1282
Address History: 1158 Legatto Loop, Dundee, FL 33838;
1910 Celebration Boulevard Apt 105, Kissimmee, FL 34747;
Orlando, FL 32821
Aliases (AKA): Jorge Nicolai,
Jorge L Santiago Nicolai,
Jorge Luis Santiago-Nicolai
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