Aliases (AKA): Erica Perez
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: 1117 Legatto Loop, Dundee, FL 33838;
191 Duncan Drive, Crawfordville, FL 32327;
Tallahassee, FL 32301;
Astoria, NY 11103;
Corona, NY 11368
Aliases (AKA): Wendy Hernanclez,
Wendy Ramos,
Wendy Ranieri
Relatives & Associates: Keisha Castro
Gabriela Hernandez
Maria Hernandez
Paty Hernandez
Ralph Hernandez
Phone Numbers: (817) 285-9096
Address History: 1140 Legatto Loop, Dundee, FL 33838;
2830 West Ball Road Apartment P53, Anaheim, CA 92804;
Long Beach, CA 90805;
Stanton, CA 90680;
New Port Richey, FL 34653
Aliases (AKA): Anne Bowers,
Anne M Bowers,
Ann Pedersen,
Anne M Pedersen
Email Addresses: mpe****@marinabilling.com
Phone Numbers: (718) 993-9330
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: 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: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
Address History: 1135 Legatto Loop, Dundee, FL 33838;
7921 Po Box, Indian Lake Estates, FL 33855;
Jacksonville, FL 32225;
Winter Haven, FL 33881
Relatives & Associates: Nicole Craig
Kimberly Hartlieb
Priscilla Mcbride
Brenda Stewart
Brenda Stewart
Address History: 1390 Legatto Loop, Dundee, FL 33838
Address History: 1289 Legatto Loop, Dundee, FL 33838;
3301 Nw 47th Terrace, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Tamara Barfield,
Tamara I Grant
Relatives & Associates: John Alexander
Address History: 1236 Legatto Loop, Dundee, FL 33838;
334 Sterling Drive, Winter Haven, FL 33884;
Warrenton, VA 20186
Aliases (AKA): Nadia Pahomia
Address History: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Andover, MA 01810;
Haverhill, MA 01835;
Lawrence, MA 01843
Email Addresses: car****@concentric.net
Address History: 1200 Legatto Loop, Dundee, FL 33838
Phone Numbers: (401) 232-0672
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: 1265 Legatto Loop, Dundee, FL 33838;
28 Lakeland Avenue, Babylon, NY 11702;
Brooklyn, NY 11222;
Ridgewood, NY 11385
Aliases (AKA): Bibi F Williams
Email Addresses: don****@aol.com,
don****@earthlink.net,
don****@juno.com,
don****@netscape.net
Aliases (AKA): Arialis Rohena
Email Addresses: ari****@webtv.net,
ari****@yahoo.com,
ram****@hotmail.com
Address History: 1316 Legatto Loop, Dundee, FL 33838
Phone Numbers: (757) 963-2139
Address History: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
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: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
Address History: 1360 Legatto Loop, Dundee, FL 33838;
110 Hendrix Circle, Dundee, FL 33838;
Kissimmee, FL 34759;
Lake Wales, FL 33898
Aliases (AKA): Lenis E Custano
Relatives & Associates: Xilena Santos
Phone Numbers: (863) 269-9055
Email Addresses: seb****@hotmail.com
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: 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
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