Address History: 1863 Merlot Drive, Sanford, FL 32771;
1230 Legatto Loop, Dundee, FL 33838;
Lake Mary, FL 32746;
Burnsville, MN 55337;
Bronx, NY 10453
Aliases (AKA): M Markley
Email Addresses: mac****@address.com,
mac****@cox-internet.com,
mac****@hotmail.com,
nic****@hotmail.com,
nic****@bellsouth.net
Address History: 1135 Legatto Loop, Dundee, FL 33838;
2240 Bordeau Court Apt 2, Auburndale, FL 33823;
Bonita Springs, FL 34135;
Lake Alfred, FL 33850;
Lake Wales, FL 33853
Aliases (AKA): Johnny D Stewart
Relatives & Associates: Wononah Brewer
Nicole Craig
Kimberly Hartlieb
Priscilla Mcbride
Brenda Stewart
Email Addresses: dra****@tampabay.rr.com,
gol****@earthlink.net,
nst****@tampabay.rr.com,
nst****@tampabay.rr.com,
nst****@yahoo.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
Aliases (AKA): Henry Silvagnoli Otero,
Henry Silvagnoli
Phone Numbers: (863) 605-4801
Address History: 1135 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 291-4489
(863) 578-1243
(863) 875-6320
(863) 877-0792
(863) 967-7100
Address History: 1307 Legatto Loop, Dundee, FL 33838
Address History: 307 Dorsett Avenue, Lake Wales, FL 33853;
9680 W Olive Avenue Apt 69, Peoria, AZ 85345;
Dundee, FL 33838;
Haines City, FL 33844;
Kissimmee, FL 34759
Aliases (AKA): Deana F Joyner,
Deanna Fay Joyner
Email Addresses: ddf****@aol.com,
dea****@candlelightchristianacademy.com
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: 1354 Legatto Loop, Dundee, FL 33838
Address History: 1171 Legatto Loop, Dundee, FL 33838;
2308 Bowers Road # 1, Bartow, FL 33830;
Winter Haven, FL 33880
Address History: 1295 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Daryl A Thomas
Address History: 1032 Santa Anita Street, Orlando, FL 32808;
1310 Legatto Loop, Dundee, FL 33838;
Haines City, FL 33844;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Christina Singh,
K Singh
Email Addresses: sam****@hotmail.com
Address History: 1159 Legatto Loop, Dundee, FL 33838;
13727 Hatchineha Road, Haines City, FL 33844;
Lake Wales, FL 33898;
Tampa, FL 33614
Email Addresses: wil****@yahoo.com
Address History: 1330 Legatto Loop, Dundee, FL 33838;
1507 E Cypress Street, Arcadia, FL 34266;
Bradenton, FL 34208;
Sebring, FL 33870;
Charlotte, NC 28227
Aliases (AKA): Ron Johnson,
Ronald Johnson,
Ron Jonson
Address History: 1420 Legatto Loop, Dundee, FL 33838;
136 Minniehaha Circle, Haines City, FL 33844;
Kissimmee, FL 34746;
Lake Wales, FL 33859;
Orlando, FL 32825
Aliases (AKA): Jonathan Diaz,
Jonathan Diaz Rivera,
Jonathan Rivera
Phone Numbers: (805) 850-5319
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: 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
Aliases (AKA): Maria D Otero
Phone Numbers: (609) 758-2971
Aliases (AKA): Maria Gonzalez,
Maria Gonzalez-Rodriguez
Relatives & Associates: Francisca Alvarez
Vivian Caraballo
Melanie Cimafranca
Tanya Goldman
Aurora Gonzales
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
Phone Numbers: (609) 758-2971
(863) 605-4801
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: 1236 Legatto Loop, Dundee, FL 33838;
334 Sterling Drive, Winter Haven, FL 33884;
Warrenton, VA 20186
Aliases (AKA): Nadia Pahomia
Address History: 1301 Legatto Loop, Dundee, FL 33838;
2 Rr Box # 167, Berlin, MD 21811;
North Berwick, ME 03906;
South Berwick, ME 03908;
Barrington, NH 03825
Aliases (AKA): Elaine F Goodwin,
Elaine F Griffin,
Elaine F Ingland,
Elaine Parkinson
Phone Numbers: (603) 664-2889
Address History: 1420 Po Box, Dundee, FL 33838;
966 3rd Street, Mc Farland, CA 93250;
Pico Rivera, CA 90660;
San Jacinto, CA 92583;
San Marcos, CA 92078
Aliases (AKA): Jose R Gonz,
Jose R Gonzales,
Jose D Gonzales,
Jesus C Gonzalez,
Jose Ramos Gonzalez
Relatives & Associates: Anita De Gonzalez
Jose Gonzalas
Alvino Gonzales
Anthony Gonzales
Gabriel Gonzales
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