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: 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
Address History: 12724 Patterson Club Drive Apt 7302, Orlando, FL 32821;
1230 Legatto Loop, Dundee, FL 33838;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Simone L Wickham
Email Addresses: ben****@aol.com,
lam****@yahoo.com,
swi****@swandolphin.com
Address History: 1862 Cassidy Knoll Drive, Kissimmee, FL 34744;
10 Po Box, Delhi, CA 95315;
Modesto, CA 95358;
San Jose, CA 95127;
Sunnyvale, CA 94086
Aliases (AKA): Gary Allen Konkel,
Gary M Konkel
Address History: 1152 Legatto Loop, Dundee, FL 33838;
10814 Thrush Avenue, Cleveland, OH 44111;
Lagrange, OH 44050
Aliases (AKA): Joseph A Vega
Address History: 1372 Legatto Loop, Dundee, FL 33838;
7261 Northwest 16th Street Apartment B225, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Plantation, FL 33313;
Winter Haven, FL 33881
Address History: 1292 Legatto Loop, Dundee, FL 33838;
5058 Marina Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Rodger Walters,
Roger Walters,
Roger O Walters,
Roger Oliver Walters,
Roger O Watters
Email Addresses: rab****@aol.com,
rab****@netzero.net,
wal****@yahoo.com
Address History: 203 N Orange Avenue, Fort Meade, FL 33841;
220 Manor Drive, Bartow, FL 33830;
Dundee, FL 33838;
Lakeland, FL 33813;
Winter Haven, FL 33880
Aliases (AKA): Charles Vaugh
Email Addresses: ber****@aol.com,
rva****@yahoo.com
Address History: 1200 Legatto Loop, Dundee, FL 33838;
1080 Torchwood Drive, Deland, FL 32724;
Winter Haven, FL 33884;
Honolulu, HI 96819;
Leesville, LA 71446
Aliases (AKA): Particia L Joubert,
Patricia L Joubert,
Patti Joubert,
Patricia L Roch
Email Addresses: dav****@hotmail.com
Address History: 1331 Legatto Loop, Dundee, FL 33838;
3041 Po Box, Crestline, CA 92325;
Fort Meade, FL 33841;
Winter Haven, FL 33880
Aliases (AKA): Clint Giles,
Clinton Giles,
Robert C Giles
Address History: 1146 Legatto Loop, Dundee, FL 33838;
549 Ellison Parkways, Haines City, FL 33844;
Kissimmee, FL 34741
Aliases (AKA): Damian E Delvalle,
Damian Escobar
Phone Numbers: (863) 438-4610
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: 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: 1105 Legatto Loop, Dundee, FL 33838;
6555 Old Lake Wilson Road, Davenport, FL 33896;
Haines City, FL 33844;
Winter Haven, FL 33881;
Rusk, TX 75785
Aliases (AKA): Melissa Kay Murdock,
Melissa Paddock
Address History: 1360 Legatto Loop, Dundee, FL 33838
Address History: 715 Po Box, Dundee, FL 33838;
221 Betty Avenue S, Dundee, FL 33838;
Winter Haven, FL 33880
Aliases (AKA): Tameka Norman,
Tamika Norman,
Temika N Norman
Phone Numbers: (863) 439-1546
Address History: 4572 Brookshire Place, Lake Wales, FL 33898;
30 Coleman Street Apt C9, Bridgeport, CT 06604;
New Haven, CT 06515;
Trumbull, CT 06611;
West Haven, CT 06516
Aliases (AKA): D Richardson,
Darren Anthony Richardson,
Warren Anthony Richardson,
Warren Richardson,
Richard Warren
Relatives & Associates: Andrew Richardson
Ardean Richardson
Ardean Richardson
Ardean Richardson
Calphia Richardson
Email Addresses: raw****@yahoo.com,
raw****@yahoo.com,
raw****@yahoo.com
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
Aliases (AKA): Henry Silvagnoli Otero,
Henry Silvagnoli
Phone Numbers: (863) 605-4801
Address History: 1110 Legatto Loop, Dundee, FL 33838;
10714 Abaco Beach Lane Apartment 302, Orlando, FL 32836
Aliases (AKA): Meredith A Shepeard,
Meredith Shepeard
Address History: 1319 Legatto Loop, Dundee, FL 33838;
120 Richmar Avenue, Haines City, FL 33844;
Winter Haven, FL 33884
Aliases (AKA): Erika P Del Giudice,
Erika Del-Giudice,
Erika Del Giudice
Relatives & Associates: Pablo Del Giudice
Carmen Delgiudice
Gibran Delgiudice
Kevin Delgiudice
Pablo Delgiudice
Address History: 1316 Legatto Loop, Dundee, FL 33838
Phone Numbers: (757) 963-2139
Address History: 1111 Legatto Loop, Dundee, FL 33838;
510 St Augustine Avenue, Davenport, FL 33897;
Kissimmee, FL 34741;
Orlando, FL 32806;
Windermere, FL 34786
Aliases (AKA): Rebecca Marie Brown,
Rebecca Mc Carthy,
Rebecca Mcarthy,
Becky Mccarthy,
Rebecca M Mccarthy
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: 1277 Legatto Loop, Dundee, FL 33838;
343 Aldershot Court, Kissimmee, FL 34758;
Joppa, MD 21085
Aliases (AKA): Guadalupe G Enid,
Enid Guadalupe
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