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: 1170 Legatto Loop, Dundee, FL 33838;
38 P/O Box, Riley, IN 47871;
Terre Haute, IN 47803
Aliases (AKA): Jeanne L Thomas
Email Addresses: ric****@cox.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: 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: 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: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (785) 579-6354
Address History: 1128 Legatto Loop, Dundee, FL 33838;
915 Cody Road, Babson Park, FL 33827;
Lake Wales, FL 33859
Aliases (AKA): J Donaldson
Relatives & Associates: Al Donaldson
Brittany Donaldson
Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
Address History: 1134 Legatto Loop, Dundee, FL 33838;
1719 Cottonwood Creek Place, Lake Mary, FL 32746;
Melbourne, FL 32940;
Orlando, FL 32827;
Palm Harbor, FL 34683
Aliases (AKA): B Barbour,
Brian Thomas Barbour
Email Addresses: kik****@aol.com
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: 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: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Haverhill, MA 01835;
Lawrence, MA 01841;
Methuen, MA 01844
Address History: 1384 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Norma Flores
Address History: 1298 Legatto Loop, Dundee, FL 33838;
3104 Montserrat Way, Haines City, FL 33844;
Lorain, OH 44052;
Vermilion, OH 44089
Aliases (AKA): Stephanie R Mitchell
Address History: 533 Hatchwood Drive, Haines City, FL 33844;
16416 Clearlake Avenue, Bradenton, FL 34202;
Dundee, FL 33838;
Lakeland, FL 33801;
Plant City, FL 33566
Aliases (AKA): Selina Connor,
Selina Sunny Desiree Kriebel,
Selina Kriebel,
Selina Sunny Oconnor
Email Addresses: ded****@yahoo.com,
ded****@yahoo.com,
lou****@aol.com,
sel****@hotmail.com
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: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
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: 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: 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: 10600 Longleaf Lane, Wellington, FL 33414;
1310 Legatto Loop, Dundee, FL 33838;
Lake Placid, FL 33852;
Lake Worth, FL 33454;
Orlando, FL 32807
Aliases (AKA): Lileat Grant Grant
Address History: 10535 Lem Turner Road Apt 1209, Jacksonville, FL 32218;
3222 E 1st Avenue Apt 527, Denver, CO 80206;
Atlantic Beach, FL 32233;
Dundee, FL 33838;
Jacksonville Beach, FL 32250
Aliases (AKA): Annette Mae Cooper,
Annette M Copper,
Annette Mae Faleye,
Annette M Fischer,
Annette F Fisher
Email Addresses: djc****@gmail.com,
fal****@gmail.com,
mzj****@aol.com
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
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