Address History: 1122 Legatto Loop, Dundee, FL 33838
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
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: 1316 Legatto Loop, Dundee, FL 33838
Address History: 1188 Legatto Loop, Dundee, FL 33838;
1862 Foxhall Circle, Kissimmee, FL 34741;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Mesquite, TX 75150
Aliases (AKA): Susan Gonzalez
Address History: 1230 Legatto Loop, Dundee, FL 33838
Address History: 1183 Legatto Loop, Dundee, FL 33838;
110 Purslane Pass, Davenport, FL 33897;
Saint Cloud, FL 34769;
Fayetteville, NC 28314
Aliases (AKA): Lewellyn Ray Young,
Ray L Young,
Raymond L Young
Address History: 1183 Legatto Loop, Dundee, FL 33838;
9018 Avenue L, Brooklyn, NY 11236;
South Ozone Park, NY 11420;
Bishopville, SC 29010
Relatives & Associates: Shadia Smith
Email Addresses: msa****@aol.com,
sha****@gmail.com,
sha****@hotmail.com,
ssm****@blinds-to-go.com,
ssm****@blindstogo.com
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: 9435 Dearmont Avenue, Orlando, FL 32825;
429 W 5th Street, Apopka, FL 32703;
Dundee, FL 33838;
Winter Haven, FL 33881;
Canton, GA 30114
Aliases (AKA): Vilma Iris Oter,
Vilma I Otera,
Vilma Iris Otero,
Velma Rodriguez,
Vilma Rodriguez
Address History: 1123 Legatto Loop, Dundee, FL 33838
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
Relatives & Associates: Barbara Leithead
Gwen Leithead
Mathew Leithead
Michael Leithead
Stephanie Leithead
Phone Numbers: (863) 422-5461
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: 1230 Legatto Loop, Dundee, FL 33838;
224 Three Islands Boulevard Apt 206, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jacqueline Becu
Phone Numbers: (954) 456-7152
Email Addresses: jbe****@sbcglobal.net
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: 1236 Legatto Loop, Dundee, FL 33838;
334 Sterling Drive, Winter Haven, FL 33884;
Warrenton, VA 20186
Aliases (AKA): Nadia Pahomia
Address History: 1271 Legatto Loop, Dundee, FL 33838
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: 1337 Legatto Loop, Dundee, FL 33838;
6010 Kooter Road, Lakeland, FL 33805;
Plant City, FL 33567
Aliases (AKA): Juan J Gonzalez Rosa,
Juan Jose Gonzalez Rosa
Address History: 1408 Legatto Loop, Dundee, FL 33838;
1 Rr, New Hartford, IA 50660;
Rochester, MN 55902
Aliases (AKA): Michelle Pyse,
Michel Skrukrud,
Michelle L Skrukrud
Address History: 1147 Legatto Loop, Dundee, FL 33838
Relatives & Associates: Arnie Gutang
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