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: 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
Address History: 13563 Sw 81st Circle, Ocala, FL 34473;
2451 Sage Creek Place, Apopka, FL 32712;
Dundee, FL 33838;
Fort Myers, FL 33907;
Kissimmee, FL 34746
Aliases (AKA): Angel Quinones Quinonez,
Angel Quinones Rosado,
Angel Quinones Rosadoquinone
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: 1354 Legatto Loop, Dundee, FL 33838
Address History: 1212 Legatto Loop, Dundee, FL 33838
Address History: 1236 Legatto Loop, Dundee, FL 33838;
134 Audubon Road, Winter Haven, FL 33884;
Matteson, IL 60443
Aliases (AKA): Fred A King,
Frederick A King
Phone Numbers: (863) 324-9512
Address History: 1313 Legatto Loop, Dundee, FL 33838;
675 Bluebill Court B, Kissimmee, FL 34759;
Orlando, FL 32822;
Toa Baja, PR 00951
Aliases (AKA): Sandro R Ayalamercado
Phone Numbers: (863) 496-4020
Email Addresses: mlm****@gmail.com
Address History: 1337 Legatto Loop, Dundee, FL 33838;
691 E 51st Street, Hialeah, FL 33013;
Hollywood, FL 33027;
Homestead, FL 33032;
Miami, FL 33185
Aliases (AKA): Alejandro Rodriguez Bacardi,
Alejandro T Rodriguez-Bacardi
Relatives & Associates: Rosanna Leon
Francisco Rodriguez
Francisco Rodriguez
Leticia Rodriguez
Maydeli Rodriguez
Email Addresses: aro****@yahoo.com,
nel****@gmail.com
Address History: 240 James Circle, Lake Alfred, FL 33850;
1230 Legatto Loop, Dundee, FL 33838;
Kissimmee, FL 34759;
Lake Wales, FL 33859;
Lakeland, FL 33803
Aliases (AKA): Christina Lynn Alldredge,
Christina Lynn Martinez,
Christine Martinez,
Christina C Williams,
Christina Lynn Williams
Email Addresses: chr****@yahoo.com,
dad****@verizon.net,
lam****@yahoo.com,
lyr****@ameritech.net,
msw****@gmail.com
Address History: 1408 Legatto Loop, Dundee, FL 33838;
1300 E 15th Street, Sterling, IL 61081;
Rochester, MN 55904
Phone Numbers: (507) 289-2954
Relatives & Associates: Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
John Donaldson
Mary Donaldson
Email Addresses: che****@gmail.com,
no.****@verizon.net,
the****@hotmail.com
Address History: 2109 Patterson Avenue, Orlando, FL 32811;
1224 Legatto Loop, Dundee, FL 33838;
Allentown, PA 18102
Aliases (AKA): Elliott O Powell
Email Addresses: don****@att.net
Address History: 1134 Legatto Loop, Dundee, FL 33838;
1211 I Southeast Street, Washington, DC 20003;
Deltona, FL 32738;
Fort Lauderdale, FL 33323;
Hollywood, FL 33024
Aliases (AKA): Linda L Barbour,
Linda Belanger
Relatives & Associates: Brian Barbour
Charles Barbour
Alicia Belanger
Allen Belanger
Bernadette Belanger
Email Addresses: kik****@aol.com
Address History: 1348 Legatto Loop, Dundee, FL 33838;
16 Catherine Street, Hartford, CT 06106;
Kissimmee, FL 34759;
Kewanee, IL 61443
Aliases (AKA): Joel Miguel Guzman,
Joel Rodriguez,
Joel M Rodriguez,
Joel Rodriguez Guzma,
Joel M Rodriguez Guzman
Email Addresses: ari****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.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: 720654 Po Box, Orlando, FL 32872;
1146 Royal Ridge Drive, Davenport, FL 33896;
Dundee, FL 33838;
Chicago, IL 60636;
Waukegan, IL 60085
Aliases (AKA): Shannon R Hogan,
Shannin R Jenkins,
Shannon Jenkins,
Shannon R Jenkins
Email Addresses: han****@adelphia.com,
han****@alltel.net,
han****@aol.com,
mss****@yahoo.com,
sex****@aim.com
Address History: 1242 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Maria D Otero
Phone Numbers: (609) 758-2971
Address History: 1277 Legatto Loop, Dundee, FL 33838;
343 Aldershot Court, Kissimmee, FL 34758;
Joppa, MD 21085
Aliases (AKA): Guadalupe G Enid,
Enid Guadalupe
Aliases (AKA): Gabby Sullivan
Relatives & Associates: Michelle Dohn
Charles Sullivan
John Sullivan
John Sullivan
Michelle Thomason
Phone Numbers: (407) 282-3117
Address History: 1283 Legatto Loop, Dundee, FL 33838;
16903 Sunrise Vista Drive, Clermont, FL 34714;
Kissimmee, FL 34743;
Lakeland, FL 33805
Relatives & Associates: Carlos Rengifo
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: 506 Shepard Avenue, Dundee, FL 33838;
14847 Rosco Street, Dade City, FL 33523;
Haines City, FL 33844;
Elmhurst, NY 11373;
Nashville, TN 37211
Aliases (AKA): Ivette Cruz,
Yvette Rodriguez
Relatives & Associates: Madelene Matos
Cecila Rodriguez
Enrique Rodriguez
Janet Rodriguez
Milagros Rodriguez
Email Addresses: rod****@gmail.com
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