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: 1295 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Daryl A Thomas
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: 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: 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: 1105 Legatto Loop, Dundee, FL 33838;
606 Allen Avenue, Dundee, FL 33838;
Fort Davis, TX 79734;
Jacksonville, TX 75766;
Reklaw, TX 75784
Relatives & Associates: Melissa Murdock
Brittany Paddock
Ernestina Paddock
Janice Paddock
John Paddock
Address History: 1301 Legatto Loop, Dundee, FL 33838;
5 Blackberry Hill Road J, Berwick, ME 03901;
North Berwick, ME 03906;
Barrington, NH 03825;
Rochester, NH 03867
Aliases (AKA): Cliff Parkinson
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: 1331 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 537-1080
Address History: 1134 Legatto Loop, Dundee, FL 33838;
1499 S Federal Highway Unit 428, Boynton Beach, FL 33435;
Crescent City, FL 32112;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Kenneth David Goldstein,
Kenny Goldstein
Relatives & Associates: Margret Batchelder
Andrea Daly
Brett Goldstein
Debra Goldstein
Gregory Goldstein
Phone Numbers: (813) 495-0066
Address History: 1420 Legatto Loop, Dundee, FL 33838;
3208 Creekside Drive, Lake Wales, FL 33859;
Novi, MI 48375;
Carolina, PR 00984;
Fajardo, PR 00738
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
Address History: 1337 Legatto Loop, Dundee, FL 33838;
24371 Sw 107th Avenue, Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Yennis Pares
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: 1165 Legatto Loop, Dundee, FL 33838
Phone Numbers: (785) 579-6354
Address History: 1292 Legatto Loop, Dundee, FL 33838;
2130 Nw 56th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Jacqueline Banton Banton,
Jacqueline Banton-Walters,
Jacqueline Banton Walters,
Jacqueline Pearl Walters
Phone Numbers: (863) 441-6182
Address History: 10209 Hoover Street, Spring Hill, FL 34608;
1155 Ramona Drive, Newbury Park, CA 91320;
Apollo Beach, FL 33572;
Auburndale, FL 33823;
Dundee, FL 33838
Aliases (AKA): Rebecca W Jezna,
Rebecca W Jeznach,
Rebecca Jeznach,
Rebecca J Whitley
Email Addresses: rje****@hotmail.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: 392 Buchannan Drive, Davenport, FL 33837;
8801 Echo Lane, Boca Raton, FL 33496;
Clearwater, FL 33765;
Coconut Creek, FL 33063;
Dundee, FL 33838
Aliases (AKA): Ilvin R Silva,
Ilvin Toro
Address History: 1242 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Maria D Otero
Phone Numbers: (609) 758-2971
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: 1319 Legatto Loop, Dundee, FL 33838;
575 Live Oak Avenue W Apt 7204, Haines City, FL 33844;
Hialeah, FL 33012;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Relatives & Associates: Pablo Del Giudice
Carmen Delgiudice
Gibran Delgiudice
Pablo Delgiudice
Erika Giudice
Address History: 10272 Sugar Creek Drive, Pensacola, FL 32514;
815 Westmoreland Lane, Cantonment, FL 32533;
Dundee, FL 33838;
Gulf Breeze, FL 32563;
Henderson, NV 89077
Aliases (AKA): Jason P Lewing
Relatives & Associates: Michelle Leblanc-Scott
David Lewing
Judith Lewing
Meghan Lewing
Lewing Montie
Email Addresses: jaz****@msn.com,
lej****@yahoo.com
Relatives & Associates: Caleb Donaldson
Cheryl Donaldson
Courtney Donaldson
John Donaldson
Mary Donaldson
Email Addresses: che****@gmail.com,
no.****@verizon.net,
the****@hotmail.com
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