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: 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: 1123 Legatto Loop, Dundee, FL 33838
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: 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
Address History: 1110 Legatto Loop, Dundee, FL 33838;
1459 Bunker Drive, Davenport, FL 33896;
Orlando, FL 32836
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: 1212 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 439-7629
Address History: 1123 Legatto Loop, Dundee, FL 33838
Aliases (AKA): Lidelisse C Perez
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: 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: 1116 Legatto Loop, Dundee, FL 33838;
1175 Chervil Drive, Kissimmee, FL 34759;
Haverhill, MA 01835;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Rafael Martinez
Address History: 1342 Legatto Loop, Dundee, FL 33838;
5003 Hemingway Circle # 8835, Haines City, FL 33844;
Lake Wales, FL 33853;
Lake Worth, FL 33461;
Winter Haven, FL 33884
Aliases (AKA): Blanca Angelica Reyes,
Blanca A Rivera,
Blanca A Rivera Reyes,
Blanca A Rivera Reyez
Relatives & Associates: Blanca Acevedo
Blanca Carrucini
Rebecca Fontenot
Nilda Martinez
Miguel Rivera
Email Addresses: ang****@yahoo.com,
cuc****@hotmail.com
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: 1336 Legatto Loop, Dundee, FL 33838
Phone Numbers: (863) 353-7616
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: 1343 Legatto Loop, Dundee, FL 33838;
407 Cleveland Street, Auburndale, FL 33823;
Lake Wales, FL 33853
Phone Numbers: (863) 676-5325
Address History: 426 Ray Keen Road, Haines City, FL 33844;
1416 W Hall Avenue, Santa Ana, CA 92704;
Davie, FL 33314;
Dundee, FL 33838;
Fort Lauderdale, FL 33311
Aliases (AKA): Jose A Del,
Jose Del Valle,
Jose Delvall,
Joe Delvalle,
Jose Del Delvalle
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;
Miami Gardens, FL 33055
Aliases (AKA): Carmen L Del,
Carmen Del Giudice,
Carmen Del Guidice,
Carmen Del Delgiudice,
Carmen L Guidice
Relatives & Associates: Pablo Del Giudice
Gibran Delgiudice
Kevin Delgiudice
Pablo Delgiudice
Pablo Delgiudice
Phone Numbers: (954) 435-1282
Phone Numbers: (863) 236-1346
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: 307 Dorsett Avenue, Lake Wales, FL 33853;
9680 W Olive Avenue Apt 69, Peoria, AZ 85345;
Dundee, FL 33838;
Haines City, FL 33844;
Kissimmee, FL 34759
Aliases (AKA): Deana F Joyner,
Deanna Fay Joyner
Email Addresses: ddf****@aol.com,
dea****@candlelightchristianacademy.com
Address History: 1117 Legatto Loop, Dundee, FL 33838
Phone Numbers: (817) 285-9096
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