Address History: 49 Berkford Circle, Hiram, GA 30141;
4600 Cason Cove Drive Apt 407, Orlando, FL 32811
Aliases (AKA): Laura Z Richardson,
Laura Leticia Villard
Relatives & Associates: Ann Richardson
Dearby Richardson
Marie Richardson
Patrice Richardson
Frantz Villard
Email Addresses: lau****@netzero.net,
lvi****@aol.com,
mis****@yahoo.com
Address History: 1711 Addie Avenue, Orlando, FL 32818;
8100 Caraway Drive, Orlando, FL 32819;
Windermere, FL 34786;
Farmingdale, NY 11735;
Wyandanch, NY 11798
Aliases (AKA): Tasleema B Jiawan,
Tasleema B Jlawan,
T Sharief,
Tasleema Sharief,
Leema B Tasleema
Relatives & Associates: Ramnarais Awan
Roxana Daniel
Bhaishwathe Jiawan
Dennis Jiawan
Lakshmi Jiawan
Address History: 1529 Abberton Drive, Orlando, FL 32837;
46 Madison Street Apt 11j, New York, NY 10038
Aliases (AKA): Paul Roman
Address History: 1711 Addie Avenue, Orlando, FL 32818;
8100 Caraway Drive, Orlando, FL 32819;
Windermere, FL 34786;
Wyandanch, NY 11798
Aliases (AKA): Raymond Jiavan
Relatives & Associates: Ramnarais Awan
Roxana Daniel
Dennis Jiawan
Lildharry Jiawan
Reena Jiawan
Phone Numbers: (321) 236-7687
(407) 292-5071
(407) 371-0219
Email Addresses: blu****@bright.net,
blu****@aol.com,
blu****@bright.net,
blu****@latinmail.com,
blu****@verizon.net
Address History: 202 Cranfield Court, Orlando, FL 32835;
1711 Addie Avenue, Orlando, FL 32899;
Wyandanch, NY 11798
Aliases (AKA): Reena Jiawan,
Rex Jr Jiawan
Email Addresses: jia****@yahoo.com
Relatives & Associates: Lilawati Jiawan
Lildharry Jiawan
Reena Jiawan
Rex Jiawan
Leema Tasleema
Phone Numbers: (321) 236-7687
Address History: 1045 Vista Palma Way, Orlando, FL 32825;
100 Suffolk Court, Longwood, FL 32779;
Windermere, FL 34786;
Santee, SC 29142;
Alexandria, VA 22301
Relatives & Associates: Ramnarais Awan
Roxana Daniel
Raymond Jiawan
Reena Jiawan
Rex Jiawan
Email Addresses: rji****@hotmail.com,
rji****@yahoo.com,
rji****@hotmail.com,
rji****@yahoo.com,
roz****@gmail.com
Address History: 10 York Drive, Wyandanch, NY 11798
Phone Numbers: (321) 236-7687
Address History: 1711 Addie Avenue, Orlando, FL 32818;
7139 Blair Drive, Orlando, FL 32818;
Windermere, FL 34786;
Farmingdale, NY 11735;
South Richmond Hill, NY 11419
Aliases (AKA): Ramnarais Awan,
Ramnarais J Jaiwan,
Rammerais Jiawan,
Ramnarais J Jiawan,
Rawuena Jiawan
Address History: 7721 Blue Quail Lane, Orlando, FL 32835;
1711 Addie Avenue, Orlando, FL 32818;
Windermere, FL 34786;
Alexandria, VA 22301
Aliases (AKA): Roxana Jiawan
Phone Numbers: (321) 236-7687
(407) 292-5071
(407) 293-2879
(407) 928-1507
Address History: 49 Berkford Circle, Hiram, GA 30141;
4251 Northwest 5th Street Apartment 237, Fort Lauderdale, FL 33317;
Hollywood, FL 33020;
Miami, FL 33179;
Miramar, FL 33023
Aliases (AKA): Dearby Pierre Richardson,
Dearby P Richardson
Relatives & Associates: Guerda Lucas
Ann Richardson
Bearley Richardson
Bernard Richardson
Dudley Richardson
Address History: 11650 Ashridge Place, Orlando, FL 32824;
2309 Bottega Lane Apt 101, Brandon, FL 33511;
Deerfield Beach, FL 33442;
Bossier City, LA 71111;
Shreveport, LA 71105
Aliases (AKA): Christina M Markovits,
Christina Marie Mohr
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