Address History: 1115 Windhorst Ridge Drive, Brandon, FL 33510;
36463 Dunes Drive, Beaumont, CA 92223;
Palm Springs, CA 92262;
Clearwater, FL 33756;
Plant City, FL 33563
Aliases (AKA): Scott Washburn
Email Addresses: lee****@aol.com,
mcd****@peoplepc.com,
mcd****@aol.com,
mcd****@erols.com
Address History: 1114 Windhorst Ridge Drive, Brandon, FL 33510;
4820 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33147;
Valrico, FL 33594
Aliases (AKA): Mirta E Cuello
Address History: 1215 Windhorst Ridge Drive, Brandon, FL 33510
Address History: 1115 Windhorst Ridge Drive, Brandon, FL 33510;
1409 Gulf Stream Circle Apt 101, Brandon, FL 33511;
Coral Springs, FL 33065;
Fort Myers, FL 33907;
Pompano Beach, FL 33065
Aliases (AKA): Margaret M Stutesan,
Margaret M Stutesman
Email Addresses: adj****@verizon.net
Address History: 600 South 15th Street, West Memphis, AR 72301;
1103 Windhorst Ridge Drive, Brandon, FL 33510;
Radcliff, KY 40160;
Cordova, TN 38018;
Memphis, TN 38141
Aliases (AKA): Sabrina Price
Address History: 205 Hermitage Hill Way, Valrico, FL 33594;
637 Talwood Circle Apartment A, Brandon, FL 33510;
Dover, FL 33527;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Kimberly Heilig
Email Addresses: dhe****@gmail.com,
khe****@gmail.com,
kim****@omnicare.com,
slv****@msn.com
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
922 N Parsons Avenue, Brandon, FL 33510;
Plant City, FL 33563;
Tampa, FL 33612;
Valrico, FL 33594
Aliases (AKA): Alton Day
Email Addresses: rey****@yahoo.com
Address History: 682266 Po Box, Orlando, FL 32868;
1217 Windhorst Ridge Drive, Brandon, FL 33510;
Kissimmee, FL 34741;
South Bend, IN 46628
Aliases (AKA): Robin L Wheeler
Email Addresses: whe****@ao0l.com,
whe****@aol.com
Address History: 1104 Windhorst Ridge Drive, Brandon, FL 33510;
4439 Gondolier Road, Spring Hill, FL 34609;
Tampa, FL 33604
Address History: 2412 Elm Street, Seffner, FL 33584;
1109 Windhorst Ridge Drive, Brandon, FL 33510;
Hudson, FL 34667;
Riverview, FL 33569;
Tampa, FL 33617
Aliases (AKA): Annette Baldwin,
Julie Anne E Baldwin,
Julie-Anne E Baldwin
Relatives & Associates: Charles Baldwin
Charles Baldwin
Jermaine Baldwin
Julieanne Baldwin
Lj Baldwin
Address History: 30174 Southernwood Court, Wesley Chapel, FL 33543;
1809 Chapel Tree Circle, Brandon, FL 33511;
Tampa, FL 33647;
Valrico, FL 33596;
Zephyrhills, FL 33541
Aliases (AKA): R Simonetti,
Rich Simonetti
Email Addresses: sim****@healthgrades.com
Address History: 4908 Sam Gay Road, Plant City, FL 33567;
406 E Clay Avenue, Brandon, FL 33510;
Bronx, NY 10462;
Carolina, PR 00979;
San Juan, PR 00920
Aliases (AKA): Clara L Quezada,
Clara Saint Quezada,
Clara L Saint,
Santana Clara Saint,
Clara Saint Thilaire
Relatives & Associates: Edward Quezada
Nathalie Quezada
Ramon Quezada
Radames Saint
Richard Sainthilaire
Address History: 1210 Windhorst Ridge Drive, Brandon, FL 33510;
1128 Mila Street, Anchorage, AK 99504;
Lakeland, FL 33810;
Ocala, FL 34480;
Ocklawaha, FL 32179
Aliases (AKA): Kevin H Brummet,
Kevin Brummett
Email Addresses: khb****@aol.com
Address History: 1111 Windhorst Ridge Drive, Brandon, FL 33510;
151763 Po Box, Tampa, FL 33684
Aliases (AKA): Angel Yusley
Address History: 35154 Ada Avenue, Zephyrhills, FL 33541;
1110 Windhorst Ridge Drive, Brandon, FL 33510;
Miami, FL 33128;
Sun City Center, FL 33573;
Tampa, FL 33635
Aliases (AKA): Judy C Garcia,
Judith Carolyn Hicks,
Judy Carolyn Hicks,
Judy C Hicks,
Judy G Mccann
Email Addresses: jud****@gmail.com,
mhi****@gmail.com,
mrs****@yahoo.com,
tim****@aol.com
Address History: 127 Church Street, Valrico, FL 33594;
3241 Bluffview Lane, Brandon, FL 33511;
Mango, FL 33550
Aliases (AKA): Rodger Lamar Mcfarland
Email Addresses: rod****@lightwire.tv,
rod****@peoplepc.com
Address History: 1205 Windhorst Ridge Drive, Brandon, FL 33510;
1206 Nadine Court, Orlando, FL 32807;
Seffner, FL 33584;
Tampa, FL 33614;
Valrico, FL 33594
Aliases (AKA): Hector Ayes,
Hector A Broches,
Hector Yes
Email Addresses: aay****@verizon.net,
hay****@ameritech.net,
hay****@yahoo.com
Address History: 1202 Windhorst Ridge Drive, Brandon, FL 33510;
4450 W 16th Avenue Apt 220, Hialeah, FL 33012;
Tampa, FL 33634
Address History: 31836 Turkeyhill Drive, Wesley Chapel, FL 33543;
225 P/O Box, Brandon, FL 33509;
Clearwater, FL 33761;
Land O Lakes, FL 34639;
Sarasota, FL 34243
Aliases (AKA): D Ballmann,
Dan S Ballmann,
Daniel S Ballmann,
Scott T Ballmann
Relatives & Associates: Melissa Ballman
Carol Ballmann
David Ballmann
George Ballmann
Kristen Ballmann
Email Addresses: mba****@aol.com
Address History: 1536 Willow Brook Drive, Palm Harbor, FL 34683;
1107 Windhorst Ridge Drive, Brandon, FL 33510;
Tampa, FL 33610;
Thonotosassa, FL 33592;
Grand Forks, ND 58207
Aliases (AKA): Dwight Olds
Relatives & Associates: Sandra Belisle
Nora Bonnick
Alexander Buchanan
Alexander Buchanan
Amanda Buchanan
Email Addresses: mel****@wmconnect.com
Address History: 391 Duncan Loop W Apt 207, Dunedin, FL 34698;
1206 Windhorst Ridge Drive, Brandon, FL 33510;
Kissimmee, FL 34741;
Orlando, FL 32824;
Palm Harbor, FL 34683
Aliases (AKA): Nelly Aquirre
Relatives & Associates: Eloy Aguirre
Natalie Aguirre
Siulyn Aguirre
Nelly Aguirre-Arenas
Oscar Giraldo
Email Addresses: nag****@hotmail.com
Address History: 1104 Windhorst Ridge Drive, Brandon, FL 33510;
1410 Astor Commons Place Apt 104, Brandon, FL 33511;
Miami, FL 33182;
Tampa, FL 33634;
Chicago, IL 60628
Relatives & Associates: Julio Gonzales
Alicia Gonzalez
Alicia Gonzalez
Danilo Gonzalez
Danilo Gonzalez
Email Addresses: ima****@aol.com,
sty****@gmail.com,
zge****@tampabay.rr.com,
zul****@gmail.com,
zul****@gmail.com
Address History: 203 W Hiawatha Street, Tampa, FL 33604;
1116 Windhorst Ridge Drive, Brandon, FL 33510;
Dover, FL 33527;
Lithia, FL 33547;
Valrico, FL 33594
Aliases (AKA): Kristen Marie Fenzau
Email Addresses: jil****@hotmail.com
Address History: 1103 Windhorst Ridge Drive, Brandon, FL 33510;
4603 Bristol Bay Way Apt 202, Tampa, FL 33619
Aliases (AKA): Javier Betancourt Sanchez
Phone Numbers: (813) 644-5628
Address History: 8714 Fountain Avenue, Tampa, FL 33615;
3142 Bloomingdale Villas Court, Brandon, FL 33511;
Durant, FL 33530;
Lakeland, FL 33801;
Riverview, FL 33569
Aliases (AKA): Cheryl M Leavell,
Cheryl Leavell,
Cheryl Marie Leavell,
Cheryl Moorman,
Cheryl A Nunez
Email Addresses: cle****@orionmarinegroup.com
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