Address History: 1202 Coolridge Drive, Brandon, FL 33511;
1360 South Washington Avenue Apartment A, Clearwater, FL 33756;
Oldsmar, FL 34677;
Tampa, FL 33619;
Fitchburg, MA 01420
Aliases (AKA): Saul A Vallejo
Email Addresses: lil****@yahoo.com
Address History: 1202 Coolridge Drive, Brandon, FL 33511;
20 Street Levi Dk Lago Yaue, Toa Baja, PR 00949
Aliases (AKA): Ina M Alicea,
Ina M Ortiz Alicea
Address History: 1202 Coolridge Drive, Brandon, FL 33511;
1809 Princeton Lakes Drive Apt 405, Brandon, FL 33511;
Riverview, FL 33578;
Toa Baja, PR 00949
Aliases (AKA): Ariel A Gonzalez
Address History: 927 Summer Breeze Drive, Brandon, FL 33511;
1202 Coolridge Drive, Brandon, FL 33511;
Lutz, FL 33549;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): A Luisa Aponte,
Anna Luisa Aponte,
Anna L Brook,
Anna L Lollar,
Anna Luisa Lollar
Email Addresses: mit****@gmail.com,
ray****@gmail.com
Address History: 7034 Brighton Oaks Boulevard, Navarre, FL 32566;
1202 Coolridge Drive, Brandon, FL 33511;
Riverview, FL 33578;
Mountain Home, ID 83647
Relatives & Associates: Ariel Aponte
Address History: 4033 S Manhattan Avenue Apt 311, Tampa, FL 33611;
4250 Beyer Boulevard Apt 103, San Ysidro, CA 92173;
Brandon, FL 33511;
Spring Hill, FL 34608;
Tucker, GA 30084
Aliases (AKA): Norma I Gizman,
Guzman Guzman,
Norma T Guzman,
Norman I Guzman,
Norma Quzman
Email Addresses: ngu****@latinmail.com,
nor****@aol.com
Address History: 11910 Park Avenue, Seffner, FL 33584;
1202 Coolridge Drive, Brandon, FL 33511;
Tampa, FL 33613
Aliases (AKA): M Y Whitehead
Email Addresses: mar****@omniagroup.com,
mwh****@omniagroup.com,
myw****@flash.net,
myw****@yahoo.com,
myw****@yahoo.como
Address History: 2016 Bay Drive Apt 301, Miami Beach, FL 33141;
1202 Coolridge Drive, Brandon, FL 33511
Phone Numbers: (978) 874-1262
Address History: 7034 Brighton Oaks Boulevard, Navarre, FL 32566;
1202 Coolridge Drive, Brandon, FL 33511;
Mountain Home, ID 83647;
Dyess Afb, TX 79607
Aliases (AKA): Ariel Aponte
Address History: 11138 Rodeo Lane, Riverview, FL 33579;
1202 Coolridge Drive, Brandon, FL 33511;
Tampa, FL 33619;
Fitchburg, MA 01420
Aliases (AKA): Josue F Vallejo,
Josue Francisco Vallejo
Relatives & Associates: Marisol Hernandez
Hernan Santiago
Johnny Santiago
Jomar Santiago
Lydia Santiago
Email Addresses: jos****@att.net,
lit****@yahoo.com
Address History: 6226 Voyagers Place, Apollo Beach, FL 33572;
1202 Coolridge Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Seffner, FL 33584;
Tampa, FL 33611
Aliases (AKA): Jessica Rodriguez,
Jessica L Rodriquez
Email Addresses: beb****@aol.com
Address History: 12115 Fruitwood Drive, Riverview, FL 33569;
1202 Coolridge Drive, Brandon, FL 33511;
Tampa, FL 33611;
Chicopee, MA 01020;
Fitchburg, MA 01420
Aliases (AKA): Maria Rodriguez
Relatives & Associates: Inocencia Dejesus
Maria Lefkowitz
Angel Rodriguez
Jessica Rodriguez
Luis Rodriguez
Address History: 9453 Windermere Lake Drive Apt 104, Riverview, FL 33578;
1202 Coolridge Drive, Brandon, FL 33511;
Tampa, FL 33619
Relatives & Associates: Ariel Aponte
Address History: 9610 Lambrook Court, Tampa, FL 33615;
1202 Coolridge Drive, Brandon, FL 33511;
Seffner, FL 33584;
Westminster, MA 01473
Aliases (AKA): Pedro F Avila,
Pedro F Rodriguez Avila,
Pedro Rodriguez-Avila
Relatives & Associates: Inocencia Dejesus
Pamela Delgado
Maria Lefkowitz
Ana Rodriguez
Angel Rodriguez
Email Addresses: coo****@aol.com
Address History: 12115 Fruitwood Drive, Riverview, FL 33569;
1202 Coolridge Drive, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33611;
Fitchburg, MA 01420
Aliases (AKA): Pedro Rodriquez
Relatives & Associates: Inocencia Dejesus
Maria Lefkowitz
Angel Rodriguez
Jessica Rodriguez
Luis Rodriguez
Address History: 283 Tait Terrace Se, Port Charlotte, FL 33952;
1202 Coolridge Drive, Brandon, FL 33511;
Sarasota, FL 34240;
Mastic Beach, NY 11951;
Greenwood, SC 29649
Aliases (AKA): Carmen D Hamilton,
Carmen D Rose,
Carmen Rosediaz,
Carmen D Sirianni
Email Addresses: ale****@gmail.com,
lat****@yahoo.com
Address History: 163 Connecticut Avenue, Stamford, CT 06902;
367 Main Street, Westport, CT 06880;
Brandon, FL 33511;
Fort Myers, FL 33905;
New Port Richey, FL 34654
Aliases (AKA): Margaret Ann Mangone,
Marge Ann Mangone,
Margaret Whitehead
Relatives & Associates: Judith Busman
Frances Duchene
Richard Epstein
Laura Manganiello
Anthony Mangone
Email Addresses: exp****@gmail.com,
mar****@mindspring.com,
mar****@aol.com,
mar****@hotmail.com,
mwh****@schools.nyc
Address History: 131 James Creek Road, Southern Pines, NC 28387;
1202 Coolridge Drive, Brandon, FL 33511;
Sarasota, FL 34240;
Fayetteville, NC 28314;
Jamaica, NY 11434
Aliases (AKA): Carmen Diaz
Email Addresses: deb****@hotmail.com,
dia****@aol.com
Address History: 2900 Crossroads Drive, Longview, TX 75605;
1202 Coolridge Drive, Brandon, FL 33511;
Miami Beach, FL 33141;
Orlando, FL 32806;
Tampa, FL 33634
Phone Numbers: (903) 852-5124
Address History: 614 S Edgefield Avenue, Dallas, TX 75208;
1202 Coolridge Drive, Brandon, FL 33511;
Miami Beach, FL 33141;
Miami Gardens, FL 33055;
Geneva, NY 14456
Aliases (AKA): Pedro Lopez,
Pedro Rodriguez,
Pedro Rodriquez
Relatives & Associates: Rachel Benavides
Cindy Liberio
Cynthia Moudali
Daniel Rodrigues
Daniel Rodrigues
Address History: 20796 Meadowbrook Drive Apt A, Abingdon, VA 24211;
1202 Coolridge Drive, Brandon, FL 33511;
Dover, FL 33527;
Lithia, FL 33547;
Ocoee, FL 34761
Aliases (AKA): Connie Sue Leichner
Relatives & Associates: Lesa Hartsough
Jinifer Leichener
Evelyn Leichner
Jinifer Leichner
Larry Leichner
Email Addresses: cle****@netzero.net,
cle****@netzero.net
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