Address History: 1202 Windhorst Ridge Drive, Brandon, FL 33510;
4450 W 16th Avenue Apt 220, Hialeah, FL 33012;
Tampa, FL 33634
Address History: 3101 S Kings Avenue, Brandon, FL 33511;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33624;
Beardstown, IL 62618
Aliases (AKA): Yuardo M Gomez
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: 7102 Morning Dove Circle, Lakeland, FL 33809;
722 Climate Drive, Brandon, FL 33511;
Plant City, FL 33566;
Seffner, FL 33584;
Macon, GA 31220
Aliases (AKA): Sharon De,
Sharon De Lap,
Sharon K Delap,
Sharon Imek,
Sharon K Imer
Email Addresses: sha****@netscape.net
Address History: 7117 Ash Street, Zephyrhills, FL 33541;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
Miami, FL 33180;
Wesley Chapel, FL 33543
Aliases (AKA): B Reeves,
Keith Reeves,
Bernard Stephens
Relatives & Associates: Sharon Akins
Kimberly Ballish
Melissa Ballman
Judy Bartonreeves
Hilda Beckwith
Email Addresses: ksa****@adelphia.net,
ksa****@att.net,
ksa****@bellsouth.net,
ksa****@yahoo.com
Address History: 7117 Ash Street, Zephyrhills, FL 33541;
1201 Windhorst Ridge Drive, Brandon, FL 33510;
Miami, FL 33180;
Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Melissa S Ballmann,
Melissa D Ballmann,
Melissa Ballmann,
Melissa Deann Jones,
Melissa S Jonesens
Email Addresses: aca****@adelphia.net,
aca****@aol.com,
bal****@aol.com,
mba****@aol.com,
mba****@gmail.com
Address History: 8911 Rocky Run Court, Tampa, FL 33634;
1045 Malletwood Drive, Brandon, FL 33510;
Hialeah, FL 33015;
Miami, FL 33145;
Beardstown, IL 62618
Aliases (AKA): Anne M Gomez,
Anne Machado
Phone Numbers: (786) 312-2474
Address History: 31836 Turkeyhill Drive, Wesley Chapel, FL 33543;
225 Po Box, Brandon, FL 33509;
Clearwater, FL 33761;
Seffner, FL 33584;
Tampa, FL 33647
Relatives & Associates: Melissa Ballman
Carol Ballmann
Daniel Ballmann
George Ballmann
Kristen Ballmann
Phone Numbers: (813) 994-6757
Address History: 1730 Debbie Drive, Auburndale, FL 33823;
161 Eagle Point Boulevard, Auburndale, FL 33823;
Brandon, FL 33510;
Lakeland, FL 33810
Aliases (AKA): Angela M Cook,
Angela M Coomes,
Angela Mbozeman
Address History: 6107 Park Lane, Lakeland, FL 33813;
526 Crown Rose Drive, Bartow, FL 33830;
Brandon, FL 33510;
Mulberry, FL 33860;
Riverview, FL 33579
Aliases (AKA): D Bloom,
David Bloom
Email Addresses: dav****@msn.com
Address History: 2122 Valterra Vista Way, Valrico, FL 33594;
19 Woodiel Drive, Cabot, AR 72023;
Astatula, FL 34705;
Brandon, FL 33510;
Lincoln, NE 68505
Aliases (AKA): Dwight Pickens
Email Addresses: dpi****@peoplepc.com,
dyh****@yahoo.com
Address History: 25911 Aberdovey Avenue, Sorrento, FL 32776;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
Fruitland Park, FL 34731;
Grand Island, FL 32735;
Mount Dora, FL 32757
Phone Numbers: (352) 636-1565
Address History: 2122 Valterra Vista Way, Valrico, FL 33594;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
North Palm Beach, FL 33408;
Tampa, FL 33614;
Portsmouth, VA 23707
Aliases (AKA): Julia Julia Palazzi
Address History: 5314 Sanderling Ridge Drive, Lithia, FL 33547;
46 Po Box, Brandon, FL 33509;
Tampa, FL 33687;
Temple Terrace, FL 33687;
Ashland, KY 41102
Aliases (AKA): Debbie Brown Brown,
Debra Brown,
Deborah F Brown Rappa,
Deborah Brown-Rappa,
Debbie F Herring
Email Addresses: deb****@aol.com
Address History: 8837 Park Byrd Road, Lakeland, FL 33810;
307 East Heald Avenue Apartment B, Lake Elsinore, CA 92530;
Auburndale, FL 33823;
Brandon, FL 33510;
Hyattsville, MD 20782
Address History: 8911 Rocky Run Court, Tampa, FL 33634;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
Beardstown, IL 62618;
Reading, PA 19602;
San Juan, PR 00926
Aliases (AKA): Maria Sevilla Melendez,
Mario S Melendez,
Mario Sevilla Sevilla,
Mario Sevilla Melendez,
Mario Sevillamelendez
Relatives & Associates: Ramon Bosquemelendez
Xiomara Bosques
Brenda Melendez
Maria Melendez
Mario Sevilla
Phone Numbers: (217) 883-2341
Address History: 294 New Road, Montague, NJ 07827;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
Homestead, FL 33031;
Andover, NJ 07821;
Branchville, NJ 07826
Aliases (AKA): Carl G Sokolick
Address History: 18659 Borman Street, Omaha, NE 68135;
1605 Burning Tree Lane, Brandon, FL 33510;
Lakeland, FL 33809;
Plant City, FL 33566;
Valrico, FL 33594
Aliases (AKA): Crystal Lynn Meade,
Crystal L Pickens
Address History: 752 Spence Enclave Lane, Nashville, TN 37210;
835 E Canon Perdido Street Apt 203, Santa Barbara, CA 93103;
Brandon, FL 33510
Phone Numbers: (727) 686-2741
(813) 571-2566
(813) 681-5453
Address History: 1008 Blue Ridge Drive, Edmond, OK 73003;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
Seffner, FL 33584;
Oklahoma City, OK 73132
Aliases (AKA): Mike L Jones
Address History: 3709 Chattatee Pass Circle, Gainesville, GA 30506;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
Miami, FL 33299;
Stuart, FL 34997
Aliases (AKA): C Kotsay,
Charles Kotsay
Phone Numbers: (305) 252-4687
Email Addresses: cko****@att.net
Address History: 127 Magnolia Lane, Gray, GA 31032;
713 Clayton Street, Brandon, FL 33511;
Dover, FL 33527;
Lakeland, FL 33815;
Mango, FL 33550
Aliases (AKA): Emily L Baxter,
Emily Layna Watson
Email Addresses: e.w****@acfpower.com,
lay****@yahoo.com
Address History: 3709 Chattatee Pass Circle, Gainesville, GA 30506;
1202 Windhorst Ridge Drive, Brandon, FL 33510;
Homestead, FL 33032;
Miami, FL 33187;
Panama City, FL 32404
Aliases (AKA): D Kotsay,
Donna Lynne Kotsay,
Donna L Lewis,
Donna Lkotsay
Email Addresses: cko****@gmail.com
Address History: 2991 Liberty Trail, Plainfield, IN 46168;
722 Climate Drive, Brandon, FL 33511;
Clearwater, FL 33764;
Coconut Creek, FL 33063;
Dunedin, FL 34698
Aliases (AKA): Ginger D Evans
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