Address History: 1404 Duelda Drive, Brandon, FL 33511;
420 N Dean Road, Auburn, AL 36830;
Birmingham, AL 35243;
Miami, FL 33131;
Plant City, FL 33565
Email Addresses: cmw****@msn.com,
cmw****@twcny.rr.com,
cmw****@verizon.net,
cmw****@yahoo.com
Address History: 103 Ruby Circle, Brandon, FL 33510;
4830 Balmoral Drive, Pensacola, FL 32504;
Tampa, FL 33619
Phone Numbers: (850) 476-9808
Address History: 103 Ruby Circle, Brandon, FL 33510;
115 Ruby Circle, Brandon, FL 33510;
Plant City, FL 33567
Address History: 1301 Victoria Street, Brandon, FL 33510;
733 Providence Trace Circle Apt 301, Brandon, FL 33511;
Odessa, FL 33556;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Juan E Matias,
Juan Juan Santiago,
Juan E Santiago Matias
Relatives & Associates: Israel Roman
Alberto Santiago
Beatriz Santiago
Coral Santiago
Elberto Santiago
Phone Numbers: (813) 374-0634
Email Addresses: nit****@yahoo.com
Address History: 124 Ruby Circle, Brandon, FL 33510;
3608 Alafia Creek Street, Plant City, FL 33567;
Marietta, OH 45750
Phone Numbers: (813) 661-9086
Address History: 112 Ruby Circle, Brandon, FL 33510;
7693 Bombay Place Unit 2, Rancho Cucamonga, CA 91739;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Douglas A Jacobs
Email Addresses: dja****@yahoo.com
Address History: 609 South Sylvan Drive, Brandon, FL 33510;
602 East Morgan Street, Brandon, FL 33510;
Tampa, FL 33619;
Lincolnville, ME 04849;
Northport, ME 04849
Aliases (AKA): Judith Moore,
Judy G Moore
Email Addresses: jud****@htropic.com
Address History: 2701 Bryan Manor Drive, Brandon, FL 33511;
119 Lincoln Street, Meriden, CT 06451;
Tampa, FL 33618;
Valrico, FL 33594
Aliases (AKA): A Mendoza
Relatives & Associates: Desiree Mendoza
Isaiah Mendoza
Lucas Mendoza
Marlene Mendoza
Marlene Mendoza
Email Addresses: lat****@msn.com,
men****@msn.com,
mme****@msn.com
Address History: 1090 Po Box, Brandon, FL 33509;
607 Hickory Lake Drive, Brandon, FL 33511;
Riverview, FL 33568;
Seffner, FL 33583;
Tampa, FL 33619
Email Addresses: nik****@verizon.net
Address History: 2025 Halsey Drive, Key West, FL 33040;
1101 West Elizabeth Street, Fort Collins, CO 80521;
Brandon, FL 33510;
Valrico, FL 33594;
Oak Harbor, WA 98277
Aliases (AKA): Matt J Reikowski,
Matthew J Reikowski
Relatives & Associates: Ashley Reikowski
Ellen Reikowski
Kenneth Reikowski
Thomas Reikowski
Mercy Schoch
Address History: 1607 Oak Arbor Lane, Valrico, FL 33596;
155 E Bloomingdale Avenue, Brandon, FL 33511;
Bowie, MD 20716;
Scott Depot, WV 25560
Aliases (AKA): Vickie A Herman,
Vickie Ann Herman,
V Traurig,
Vickie Ann Traurig,
Vickie Traurig
Relatives & Associates: August Herman
Jonathan Herman
Josephine Herman
Richard Herman
Alicia Traurig
Email Addresses: sun****@msn.com,
sun****@msn.com,
vtr****@msn.com
Address History: 920 Essex Road, Brandon, FL 33510;
116 Ruby Circle, Brandon, FL 33510;
Clearwater, FL 33756;
Jacksonville, FL 32207;
Tampa, FL 33610
Email Addresses: cco****@yahoo.com
Address History: 118 Ruby Circle, Brandon, FL 33510;
708 Beech Avenue Ne, Russellville, AL 35653;
Newark, DE 19711;
Wilmington, DE 19805
Aliases (AKA): Otniel Navarro
Aliases (AKA): Gary P Blackmar
Email Addresses: fud****@aol.com,
gar****@hotmail.com,
sup****@aol.com
Address History: 102 Ruby Circle, Brandon, FL 33510
Aliases (AKA): J Short,
John Short
Email Addresses: jjr****@juno.com
Address History: 15810 Redington Drive, Saint Petersburg, FL 33708;
130 Ruby Circle, Brandon, FL 33510;
Redington Beach, FL 33708;
Seffner, FL 33584;
Tampa, FL 33604
Aliases (AKA): Bob Charles Gomez
Email Addresses: eco****@cs.com,
gom****@gmail.com,
gom****@gmsil.com,
sha****@gmail.com,
ter****@cstb.net
Relatives & Associates: Carolyn Carpenter
John Carpenter
Katie Carpenter
Kessler Carpenter
Address History: 120 Ruby Circle, Brandon, FL 33510;
324 Pierce Street # 7, Hollywood, FL 33019;
Tampa, FL 33619
Address History: 1735 Hulett Drive, Brandon, FL 33511;
1631 Ledgestone Drive, Brandon, FL 33511;
Saint Petersburg, FL 33711;
Tampa, FL 33602;
Belvidere, IL 61008
Aliases (AKA): K L Yeager,
Karen L Yeager,
Karen Yeager
Relatives & Associates: Rachelle Martin
Christine Thornton
Jonathan Thornton
Kyle Thornton
Roger Thornton
Email Addresses: kar****@yahoo.com
Address History: 1925 N Valrico Road, Dover, FL 33527;
1105 Briarwood Road, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579;
Valrico, FL 33594
Aliases (AKA): Fay Rachel Casto,
Fay Casto,
Fay R Casto,
Fay R Reese
Email Addresses: fay****@gmail.com,
fay****@hotmail.com,
fay****@gmail.com,
fre****@att.net
Address History: 1410 Wishing Well Way, Tampa, FL 33619;
114 Ruby Circle, Brandon, FL 33510;
Clermont, FL 34711;
Lithia, FL 33547
Email Addresses: ang****@gmail.com,
ang****@yahoo.com
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