Address History: 1209 Windy Hill Drive, Brandon, FL 33510;
1850 Providence Lakes Boulevard Apt 604, Brandon, FL 33511;
Kissimmee, FL 34741;
Orlando, FL 32811;
Tampa, FL 33612
Aliases (AKA): Joe Rosado,
Jose Andres Rosado
Address History: 1210 E Jean Street, Tampa, FL 33604;
7618 Hampshire Garden Place, Apollo Beach, FL 33572;
Brandon, FL 33510;
Seffner, FL 33584
Aliases (AKA): Ernest Li King
Email Addresses: ant****@hotmail.com,
big****@yahoo.com,
ern****@iwon.com,
kki****@msn.com
Address History: 7826 Red Hickory Place, Riverview, FL 33578;
1211 Windhorst Ridge Drive, Brandon, FL 33510;
Clearwater, FL 33762;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33702
Aliases (AKA): Kathleen Sheils Good,
Kathlyn Good,
Kathleen G Shiels,
Kathleen B Shiels
Email Addresses: ekg****@aol.com,
fou****@attbi.com,
fou****@earthlink.net
Phone Numbers: (813) 684-7708
Address History: 2105 Knollview Court, Oviedo, FL 32765;
1209 Windy Ridge Drive, Brandon, FL 33510;
Lake Mary, FL 32746;
Maitland, FL 32751;
Orlando, FL 32819
Aliases (AKA): Rick Carpenter,
Ricky A Carpenter
Address History: 1204 Windy Ridge Drive, Brandon, FL 33510;
10106 Allenwood Drive, Riverview, FL 33569
Aliases (AKA): Tiffany Leigh Gowan,
Tiffany Leigh Mc Gowan,
Tiffany Mcgowan
Address History: 331 Treasure Boat Way, Sarasota, FL 34242;
1209 Windy Ridge Drive, Brandon, FL 33510;
Longwood, FL 32750;
Sanford, FL 32773;
Seffner, FL 33584
Aliases (AKA): Lorraine Ann Coffey
Address History: 1211 Windy Ridge Drive, Brandon, FL 33510;
1352 Southern Northwest Boulevard, Warren, OH 44485;
Rockwall, TX 75032
Aliases (AKA): D Werner,
Diane J Werner
Email Addresses: owe****@msn.com
Address History: 1208 Monte Lake Drive, Valrico, FL 33596;
208 Lake Parsons Green, Brandon, FL 33511;
Garland, TX 75040;
Rockwall, TX 75032
Email Addresses: bri****@netzero.net,
lis****@iwon.com
Address History: 6106 Sawyer Road, Tampa, FL 33634;
1208 Windy Ridge Drive, Brandon, FL 33510;
Seffner, FL 33584;
Bensenville, IL 60106;
Chicago, IL 60646
Aliases (AKA): Hector R Santiago Junior
Relatives & Associates: Yvette Echandia
Angelica Santiago
Eladia Santiago
Hector Santiago
Hector Santiago
Email Addresses: chi****@yahoo.com,
h.s****@gmail.com,
hrs****@gmail.com,
hrs****@sbcglobal.net,
hrs****@webmd.net
Address History: 1620 Lake Meadow Circle South, Brandon, FL 33511;
1203 Windy Ridge Drive, Brandon, FL 33510;
Rochelle, IL 61068
Phone Numbers: (813) 846-6012
Email Addresses: luv****@netscape.net,
luv****@webtv.net,
luv****@yahoo.com,
rac****@hotmail.com,
rac****@comcast.net
Address History: 11422 Weston Course Loop, Riverview, FL 33579;
6150 Main Street, South Gate, CA 90280;
Brandon, FL 33511;
Clermont, FL 34712;
Fort Lauderdale, FL 33316
Aliases (AKA): Veronica Luisa Rivera,
Veronica Luisa Villegas
Email Addresses: aye****@hotmail.com,
riv****@yahoo.com,
riv****@yahoo.com,
ver****@hotmail.com
Address History: 715 Coade Stone Drive, Seffner, FL 33584;
208 Lake Parsons Green, Brandon, FL 33511;
Valrico, FL 33594;
Memphis, TN 37501
Relatives & Associates: Brian Hathaway
Elizabeth Hathaway
Lynn Hathaway
Sara Hathaway
Stephen Hathaway
Email Addresses: ann****@rock.com
Address History: 8437 Indies Drive, Hudson, FL 34667;
1364 Corner Oaks Drive, Brandon, FL 33510;
New Port Richey, FL 34653;
Tampa, FL 33637;
Temple Terrace, FL 33617
Aliases (AKA): C Hopes,
Charles Lawre Hopes,
Larry Hopes
Aliases (AKA): Jean Marie M Perez,
Jean-Marie M Perez
Email Addresses: jpi****@yahoo.com
Address History: 11409 Brahman Road, Lithia, FL 33547;
1208 Windy Ridge Drive, Brandon, FL 33510;
Holladay, TN 38341
Address History: 3203 S 43rd Street, Milwaukee, WI 53219;
7346 S Alton Way, Centennial, CO 80112;
Denver, CO 80227;
Englewood, CO 80112;
Lakewood, CO 80227
Aliases (AKA): G Genteman,
Gary Genteman
Relatives & Associates: Cherri Genteman
Edward Genteman
Marian Genteman
Sheila Genteman
Duane Gentoman
Email Addresses: gar****@gmail.com,
gar****@gmail.com
Address History: 407 Fischer Road, Fort Mill, SC 29715;
7272 Southport Drive, Boynton Beach, FL 33472;
Brandon, FL 33510;
Tampa, FL 33617;
Hyattsville, MD 20781
Aliases (AKA): Joani L Verty,
Joani Lynn Verty
Email Addresses: cok****@address.com,
cok****@carolina.rr.com,
cok****@triad.rr.com,
cok****@yahoo.com,
hwi****@comcast.net
Address History: 330 N 12th Street Apt 3, Rochelle, IL 61068;
1620 Lake Meadow Circle S, Brandon, FL 33510;
Caledonia, IL 61011;
Compton, IL 61318;
Rockford, IL 61108
Phone Numbers: (813) 846-6012
Address History: 26 Southwood Road, Worcester, MA 01609;
42048 Rice Drive, Altoona, FL 32702;
Brandon, FL 33510;
Chipley, FL 32428;
Seffner, FL 33584
Aliases (AKA): Rebeca A Davis,
Rebecca A Davis,
Rebecca A Hoplight,
Rebecca Mossman
Address History: 9561 Northfield Street, Angola, NY 14006;
1202 Windy Ridge Drive, Brandon, FL 33510
Aliases (AKA): Margaret Jarkiewicz,
Margaret Jurkiewicz
Email Addresses: mar****@ameritrade.com
Address History: 1038 Eve Street, Aiken, SC 29803;
1205 Windy Ridge Drive, Brandon, FL 33510;
Vero Beach, FL 32968;
Stockbridge, GA 30281;
Whittier, NC 28789
Aliases (AKA): James Davis
Address History: 128 Nikki Way, White Bluff, TN 37187;
1804 Sterling Palms Court Apartment 102, Brandon, FL 33511;
Zephyrhills, FL 33542;
Waverly, TN 37185
Aliases (AKA): Todd Chapman
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