Address History: 12963 Fairgreen Road, Dover, FL 33527;
1207 Windhorst Ridge Drive, Brandon, FL 33510;
Lakeland, FL 33805;
Lithia, FL 33547;
Mulberry, FL 33860
Email Addresses: mic****@earthlink.net,
mik****@hotmail.com,
row****@aim.com,
row****@aim.com,
row****@bellsouth.net
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: 1201 Windhorst Ridge Drive, Brandon, FL 33510;
1327 Autumn Drive, Tampa, FL 33613;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592;
Argos, IN 46501
Aliases (AKA): Patricia Stacie Mace
Phone Numbers: (813) 989-3034
Address History: 210 W 53rd Terrace, Hialeah, FL 33012;
1114 Windhorst Ridge Drive, Brandon, FL 33510;
Coral Gables, FL 33134;
Miami, FL 33147;
Chicago, IL 60647
Aliases (AKA): Saturnino Cuello,
Saturnino Cuello-Moreno
Address History: 3319 King Charles Circle, Seffner, FL 33584;
1214 Thomas Jacobs Place, Brandon, FL 33510;
Tampa, FL 33622;
Valrico, FL 33595
Aliases (AKA): Rosa Cruz
Address History: 1401 Nethers Place, Ruskin, FL 33570;
7902 Seville Place Apartment 1601, Boca Raton, FL 33433;
Brandon, FL 33511;
Dover, FL 33527;
Central, SC 29630
Aliases (AKA): Louis Smbrosio
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: 16304 Cypress Mulch Circle Apt 2609, Tampa, FL 33624;
1206 Windhorst Ridge Drive, Brandon, FL 33510
Aliases (AKA): Olga S Sanchez
Relatives & Associates: Sabrina Matthews
Alfred Sanchez
Alfredo Sanchez
Alfredo Sanchez
Alice Sanchez
Address History: 1109 Windhorst Ridge Drive, Brandon, FL 33510;
1440 Lake Shore Ranch Drive, Seffner, FL 33584;
Tampa, FL 33619;
Thonotosassa, FL 33592
Aliases (AKA): Kandyce Ferguson Smith,
Kandyce Fergusonsmith,
Kandyce Smith
Address History: 1203 Windhorst Ridge Drive, Brandon, FL 33510
Phone Numbers: (813) 838-2918
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: 1115 Windhorst Ridge Drive, Brandon, FL 33510;
2227 Valterra Vista Way, Valrico, FL 33594
Phone Numbers: (813) 571-1788
Address History: 4060 Casa Court, Spring Hill, FL 34607;
1856 College Boulevard Apt 111, Oceanside, CA 92056;
Brandon, FL 33510;
Odessa, FL 33556;
Seffner, FL 33584
Aliases (AKA): Timothy L Spurlock
Email Addresses: t63****@att.net,
t63****@hotmail.com,
t63****@live.com,
t63****@webtv.net,
t63****@yahoo.com
Address History: 1209 Windhorst Ridge Drive, Brandon, FL 33510;
610 Highview Circle N, Brandon, FL 33510;
Sun City Center, FL 33571;
Tiverton, RI 02878
Aliases (AKA): Dennis J Gomes
Address History: 362 Hallcrest Avenue, Spring Hill, FL 34608;
1210 Windhorst Ridge Drive, Brandon, FL 33510;
Brooksville, FL 34601;
Clearwater, FL 33763;
La Pine, OR 97739
Address History: 8381 53rd Way N, Pinellas Park, FL 33781;
3601 Coppertree Circle, Brandon, FL 33511;
Dover, FL 33527;
Lakeland, FL 33810;
Plant City, FL 33564
Aliases (AKA): Roudy Leath,
Roudy Joe Leath,
Roudy J Leath Rd,
Roudy J Rd
Email Addresses: sma****@aol.com
Address History: 1101 Windhorst Ridge Drive, Brandon, FL 33510
Phone Numbers: (727) 581-6557
Address History: 1108 Windhorst Ridge Drive, Brandon, FL 33510;
1316 Corner Oaks Drive, Brandon, FL 33510;
Valrico, FL 33596
Aliases (AKA): Eric N Olsen
Phone Numbers: (813) 662-9597
Address History: 206 Madison Avenue W, Immokalee, FL 34142;
1210 Windhorst Ridge Drive, Brandon, FL 33510
Aliases (AKA): Celia Galvan,
Celia Galvan Jimenez
Relatives & Associates: Eric Gimenez
Maria Hernandez
Celia Jimenez
Gregorio Jimenez
Gregorio Jimenez
Email Addresses: eha****@yahoo.com
Address History: 503 Hickory Lake Drive, Brandon, FL 33511;
1208 Windhorst Ridge Drive Apartment 10, Brandon, FL 33510;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tampa, FL 33624
Aliases (AKA): Jason Keith Ryan
Address History: 808 Shangri La Drive, Seffner, FL 33584;
114 E Windhorst Road, Brandon, FL 33510;
Dania, FL 33004;
Fort Lauderdale, FL 33313;
Hollywood, FL 33026
Aliases (AKA): Jessie May Cozad
Address History: 4518 Arizona Sun Court, Valrico, FL 33594;
913 Winchester Court, Brandon, FL 33510;
Tampa, FL 33634
Phone Numbers: (813) 884-8686
Address History: 13112 Walden Sheffield Road, Dover, FL 33527;
606 Carolyn Drive, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594;
Atlanta, GA 30328
Aliases (AKA): Bill Fenzau,
W Fenzau
Email Addresses: wfe****@hotmail.com,
wfe****@hotmail.com
Address History: 1114 Windhorst Ridge Drive, Brandon, FL 33510;
501 E Dania Beach Boulevard, Dania, FL 33004;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Relatives & Associates: Milton Medinets
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