Address History: 13019 Brant Tree Drive, Riverview, FL 33579;
2411 Sabal Palm Drive, Hollywood, FL 33023;
Far Rockaway, NY 11691;
Jamaica, NY 11434;
Rosedale, NY 11422
Address History: 13019 Brant Tree Drive, Riverview, FL 33579;
4916 20th Street Court E Unit A, Bradenton, FL 34203;
Sarasota, FL 34231;
Auburn, KY 42206;
Bowling Green, KY 42101
Address History: 13019 Brant Tree Drive, Riverview, FL 33579
Address History: 9903 Country Carriage Circle, Riverview, FL 33569;
2112 Malibu Drive, Brandon, FL 33511;
Dade City, FL 33525;
Valrico, FL 33594;
Clarksville, TN 37040
Relatives & Associates: Jamie Bshanek
Alexander Coughlin
Bonnie Coughlin
Carol Coughlin
Chad Coughlin
Address History: 11504 Balm Riverview Road, Riverview, FL 33569;
707 Providence Trace Circle Apartment 203, Brandon, FL 33511;
Gibsonton, FL 33534;
Juncos, PR 00777
Aliases (AKA): Ramon Feliciano Castro,
Ramon Castro Cay,
Ramon Castro-Cay,
Ramon Castrocay
Address History: 13426 Graham Yarden Drive, Riverview, FL 33579;
1122 Askew Drive, Brandon, FL 33511;
Gibsonton, FL 33534
Address History: 1623 Harvest Grove Court, Valrico, FL 33596;
11528 Addison Chase Drive, Riverview, FL 33579;
Cranston, RI 02910;
Pawtucket, RI 02860
Aliases (AKA): Silvina Santos
Relatives & Associates: Elizandra Dossantos
Gabriela Fonseca
Gamalie Fonseca
Jose Fonseca
Paola Fonseca
Phone Numbers: (401) 726-1121
Address History: 722 Providence Trace Circle Apt 102, Brandon, FL 33511;
8518 Gibsonton Drive Lot 95, Gibsonton, FL 33534;
Riverview, FL 33569;
Ruskin, FL 33570;
Juncos, PR 00777
Aliases (AKA): Ana Martinez,
Ana J Pomales,
Ana J Pomales Martinez,
Ana J Pomales-Martinez
Address History: 1317 Oak Pond Street, Ruskin, FL 33570;
625 Mirabay Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Bristow, VA 20136
Aliases (AKA): A Wood,
Angel Griffin Wood,
Angel Wood,
Angela Wood
Relatives & Associates: Barbara Griffin
Gerald Griffin
Camilla White
Beverly Williams
Angelique Wood
Email Addresses: mki****@hotmail.com,
rot****@aol.com
Address History: 1317 Oak Pond Street, Ruskin, FL 33570;
5612 Seagrass Place, Apollo Beach, FL 33572;
Riverview, FL 33579
Phone Numbers: (813) 677-2518
Address History: 1623 Harvest Grove Court, Valrico, FL 33596;
11528 Addison Chase Drive, Riverview, FL 33579;
Central Falls, RI 02863;
Cranston, RI 02910;
Pawtucket, RI 02861
Aliases (AKA): Robert Santos
Address History: 625 Mirabay Boulevard, Apollo Beach, FL 33572;
5612 Seagrass Place, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Reginald Ernest Junior,
Reginald Ernest Wood,
Reginald E Woods
Email Addresses: per****@live.com,
reg****@msn.com,
reg****@verizon.net,
reg****@yahoo.com,
rwo****@aol.com
Address History: 1015 Fair Street, Bowling Green, KY 42101;
13019 Brant Tree Drive, Riverview, FL 33579;
Sarasota, FL 34231
Phone Numbers: (270) 904-2225
Email Addresses: jas****@msn.com,
kra****@msn.com
Address History: 205 S 16th Street, Murray, KY 42071;
4916 20th Street Court E Unit A, Bradenton, FL 34203;
Riverview, FL 33579;
Sarasota, FL 34231;
Auburn, KY 42206
Aliases (AKA): V Canady,
Vicky P Canady,
Vicky M Payne
Address History: 3911 Manchester Drive, San Antonio, TX 78223;
13019 Brant Tree Drive, Riverview, FL 33579;
Converse, TX 78109
Address History: 554 Morehead Road, Bowling Green, KY 42101;
2615 6th Court E, Ellenton, FL 34222;
Palmetto, FL 34221;
Riverview, FL 33579;
Franklin, KY 42134
Aliases (AKA): Lavon B Payne,
Lavon Payne,
Meredith Lavon Payne
Email Addresses: mer****@gmail.com,
pay****@earthlink.net,
rob****@blaisinsurance.com
Address History: 3010 Rudder Lane Apt 104, Bloomington, IL 61704;
525 Nw 77th Street, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33309;
Lady Lake, FL 32159
Aliases (AKA): Constance Allen,
Connie J Hodgson
Address History: 205 S 16th Street, Murray, KY 42071;
2615 6th Court E, Ellenton, FL 34222;
Palmetto, FL 34221;
Riverview, FL 33579;
Sarasota, FL 34231
Relatives & Associates: Andrew Canady
Carrie Canady
Christopher Canady
Gary Canady
Jason Canady
Address History: 205 S 16th Street, Murray, KY 42071;
4916 20th Street Court Unit A, Bradenton, FL 34203;
Crystal River, FL 34429;
Ellenton, FL 34222;
Miami Beach, FL 33139
Aliases (AKA): Jason G Canady
Relatives & Associates: Andrew Canady
Carrie Canady
Chris Canady
Christopher Canady
Emily Canady
Email Addresses: aus****@msn.com,
can****@ymail.com,
can****@yahoo.com,
end****@gmail.com,
fro****@gmail.com
Address History: 3212 Gerig Drive Apt 14, Bloomington, IL 61704;
525 Nw 77th Street, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Connie J Hodgson
Address History: 205 S 16th Street, Murray, KY 42071;
3304 5th Drive W, Palmetto, FL 34221;
Riverview, FL 33579;
Sarasota, FL 34231;
Auburn, KY 42206
Relatives & Associates: Andrew Canady
Carrie Canady
Chris Canady
Christopher Canady
Emily Canady
Email Addresses: jim****@peoplepc.com,
jim****@earthlink.net,
jim****@hotmail.com,
jim****@msn.com,
jim****@peoplepc.com
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