Address History: 3564 Great Cypress Circle Apt 102, Sun City Center, FL 33573;
6895 Alpine Currant View Apt 201, Colorado Springs, CO 80918;
Boynton Beach, FL 33436;
Brandon, FL 33510;
Delray Beach, FL 33483
Aliases (AKA): Mary E Holden
Address History: 12928 Carlington Lane, Riverview, FL 33579;
14 Bisbee Road, Newark, DE 19711;
Wilmington, DE 19805;
Brandon, FL 33510;
Davenport, FL 33837
Aliases (AKA): Issay Eliecer Caballero,
Issay Gonzalez
Relatives & Associates: Betty Espinosa
Elda Gonzalez
Leonor Gonzalez
Otniel Gonzalez
Otniel Gonzalez
Email Addresses: iss****@citi.com,
iss****@citigroup.com,
iss****@hotmail.com,
otn****@hotmail.com,
the****@msn.com
Address History: 113 Ruby Circle, Brandon, FL 33510
Email Addresses: mil****@yahoo.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: 128 Ruby Circle, Brandon, FL 33510
Address History: 620 Kings Oaks Court, Brandon, FL 33511;
126 Ruby Circle, Brandon, FL 33510;
The Villages, FL 32162
Phone Numbers: (845) 838-5440
Address History: 114 Ruby Circle, Brandon, FL 33510;
2121 W Main Street, Mesa, AZ 85201;
San Jose, CA 95117;
Plant City, FL 33567;
Valrico, FL 33594
Address History: 1043 Old Field Drive, Brandon, FL 33511;
1102 Blufield Avenue, Brandon, FL 33511;
Tampa, FL 33685
Aliases (AKA): Arnulfo V Roman
Email Addresses: arn****@gmail.com,
tat****@yahoo.com
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: 122 Ruby Circle, Brandon, FL 33510;
528 Robin Hill Circle, Brandon, FL 33510;
Morristown, NJ 07960
Aliases (AKA): Vivian M Franchuck
Relatives & Associates: Vivian Franchuck
Address History: 1219 Mook Street, Brandon, FL 33510;
517 Camino Real Court Apt C, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Bonnie Step
Address History: 124 Ruby Circle, Brandon, FL 33510;
617 11th Street Apartment 71, Ramona, CA 92065;
Clermont, FL 34714;
Plant City, FL 33567;
Tampa, FL 33618
Aliases (AKA): W B Allender,
Willia Allender,
William Boyd Allender
Email Addresses: wal****@cs.com,
wba****@hotmail.com
Address History: 107 Ruby Circle, Brandon, FL 33510;
201 Donatello Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Plant City, FL 33565;
Punta Gorda, FL 33983
Aliases (AKA): Mary C Neary,
Mary J Wheeler
Address History: 113 Ruby Circle, Brandon, FL 33510;
105 Emily Lane, Brandon, FL 33510;
Tampa, FL 33614;
Caguas, PR 00725
Aliases (AKA): M Garcia,
Maritza Garcia,
Marisa Garcialopez
Relatives & Associates: Guillermo Barreto
Jeffery Garcia
Marissa Garcia
Marylia Garcia
Mellissa Garcia
Address History: 604 Highview Circle N, Brandon, FL 33510;
109 Ruby Circle, Brandon, FL 33510;
Gainesville, FL 32609;
Gibsonton, FL 33534;
Plant City, FL 33563
Email Addresses: cav****@msn.com,
emm****@yahoo.com,
fro****@yahoo.com,
fro****@yahoo.com,
gri****@yahoo.com
Address History: 10448 Glassborough Drive, Orlando, FL 32825;
112 Ruby Circle, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33616;
Valrico, FL 33594
Phone Numbers: (813) 655-1116
Address History: 2026 Cattleman Drive, Brandon, FL 33511;
2104 Fluorshire Drive, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Tatiana M Lorenzo,
T Roman
Phone Numbers: (813) 651-0536
(813) 689-0768
Address History: 105 Ruby Circle, Brandon, FL 33510
Address History: 136 Ruby Circle, Brandon, FL 33510
Phone Numbers: (813) 655-1116
Address History: 6105 Estelle Avenue, Gibsonton, FL 33534;
1806 Brandy Way, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Linda Susan Allman,
Linda Morrison
Email Addresses: lin****@att.net
Address History: 220 Belleview Boulevard Apt 409, Clearwater, FL 33756;
103 Ruby Circle, Brandon, FL 33510;
Delray Beach, FL 33445;
Madeira Beach, FL 33738;
Redington Beach, FL 33708
Aliases (AKA): Teresa Ann Hill,
Teresa Rojas,
Teresa A Rojas,
Teresa Ann Rojas
Email Addresses: tan****@tampabay.rr.com
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