Address History: 1036 Pine Ridge Circle, Brandon, FL 33511;
2121 W Main Street, Mesa, AZ 85201;
Lafayette, CA 94549;
San Jose, CA 95117;
Plant City, FL 33567
Email Addresses: dre****@aol.com,
flc****@aol.com
Address History: 2701 Bryan Manor Drive, Brandon, FL 33511;
112 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33618;
Valrico, FL 33594
Relatives & Associates: Alexander Mendoza
Desiree Mendoza
Isaiah Mendoza
Lucas Mendoza
Marlene Mendoza
Address History: 601 Bainbridge Drive, Brandon, FL 33511;
128 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33647;
Valrico, FL 33594;
Barrington, NJ 08007
Aliases (AKA): Charles Eugene Quinn
Email Addresses: dru****@yahoo.com
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: 132 Ruby Circle, Brandon, FL 33510
Phone Numbers: (787) 897-0348
Address History: 11003 Marian Lane, Riverview, FL 33578;
6029 Florida Circle S, Apollo Beach, FL 33572;
Brandon, FL 33508;
Tampa, FL 33610;
Valrico, FL 33595
Aliases (AKA): Danielle Elizabeth Mitchem,
Danielle E Mitchem,
Danielle Mitchem,
Danielle Pcikard,
Danielle Pickard
Email Addresses: bil****@billtherealtor.com,
bil****@investorhomestore.com,
bil****@tampabay.rr.com,
dan****@yahoo.com,
dmi****@tgh.org
Address History: 3303 N Lakeview Drive, Tampa, FL 33618;
10585 Magnolia Highway, Magnolia, AR 71753;
Brandon, FL 33510;
Thonotosassa, FL 33592;
Joplin, MO 64801
Aliases (AKA): Russell A Couch
Email Addresses: rus****@gmail.com,
rus****@rediffmail.com,
sco****@arkansas.net
Aliases (AKA): Leonor Caballero Gonzalez
Address History: 627 Peg Court, Saint Cloud, FL 34772;
1402 Astor Commons Place Apt 301, Brandon, FL 33511;
Clermont, FL 34714;
Orlando, FL 32811;
Tampa, FL 33625
Aliases (AKA): Ana Gloria Anderson,
Ana Gloria Hawkins,
Ana Hawkins,
Ana G Hawkins,
Ana G Hawkis
Relatives & Associates: Valerie Alvarez
Anthony Anderson
Anthony Anderson
Wilfredo Cortes
Ana Dopico
Email Addresses: ama****@aol.com,
ana****@geocities.com,
ann****@usdoj.gov,
ann****@ovp.eop.gov,
edg****@yahoo.com
Address History: 104 W Anglewood Drive, Brandon, FL 33511;
3036 Po Box, Brandon, FL 33509;
Kathleen, FL 33849;
Lakeland, FL 33810;
Tampa, FL 33619
Aliases (AKA): Sarah Knighton Miller,
Sarah K Miller
Relatives & Associates: Sarah Miller
Phone Numbers: (813) 271-7108
Address History: 136 Ruby Circle, Brandon, FL 33510
Phone Numbers: (813) 655-1116
Address History: 10116 Paddock Oaks Drive, Riverview, FL 33569;
405 Big Cedar Way Apartment C, Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33610;
Muskogee, OK 74401
Aliases (AKA): Shawnda R Lee
Email Addresses: sle****@msn.com
Address History: 4114 Red Rose Lane, Plant City, FL 33567;
110 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33612;
Temple Terrace, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Jennifer K Barlow,
Jennifer Karen Barlow,
Jennifer Karen Ward,
Jennifer Karen Wiltse
Email Addresses: bar****@yahoo.com,
bar****@hotmail.com,
jba****@hotmail.com,
lil****@hotmail.com,
lil****@mail.com
Aliases (AKA): Lucy Snyder
Address History: 3115 Indigo Place, Seffner, FL 33584;
2524 Edgewater Falls Drive, Brandon, FL 33511;
Clearwater, FL 33759;
Dunedin, FL 34698;
Palm Harbor, FL 34684
Aliases (AKA): Vivian K Newton,
Rodriguez Vincent Oshea,
Vivan K Oshea,
Vivian Oshea Rodriguez,
Vivian K Oshea-Rodrig
Email Addresses: cli****@aol.com
Address History: 105 Ruby Circle, Brandon, FL 33510;
2636 Bermuda Lake Drive, Brandon, FL 33510;
Brooklyn, NY 11219
Aliases (AKA): Leslie Yepez Drake,
Leslie Silka Tepez,
Les Yepez,
Leslie S Yepez,
Leslie Y Yepez Dra
Address History: 516 Po Box, Mango, FL 33550;
114 Ruby Circle, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Yashieva L Burch,
Yashieva M Lewis-Burch
Email Addresses: riy****@gmail.com
Address History: 11309 Tenoaks Drive # 10, Hudson, FL 34669;
124 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33612
Relatives & Associates: Kathleen Doyle
Alfreda Drobinson
Michelle Friedlander
Justin Greubel
Dawn Pascarelli
Address History: 115 Ruby Circle, Brandon, FL 33510;
606 Eldridge Street Unit 301, Clearwater, FL 33755;
Seffner, FL 33584;
Ladson, SC 29456;
Summerville, SC 29485
Aliases (AKA): Angel R Gonzalez,
Angel A Rosario,
Angelie Angelie Rosario
Relatives & Associates: Luis Gonzalez
Mercedes Gonzalez
Elizabeth Gonzalezreyes
Rafael Perez
Delfin Rosario
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: 214 N Montclair Avenue, Brandon, FL 33510;
2121 W Main Street, Mesa, AZ 85201;
San Jose, CA 95117;
Plant City, FL 33567;
Valrico, FL 33594
Address History: 116 Ruby Circle, Brandon, FL 33510
Address History: 3540 State Road 64 W, Wauchula, FL 33873;
130 Ruby Circle, Brandon, FL 33510;
Lake Placid, FL 33852;
Ona, FL 33865
Aliases (AKA): C Hand
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