Address History: 12 Cannon Royal Drive, Key West, FL 33040;
1417 Compton Street, Brandon, FL 33511;
North Miami Beach, FL 33160;
Palm Harbor, FL 34685;
Panama City, FL 32404
Aliases (AKA): Jason Poliner,
J Pollner,
Jason Pollner
Email Addresses: jas****@itauthorities.com,
jpo****@itauthorities.com
Address History: 1304 Hatcher Loop Drive, Brandon, FL 33511;
8961 Hc 3 #, Guaynabo, PR 00971
Phone Numbers: (787) 876-1710
Address History: 1339 Hatcher Loop Drive, Brandon, FL 33511;
2210 S Devinney Street, Denver, CO 80228;
Lakewood, CO 80228;
Clearwater, FL 33762;
Largo, FL 33771
Aliases (AKA): Holly Renee Filer,
Holly Renee Mauldin
Email Addresses: dfi****@msn.com,
hfi****@comcast.net
Address History: 4406 Gallagher Road, Plant City, FL 33565;
1312 Hatcher Loop Drive # 1850, Brandon, FL 33511;
Valrico, FL 33594;
Winter Haven, FL 33881
Relatives & Associates: Aida Maldonado
William Maldonado
Amanda Zimmerman
Bruce Zimmerman
Casey Zimmerman
Email Addresses: bil****@live.com,
flo****@aol.com,
pwr****@yahoo.com,
wzi****@cei.net
Address History: 1308 Hatcher Loop Drive, Brandon, FL 33511;
1212 P/O Box, Brandon, FL 33509;
Mililani, HI 96789
Aliases (AKA): Maie Morris Postell,
Marie Morris Postell,
Marie M Postell
Relatives & Associates: Ruby Bserce
Address History: 1304 Hatcher Loop Drive, Brandon, FL 33511
Aliases (AKA): K Sookram
Relatives & Associates: Kris Sookram
Address History: 1338 Hatcher Loop Drive, Brandon, FL 33511;
10204 Sabal Tree Drive Apt 103, Riverview, FL 33578
Email Addresses: jla****@hotmail.com,
pal****@gmail.com
Address History: 1341 Hatcher Loop Drive, Brandon, FL 33511;
1342 Hatcher Loop Drive, Brandon, FL 33511;
Parkersburg, WV 26101
Aliases (AKA): Jay Carter
Address History: 1325 Hatcher Loop Drive, Brandon, FL 33511;
1512 Little Brook Lane, Brandon, FL 33511;
Dover, FL 33527;
Gibsonton, FL 33534;
Riverview, FL 33578
Address History: 2716 Bogota Avenue, Hollywood, FL 33026;
1320 Hatcher Loop Drive, Brandon, FL 33511;
Pembroke Pines, FL 33027
Aliases (AKA): Beatrice Allen
Email Addresses: bea****@aol.com,
cyb****@hotmail.com
Aliases (AKA): Leopoldina Plasencia
Address History: 5339 Clover Mist Drive, Apollo Beach, FL 33572;
1006 Bridlewood Way, Brandon, FL 33511;
Clearwater, FL 33757;
Tampa, FL 33647;
Temple Terrace, FL 33687
Aliases (AKA): Genel Harrison,
Gene'l S Jackson,
Genel Jackson,
Genel Jharrison
Relatives & Associates: Dana Fisher
April Greenharriso
Amonda Hairston
Jamarcus Harrison
Jerry Harrison
Email Addresses: gen****@gmail.com,
mis****@aol.com,
mis****@blackplanet.com
Address History: 1310 Hatcher Loop Drive, Brandon, FL 33511;
3625 Psc 3 Box, Apo, AP 96266;
Sacramento, CA 95822;
Tampa, FL 33611
Aliases (AKA): Earl Riley
Email Addresses: ear****@att.net,
ear****@cox.net,
ear****@cs.com,
ear****@hotmail.com,
ear****@hotmail.com
Address History: 1417 Hatcher Loop Drive, Brandon, FL 33511
Address History: 918 Delaney Circle Apt 107, Brandon, FL 33511;
1303 Hatcher Loop Drive # 20, Brandon, FL 33511;
Zephyrhills, FL 33544;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Rodrigo R Crespo
Email Addresses: agg****@yahoo.com,
nic****@aol.com,
nic****@hotmail.com
Address History: 1305 Hatcher Loop Drive, Brandon, FL 33511;
1504 Kirtley Drive, Brandon, FL 33511;
Valrico, FL 33594;
Cherry Hill, NJ 08034;
Charleston, SC 29492
Aliases (AKA): Jeffrey S Farmer
Email Addresses: ffc****@verizon.net,
jef****@frontiernet.net
Address History: 1340 Hatcher Loop Drive, Brandon, FL 33511;
545 One Center Boulevard Apt 204, Altamonte Springs, FL 32701;
Gulfport, FL 33707;
Jacksonville, FL 32257;
Kissimmee, FL 34759
Email Addresses: ada****@aol.com,
dep****@cs.com
Address History: 1321 Hatcher Loop Drive, Brandon, FL 33511
Relatives & Associates: Rafael Tejada
Address History: 1408 Hatcher Loop Drive, Brandon, FL 33511;
8913 Bronson Lane, Jacksonville, FL 32219;
Tampa, FL 33606;
Dayton, OH 45406
Aliases (AKA): A Greene,
Anthony Willard Greene
Email Addresses: sgr****@yahoo.com
Address History: 1437 Hatcher Loop Drive, Brandon, FL 33511;
5108 Mcclellan Boulevard Apt 217, Anniston, AL 36206;
Dunedin, FL 34698;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Email Addresses: jen****@verizon.net,
tim****@yahoo.com
Address History: 1435 Hatcher Loop Drive, Brandon, FL 33511;
7458 Oxford Garden Circle, Apollo Beach, FL 33572;
Newark, NJ 07104;
Brooklyn, NY 11208;
New York, NY 10009
Address History: 1334 Hatcher Loop Drive, Brandon, FL 33511;
309 Bough Avenue Apartment U309, Clearwater, FL 33760
Email Addresses: gbu****@cox.net
Address History: 15904 Sorawater Drive, Lithia, FL 33547;
1303 Hatcher Loop Drive, Brandon, FL 33511;
Taylorsville, NC 28681;
New City, NY 10956;
Orangeburg, NY 10962
Aliases (AKA): Julius B Gabay
Email Addresses: ddi****@onebox.com,
jbg****@yahoo.com,
jul****@equant.com,
jul****@netscape.net,
jul****@orange.com
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