Address History: 500 Sideview Court, Brandon, FL 33510;
128 Ruby Circle, Brandon, FL 33510;
Jensen Beach, FL 34957;
Palm City, FL 34991;
Port Saint Lucie, FL 34952
Aliases (AKA): Philip Fernald
Address History: 120 Ruby Circle, Brandon, FL 33510;
324 Pierce Street # 7, Hollywood, FL 33019;
Tampa, FL 33619
Address History: 109 Ruby Circle, Brandon, FL 33510;
604 Highview Circle N, Brandon, FL 33510;
Valrico, FL 33594
Phone Numbers: (813) 469-9624
Address History: 2114 Valrico Vista Drive, Valrico, FL 33594;
1701 Orange Hill Way, Brandon, FL 33510;
Englewood, FL 34223;
Christiansburg, VA 24068
Aliases (AKA): Gale Cook Cook
Address History: 2701 Bryan Manor Drive, Brandon, FL 33511;
119 Lincoln Street, Meriden, CT 06451;
Tampa, FL 33618;
Valrico, FL 33594
Aliases (AKA): A Mendoza
Relatives & Associates: Desiree Mendoza
Isaiah Mendoza
Lucas Mendoza
Marlene Mendoza
Marlene Mendoza
Email Addresses: lat****@msn.com,
men****@msn.com,
mme****@msn.com
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: 118 Ruby Circle, Brandon, FL 33510
Phone Numbers: (813) 689-3689
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: 126 Ruby Circle, Brandon, FL 33510
Address History: 115 Ruby Circle, Brandon, FL 33510
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: 136 Ruby Circle, Brandon, FL 33510;
1136 Po Box, Seffner, FL 33583;
Tampa, FL 33603;
Zanesville, OH 43701
Aliases (AKA): Jeffery L Demos,
Jeffrey L Demos,
Jeffery L Demoss,
Jeffrey L Demoss
Relatives & Associates: Faye Hennessy
Arthur Leenknecht
Brenda Leenknecht
Brian Leenknecht
Karen Leenknecht
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: 4011 N Howard Avenue Apt 202, Tampa, FL 33607;
114 Emily Lane, Brandon, FL 33510;
Lake Worth, FL 33461;
Palm Harbor, FL 34684;
Palm Springs, FL 33461
Aliases (AKA): Diane Lara,
Diana Velez,
Diane Velez
Address History: 1410 Wishing Well Way, Tampa, FL 33619;
114 Ruby Circle, Brandon, FL 33510;
Lithia, FL 33547
Email Addresses: ang****@gmail.com,
gab****@yahoo.com
Address History: 3410 Raleigh Drive, Winter Haven, FL 33884;
1302 Harness Horse Lane Apt 101, Brandon, FL 33511;
Gainesville, FL 32609;
Lakeland, FL 33801;
Lutz, FL 33549
Aliases (AKA): Glen W Griffin,
Glen Griffin,
Glenn William Griffin,
Glenn Griffin
Relatives & Associates: Anthony Griffin
Bettie Griffin
Brian Griffin
John Griffin
John Griffin
Email Addresses: ggr****@gmail.com,
ggr****@tampabay.rr.com,
gle****@earthlink.net,
gle****@gmail.com,
gri****@aol.com
Address History: 118 Ruby Circle, Brandon, FL 33510;
708 Beech Avenue Ne, Russellville, AL 35653;
Newark, DE 19711;
Wilmington, DE 19805
Aliases (AKA): Otniel Navarro
Address History: 5543 W Nobis Circle, Homosassa, FL 34448;
201 E Colfax Avenue, Denver, CO 80203;
Groton, CT 06340;
Pawcatuck, CT 06379;
Brandon, FL 33510
Aliases (AKA): Tanya L Danley,
Tanya Hirshberger,
T Price,
Tanya Price
Email Addresses: tan****@msn.com,
tan****@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
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: 1713 Kirtley Drive, Brandon, FL 33511;
399 S 20th Avenue, Brighton, CO 80601;
Hollywood, FL 33024;
Miami, FL 33145;
Miami Beach, FL 33139
Aliases (AKA): Kelly Patricia Martinez,
Kelly P Martinez,
Kelly Martinez,
Kelly Patricia Roman
Relatives & Associates: Frances Alvarez
Kathleen Fuman
Lauren Gonzalez
Judy Lpulido
Alberto Martinez
Address History: 15810 Redington Drive, Saint Petersburg, FL 33708;
130 Ruby Circle, Brandon, FL 33510;
Redington Beach, FL 33708;
Seffner, FL 33584;
Tampa, FL 33604
Aliases (AKA): Bob Charles Gomez
Email Addresses: eco****@cs.com,
gom****@gmail.com,
gom****@gmsil.com,
sha****@gmail.com,
ter****@cstb.net
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