Address History: 3204 Acacia Street, Lutz, FL 33558;
447 Gold Claim Terrace, Colorado Springs, CO 80905;
Brandon, FL 33511;
Clearwater, FL 33756;
Largo, FL 33771
Aliases (AKA): Debbie Farina,
Debi Farina,
Deborah Farina,
Debi Mcdaniel,
Debra M Mcdaniel
Address History: 1415 Forsyth Way, Brandon, FL 33511
Address History: 2218 Lake Bay Way, Brandon, FL 33511;
1410 Forsyth Way, Brandon, FL 33511;
Riverview, FL 33578;
Saint Louis, MO 63123
Aliases (AKA): Elletta Lacy,
Michael E Lacy
Address History: 8120 W 28th Court Unit 102, Hialeah, FL 33018;
1410 Forsyth Way, Brandon, FL 33511;
Chicago, IL 60631
Aliases (AKA): Maria B Perdina
Relatives & Associates: Mayra Gomez
Alicia Pardinas
Francisco Pardinas
Islem Pardinas
Jesus Pardinas
Address History: 1414 Forsyth Way, Brandon, FL 33511
Relatives & Associates: Clarence Cain
Address History: 13659 Artesa Bell Drive, Riverview, FL 33579;
1408 Forsyth Way, Brandon, FL 33511;
Merritt Island, FL 32953;
Rockledge, FL 32955;
Tampa, FL 33616
Aliases (AKA): Keith D Tucker,
Pa Keith Tucker,
Vandolynn D Tucker,
Vandolynn Tucker,
Vandolynn Denese Tucker
Email Addresses: ktu****@tampabay.rr.com,
tya****@gmail.com
Address History: 11002 Dixon Drive, Riverview, FL 33579;
1408 Forsyth Way, Brandon, FL 33511;
Plant City, FL 33565;
Port Richey, FL 34668
Aliases (AKA): Sandra K Ferdon
Relatives & Associates: Guillermo Carreras
Ramsis Carreras
William Carreras
Yasir Carreras
Jamie Ferdon
Phone Numbers: (813) 671-3300
Email Addresses: asd****@euskalnet.net
Address History: 109 King Arthur Court, Saint Augustine, FL 32086;
41 Psc, Apo, AE 09464;
Brandon, FL 33511;
Daytona Beach, FL 32114;
Pensacola, FL 32506
Aliases (AKA): Shaun Blevins
Email Addresses: sbl****@sbcglobal.net
Address History: 2012 W Prairie Circle, Deltona, FL 32725;
1716 W Hegel Lane, Tucson, AZ 85705;
Brandon, FL 33511;
Coral Springs, FL 33071;
Lakeland, FL 33801
Aliases (AKA): Shanna Johnson,
William Johnson,
Shana William
Address History: 9077 Spruce Creek Circle, Riverview, FL 33578;
1411 Forsyth Way, Brandon, FL 33511;
Indianapolis, IN 46250;
Springfield, NJ 07081;
Cincinnati, OH 45215
Aliases (AKA): Chanda Renee Watkins
Email Addresses: ale****@aol.com,
ale****@gmail.com,
ami****@aol.com,
cat****@gmail.com,
cwa****@upcinsurance.com
Address History: 310 Laxton Lane, Valrico, FL 33594;
1412 Forsyth Way, Brandon, FL 33511;
Lithia, FL 33547;
New York, NY 10001;
South Ozone Park, NY 11420
Aliases (AKA): Julita Fonetanez,
Julita Fontanez,
Julita Fontanez Velez,
Julita Fontanez-Velez,
Julita Fontanezvelez
Phone Numbers: (813) 654-4792
Address History: 1814 Oak Park Drive S, Clearwater, FL 33764;
274 Wymore Road Apartment 101, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Jacksonville, FL 32256;
Largo, FL 33770
Aliases (AKA): Blanca Cote,
Blanca Gerlach,
Blanca C Ordinola
Address History: 7516 S Sparkman Street, Tampa, FL 33616;
157 Shell Falls Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Wesley Chapel, FL 33545;
Saint Charles, IL 60175
Relatives & Associates: Melissa Harper
Phone Numbers: (813) 530-0820
Address History: 18108 Ashton Park Way, Tampa, FL 33647;
1134 Ballard Green Place, Brandon, FL 33511;
Riverview, FL 33578;
Rockville, MD 20852;
Houston, TX 77067
Aliases (AKA): Israel J Diaz
Phone Numbers: (813) 655-4074
Address History: 3835 Knowlton Street, Fort Myers, FL 33905;
1416 Forsyth Way, Brandon, FL 33511;
Ocala, FL 34479
Phone Numbers: (813) 643-2554
Address History: 90 Sw 3rd Street Apt 2203, Miami, FL 33130;
5535 N Military Trail Apt 1812, Boca Raton, FL 33496;
Bradenton, FL 34210;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): F Neves,
Fatima Neves
Address History: 1415 Forsyth Way, Brandon, FL 33511;
1223 Astor Commons Place Apt 304, Brandon, FL 33511;
Gibsonton, FL 33534
Aliases (AKA): Kuk J Kim
Address History: 4577 Egypt Road, Smithville, OH 44677;
1412 Forsyth Way, Brandon, FL 33511;
Port Charlotte, FL 33954;
Valrico, FL 33594;
Galion, OH 44833
Aliases (AKA): S J Horton
Address History: 1191 Chicon Street, Austin, TX 78702;
241 Afton Square Unit 107, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Deland, FL 32720;
Deltona, FL 32725
Aliases (AKA): M Schweizer,
Michael Schweizer
Email Addresses: hrp****@aol.com,
hrp****@gmail.com,
vic****@gmail.com
Address History: 103 Haddon Hall Drive, Charleston, SC 29414;
2015 Bridgehampton Place, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33614;
Fall River, MA 02720
Aliases (AKA): Kim Ayotte,
Kim Rancourt
Email Addresses: kim****@yahoo.com
Address History: 18820 W North Avenue Unit D, Brookfield, WI 53045;
3460 14th, Washington, DC 20010;
Brandon, FL 33511;
Tampa, FL 33607;
Rochester, MI 48306
Aliases (AKA): Colin Thomas Yee
Phone Numbers: (248) 608-8088
Address History: 15 Edwards Street, Waterville, ME 04901;
120 Edgeview Drive Apt 5322, Broomfield, CO 80021;
Brandon, FL 33511;
Manchester, NH 03103
Email Addresses: dah****@gmail.com
Address History: 4821 W Carol Avenue, Glendale, AZ 85302;
2056 Po Box, Glendale, AZ 85311;
Peoria, AZ 85345;
Phoenix, AZ 85016;
Apopka, FL 32703
Aliases (AKA): Angela Faye Bryan,
Angela F Green,
Angela Faye Green,
Angela Greer,
Angela M Holbert
Email Addresses: abr****@hotmail.com,
abr****@aol.com,
abr****@msn.com,
aki****@aol.com,
aki****@mindspring.com
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