Address History: 1478 Lake Shore Ranch Drive, Seffner, FL 33584;
571 Cascade Road, San Leandro, CA 94577;
Brandon, FL 33510;
Daytona Beach, FL 32117;
Tampa, FL 33619
Aliases (AKA): Joan Ramirez,
Joann Daily Ramirez
Relatives & Associates: Michael Boland
Melissa Gargagliano
Edward Ramirez
Edward Ramirez
Judith Ramirez
Email Addresses: joa****@tampabay.rr.com
Address History: 1478 Lake Shore Ranch Drive, Seffner, FL 33584;
1302 Brandonwood Drive, Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Ej Ramirez
Address History: 1478 Lake Shore Ranch Drive, Seffner, FL 33584;
1302 Brandonwood Drive, Brandon, FL 33510;
De Leon Springs, FL 32130;
Tampa, FL 33619
Relatives & Associates: Joann Boland
Address History: 2605 Early Dawn Court, Valrico, FL 33594;
1807 Chapel Tree Circle Apt H, Brandon, FL 33511;
Saint Petersburg, FL 33716;
Seffner, FL 33584;
East Lansing, MI 48823
Aliases (AKA): Sandra C Cardena,
Sandra C Cardenas,
C Cardesandra,
Sandra C Hagen,
Sandra Celene Hagen
Email Addresses: san****@aol.com
Address History: 427 Dunaway Drive, Valrico, FL 33594;
1478 Lake Shore Ranch Drive, Seffner, FL 33584;
San Juan, PR 00926
Aliases (AKA): Giovanna M Laguna
Address History: 427 Dunaway Drive, Valrico, FL 33594;
1755 W D Street # 108, Hialeah, FL 33012;
Hollywood, FL 33021;
Miami, FL 33172;
Seffner, FL 33584
Relatives & Associates: Wendy Torres
Address History: 709 Loma Linda Court, Brandon, FL 33511;
2605 Bermuda Lake Drive Apt 102, Brandon, FL 33510;
Seffner, FL 33584;
Spring Hill, FL 34609;
Tampa, FL 33625
Aliases (AKA): Matt Laguna,
Matthew Alexander Laguna
Relatives & Associates: Giovanna Bravo
Lillian Eckevarria
Milagros Goicuria
Maria Laguna
Matt Laguna
Email Addresses: bes****@yahoo.com
Address History: 1966 Hawks View Drive, Ruskin, FL 33570;
18737 Crescent Road, Odessa, FL 33556;
Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Brenda Espinet Gonzalez,
Brenda L Gonzalez Veguilla
Address History: 12049 Pioneers Way Apt 2316, Orlando, FL 32832;
2173 Highland Avenue S Apt M113, Birmingham, AL 35205;
Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Kassandra Toledo
Relatives & Associates: Giovanni Toledo
Address History: 609 Ne 11th Avenue, Mulberry, FL 33860;
1478 Lake Shore Ranch Drive, Seffner, FL 33584;
Valrico, FL 33594;
Corozal, PR 00783
Aliases (AKA): Matt Laguna,
Matthew A Laguna
Relatives & Associates: Giovanna Bravo
Matthew Laguna
Phone Numbers: (813) 545-5286
(813) 689-7316
(813) 784-5308
Address History: 179 Charter Oak Drive, Groton, CT 06340;
1478 Lake Shore Ranch Drive, Seffner, FL 33584;
Yulee, FL 32097;
Bremerton, WA 98310;
Silverdale, WA 98383
Aliases (AKA): Giovanni Yael Bravo,
Giovanni Toledo,
Giovanni Yael Toledo Bravo
Phone Numbers: (813) 362-2227
Email Addresses: gio****@yahoo.com
Address History: 503 E Palfrey Street, San Antonio, TX 78223;
10310 Zackary Circle Apt 73, Riverview, FL 33578;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Luis Enrique Espinet,
Luis Enrique Marrero,
Luis E Marreroespinet
Relatives & Associates: Brenda Espinet
Brenda Espinet
Ivelisse Espinet
Luis Espinet
Elizabeth Memedoski
Phone Numbers: (813) 506-4406
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