Address History: 126 Ruby Circle, Brandon, FL 33510;
3699 Barnard Drive Apt 744, Oceanside, CA 92056;
Placerville, CA 95667;
San Diego, CA 92110;
San Marcos, CA 92069
Aliases (AKA): Laurie D Cohen,
Laurie Dianne Cohen,
Lauren Keith,
Laurie Dianne Keith,
Laurie D Keith
Email Addresses: loe****@san.rr.com
Address History: 220 Belleview Boulevard Apt 409, Clearwater, FL 33756;
103 Ruby Circle, Brandon, FL 33510;
Delray Beach, FL 33445;
Madeira Beach, FL 33738;
Redington Beach, FL 33708
Aliases (AKA): Teresa Ann Hill,
Teresa Rojas,
Teresa A Rojas,
Teresa Ann Rojas
Email Addresses: tan****@tampabay.rr.com
Address History: 13052 Centennial Street, Spring Hill, FL 34609;
907 Axlewood Circle, Brandon, FL 33511;
Largo, FL 33773;
Lutz, FL 33558;
Mango, FL 33550
Aliases (AKA): Phyllis Paredes,
Phyllis Smith
Email Addresses: blu****@hotmail.com,
jmp****@hotmail.com,
phy****@hotmail.com
Address History: 128 Ruby Circle, Brandon, FL 33510
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: 120 Ruby Circle, Brandon, FL 33510
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: 103 Ruby Circle, Brandon, FL 33510
Address History: 126 Ruby Circle, Brandon, FL 33510
Address History: 342 Po Box, Lorida, FL 33857;
52 Claremont Avenue, Long Beach, CA 90803;
West Hollywood, CA 90069;
Brandon, FL 33511;
Daytona Beach, FL 32119
Aliases (AKA): Tamara Sue Scovill,
Tammy S Scovill,
Tammy Sue Scovill
Relatives & Associates: Casey Scovill
Christopher Scovill
Daniel Scovill
Dawn Scovill
Doreen Scovill
Email Addresses: tss****@yahoo.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: 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: 1735 Hulett Drive, Brandon, FL 33511;
114 Ruby Circle # 33510, Brandon, FL 33510;
Tampa, FL 33624;
Toledo, OH 43605
Aliases (AKA): Richard L Yeager
Phone Numbers: (813) 681-5294
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: 7142 Lauder Place, Tampa, FL 33617;
101 Ruby Circle, Brandon, FL 33510;
Riverview, FL 33578
Relatives & Associates: Annie Blackmar
Daniel Blackmar
Donna Blackmar
Gary Blackmar
Matthew Blackmar
Email Addresses: gar****@hotmail.com,
sup****@aol.com
Address History: 110 Mason Street Apt B, Brandon, FL 33511;
126 Ruby Circle, Brandon, FL 33510;
Plant City, FL 33566;
Tampa, FL 33611;
Covington, KY 41011
Aliases (AKA): Victoria Kelly Cansler,
Vicki Goode Parker,
Victoria K Parker
Email Addresses: 15t****@gmail.com,
bmw****@yahoo.com,
gre****@hotmail.com,
hyn****@aol.com,
jod****@hotmail.com
Address History: 107 Ruby Circle, Brandon, FL 33510;
617 Hitching Post Drive, Brandon, FL 33511;
Saint Petersburg, FL 33716;
Belleville, IL 62221;
Champaign, IL 61822
Aliases (AKA): Jason Buck
Email Addresses: jac****@yahoo.com
Address History: 11314 Villas On The Green Drive, Riverview, FL 33579;
507 W Cedar Chase Drive, Green Valley, AZ 85614;
Nogales, AZ 85621;
Brandon, FL 33511;
Dade City, FL 33523
Aliases (AKA): Natalia Bermudez,
Natasha Bermudez,
Natasha Bermuedz,
Natasha Bouton,
Natasha Cbermudez
Relatives & Associates: Debbie Bermudez
Dominique Bermudez
Elvira Bermudez
Isaac Bermudez
Juan Bermudez
Email Addresses: ebs****@hotmail.com,
hol****@gmail.com,
kin****@aol.com,
nat****@gmail.com,
nat****@gmail.com
Address History: 109 Ruby Circle, Brandon, FL 33510;
424 Mahogany Drive, Seffner, FL 33584;
Tampa, FL 33612;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): Rick J Daubney,
Rick Daubney
Relatives & Associates: Joseph Daubney
Joseph Daubney
Nancy Daubney
Patricia Daubney
Shirley Daubney
Email Addresses: ric****@gmail.com
Address History: 804 Bellemeade Avenue, Tampa, FL 33617;
1616 Burning Tree Lane, Brandon, FL 33510;
Lutz, FL 33549;
San Antonio, FL 33576;
Temple Terrace, FL 33617
Aliases (AKA): E Webber,
Elissa Webber,
Elissa A Weber,
Elissa Weber,
Lisa J Weber
Email Addresses: ccr****@bellatlantic.net,
eli****@hotmail.com,
lis****@epix.net,
lis****@hotmail.com,
lis****@msn.com
Address History: 117 Ruby Circle, Brandon, FL 33510
Address History: 511 Meade Street, Brandon, FL 33510;
117 Ruby Circle # Ci, Brandon, FL 33510;
Plant City, FL 33563;
Tampa, FL 33625;
Bowie, MD 20715
Aliases (AKA): Steve Magill,
Steven E Magill,
Steven Woodring Steven
Address History: 119 Sandra Avenue, Brandon, FL 33510;
1428 Corner Oaks Drive, Brandon, FL 33510;
Homosassa, FL 34448;
Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): Bettie M Giffin,
Betty L Griffin
Relatives & Associates: John Griffin
Phone Numbers: (813) 689-8870
Address History: 1020 Sw 18th Court, Fort Lauderdale, FL 33315;
116 Ruby Circle, Brandon, FL 33510;
Hollywood, FL 33029;
Miami, FL 33145;
Miami Beach, FL 33139
Aliases (AKA): Jose Manuel Rodriguez,
Jose Rodriguez Lastra,
Jose Rodriguez-Lastra
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