Address History: 2708 Sablewood Drive, Valrico, FL 33596;
126 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33688
Aliases (AKA): Lenora M Billinsley,
L Reese,
Lenora M Reese
Relatives & Associates: Angela Billingsley
Annette Billingsley
David Billingsley
Keith Billingsley
Maria Billingsley
Address History: 2701 Bryan Manor Drive, Brandon, FL 33511;
3379 Buckhorn Creek Road, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Isaiah Delano Mendoza
Relatives & Associates: Alexander Mendoza
Desiree Mendoza
Lucas Mendoza
Marlene Mendoza
Marlene Mendoza
Email Addresses: lat****@msn.com
Address History: 1703 Cottageside Court, Brandon, FL 33510;
1703 Cottage Oaks Court, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Jennifer Marie Marcley,
Jennifer Marie Parke,
Jennifer M Parke
Email Addresses: jen****@aol.com,
jma****@hotmail.com,
mar****@apexmortgage.com,
mar****@dell.com
Address History: 3258 Bayou Bay Drive, Lakeland, FL 33811;
374 Pine Shadow Lane, Auburndale, FL 33823;
Brandon, FL 33510;
Plant City, FL 33563
Aliases (AKA): Carlos L Pagan Perez
Address History: 128 Ruby Circle, Brandon, FL 33510;
990 Clements Bridge Road, Barrington, NJ 08007;
Blackwood, NJ 08012;
Gibbstown, NJ 08027;
Gloucester City, NJ 08030
Aliases (AKA): Robert B Osmun
Email Addresses: cal****@att.net,
dea****@omj.com,
kin****@aol.com,
rob****@earthlink.net
Address History: 11309 Tenoaks Drive # 10, Hudson, FL 34669;
124 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33612
Relatives & Associates: Kathleen Doyle
Alfreda Drobinson
Michelle Friedlander
Justin Greubel
Dawn Pascarelli
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: 114 Ruby Circle, Brandon, FL 33510;
1410 Wishing Well Way, Tampa, FL 33619;
Thonotosassa, FL 33592;
Somerset, NJ 08873;
Elk City, OK 73644
Aliases (AKA): Juan D Ramirez,
Juin D Ramirez
Email Addresses: jes****@gmail.com,
ram****@hotmail.com
Address History: 1607 N Taylor Road, Brandon, FL 33510;
1607 North Taylor Road, Brandon, FL 33510;
Dover, FL 33527;
Pompano Beach, FL 33063;
Tampa, FL 33619
Aliases (AKA): David P Hyden,
Paul David Hyden
Email Addresses: pau****@att.net
Address History: 1043 Old Field Drive, Brandon, FL 33511;
1102 Blufield Avenue, Brandon, FL 33511;
Tampa, FL 33685
Aliases (AKA): Arnulfo V Roman
Email Addresses: arn****@gmail.com,
tat****@yahoo.com
Relatives & Associates: Nichole Danley
Address History: 1167 Landon Preserve Circle Apt 4301, Brandon, FL 33511;
1101 Axlewood Circle, Brandon, FL 33511;
Mango, FL 33550;
Riverview, FL 33578;
Tampa, FL 33610
Aliases (AKA): Angelee Norris,
Angelee Torres
Relatives & Associates: Adolfo Acevedo
Diane Aldahonda
Adolfo Gonzalez
Ortiz Gonzalez
Jeremias Jones
Email Addresses: geg****@gmail.com,
geg****@yahoo.com
Address History: 627 Peg Court, Saint Cloud, FL 34772;
1402 Astor Commons Place Apt 301, Brandon, FL 33511;
Clermont, FL 34714;
Orlando, FL 32811;
Tampa, FL 33625
Aliases (AKA): Ana Gloria Anderson,
Ana Gloria Hawkins,
Ana Hawkins,
Ana G Hawkins,
Ana G Hawkis
Relatives & Associates: Valerie Alvarez
Anthony Anderson
Anthony Anderson
Wilfredo Cortes
Ana Dopico
Email Addresses: ama****@aol.com,
ana****@geocities.com,
ann****@usdoj.gov,
ann****@ovp.eop.gov,
edg****@yahoo.com
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: 1925 N Valrico Road, Dover, FL 33527;
1105 Briarwood Road, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579;
Valrico, FL 33594
Aliases (AKA): Fay Rachel Casto,
Fay Casto,
Fay R Casto,
Fay R Reese
Email Addresses: fay****@gmail.com,
fay****@hotmail.com,
fay****@gmail.com,
fre****@att.net
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: 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: 126 Ruby Circle, Brandon, FL 33510
Aliases (AKA): Lucy Snyder
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: 102 Ruby Circle, Brandon, FL 33510
Aliases (AKA): J Short,
John Short
Email Addresses: jjr****@juno.com
Address History: 7515 Anna Avenue, Gibsonton, FL 33534;
912 Heather Circle, Conway, AR 72034;
Horseshoe Bend, AR 72512;
Brandon, FL 33510;
Live Oak, FL 32060
Aliases (AKA): L Hathaway,
Laura L Hathaway
Email Addresses: for****@windstream.net,
hat****@gmail.com,
hat****@yahoo.com,
lau****@insightbb.com,
san****@gmail.com
Address History: 110 Ruby Circle, Brandon, FL 33510;
12507 Shelby Drive, Riverview, FL 33579;
Thonotosassa, FL 33592
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