Address History: 1623 Open Field Loop, Brandon, FL 33510;
7033 Feather Wood Drive, Sun City Center, FL 33573;
Raleigh, NC 27616;
Bronx, NY 10472;
Mount Vernon, NY 10550
Aliases (AKA): B M Ortiz,
Bernard Ortiz,
Bernardo Ortiz
Email Addresses: bor****@earthlink.net,
bor****@hotmail.com,
ruf****@ptd.net
Address History: 1623 Open Field Loop, Brandon, FL 33510;
10037 Victory Gallop Loop, Sun City Center, FL 33573
Relatives & Associates: Merlin Calero
Phone Numbers: (813) 645-2119
Address History: 1623 Open Field Loop, Brandon, FL 33510;
320626 Po Box, Tampa, FL 33679
Phone Numbers: (813) 476-6858
Address History: 1623 Open Field Loop, Brandon, FL 33510;
1411 Se 8th Avenue, Deerfield Beach, FL 33441;
Tampa, FL 33679;
Las Vegas, NV 89142
Phone Numbers: (813) 476-6858
Address History: 1623 Open Field Loop, Brandon, FL 33510;
80 W 23rd Street Apt 11, Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33127;
Miami Beach, FL 33139
Aliases (AKA): Ortega Sara Gomez,
S D Gomez,
Sara C Gomez Ortega,
Sara Gomez-Ortega,
Sara C Gomezortega
Address History: 3000 Po Box, Brandon, FL 33509;
19111 Santa Maria Avenue, Castro Valley, CA 94546;
Garden Grove, CA 92843;
Huntington Beach, CA 92647;
Pleasanton, CA 94566
Aliases (AKA): Hanh T Hoang,
Hanh Thi Hoang,
Hoang Hoang,
M Hoang,
My Hoang
Email Addresses: chr****@hotmail.com,
hoa****@gmail.com,
ken****@gmail.com,
nik****@gmail.com,
tri****@gmail.com
Address History: 10037 Victory Gallop Loop, Sun City Center, FL 33573;
1623 Open Field Loop, Brandon, FL 33510;
Ruskin, FL 33573;
Tampa, FL 33647;
Uniondale, NY 11553
Aliases (AKA): Merlin Calero Calero,
Merlin Edilberto Calero
Address History: 10411 Summer Azure Drive, Riverview, FL 33578;
19898 E 40th Place, Denver, CO 80249;
Brandon, FL 33510
Aliases (AKA): Ii Nga Hoang,
Nga Hoang
Phone Numbers: (303) 576-8298
(813) 685-0568
Address History: 10037 Victory Gallop Loop, Sun City Center, FL 33573;
1623 Open Field Loop, Brandon, FL 33510;
Westbury, NY 11590
Aliases (AKA): Marlyn C Calero,
Sorto Marlyn Lemus
Address History: 4005 Nw 43rd Avenue, Cape Coral, FL 33993;
3085 Carson Street, Aurora, CO 80011;
Brighton, CO 80602;
Denver, CO 80217;
Thornton, CO 80602
Aliases (AKA): Iv Uyen Dang,
Uyen T Dang
Phone Numbers: (303) 438-1811
Address History: 2013 Sawgrass Trail, Sebring, FL 33872;
1623 Open Field Loop, Brandon, FL 33510;
Valrico, FL 33594;
Fabius, NY 13063;
La Fayette, NY 13084
Aliases (AKA): Steven De Pasquale,
S Depasquale,
Steve Depasquale,
Steven J Depasquale,
Steven Depasquale Depasquale
Relatives & Associates: Joyce Cavelli
Karen Coughlin
Daniel Depasquale
Karen Depasquale
Matt Depasquale
Email Addresses: lap****@aol.com,
ste****@aol.com
Address History: 18240 Everson Miles Circle, North Fort Myers, FL 33917;
1623 Open Field Loop, Brandon, FL 33510;
Pompano Beach, FL 33076;
Wesley Chapel, FL 33545
Phone Numbers: (707) 782-1243
Address History: 15503 Auburn Woods Lane, Sun City Center, FL 33573;
19608 East 58th Place, Aurora, CO 80019;
Denver, CO 80249;
Brandon, FL 33511;
Dover, FL 33527
Address History: 3594 Raintree Circle, Lakeland, FL 33803;
1623 Open Field Loop, Brandon, FL 33510;
Tampa, FL 33606
Address History: 2013 Sawgrass Trail, Sebring, FL 33872;
1623 Open Field Loop, Brandon, FL 33510;
Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33127
Aliases (AKA): Sara Canales,
Sara C Gomez,
Sara Gomez Ortega,
Sara Gomez-Ortega
Relatives & Associates: Antonio Gomeaortega
Angela Gomez
Anthony Gomez
Fred Gomez
Isa Gomez
Address History: 14881 Wake Robin Drive, Brooksville, FL 34604;
2504 Lake Woodberry Circle, Brandon, FL 33510;
Spring Hill, FL 34609;
Tampa, FL 33618;
Wesley Chapel, FL 33545
Aliases (AKA): Jason P Dutmierry,
Jason Dutrieux,
Jason Dutriux
Email Addresses: jas****@hotmail.com,
jdu****@aol.com
Address History: 314 Flamingo Drive, Lakeland, FL 33803;
1623 Open Field Loop, Brandon, FL 33510;
Summerland Key, FL 33042;
Tampa, FL 33625
Relatives & Associates: Jennifer Marsden
Arron Zappone
Kristin Zappone
Nicholas Zappone
Nick Zappone
Phone Numbers: (305) 745-1076
Address History: 12372 Shining Willow Street, Riverview, FL 33579;
19608 E 58th Place, Aurora, CO 80019;
Denver, CO 80249;
Brandon, FL 33511;
Ruskin, FL 33573
Aliases (AKA): Tran M Hoang,
Tran Trabn,
Tran Mai Tran
Relatives & Associates: Hang Hoang
Hang Hoang
Lai Hoang
My Hoang
Nikki Hoang
Address History: 18240 Everson Miles Circle, North Fort Myers, FL 33917;
1623 Open Field Loop, Brandon, FL 33510;
Wesley Chapel, FL 33545
Phone Numbers: (985) 845-2541
Address History: 4586 Washington Drive, Lewiston, NY 14092;
2252 N 44th Street Apt 1132, Phoenix, AZ 85008;
San Jose, CA 95118;
Brandon, FL 33510;
Largo, FL 33771
Aliases (AKA): Kim Jeffords,
Kimber Jeffords,
Kim J Simon,
Kim Simon,
Kimberly J Simon
Relatives & Associates: Sandra Diamond
Ashley Jeffords
Christina Jeffords
Curtis Jeffords
Dale Jeffords
Email Addresses: dme****@hotmail.com,
dou****@aol.com,
kim****@serviceexperts.com,
kim****@hotmail.com,
kje****@serviceexperts.com
Address History: 9225 Rockhurst Street Unit B, Littleton, CO 80129;
5256 Baltimore Street, Los Angeles, CA 90042;
Aurora, CO 80016;
Wilmington, DE 19805;
Brandon, FL 33510
Aliases (AKA): Viengxay Mickelberry,
Viengxay O Mounelasy,
Vinegxay Mounelasy
Relatives & Associates: Lithsamay Dunaway
Roderick Mickelberry
Anonxay Mounelasy
Bounliang Mounelasy
Danh Mounelasy
Address History: 3316 Weeping Willow Street, Laredo, TX 78043;
1623 Open Field Loop, Brandon, FL 33510;
Seffner, FL 33584
Aliases (AKA): Valeria Soto
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