Address History: 1046 Davis Heather Circle, Seffner, FL 33584;
1610 Cresson Ridge Lane, Brandon, FL 33510;
Plant City, FL 33563
Aliases (AKA): Victoria Diamon Moncayo,
Victoria-Diamon Moncayo,
Victoria-Diamond F Moncayo
Address History: 5635 Rockfield Loop, Valrico, FL 33596;
1609 Cresson Ridge Lane, Brandon, FL 33510;
Riverview, FL 33568;
Tampa, FL 33613
Aliases (AKA): Mmfn G Ramos
Email Addresses: gra****@spry.com,
gra****@spry.com,
gra****@webtv.net
Address History: 313 Forest Breeze Avenue, Brandon, FL 33511;
1401 Psc, Fpo, AE 09596;
Camp Pendleton, CA 92055;
Oceanside, CA 92054;
Gunnison, CO 81230
Aliases (AKA): G Wilson
Address History: 1626 Cresson Ridge Lane, Brandon, FL 33510
Relatives & Associates: Hing Yeung
Address History: 1407 E Laura Street, Plant City, FL 33563;
2621 Avenue K, Birmingham, AL 35218;
Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): Stella Mae Jackson
Address History: 422 Appaloosa Road, Tarpon Springs, FL 34688;
391 P/O Box, Sierra Vista, AZ 85636;
Brandon, FL 33510;
Clearwater, FL 33764;
Dunedin, FL 34698
Aliases (AKA): Robert F Metnick,
Robert Franklin Metnick
Email Addresses: drb****@aol.com,
rme****@accessfootcare.com,
rme****@sbcglobal.net
Address History: 1625 Cresson Ridge Lane, Brandon, FL 33510;
4509 Roundview Court, Land O Lakes, FL 34639;
Lutz, FL 33549;
Odessa, FL 33556;
Saint Petersburg, FL 33715
Aliases (AKA): Bill Richards
Address History: 11015 Casa Grande Circle, Spring Hill, FL 34608;
3804 Cloverhill Court, Brandon, FL 33511;
Englewood, FL 34224;
Land O Lakes, FL 34639;
New Port Richey, FL 34653
Aliases (AKA): Michael Trent Michael,
Mike Workman
Address History: 1401 Hurley Pond Lane, Valrico, FL 33596;
512 Sw 3rd Street Apt 4, Belle Glade, FL 33430;
Bradenton, FL 34212;
Brandon, FL 33510;
Sarasota, FL 34243
Aliases (AKA): Cilfton Williams,
Clif Eugene Williams,
Clifford Eugene Williams,
Clifton U Williams,
Clifton E Williams
Relatives & Associates: Cheryl Brown
Earnestine Love
Alfreda Williams
Cedrica Williams
Chandra Williams
Email Addresses: bra****@hotmail.com,
bud****@earthlink.net,
cha****@att.net,
cli****@verizon.net,
gin****@juno.com
Address History: 1613 Cresson Ridge Lane, Brandon, FL 33510;
8408 Cerro Circle Apt 245, Tampa, FL 33617
Aliases (AKA): Jean K Cobbold
Address History: 1601 Cresson Ridge Lane, Brandon, FL 33510;
8073 Somerset Drive, Largo, FL 33773;
Saint Petersburg, FL 33716
Aliases (AKA): Indira Persaud,
Indira Tarrant
Relatives & Associates: Yvonne Perfaud
Babita Persaud
Bhaginan Persaud
Denayeshwarie Persaud
Jessica Persaud
Address History: 1610 Cresson Ridge Lane, Brandon, FL 33510
Aliases (AKA): Esmeralda Von Lopez
Address History: 4540 Old Colony Road, Mulberry, FL 33860;
1310 N Wilson Avenue, Bartow, FL 33830;
Brandon, FL 33510;
Lake Wales, FL 33853;
Lakeland, FL 33810
Aliases (AKA): T Smiley,
Terrance Smiley,
Terrence Smiley
Relatives & Associates: Willa Funderburg
Agusta Smiley
Elizabeth Smiley
Elizabeth Smiley
Johnny Smiley
Address History: 1616 Cresson Ridge Lane, Brandon, FL 33510;
9066 Sw Liverpool Road, Arcadia, FL 34269;
Lithia, FL 33547;
Palmetto, FL 34221
Aliases (AKA): Trey Dismuke
Email Addresses: tre****@gmail.com,
tre****@yahoo.com,
tre****@outback.com
Address History: 3015 N 23rd Street Apt A, Tampa, FL 33605;
1368 Holly Park Way, Santa Rosa, CA 95403;
Brandon, FL 33510
Aliases (AKA): Michael E Roallos
Address History: 2801 Williams Road, Brandon, FL 33510;
1630 Cresson Ridge Lane, Brandon, FL 33510;
Bristol, RI 02809;
Warren, RI 02885;
Virginia Beach, VA 23451
Aliases (AKA): R Silvia,
Roberta Silvia
Email Addresses: sil****@cox.net
Phone Numbers: (937) 252-7782
Address History: 1622 Cresson Ridge Lane, Brandon, FL 33510;
6323 Luzon Avenue Nw Apt 301, Washington, DC 20011;
Mango, FL 33550;
Tampa, FL 33637;
Temple Terrace, FL 33687
Aliases (AKA): Tonya Lamesia Donaldson,
Toni James,
Tonya L James,
Tonya Lamesia James,
Tonya L Poole
Relatives & Associates: Deloris Donaldson
Earl Donaldson
Leo Donaldson
Leo Donaldson
Lesila Donaldson
Address History: 10803 Green Harvest Drive, Riverview, FL 33578;
1601 Cresson Ridge Lane, Brandon, FL 33510;
Largo, FL 33770;
Wimauma, FL 33598
Relatives & Associates: Indira Santiago
Lisa Schwieman
Bartine Tarrant
Bartine Tarrant
Denise Tarrant
Address History: 1628 Cresson Ridge Lane, Brandon, FL 33510;
2109 Redleaf Drive, Brandon, FL 33510;
Mango, FL 33550;
Panama City, FL 32405;
Seffner, FL 33584
Aliases (AKA): Victor M Nunez,
Victoria L Nunez
Address History: 8337 Riverboat Drive, Tampa, FL 33637;
1630 Cresson Ridge Lane, Brandon, FL 33510;
Alpharetta, GA 30004;
Columbus, OH 43202
Aliases (AKA): Moatazbellah Diab
Address History: 1624 Cresson Ridge Lane, Brandon, FL 33510;
1620 Cresson Ridge Lane, Brandon, FL 33510;
Tampa, FL 33612;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Radford R Richardson,
Roberd R Richardson,
Robin M Richardson
Relatives & Associates: Navodene Lind
Robin Martin
Kyran Richardson
Nicole Richardson
Radford Richardson
Email Addresses: rad****@msn.com,
rri****@btfl.com
Address History: 305 Stone Castle Loop, Lady Lake, FL 32159;
2323 Dark Corners Road, Tallassee, AL 36078;
Belleview, FL 34420;
Brandon, FL 33510;
Temple Terrace, FL 33617
Aliases (AKA): Ping S Chin,
Ping Chiu
Address History: 1635 Cresson Ridge Lane, Brandon, FL 33510;
1017 9th Street Ne, Washington, DC 20002;
Cheltenham, MD 20623;
Clinton, MD 20735;
Oxon Hill, MD 20745
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