Address History: 16921 Anchor Root Street, Wimauma, FL 33598;
1605 Cresson Ridge Lane, Brandon, FL 33510;
Riverview, FL 33579;
Bayonne, NJ 07002;
Hackensack, NJ 07601
Aliases (AKA): G Hand
Address History: 33412 Chancey Road, Wesley Chapel, FL 33543;
1616 Cresson Ridge Lane, Brandon, FL 33510;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Takoma Park, MD 20912
Aliases (AKA): Guillermo Penate,
Guillermo Antulio Pineda,
Guillermo Pineda Moraga
Address History: 13456 Beechberry Drive, Riverview, FL 33579;
1610 Cresson Ridge Lane, Brandon, FL 33510;
Valrico, FL 33596;
Caguas, PR 00726
Aliases (AKA): Marlene Lopez,
Marlene Lopezrosa
Address History: 1601 Cresson Ridge Lane, Brandon, FL 33510;
135 Macdonald Avenue, Daly City, CA 94014;
San Bruno, CA 94066
Address History: 3705 Coppertree Circle, Brandon, FL 33511;
2401 Bell Shoals Road, Brandon, FL 33511;
Hialeah, FL 33010;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Jocelyn Hernandez,
Jocelyn Murillo
Address History: 1345 Ocean Spray Drive, Ruskin, FL 33570;
1607 Cresson Ridge Lane, Brandon, FL 33510;
Dover, FL 33527;
New Port Richey, FL 34653;
Valrico, FL 33594
Address History: 1508 Lakehurst Way, Brandon, FL 33511;
1620 Cresson Ridge Lane, Brandon, FL 33510;
Tampa, FL 33619;
Portland, OR 97230;
West Linn, OR 97068
Aliases (AKA): Alexis L Fonseca,
Alexis Lopez Fonseca,
Alexis Lopez,
Alexis Lopez Lopez Fonseca,
Alexis Lopez Lopez-Fonseca
Email Addresses: ale****@mediaone.com,
alf****@yahoo.com,
alf****@yahoo.es,
alf****@yahoo.es,
dar****@gmail.com
Address History: 2013 Highview Fall Place, Brandon, FL 33510;
14933 Dragon Tree Drive, Adelanto, CA 92301;
National City, CA 91950;
Indialantic, FL 32903;
Riverview, FL 33568
Aliases (AKA): Patricia Vargas Castillo,
Patricia Avelar Eldirdge,
Patricia V Eldridge,
Patricia Vargas Eldridge,
Patricia Avelar Pargas
Relatives & Associates: Miriam Avelar
Andrea Castillo
Daniel Castillo
Daniel Castillo
Daniel Castillo
Email Addresses: ama****@gmail.com,
pat****@adelphia.net,
pat****@firstunion.com,
pat****@firstupinc.com,
pat****@roadrunner.com
Address History: 6123 Churchside Drive, Lithia, FL 33547;
1611 Cresson Ridge Lane, Brandon, FL 33510;
Oneonta, NY 13820
Aliases (AKA): Stacy Karistinos,
Stacey Wallace,
Stacy Wallace
Relatives & Associates: Andreas Karistinos
Irene Karistinos
Nicholas Karistinos
Rose Karistinos
Beth Wallace
Email Addresses: rwa****@stny.rr.com,
sta****@gmail.com
Address History: 1720 Grand Isle Drive, Brandon, FL 33511;
1624 Cresson Ridge Lane, Brandon, FL 33510;
Riverview, FL 33578
Address History: 4202 Havenstone Way, Valrico, FL 33596;
1628 Cresson Ridge Lane, Brandon, FL 33510;
Clearwater, FL 33765;
Riverview, FL 33579;
Saint Petersburg, FL 33706
Aliases (AKA): Troy Anthony Mazzella
Email Addresses: njd****@aol.com,
sir****@aol.com,
tma****@hotmail.com,
tro****@gmail.com,
tro****@yahoo.com
Address History: 11710 Tucker Road, Riverview, FL 33569;
1610 Cresson Ridge Lane, Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Ruth Zonicle
Address History: 1636 Cresson Ridge Lane, Brandon, FL 33510
Address History: 8326 Shallow Creek Court, New Port Richey, FL 34653;
35 College Street, Cherokee, AL 35616;
Sheffield, AL 35660;
Stevenson, AL 35772;
Brandon, FL 33510
Aliases (AKA): Michael Westfall
Email Addresses: bla****@localnet.com,
bla****@yahoo.com,
bla****@yahoo.com,
bla****@yahoo.com,
mic****@tampabay.rr.com
Address History: 8014 Macnaughton Drive, Jacksonville, FL 32244;
1611 Cresson Ridge Lane, Brandon, FL 33510;
Middleburg, FL 32068;
Orange Park, FL 32073;
Saint Augustine, FL 32092
Aliases (AKA): Travis C Santo
Address History: 1606 Cresson Ridge Lane, Brandon, FL 33510;
2230 17th Avenue W, Bradenton, FL 34205;
Panama City, FL 32403;
Riverview, FL 33569;
Atlanta, GA 30317
Aliases (AKA): S Scymanky,
Susan Scymanky,
Susan E Thompson
Email Addresses: ssc****@yahoo.com,
sus****@qwest.net
Address History: 1617 Cresson Ridge Lane, Brandon, FL 33510;
141 Barrington Drive, Brandon, FL 33511;
Dover, FL 33527;
Fernandina Beach, FL 32034;
Lutz, FL 33549
Phone Numbers: (813) 662-2111
Email Addresses: gin****@jboproduction.com,
rat****@aol.com,
rat****@centurytel.net,
rat****@earthlink.com,
reg****@collegeclub.com
Address History: 1621 Cresson Ridge Lane, Brandon, FL 33510;
13000 Broxton Bay Drive Apt 812, Jacksonville, FL 32218;
Kingsland, GA 31548;
Angola, IN 46703;
Jonesville, MI 49250
Aliases (AKA): R Pece,
Rose Pece,
Rose Mary M Pece,
Rose-Mary Pece,
Rosemary M Pece
Email Addresses: chi****@aol.com,
chi****@att.net,
chi****@bigfoot.com,
rkt****@aol.com,
rkt****@gmail.com
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: 706 Paddington Place, Brandon, FL 33510;
1637 Cresson Ridge Lane, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Manuel Giollen
Address History: 5102 Royal Cypress Circle, Tampa, FL 33647;
300 W Military Drive, North Little Rock, AR 72118;
Alameda, CA 94501;
Brandon, FL 33510;
Zephyrhills, FL 33541
Aliases (AKA): Anthony P Sawchuck,
A Sawchuk,
Anthony Peter Sawchuk,
Anthony P Sawchuk
Email Addresses: ant****@comcast.net
Address History: 1617 Cresson Ridge Lane, Brandon, FL 33510;
770 Regent Drive Apartment 4, Dekalb, IL 60115;
Morton Grove, IL 60053
Address History: 9619 Ivory Drive, Sun City Center, FL 33573;
1633 Cresson Ridge Lane, Brandon, FL 33510;
Riverview, FL 33578
Email Addresses: dej****@aol.com
Address History: 1611 Cresson Ridge Lane, Brandon, FL 33510;
24240 Denali Court, Lutz, FL 33559;
Riverview, FL 33569;
Zephyrhills, FL 33540
Relatives & Associates: Jonathan Sison
Email Addresses: ron****@hotmail.com
Address History: 23924 Schoenborn Street, Canoga Park, CA 91304;
7517 Wiscasset Drive, Canoga Park, CA 91304;
Brandon, FL 33510;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Liliane P Olmo,
Liliane Olmo
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