Address History: 1301 Victoria Street, Brandon, FL 33510;
733 Providence Trace Circle Apt 301, Brandon, FL 33511;
Odessa, FL 33556;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Juan E Matias,
Juan Juan Santiago,
Juan E Santiago Matias
Relatives & Associates: Israel Roman
Alberto Santiago
Beatriz Santiago
Coral Santiago
Elberto Santiago
Phone Numbers: (813) 374-0634
Email Addresses: nit****@yahoo.com
Address History: 1410 Wishing Well Way, Tampa, FL 33619;
114 Ruby Circle, Brandon, FL 33510;
Lithia, FL 33547
Email Addresses: ang****@gmail.com,
gab****@yahoo.com
Address History: 1036 Pine Ridge Circle, Brandon, FL 33511;
2121 W Main Street, Mesa, AZ 85201;
Lafayette, CA 94549;
San Jose, CA 95117;
Plant City, FL 33567
Email Addresses: dre****@aol.com,
flc****@aol.com
Address History: 1348 Corner Oaks Drive, Brandon, FL 33510;
1349 Corner Oaks Drive, Brandon, FL 33510;
Clearwater, FL 33765;
Thonotosassa, FL 33592;
Valrico, FL 33595
Aliases (AKA): Deanna R Bond,
Deanna R Stone
Email Addresses: dea****@earthlink.net,
dea****@yahoo.com
Address History: 3410 Raleigh Drive, Winter Haven, FL 33884;
1302 Harness Horse Lane Apt 101, Brandon, FL 33511;
Gainesville, FL 32609;
Saint Augustine, FL 32092;
Charlotte, NC 28227
Address History: 124 Ruby Circle, Brandon, FL 33510;
311735 Po Box, Tampa, FL 33680
Aliases (AKA): Kristina Carrasquillo,
Kristina Carrasquillo Rondon
Email Addresses: kca****@att.net,
kca****@yahoo.com
Address History: 111 Ruby Circle, Brandon, FL 33510;
1005 Briarwood Road, Brandon, FL 33511;
Plant City, FL 33566;
Tampa, FL 33610;
Thonotosassa, FL 33592
Aliases (AKA): Josh A Geisler
Email Addresses: dan****@verizon.net,
don****@yahoo.com
Address History: 104 Ruby Circle, Brandon, FL 33510;
517 Camino Real Court Apt C, Brandon, FL 33510;
Tampa, FL 33612
Email Addresses: ric****@ij.net,
ric****@aol.com
Aliases (AKA): Evelyn Paul
Phone Numbers: (813) 689-8677
Address History: 2026 Cattleman Drive, Brandon, FL 33511;
2104 Fluorshire Drive, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Tatiana M Lorenzo,
T Roman
Address History: 117 Ruby Circle, Brandon, FL 33510
Address History: 115 Ruby Circle, Brandon, FL 33510;
7930 Bay Pointe Drive Apt A1, Tampa, FL 33615;
Thonotosassa, FL 33592;
Omaha, NE 68137
Aliases (AKA): Randy L Zikmund
Email Addresses: rls****@yahoo.com
Phone Numbers: (813) 681-5818
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: 516 Po Box, Brandon, FL 33509;
101 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33619;
Lincolnville, ME 04849;
Northport, ME 04849
Aliases (AKA): Charles L Moore,
Chas L Moore,
Charles L Moore Rd
Address History: 128 Ruby Circle, Brandon, FL 33510;
1537 Chepacket Street, Brandon, FL 33511;
Barrington, NJ 08007;
Blackwood, NJ 08012;
Camden, NJ 08102
Aliases (AKA): Gary T Laughlin,
Gary T Mc,
Gary T Mc Laughlin,
Gary Mclaughlin
Email Addresses: gar****@cfl.rr.com
Aliases (AKA): Reyes Estrellita,
Estrellita Vazquez
Phone Numbers: (813) 889-7276
Address History: 24730 Ne 136th Lane, Fort Mc Coy, FL 32134;
111 North Mesa Drive Apartment 203, Mesa, AZ 85201;
Tucson, AZ 85750;
Brandon, FL 33510;
Cocoa, FL 32927
Aliases (AKA): G Moore,
Gerald Moore
Email Addresses: ger****@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
Phone Numbers: (813) 655-1116
Address History: 1410 Wishing Well Way, Tampa, FL 33619;
114 Ruby Circle, Brandon, FL 33510;
Clermont, FL 34711;
Lithia, FL 33547
Relatives & Associates: Juan Elias
Adrian Ramirez
Antonio Ramirez
Edith Ramirez
Gaby Ramirez
Email Addresses: ang****@gmail.com,
ang****@yahoo.com
Address History: 1510 Bates Street, Brandon, FL 33510;
105 Ruby Circle, Brandon, FL 33510;
Hudson, FL 34667;
Valrico, FL 33594
Aliases (AKA): D H Harris,
Durward H Harris
Email Addresses: coo****@juno.com,
dha****@uswest.net,
dur****@cs.com,
gp4****@hotmail.com,
har****@sbcglobal.net
Address History: 122 Ruby Circle, Brandon, FL 33510;
910 South Lake Reedy Boulevard, Frostproof, FL 33843;
Seffner, FL 33584
Aliases (AKA): Clinton E Tupper
Email Addresses: buc****@verizon.net,
buc****@aol.com,
buc****@get.net
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