Address History: 521 Red Mangrove Lane, Apollo Beach, FL 33572;
429 2nd Street, Fultondale, AL 35068;
Mobile, AL 36695;
Brandon, FL 33510;
Dover, FL 33527
Aliases (AKA): Gary Nelson Whitacre
Email Addresses: bad****@gmail.com,
bad****@gmail.com,
cou****@yahoo.com,
gza****@gmail.com,
jva****@msn.com
Address History: 1607 Oak Arbor Lane, Valrico, FL 33596;
155 E Bloomingdale Avenue, Brandon, FL 33511;
Bowie, MD 20716;
Scott Depot, WV 25560
Aliases (AKA): Vickie A Herman,
Vickie Ann Herman,
V Traurig,
Vickie Ann Traurig,
Vickie Traurig
Relatives & Associates: August Herman
Jonathan Herman
Josephine Herman
Richard Herman
Alicia Traurig
Email Addresses: sun****@msn.com,
sun****@msn.com,
vtr****@msn.com
Address History: 115 Ruby Circle, Brandon, FL 33510;
4009 Peek Street, Seffner, FL 33584;
Hampton, GA 30228
Phone Numbers: (813) 651-1796
Address History: 6437 Black Dairy Road, Seffner, FL 33584;
107 Ruby Circle, Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33610
Aliases (AKA): Christine R Rollison
Email Addresses: cro****@yahoo.com,
cro****@yahoo.com,
lmo****@yahoo.com,
pro****@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: 117 Ruby Circle, Brandon, FL 33510
Address History: 116 Ruby Circle, Brandon, FL 33510
Address History: 107 Ruby Circle, Brandon, FL 33510;
11811 Roselawn Avenue, Seffner, FL 33584;
Bay City, MI 48706
Aliases (AKA): J F Maley,
Joan K Maley,
Joane Maley
Address History: 119 Sandra Avenue, Brandon, FL 33510;
1428 Corner Oaks Drive, Brandon, FL 33510;
Homosassa, FL 34448;
Tampa, FL 33610;
Valrico, FL 33594
Address History: 113 Ruby Circle, Brandon, FL 33510
Email Addresses: mil****@yahoo.com
Address History: 101 Ruby Circle, Brandon, FL 33510;
4928 P/O Box, Tampa, FL 33677
Aliases (AKA): A G Blackmar,
Annie Blackmar
Address History: 113 Ruby Circle, Brandon, FL 33510;
10202 Sabal Tree Drive, Riverview, FL 33578;
Seffner, FL 33584;
Wimauma, FL 33598
Aliases (AKA): Joe O Wenger
Address History: 1090 Po Box, Brandon, FL 33509;
607 Hickory Lake Drive, Brandon, FL 33511;
Riverview, FL 33568;
Seffner, FL 33583;
Tampa, FL 33619
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
Address History: 500 Sideview Court, Brandon, FL 33510;
128 Ruby Circle, Brandon, FL 33510;
Jensen Beach, FL 34957;
Palm City, FL 34991;
Port Saint Lucie, FL 34952
Aliases (AKA): Philip Fernald
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
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: 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: 11314 Villas On The Green Drive, Riverview, FL 33579;
507 W Cedar Chase Drive, Green Valley, AZ 85614;
Nogales, AZ 85621;
Brandon, FL 33511;
Dade City, FL 33523
Aliases (AKA): Natalia Bermudez,
Natasha Bermudez,
Natasha Bermuedz,
Natasha Bouton,
Natasha Cbermudez
Relatives & Associates: Debbie Bermudez
Dominique Bermudez
Elvira Bermudez
Isaac Bermudez
Juan Bermudez
Email Addresses: ebs****@hotmail.com,
hol****@gmail.com,
kin****@aol.com,
nat****@gmail.com,
nat****@gmail.com
Address History: 1020 Sw 18th Court, Fort Lauderdale, FL 33315;
116 Ruby Circle, Brandon, FL 33510;
Hollywood, FL 33029;
Miami, FL 33145;
Miami Beach, FL 33139
Aliases (AKA): Jose Manuel Rodriguez,
Jose Rodriguez Lastra,
Jose Rodriguez-Lastra
Address History: 136 Ruby Circle, Brandon, FL 33510
Phone Numbers: (813) 655-1116
Email Addresses: jle****@yahoo.com
Address History: 110 Mason Street Apt B, Brandon, FL 33511;
126 Ruby Circle, Brandon, FL 33510;
Plant City, FL 33566;
Tampa, FL 33611;
Covington, KY 41011
Aliases (AKA): Victoria Kelly Cansler,
Vicki Goode Parker,
Victoria K Parker
Email Addresses: 15t****@gmail.com,
bmw****@yahoo.com,
gre****@hotmail.com,
hyn****@aol.com,
jod****@hotmail.com
Address History: 620 Kings Oaks Court, Brandon, FL 33511;
126 Ruby Circle, Brandon, FL 33510;
The Villages, FL 32162
Phone Numbers: (845) 838-5440
Address History: 116 Ruby Circle, Brandon, FL 33510
Relatives & Associates: Kenneth Ramos
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