Aliases (AKA): Evelyn Paul
Phone Numbers: (813) 689-8677
Address History: 114 Ruby Circle, Brandon, FL 33510;
2121 W Main Street, Mesa, AZ 85201;
San Jose, CA 95117;
Plant City, FL 33567;
Valrico, FL 33594
Address History: 126 Ruby Circle, Brandon, FL 33510;
12806 Kings Lake Drive, Gibsonton, FL 33534;
Saint Petersburg, FL 33709;
Tampa, FL 33605;
Hammond, IN 46320
Aliases (AKA): Jorge Carasquillo,
Jorge A Carras,
Jorge A Carrasquiool,
Jorge Carras Quillo
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: 601 Bainbridge Drive, Brandon, FL 33511;
128 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33647;
Valrico, FL 33594;
Barrington, NJ 08007
Aliases (AKA): Charles Eugene Quinn
Email Addresses: dru****@yahoo.com
Aliases (AKA): Rafael Cruz
Relatives & Associates: Guillermo Barreto
Jeffery Garcia
Marissa Garcia
Marissa Garcia
Maritza Garcia
Phone Numbers: (813) 831-2579
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: 128 Ruby Circle, Brandon, FL 33510;
352 Roosevelt Avenue, Clementon, NJ 08021;
Lindenwold, NJ 08021;
Voorhees, NJ 08043
Email Addresses: lai****@gmail.com
Address History: 6124 Ridgeway Drive, Zephyrhills, FL 33542;
1322 Lake Lucerne Way Apartment 301, Brandon, FL 33511;
Riverview, FL 33579;
Seffner, FL 33583;
Tampa, FL 33618
Aliases (AKA): Brandi Anne Ramos,
Brandi A Ramos
Email Addresses: jdr****@hotmail.com,
jdr****@sbcglobal.net,
jd_****@comcast.net,
jd_****@hotmail.com,
jd_****@worldnet.att.net
Address History: 1713 Kirtley Drive, Brandon, FL 33511;
399 S 20th Avenue, Brighton, CO 80601;
Hollywood, FL 33024;
Miami, FL 33145;
Miami Beach, FL 33139
Aliases (AKA): Kelly Patricia Martinez,
Kelly P Martinez,
Kelly Martinez,
Kelly Patricia Roman
Relatives & Associates: Frances Alvarez
Kathleen Fuman
Lauren Gonzalez
Judy Lpulido
Alberto Martinez
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: 11733 Susan Halasz Lane, Thonotosassa, FL 33592;
619 Elbrook Drive, Fallbrook, CA 92028;
Brandon, FL 33510;
Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): Allena L Crout,
Alena Lee Hallman,
Allena Lee Hallman,
Allen L Walker,
Allena Lee Walker
Email Addresses: awa****@altavista.com
Address History: 11003 Marian Lane, Riverview, FL 33578;
6029 Florida Circle S, Apollo Beach, FL 33572;
Brandon, FL 33508;
Tampa, FL 33610;
Valrico, FL 33595
Aliases (AKA): Danielle Elizabeth Mitchem,
Danielle E Mitchem,
Danielle Mitchem,
Danielle Pcikard,
Danielle Pickard
Email Addresses: bil****@billtherealtor.com,
bil****@investorhomestore.com,
bil****@tampabay.rr.com,
dan****@yahoo.com,
dmi****@tgh.org
Address History: 1623 Prowmore Drive, Brandon, FL 33511;
645 Kensington Lake Circle, Brandon, FL 33511;
Passaic, NJ 07055
Aliases (AKA): Nasaris Azcoma,
Nazari Azcona
Email Addresses: big****@hotmail.com,
naz****@comcast.net
Address History: 107 Ruby Circle, Brandon, FL 33510;
617 Hitching Post Drive, Brandon, FL 33511;
Saint Petersburg, FL 33716;
Belleville, IL 62221;
Champaign, IL 61822
Aliases (AKA): Jason Buck
Email Addresses: jac****@yahoo.com
Address History: 105 Ruby Circle, Brandon, FL 33510
Address History: 1703 Cottageside Court, Brandon, FL 33510;
1703 Cottage Oaks Court, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Jennifer Marie Marcley,
Jennifer Marie Parke,
Jennifer M Parke
Email Addresses: jen****@aol.com,
jma****@hotmail.com,
mar****@apexmortgage.com,
mar****@dell.com
Address History: 132 Ruby Circle, Brandon, FL 33510;
10259 Allenwood Drive, Riverview, FL 33569;
Guayama, PR 00784;
Lares, PR 00669
Aliases (AKA): Hilda E Barbosa-Lopez,
Hilda S Lopez
Email Addresses: hil****@hotmail.com
Address History: 105 Ruby Circle, Brandon, FL 33510;
2636 Bermuda Lake Drive Apt 201, Brandon, FL 33510;
Tallahassee, FL 32303;
Brooklyn, NY 11219
Aliases (AKA): Micheal Drake
Email Addresses: jar****@msn.com
Address History: 136 Ruby Circle, Brandon, FL 33510;
1136 Po Box, Seffner, FL 33583;
Tampa, FL 33603;
Zanesville, OH 43701
Aliases (AKA): Jeffery L Demos,
Jeffrey L Demos,
Jeffery L Demoss,
Jeffrey L Demoss
Relatives & Associates: Faye Hennessy
Arthur Leenknecht
Brenda Leenknecht
Brian Leenknecht
Karen Leenknecht
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: 2212 Wallwood Place, Brandon, FL 33510;
115 Ruby Circle, Brandon, FL 33510;
Plant City, FL 33567
Aliases (AKA): Eric A Vincent
Email Addresses: evi****@aol.com,
evi****@att.net,
evi****@bellsouth.com
Address History: 3564 Great Cypress Circle Apt 102, Sun City Center, FL 33573;
6895 Alpine Currant View Apt 201, Colorado Springs, CO 80918;
Boynton Beach, FL 33436;
Brandon, FL 33510;
Delray Beach, FL 33483
Aliases (AKA): Mary E Holden
Address History: 220 Belleview Boulevard Apt 409, Clearwater, FL 33756;
103 Ruby Circle, Brandon, FL 33510;
Delray Beach, FL 33445;
Madeira Beach, FL 33738;
Redington Beach, FL 33708
Aliases (AKA): Teresa Ann Hill,
Teresa Rojas,
Teresa A Rojas,
Teresa Ann Rojas
Email Addresses: tan****@tampabay.rr.com
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