Address History: 2130 Redleaf Drive, Brandon, FL 33510;
2109 Nuttall Oaks Place, Brandon, FL 33510;
Daytona Beach, FL 32114;
Gainesville, FL 32653;
Port Orange, FL 32129
Aliases (AKA): Corie Anne Mendizabal
Email Addresses: cme****@gmail.com,
cor****@gmail.com,
cor****@techhealth.com,
jua****@yahoo.es
Address History: 2130 Redleaf Drive, Brandon, FL 33510;
1865 Po Box, Mango, FL 33550;
Plant City, FL 33563;
Bayamon, PR 00960
Aliases (AKA): Ana A Resto,
Anna Resto
Phone Numbers: (813) 684-1703
Address History: 2130 Redleaf Drive, Brandon, FL 33510
Address History: 2113 Nuttall Oaks Place, Brandon, FL 33510;
313 Providence Road Apt 306, Brandon, FL 33511;
Cabo Rojo, PR 00623;
Florida, PR 00650
Aliases (AKA): Ricardo Rivera Rivera,
Ricardo R Sotomayor,
Richardo Sotomayor
Address History: 2109 Nuttall Oaks Place, Brandon, FL 33510;
3815 Los Verdes Court, Bradenton, FL 34210;
Plant City, FL 33563;
Zephyrhills, FL 33542;
Bethany, MO 64424
Aliases (AKA): Juan M Mendizzabal
Phone Numbers: (813) 684-1703
Address History: 1107 W Camellia Drive, Brandon, FL 33510;
731 Kensington Lake Circle, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33634;
Brooklyn, NY 11237
Aliases (AKA): Ismael Hernandez,
Ismael Perez
Relatives & Associates: Ismael Hernandez
Ismael Hernandez
Migdalia Irizzarry
Reinier Ledsma
Samuel Ocasio
Address History: 2109 Nuttall Oaks Place, Brandon, FL 33510;
2123 Redleaf Drive, Brandon, FL 33510;
Mango, FL 33550
Aliases (AKA): Flavia M Resto
Relatives & Associates: Juan Mendizabal
Email Addresses: res****@aol.com
Relatives & Associates: Corie Mendizabal
Juan Mendizabal
John Mendizhbal
Ana Ramirez
Phone Numbers: (813) 407-0696
(813) 684-1703
Address History: 4008 Pindo Palm Court, Plant City, FL 33566;
2130 Redleaf Drive, Brandon, FL 33510;
Cabo Rojo, PR 00623;
San Juan, PR 00936
Aliases (AKA): N Torres,
Nancy Torres,
Ramirez Nancy Torres,
Nancy Torres-Ramirez,
Nancy Torresramirez
Address History: 816 W 124th Avenue, Tampa, FL 33612;
2130 Redleaf Drive, Brandon, FL 33510;
Homestead, FL 33034;
Miami, FL 33172
Aliases (AKA): Felicita Chacon,
F Ruiz,
Felicitas Ruiz
Address History: 13 Plum Street, Plant City, FL 33563;
937 Nina Elizabeth Circle Apt 102, Brandon, FL 33510;
Hialeah, FL 33013;
Miami, FL 33150;
Riverview, FL 33569
Address History: 10904 N Aster Avenue, Tampa, FL 33612;
3815 Los Verdes Court, Bradenton, FL 34210;
Brandon, FL 33511;
Lake Mary, FL 32746;
Plant City, FL 33563
Aliases (AKA): Ana Ramirez Maya,
Ana Mendizabal,
Anna Ramirez,
Annie Ramirez,
Ana I Ramirez-Maya
Address History: 13303 Prestwick Drive, Riverview, FL 33579;
2130 Redleaf Drive, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33619;
Bethany, MO 64424
Phone Numbers: (660) 425-3498
Address History: 23202 Emerson Way, Land O Lakes, FL 34639;
2130 Redleaf Drive, Brandon, FL 33510;
Miami, FL 33177;
Tampa, FL 33634
Aliases (AKA): Imercy Hernandez
Email Addresses: ime****@yahoo.es,
ime****@yahoo.es
Address History: 807 Alicia Avenue, Tampa, FL 33604;
3815 Los Verdes Court, Bradenton, FL 34210;
Brandon, FL 33511;
Lake Mary, FL 32746;
Plant City, FL 33563
Aliases (AKA): Ana Ramirez
Email Addresses: cor****@yahoo.com,
jun****@aol.com
Address History: 10904 N Aster Avenue, Tampa, FL 33612;
2123 Redleaf Drive, Brandon, FL 33510;
Plant City, FL 33563
Aliases (AKA): John P Mendizabal,
Juan M Mendizabal
Relatives & Associates: Corie Mendizabal
Juan Mendizabal
Loida Mendizabal
Ana Ramirez
Phone Numbers: (813) 684-1703
Address History: 270 Woodlands Way Unit 5, Calabash, NC 28467;
2130 Redleaf Drive, Brandon, FL 33510;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544
Aliases (AKA): Michael Berger,
Michelle M Berger,
Michelle M Colombaris
Relatives & Associates: Kenneth Berger
Shawn Berger
Dana Colombaris
Demetrios Colombaris
Lynn Colombaris
Email Addresses: cry****@aol.com,
cry****@msn.com,
cry****@aol.com,
cry****@msn.com,
cry****@yahoo.com
Address History: 178 Clubhouse Road Apt 3, Sunset Beach, NC 28468;
2130 Redleaf Drive, Brandon, FL 33510;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544
Relatives & Associates: Shawn Berger
Email Addresses: kmb****@yahoo.com
Address History: 418 Elm Street, Chillicothe, MO 64601;
2130 Redleaf Drive, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33619;
Bethany, MO 64424
Aliases (AKA): Jami L Mattox,
J Pares,
Jami Pares,
Jami Lynette Slaughter
Address History: 2121 Windy Hill Road Apt 2506, Marietta, GA 30060;
1909 Coco Meadow Circle Apartment 204, Brandon, FL 33511;
Lake Mary, FL 32746;
Plant City, FL 33566;
Seffner, FL 33584
Aliases (AKA): Ana Ramirez,
Ana Marte Ramirez,
Ana A Rivera,
Rivera Rivera,
Ana Marte Vazquez
Email Addresses: cor****@yahoo.com,
jun****@aol.com
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