Address History: 2103 Doefield Court, Valrico, FL 33596;
14073 Burden Crescent # 3, Jamaica, NY 11435
Aliases (AKA): Joe Santos,
Joe S Santos Garcia,
Joe Santosgarcia
Relatives & Associates: Yanira Garcia
Phone Numbers: (813) 324-9892
Address History: 16802 Landings Pointe Lane Apt 107, Tampa, FL 33624;
10334 Angel Court, Jacksonville, FL 32221;
Orange Park, FL 32073;
Valrico, FL 33596;
Saint Louis, MO 63130
Aliases (AKA): Wanda Zuleta
Address History: 5840 Ne 22nd Way Apt 723, Fort Lauderdale, FL 33308;
11205 Sea Grass Circle, Boca Raton, FL 33498;
Pompano Beach, FL 33064;
Valrico, FL 33596
Address History: 259 Courtyard Boulevard Apt 107, Sun City Center, FL 33573;
10207 Marsh Harbor Way, Riverview, FL 33578;
Valrico, FL 33596
Phone Numbers: (813) 681-5501
Address History: 1576 Gentry Street, Clearwater, FL 33755;
934 Milano Circle Apt 203, Brandon, FL 33511;
Valrico, FL 33596;
Kalaheo, HI 96741
Phone Numbers: (813) 661-4630
Address History: 12811 Raysbrook Drive, Riverview, FL 33569;
2810 Al Simmons Road, Dover, FL 33527;
Plant City, FL 33566;
Valrico, FL 33596
Aliases (AKA): Wm D Wingate
Relatives & Associates: Paul Centkoskisr
William Dwingate
Crystal Hittmeier
Beverly Smith
Corrin Wingate
Phone Numbers: (813) 662-3003
Address History: 6417 Rubia Circle, Apollo Beach, FL 33572;
5452 Sunset Falls Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Cocoa, FL 32926;
Daytona Beach, FL 32118
Address History: 11173 Creek Haven Drive, Riverview, FL 33569;
13313 Amber Sky Place, Riverview, FL 33579;
Valrico, FL 33596
Phone Numbers: (813) 930-5245
Address History: 6114 Marbella Boulevard, Apollo Beach, FL 33572;
235 Apollo Beach Boulevard # 247, Apollo Beach, FL 33572;
Brandon, FL 33511;
Hialeah, FL 33014;
Lithia, FL 33547
Aliases (AKA): Charles Michaelsunderland,
Charles Sunderl,
C Sunderland,
Charles M Sunderland,
Michael Sunderland
Relatives & Associates: Packard Eileen
Charlotte Petrone
Amy Starnes
Athena Sunderland
Charles Sunderland
Address History: 2810 Al Simmons Road, Dover, FL 33527;
111 Edmonton Lane, Brandon, FL 33511;
Lithia, FL 33547;
Plant City, FL 33566;
Riverview, FL 33579
Aliases (AKA): William Duane Dwingate,
William Duane Wingate,
William D Wingate,
Willie W Wingate,
Wm D Wingate
Address History: 2323 Worthington Road, Maitland, FL 32751;
6965 Red Bug Lake Road # 107, Oviedo, FL 32765;
Valrico, FL 33596
Phone Numbers: (407) 421-9871
Email Addresses: jpe****@sbcglobal.net
Aliases (AKA): W C Owens
Address History: 12601 River Birch Drive, Riverview, FL 33569;
3060 Brittany Place, Anchorage, AK 99504;
Orange Park, FL 32073;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Rickey Carby,
R Darby,
Richard D Darby,
Rick Darby
Email Addresses: hrs****@charter.net,
rda****@fuse.net
Address History: 39312 Sumner Lake Road, Dade City, FL 33525;
801 Limona Road, Brandon, FL 33510;
Fort Lauderdale, FL 33323;
Gainesville, FL 32607;
Jacksonville, FL 32256
Aliases (AKA): Aida Patricia Ramirez,
Ida Ramirez
Address History: 114 Brookover Lane, Brandon, FL 33511;
161 W Robertson Street, Brandon, FL 33511;
Plant City, FL 33563;
Riverview, FL 33569;
Tampa, FL 33637
Aliases (AKA): Nicholas La,
Nicholas La Duca,
N Laduca,
Nick N Laduca
Address History: 7459 Terrace River Drive, Tampa, FL 33637;
4265 Lakeshore Boulevard, Lakeport, CA 95453;
Brandon, FL 33511;
Plant City, FL 33563;
Riverview, FL 33569
Aliases (AKA): Kathy Laduca Kathy,
P Laduca Kathy,
Kathy P Laduca
Email Addresses: chr****@gmail.com,
chr****@hotmail.com
Address History: 3420 Embassy Drive, West Palm Beach, FL 33401;
215 75th Street N, Birmingham, AL 35206;
Mountain Brk, AL 35213;
Valrico, FL 33596
Relatives & Associates: Sharon Haynes
Alex Hirschfield
Gregory Hirschfield
Marc Hirschfield
Sally Hirschfield
Phone Numbers: (205) 942-4230
Address History: 1223 Sutton Trail, Geneva, FL 32732;
3501 Concho Court, Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33647;
Valrico, FL 33596
Aliases (AKA): A Jones,
Anthony John Jones,
Tony Jones
Address History: 5212 Clairidge Road, Knoxville, TN 37918;
117 Lookout Drive, Apollo Beach, FL 33572;
Palm Harbor, FL 34684;
Riverview, FL 33579;
Valrico, FL 33596
Aliases (AKA): C Plaag,
Charlene R Plaag,
Charles Plaag,
Charles Augustus Plaag,
Charlie R Plaag
Email Addresses: cha****@address.com,
cha****@hotmail.com,
cha****@hoymail.com,
cha****@juno.com,
cha****@yahoo.com
Address History: 10315 Oak Pond Circle, Charlotte, NC 28277;
2827 Bellwood Drive, Brandon, FL 33511;
Valrico, FL 33596;
Westminster, MD 21157;
West Bloomfield, MI 48323
Aliases (AKA): Edward A Urban
Address History: 9045 Cliffside Drive, Clarence, NY 14031;
132 Patrick Way, Half Moon Bay, CA 94019;
Doefield, CT ;
Southbury, CT 06488;
Riverview, FL 33578
Aliases (AKA): Linda S Percy,
L Weston,
Linda S Weston,
Linda G Weston
Email Addresses: lin****@cableone.net,
lnd****@yahoo.com
Address History: 10919 Lexington Drive, Eden Prairie, MN 55344;
2102 Doefield Court, Valrico, FL 33596;
Hopkins, MN 55343;
Saint Paul, MN 55116
Aliases (AKA): A T Kemp
Address History: 794 Timber Drive, New Braunfels, TX 78130;
2103 Doefield Court, Valrico, FL 33596;
Lubbock, TX 79413;
Marion, TX 78124;
Saint Hedwig, TX 78152
Relatives & Associates: Brandon Newman
Darenda Newman
Dristen Newman
Kendall Newman
Michaelea Newman
Email Addresses: pdn****@yahoo.com
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