Address History: 304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
1621 Grand Isle Drive, Brandon, FL 33511;
Jacksonville, FL 32209;
Miami, FL 33197;
Riverview, FL 33579
Aliases (AKA): M J Whitley,
Martha Johnson Whitley
Email Addresses: bob****@gmail.com,
dwh****@yahoo.com,
ger****@yahoo.com,
whi****@yahoo.com
Address History: 304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
1335 Coolmont Drive, Brandon, FL 33511;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33704;
Tampa, FL 33610
Aliases (AKA): Shayla Lawson,
Shayla Woods
Address History: 304 Coco Ridge Drive Apt 106, Brandon, FL 33511
Address History: 1313 Gulf Stream Circle Apt 101, Brandon, FL 33511;
48 Twin Ridge Road, Ridgefield, CT 06877;
Trumbull, CT 06611;
Dunedin, FL 34698;
Palm Harbor, FL 34685
Relatives & Associates: Alfred Donnelly
Diane Donnelly
James Donnelly
Maria Donnelly
Robert Donnelly
Email Addresses: bar****@aol.com,
bar****@bigfoot.com
Address History: 1621 Grand Isle Drive, Brandon, FL 33511;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Miami, FL 33169;
Miami Gardens, FL 33056;
Opa Locka, FL 33055
Aliases (AKA): C Williams,
Katherine Williams,
Catherine D Wms
Aliases (AKA): Chena Phuong
Address History: 11536 Ivy Flower Loop, Riverview, FL 33578;
167 Eileen Avenue, Altamonte Springs, FL 32714;
Belleview, FL 34420;
Brandon, FL 33511;
Longwood, FL 32779
Aliases (AKA): Tina Kenmuir Evans,
Tina Evans Evans,
Tina M Kenmuir-Evans,
Christina Williams,
Tina Evans Williams
Email Addresses: tin****@excite.com,
uha****@gmail.com
Address History: 5445 Logan Cave Avenue, Wimauma, FL 33598;
14748 Pioneer Boulevard, Norwalk, CA 90650;
Brandon, FL 33511;
Coconut Creek, FL 33073;
Coral Gables, FL 33146
Aliases (AKA): Tonya Ellis,
Tonya V Whitley
Address History: 11611 Heron Watch Place, Riverview, FL 33569;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Tallahassee, FL 32304;
Tampa, FL 33619
Aliases (AKA): Jennifer D Amico,
Jennifer R Craddock,
Jennifer R Damico,
Jennifer Renee Damico
Address History: 4617 River Overlook Drive, Valrico, FL 33596;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Sharon I Auguste,
Sharon Idella Auguste,
Sharon Idella Stephens
Address History: 3555 Great Cypress Circle Apt 202, Sun City Center, FL 33573;
918 Bunker View Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33578
Relatives & Associates: Charity Freeman
Charity Freeman
James Freeman
Migdalia Freeman
Nicolas Freeman
Email Addresses: ras****@raymondjames.com,
sha****@yahoo.com
Address History: 1808 Erin Brooke Drive, Valrico, FL 33594;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Ruskin, FL 33570;
Tampa, FL 33615;
Arlington, TN 38002
Aliases (AKA): Alex Nicoletti,
Alexander Nicoletti
Address History: 3555 Great Cypress Circle Apt 202, Sun City Center, FL 33573;
918 Bunker View Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579
Aliases (AKA): Migdalia Gonzalez,
Migdalia Oliveras
Phone Numbers: (800) 546-3299
(813) 296-7439
(813) 394-7813
(813) 645-1989
(813) 645-6737
Email Addresses: coe****@yahoo.com
Address History: 6611 Forbes Road, Zephyrhills, FL 33540;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Cutler Bay, FL 33190;
Fort Lauderdale, FL 33313;
Hollywood, FL 33022
Aliases (AKA): Anthony Newel
Relatives & Associates: Tonya Ellis
Phone Numbers: (954) 650-0415
Address History: 3505 S 78th Street, Tampa, FL 33619;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Port Saint Lucie, FL 34953;
Killeen, TX 76541
Address History: 913 Bel Aire Drive, Crestview, FL 32536;
3180 N Tamarisk Avenue, Beverly Hills, FL 34465;
Brandon, FL 33511;
Jacksonville, FL 32244;
Lynn Haven, FL 32444
Aliases (AKA): Stephanie Buchinsky,
Stephanie M Nicoletti
Phone Numbers: (813) 319-3791
Address History: 5445 Logan Cave Avenue, Wimauma, FL 33598;
14748 Pioneer Boulevard, Norwalk, CA 90650;
Santa Cruz, CA 95060;
Brandon, FL 33511;
Fort Lauderdale, FL 33313
Address History: 11611 Heron Watch Place, Riverview, FL 33569;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Port Charlotte, FL 33952;
Tallahassee, FL 32304;
Tampa, FL 33619
Aliases (AKA): Anthony D Amico,
Anthony D'amico,
Anthony J Damico,
Anthony Joseph Damico
Email Addresses: tda****@tampabay.rr.com
Address History: 4010 W Land Avenue, Tampa, FL 33616;
2580 Northwest County Road, Bell, FL 32619;
Brandon, FL 33511;
Cross City, FL 32628;
Gibsonton, FL 33534
Aliases (AKA): Don R Huffman,
Donald Ray Huffman
Address History: 3946 Waterfront Way, Plainfield, IN 46168;
822 Eagle Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lady Lake, FL 32162;
Lithia, FL 33547
Aliases (AKA): Tamara L Menze,
Tamara L Menze-Tegtmeyer,
Tamara L Menzetegtmeyer,
T L Tegtmeyer,
Tamara Tegtmeyer
Relatives & Associates: Eric Menze
Forrest Menze
Melissa Tegtmeyer
Robert Tegtmeyer
Robert Tegtmeyer
Email Addresses: tam****@gmail.com,
tam****@aol.com,
tte****@yahoo.com
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