Address History: 3019 Colonial Ridge Drive, Brandon, FL 33511;
6340 Flamingo Drive, Apollo Beach, FL 33572;
Cape Coral, FL 33904;
Gainesville, FL 32605;
Riverview, FL 33569
Aliases (AKA): R Messer,
Ron Messer,
Ronald Nesser
Address History: 9833 Meadow Field Circle, Tampa, FL 33626;
3002 Colonial Ridge Drive, Brandon, FL 33511;
Dover, FL 33527;
Gainesville, FL 32607;
Plant City, FL 33566
Aliases (AKA): R Paul,
Regan Paul,
R Whitehurst,
Regan Janette Whitehurst
Relatives & Associates: Stephanie Nichols
Michael Paul
Marian Prahl
Rebecca Robinson
George Whitehurst
Email Addresses: reg****@gmail.com,
reg****@yahoo.com,
reg****@yahoo.com,
rwh****@hotmail.com
Address History: 1733 Sanderling Street, The Villages, FL 32162;
13237 Ballestros Avenue, Chino, CA 91710;
Brandon, FL 33510
Aliases (AKA): John P O'keefe
Address History: 2615 Bell Shoals Road, Brandon, FL 33511;
3018 Colonial Ridge Drive, Brandon, FL 33511;
Lithia, FL 33547;
Stuart, FL 34997;
Tallahassee, FL 32303
Aliases (AKA): Julie M Pennenga
Relatives & Associates: Gweneth Pennenga
Judith Pennenga
Ronald Pennenga
Ronald Pennenga
Timothy Pennenga
Address History: 5179 Palmbrooke Circle, West Palm Beach, FL 33417;
6417 Key Island Avenue, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Brandon, FL 33511;
Davie, FL 33325
Aliases (AKA): Sherri Welch,
Sharri L Wyatt,
Sherri L Wyatt
Email Addresses: sha****@yahoo.com,
she****@wilderofficebuildings.com
Address History: 3010 Colonial Ridge Drive, Brandon, FL 33511;
1315 6th Street E, Bradenton, FL 34208;
Fort Lauderdale, FL 33351;
Riverview, FL 33578;
Sunrise, FL 33351
Relatives & Associates: Brian Bundrage
Bridgette Bundrage
Daisy Bundrage
Delores Bundrage
Fabian Bundrage
Address History: 3009 Colonial Ridge Drive, Brandon, FL 33511
Phone Numbers: (727) 688-5509
Address History: 3015 Colonial Ridge Drive, Brandon, FL 33511
Address History: 3008 Colonial Ridge Drive, Brandon, FL 33511;
7259 Warwick Drive, Ypsilanti, MI 48197;
Kent, OH 44240;
Painesville, OH 44077;
Stow, OH 44224
Aliases (AKA): Mary H Keener
Email Addresses: mhi****@aol.com,
mhi****@hotmail.com,
mhi****@mail.com
Address History: 3042 Colonial Ridge Drive, Brandon, FL 33511;
4706 Acorn Drive S, Lakeland, FL 33810;
Plant City, FL 33566
Address History: 3006 Colonial Ridge Drive, Brandon, FL 33511
Phone Numbers: (813) 532-2386
Address History: 3013 Colonial Ridge Drive, Brandon, FL 33511;
9906 Arrow Pointe Court, Thonotosassa, FL 33592;
Valrico, FL 33594;
Aberdeen, MD 21001;
Edgewood, MD 21040
Aliases (AKA): James G Brom
Address History: 3020 Colonial Ridge Drive, Brandon, FL 33511;
712 Po Box, High Springs, FL 32655;
Rincon, GA 31326;
Springfield, GA 31329
Aliases (AKA): Karen A Bothwell,
Karen A Coates,
Karen Millsap
Phone Numbers: (912) 754-7522
Address History: 3037 Colonial Ridge Drive, Brandon, FL 33511;
624 Cambridge Way Apartment 108, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Longwood, FL 32779;
Riverview, FL 33578
Aliases (AKA): D J Finkay,
Dorothy Finkay,
Dorothy J Finkay
Email Addresses: dee****@bellsouth.net,
dfi****@msn.com,
wil****@aol.com
Address History: 11507 Raulerson Road, Riverview, FL 33569;
3030 Colonial Ridge Drive, Brandon, FL 33511;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Tavernier, FL 33070
Relatives & Associates: Tina Cox
Christina Hollahan
Christine Lewis
June Mcdonald
Christopher Wyatt
Email Addresses: dav****@dell.com
Address History: 4902 Soft Rush Street, Orlando, FL 32811;
3010 Colonial Ridge Drive, Brandon, FL 33511;
Lake Mary, FL 32746;
Margate, FL 33063;
Ocoee, FL 34761
Aliases (AKA): Janice Tidewell,
Janice S Tidwell
Relatives & Associates: Denise Freeman
Alison Moncrief
James Moncrief
James Moncrief
Michael Moncrief
Email Addresses: jan****@gmail.com,
jan****@ix.netcom.com,
jan****@juno.com,
jan****@msn.com,
jan****@sbcglobal.net
Address History: 3012 Colonial Ridge Drive, Brandon, FL 33511;
2349 Northrop Avenue Apt 112e, Sacramento, CA 95825;
Valrico, FL 33594;
Marietta, GA 30064;
Breaux Bridge, LA 70517
Address History: 3040 Colonial Ridge Drive, Brandon, FL 33511;
415 Escalante Drive, North Port, FL 34287
Phone Numbers: (813) 426-8133
Address History: 3006 Colonial Ridge Drive, Brandon, FL 33511
Phone Numbers: (813) 643-3510
Address History: 1001 Grand Canyon Drive, Valrico, FL 33594;
10 Benedict Court, Sacramento, CA 95823;
Brandon, FL 33511;
Marietta, GA 30064;
Smyrna, GA 30080
Aliases (AKA): Jian Chu
Email Addresses: 226****@qq.com,
chu****@hotmail.com,
chu****@gte.net,
chu****@yahoo.com,
jia****@aol.com
Address History: 3003 Colonial Ridge Drive # D, Brandon, FL 33511;
4100 38th Way S, Saint Petersburg, FL 33711
Email Addresses: sea****@aol.com
Address History: 3015 Colonial Ridge Drive, Brandon, FL 33511
Aliases (AKA): Sam A Longanecker
Address History: 7680 Jomel Drive, Spring Hill, FL 34607;
3230 Bluffview Lane, Brandon, FL 33511;
New Port Richey, FL 34655;
Plant City, FL 33565;
Valrico, FL 33594
Relatives & Associates: Maria Holland
Lisa Mccallion
Carleen Tommolino
Madeline Tommolino
Rosemary Tommolino
Email Addresses: wto****@hotmail.com
Address History: 3021 Colonial Ridge Drive, Brandon, FL 33511;
3415 Southwest 13th Terrace, Miami, FL 33145;
Panama City, FL 32403;
Tampa, FL 33621;
Tyndall Afb, FL 32403
Aliases (AKA): Manuel Rene Perdomo
Email Addresses: aku****@aol.com,
mpe****@cox-internet.com,
mpe****@epix.net,
mrp****@bigfoot.com
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