Address History: 180 Arbor Lakes Drive, Davenport, FL 33896;
304 Coco Ridge Drive Apartment 301, Brandon, FL 33511;
Cutler Bay, FL 33189;
Hollywood, FL 33024;
Miami, FL 33196
Aliases (AKA): Aldo Husein,
Aldo Andres Ponce,
Aldo Poncehusein
Address History: 6013 Tampa Shores Boulevard, Tampa, FL 33615;
304 Coco Ridge Drive, Brandon, FL 33511
Relatives & Associates: Linda Mann
Phone Numbers: (813) 814-5766
Email Addresses: ian****@myclearwater.com
Address History: 907 Bunker View Drive, Apollo Beach, FL 33572;
1706 Acadia Harbor Place, Brandon, FL 33511
Aliases (AKA): Sonia I Hidalgo Mateo,
Sonia Torres
Phone Numbers: (787) 845-0545
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: 304 Coco Ridge Drive Apt 103, Brandon, FL 33511;
6802 N 67th Avenue Apt 20102, Glendale, AZ 85301;
Phoenix, AZ 85029;
Thonotosassa, FL 33592;
Eagle Grove, IA 50533
Aliases (AKA): Jarusha D Lary
Address History: 304 Coco Ridge Drive Apt 305, Brandon, FL 33511;
4802 Jacob Gleen Drive, Tampa, FL 33694
Relatives & Associates: Charles Coston
Email Addresses: don****@yahoo.com
Address History: 520 Cobalt Blue Drive Apt 212, Brandon, FL 33510;
304 Coco Ridge Drive Apt 102, Brandon, FL 33511;
Crestview, FL 32539;
Dover, FL 33527;
Seffner, FL 33584
Aliases (AKA): Carla J Pelaez,
Carla M Wyman,
Carla Marie Wyman
Email Addresses: cmw****@yahoo.com,
cmw****@aol.com,
cmw****@yahoo.com
Address History: 1174 Bloomingdale Avenue Unit 204, Valrico, FL 33596;
1007 Celtic Court, Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33619
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: 8015 S 78th Street Lot 6, Riverview, FL 33578;
304 Coco Ridge Drive Apt 105, Brandon, FL 33511;
Lakeland, FL 33809;
Bayamon, PR 00956;
Toa Alta, PR 00953
Aliases (AKA): Anthony Suarez
Phone Numbers: (787) 730-7900
Address History: 3087 Bay Street, Sarasota, FL 34237;
1504 Attleboro Lane, Brandon, FL 33511;
Tampa, FL 33613;
Columbus, OH 43235;
Fairfax, VA 22030
Aliases (AKA): B Marabella,
Brain A Marabella,
Brian Marabella
Email Addresses: bma****@gmail.com,
bma****@worldnet.att.net,
b_m****@yahoo.com
Address History: 3001 Spillers Avenue, Tampa, FL 33619;
304 Coco Ridge Drive Apt, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Erin Jeanette Moye
Relatives & Associates: Courtney Burgos
Charles Colteryahn
Genell Dickerson
Brandon Moye
Deborah Moye
Email Addresses: eri****@netscape.net
Address History: 2538 Edgewater Falls Drive, Brandon, FL 33511;
304 Coco Ridge Drive Apt 202, Brandon, FL 33511;
Largo, FL 33771;
Lutz, FL 33559;
Oldsmar, FL 34677
Aliases (AKA): Anita Therese Belluccio,
Anita Belluccio,
Anita Therese Cervenka,
Ann M Cervenka,
Anita T Stanka
Relatives & Associates: Anthony Belluccio
Tony Belluccio
Elizabeth Boffo
David Cervenka
Kimberly Fogarty
Address History: 304 Coco Ridge Drive Apt 202, Brandon, FL 33511;
10541 Egret Haven Lane, Riverview, FL 33578;
Elmsford, NY 10523
Address History: 1138 Rivage Circle, Brandon, FL 33511;
304 Coco Ridge Drive, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33614;
Valrico, FL 33594
Aliases (AKA): Bonnie Faye Fleming
Address History: 2814 Conch Hollow Drive, Brandon, FL 33511;
304 Coco Ridge Drive Apt 202, Brandon, FL 33511;
Edison, NJ 08817;
Fords, NJ 08863
Aliases (AKA): N Dracopoulos,
Nic Dracopoulos,
Nicholas Dracopoulos
Email Addresses: ndr****@gmail.com
Address History: 1900 W 68th Street Apt B404, Hialeah, FL 33014;
707 N Alvernon Way Ste 205, Tucson, AZ 85711;
Coronado, CA 92118;
Brandon, FL 33511;
Helena, MT 59602
Aliases (AKA): Diana M Norton
Email Addresses: sac****@yahoo.com
Address History: 23047 Clearwater Place, Land O Lakes, FL 34639;
304 Coco Ridge Drive Apt 203, Brandon, FL 33511;
Lutz, FL 33559;
Orange Park, FL 32065;
Tampa, FL 33619
Aliases (AKA): Rebecca R Barden,
Rebecca Barden Cullen,
Rebecca R Waibel,
Rebecca Rachel Waibel
Address History: 4923 Goldenview Lane, Lakeland, FL 33811;
3145 Bloomingdale Villas Court, Brandon, FL 33511;
Dover, FL 33527;
Jacksonville, FL 32221;
Riverview, FL 33569
Aliases (AKA): Joyce A Filep,
Joyce A Gill,
Joyce A Kelly,
Joyce Ann Sandy
Email Addresses: asp****@cs.com,
joy****@jhwoil.com
Address History: 11774 Lake Aston Court Apt 302, Tampa, FL 33626;
7629 E Turnquist Street, Tucson, AZ 85715;
Brandon, FL 33511;
Ruskin, FL 33570
Aliases (AKA): E S Gosline
Address History: 721 Breezy Drive, Brandon, FL 33511;
304 Coco Ridge Drive Apartment 103, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): A Vera
Address History: 4114 Silvermoon Drive, Plant City, FL 33566;
304 Coco Ridge Drive Apt 206, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Jackie Hunt,
Jackie Tucker,
Jacqueline K Tucker
Address History: 4920 Phoenix Avenue, Holiday, FL 34690;
304 Coco Ridge Drive Apt 107, Brandon, FL 33511;
Palm Harbor, FL 34684;
Crown Point, IN 46307;
Indianapolis, IN 46260
Aliases (AKA): Nicole Dunn
Phone Numbers: (309) 219-3163
Email Addresses: nfa****@comcast.net
Address History: 2608 Herndon Street, Valrico, FL 33596;
3207 Buckhorn Creek Road, Brandon, FL 33511;
Plant City, FL 33563;
Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Brian Clay Meyers,
Brian C Meyers
Email Addresses: unk****@msn.com
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