Address History: 9441 Whittington Drive, Jacksonville, FL 32257;
3218 School Street, Oakland, CA 94602;
San Francisco, CA 94110;
Brandon, FL 33511;
Jacksonville Beach, FL 32250
Aliases (AKA): R Bush,
Ryan M Bush
Email Addresses: rya****@netscape.net,
rya****@gmail.com
Address History: 5712 Sea Trout Place, Apollo Beach, FL 33572;
304 Coco Ridge Drive Apartment 201, Brandon, FL 33511;
Gainesville, FL 32608;
Plant City, FL 33566;
Tuscola, IL 61953
Aliases (AKA): J H Patel,
Jay D Patel,
Jay Patel
Address History: 304 Coco Ridge Drive Apartment 306, Brandon, FL 33511;
1407 Plantation Circle Apt 311, Plant City, FL 33566;
Glendale Heights, IL 60139;
Ashtabula, OH 44004
Email Addresses: dor****@yahoo.com
Address History: 4520 Limerick Drive, Tampa, FL 33610;
401 Big Cedar Way Apt A, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594
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: 304 Coco Ridge Drive Apt 103, Brandon, FL 33511;
1442 Rivage Circle, Brandon, FL 33511;
Deerfield Beach, FL 33441;
Jacksonville, FL 32218;
Plant City, FL 33563
Aliases (AKA): L Samuel,
Lynroy Samuel
Relatives & Associates: Veronica Anthony
Denise Arnette
Dorrett Hutchinson
Carlotta Samuel
Chrystal Samuel
Email Addresses: lsa****@kitchensseafood.com,
lsa****@sbcglobal.net
Address History: 18810 Nw 79th Way, Hialeah, FL 33015;
304 Coco Ridge Drive Apt 103, Brandon, FL 33511
Phone Numbers: (813) 643-4738
Address History: 12007 Glenhill Drive, Riverview, FL 33569;
304 Coco Ridge Drive Apt 102, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Marisa Pesina
Address History: 7914 Kosi Palm Place Unit 202, Tampa, FL 33615;
1223 Astor Commons Place Apt 203, Brandon, FL 33511;
Hialeah, FL 33013;
Ocala, FL 34480;
Riverview, FL 33569
Aliases (AKA): John Sierra,
John Sierrs,
John Valence,
John S Valencia
Address History: 1010 Bryan Road, Brandon, FL 33511;
304 Coco Ridge Drive Apartment 208, Brandon, FL 33511;
Bronx, NY 10458;
Brooklyn, NY 11217
Address History: 1403 Kittery Court, Safety Harbor, FL 34695;
304 Coco Ridge Drive Apartment 303, Brandon, FL 33511;
Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33770
Aliases (AKA): Rachel L Balrdo,
Rachel Lorraine Blardo
Email Addresses: bab****@att.net
Address History: 2319 Us Highway 98 E, Fort Meade, FL 33841;
1016 E Gay Street, Bartow, FL 33830;
Brandon, FL 33511;
Haines City, FL 33844;
Lakeland, FL 33801
Address History: 304 Coco Ridge Drive Apt 101, Brandon, FL 33511;
50 Springfield Street Apt 2, Chicopee, MA 01013;
Springfield, MA 01105
Address History: 2642 Teakwood Drive, Clearwater, FL 33764;
630 W Duarte Road # 17, Arcadia, CA 91007;
Canyon Country, CA 91351;
Corona, CA 92883;
Monrovia, CA 91017
Aliases (AKA): Gonzalo Jaramillo
Relatives & Associates: Daniel Jaramillo
Deidre Jaramillo
Edward Jaramillo
Elizabeth Jaramillo
Mabel Jaramillo
Email Addresses: spr****@yahoo.com
Address History: 11433 Crestlake Village Drive, Riverview, FL 33569;
304 Coco Ridge Drive Apartment 202, Brandon, FL 33511;
Forest, VA 24551;
Lynchburg, VA 24502
Aliases (AKA): Amy Lynn Mayberry,
Amy L Mayberry
Relatives & Associates: Claudia Mayberry
Gail Mayberry
Jared Mayberry
Nick Mayberry
Stephen Mayberry
Address History: 9917 Jackfruit Court, Riverview, FL 33578;
304 Coco Ridge Drive Apartment 103, Brandon, FL 33511;
Tampa, FL 33619
Email Addresses: eli****@live.com,
eth****@aol.com
Address History: 116 Inwood Circle, Brandon, FL 33510;
304 Coco Ridge Drive, Brandon, FL 33511;
Hialeah, FL 33015;
Riverview, FL 33578;
Tampa, FL 33619
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: 1906 Ellington Court, Valrico, FL 33594;
436 Belle Montclair Loop, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33604
Email Addresses: pri****@yahoo.com
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: 304 Coco Ridge Drive Apt 102, Brandon, FL 33511;
1828 Cypress Preserve Drive Apt 103, Lutz, FL 33549;
Wesley Chapel, FL 33544;
Boston, MA 02120;
Dorchester, MA 02121
Aliases (AKA): N Ortiz,
Noemi Ortiz
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
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