Address History: 1553 East Shell Point Road, Ruskin, FL 33570;
1523 East Shell Point Road, Ruskin, FL 33570;
Flora, IN 46929;
Plymouth, IN 46563;
Willard, OH 44890
Aliases (AKA): Martin L Lagunas
Address History: 409 Edwin Drive, Ruskin, FL 33570;
1523 E Shell Point Road, Ruskin, FL 33570;
Saint Cloud, FL 34771;
Flora, IN 46929;
Lafayette, IN 47909
Aliases (AKA): Martin Carrillo,
Mark L Lagunas,
Martha Lagunas,
Martha L Lagunas,
Martin Lagunas
Email Addresses: mla****@gmail.com
Address History: 3701 Nw 78th Avenue, Hollywood, FL 33024;
18011 Biscayne Boulevard Apt 301, Aventura, FL 33160;
Hallandale, FL 33008;
Hallandale Beach, FL 33008;
North Miami Beach, FL 33160
Address History: 10925 Nogales Drive, Riverview, FL 33569;
104 Mcmillan Street E, Talladega, AL 35160;
Ruskin, FL 33570;
Cumming, GA 30040;
Lilburn, GA 30048
Aliases (AKA): Melvin Oneal Pike
Address History: 1605 Susie Circle, Ruskin, FL 33570;
505 Florida Circle N, Apollo Beach, FL 33572;
Sun City, FL 33586
Aliases (AKA): Rafael Cordoza,
Rafael Cordza
Phone Numbers: (813) 641-1476
Address History: 715 20th Street W, Bradenton, FL 34205;
6231 11th Street E, Bradenton, FL 34203;
Ruskin, FL 33570;
Tampa, FL 33603
Address History: 1322 E Park Circle, Tampa, FL 33604;
17450 Stinchar Drive, Land O Lakes, FL 34638;
Ruskin, FL 33570;
Fort Stewart, GA 31315;
Junction City, KS 66441
Aliases (AKA): Heidi Mc Auliffe,
Heidi M Mcauliffe,
H Sosa,
Heidi M Sosa,
Heidi M Torres
Relatives & Associates: Carmen Ayala
Antonio Buenahora
Gene Mcauliffe
Jeanine Mcauliffe
Jeremy Mcauliffe
Address History: 1255 Pasadena Avenue S Apt 210, Saint Petersburg, FL 33707;
315 Edwin Drive, Ruskin, FL 33570;
Sun City Center, FL 33573
Phone Numbers: (813) 634-2042
Address History: 305 Edwin Drive, Ruskin, FL 33570
Address History: 2205 Shermont Place, Brandon, FL 33511;
307 Edwin Drive, Ruskin, FL 33570;
Tampa, FL 33689;
Los Lunas, NM 87031;
San Sebastian, PR 00685
Aliases (AKA): Manuel M Mendez,
Manuel J Morales,
Morales Morales
Relatives & Associates: Katiria Alvarez-Mendez
Gisela Ayala
Antonio Mendez
Edwin Mendez
Everly Mendez
Email Addresses: mor****@aol.com,
mor****@tivejo.com,
mor****@tivo.com
Address History: 764 Kingston Court, Apollo Beach, FL 33572;
716 Spanish Main Drive, Apollo Beach, FL 33572;
Bradenton Beach, FL 34217;
Brandon, FL 33511;
Holmes Beach, FL 34217
Aliases (AKA): Edward Earl Sheffield
Email Addresses: war****@gte.net
Address History: 3358 Ridge Road, Wimauma, FL 33598;
8004 Gibsonton Drive Lot 20, Gibsonton, FL 33534;
Ruskin, FL 33570;
Clinton, NC 28328;
Brownfield, TX 79316
Aliases (AKA): Rosa Perez Alcorta,
Rosa Perez Orduno,
Rosa Orduro,
Rosa P Ortiz,
Rosa Perez
Aliases (AKA): Jordan L Fuentes,
Jordon L Fuentes
Relatives & Associates: Rafael Cardoza
Alda Fuente
Abigail Fuentes
Gloria Fuentes
Javier Fuentes
Email Addresses: jor****@yahoo.com
Address History: 612 Overhill Drive, Brandon, FL 33511;
2610 Bermuda Lake Drive Apartment 302, Brandon, FL 33510;
Plant City, FL 33565;
Ruskin, FL 33570;
Tampa, FL 33619
Aliases (AKA): Carly Brook
Address History: 3701 Nw 78th Avenue, Hollywood, FL 33024;
18011 Biscayne Boulevard Apt 3011, Aventura, FL 33160;
North Miami Beach, FL 33160;
Ruskin, FL 33570;
Wyandanch, NY 11798
Phone Numbers: (954) 431-5287
Address History: 410 Edwin Drive, Ruskin, FL 33570;
4010 Edwin Drive # R7, Ruskin, FL 33570;
Waynesville, NC 28786;
Alexandria Bay, NY 13607;
Watertown, NY 13601
Address History: 3074 Airport Road, Crestview, FL 32539;
639 Peaden Bridge Road, Baker, FL 32531;
Ruskin, FL 33570;
Saint Petersburg, FL 33733;
Terra Ceia, FL 34250
Aliases (AKA): J M Tyson,
James M Tyson,
Mike Tyson
Address History: 3302 G7 Ranch Road, Ruskin, FL 33570;
1873 Po Box, Gibsonton, FL 33534;
Raleigh, NC 27609;
Wendell, NC 27591
Aliases (AKA): Michelle A Ramon
Relatives & Associates: Christine Martinez
Email Addresses: mic****@gmail.com,
mic****@gmail.com,
mic****@gmail.commi,
mon****@panelwrights.com
Phone Numbers: (813) 260-3100
Email Addresses: kat****@yahoo.com,
kat****@yahoo.com
Address History: 316 Edwin Drive, Ruskin, FL 33570
Address History: 11064 Scott Loop, Riverview, FL 33569;
11015 Mcmullen Loop, Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Linda R Thomas
Address History: 612 Overhill Drive, Brandon, FL 33511;
2610 Bermuda Lake Drive Apartment 302, Brandon, FL 33510;
Plant City, FL 33565;
Ruskin, FL 33570;
Valrico, FL 33594
Aliases (AKA): Jeremy P Brook
Address History: 3616 19th Street Court E, Bradenton, FL 34208;
1703 Maple Cove, Pocahontas, AR 72455;
Mesa, AZ 85207;
Riverview, FL 33568;
Ruskin, FL 33570
Aliases (AKA): Barbara Sanders,
Barbara Stepp,
Barbara Stepp-Taylor,
Barbara Stepptaylor,
Barbara E Taylor
Address History: 718 Po Box, Riverview, FL 33568;
314 Edwin Drive, Ruskin, FL 33570;
Tampa, FL 33610;
San Antonio, TX 78237
Aliases (AKA): C R Garcia
Relatives & Associates: Charlotte Garcia
Phone Numbers: (813) 645-5111
Address History: 505 5th Avenue Se, Ruskin, FL 33570;
505 Florida Circle N, Apollo Beach, FL 33572;
Miami, FL 33125
Aliases (AKA): Alda Fuente,
Aida Fuentes,
Aide G Fuentes,
Ida G Fuentes
Relatives & Associates: Rafael Cardoza
Abigail Fuentes
Gloria Fuentes
Javier Fuentes
Joe Fuentes
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