Address History: 1174 Bloomingdale Avenue Unit 204, Valrico, FL 33596;
1007 Celtic Court, Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33619
Address History: 304 Coco Ridge Drive Apt 203, Brandon, FL 33511;
1164 Saint Francis Place, Apopka, FL 32712;
Riverview, FL 33578;
Tampa, FL 33680
Address History: 3609 Swindell Road, Plant City, FL 33565;
304 Coco Ridge Drive Apt 101, Brandon, FL 33511;
Ocoee, FL 34761;
Orlando, FL 32837;
Seffner, FL 33584
Aliases (AKA): R Beard,
Richard L Beard
Email Addresses: ric****@acs-inc.com,
ric****@atos.net
Address History: 1040 Kennewick Court, Wesley Chapel, FL 33543;
304 Coco Ridge Drive Apt 00000, Brandon, FL 33511;
Valrico, FL 33596;
Chicago, IL 60634
Address History: 304 Coco Ridge Drive Apt 104, Brandon, FL 33511;
401 Peale Street, Joliet, IL 60433;
North Aurora, IL 60542;
Sugar Grove, IL 60554;
Bethlehem, PA 18017
Aliases (AKA): Connor D Willson,
Connor D Wilson
Email Addresses: jas****@gmail.com
Address History: 30819 Sonnet Glen Drive, Wesley Chapel, FL 33543;
304 Coco Ridge Drive Apt 206, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): Alan Mulenga,
Allan Mulenga
Address History: 11513 Brighton Knoll Loop, Riverview, FL 33579;
1929 Coco Meadow Circle Apartment 102, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33594;
Winter Haven, FL 33884
Aliases (AKA): Pulin Patel
Address History: 5605 Napoleon Court Apt A, Tampa, FL 33614;
304 Coco Ridge Drive Apartment 306, Brandon, FL 33511;
Minneapolis, MN 55422;
Trenton, NJ 08611
Aliases (AKA): Priscilla Gonzalez,
Priscilla Gonzalezmarin,
Priscilla Marin
Email Addresses: pri****@gmail.com
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: 1031 Susan Drive, Lake Wales, FL 33853;
1211 Bristolwood Street, Brandon, FL 33510;
Valrico, FL 33595;
Newark, NJ 07105;
West New York, NJ 07093
Aliases (AKA): Sonia Aponte,
Sonia N Arce,
Sonia Arceaponte
Email Addresses: ivi****@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: 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: 304 Coco Ridge Drive, Brandon, FL 33511
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: 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: 10905 Dixon Drive, Riverview, FL 33579;
304 Coco Ridge Drive, Brandon, FL 33511;
Columbia, SC 29209
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: 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: 333 A Ne Avenue, Winter Haven, FL 33881;
301 Coco Drive, Brandon, FL 33511;
Winter Garden, FL 34787;
Alpharetta, GA 30005;
Roswell, GA 30076
Aliases (AKA): Bill T Maccauley
Relatives & Associates: Sharon Highsmith
Sheryl Irizarry
Kristine Keigan
Bill Macanley
Bill Macauley
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: 1235 Carriage Park Drive, Valrico, FL 33594;
2008 Brandon Crossing Circle Apartment 203, Brandon, FL 33511;
Fort Lauderdale, FL 33322;
Hudson, FL 34667;
Kissimmee, FL 34741
Address History: 610 Citrus Wood Lane, Valrico, FL 33594;
1909 Coco Meadow Circle Apartment 301, Brandon, FL 33511;
Plant City, FL 33563;
Des Plaines, IL 60016;
Dayton, OH 45410
Aliases (AKA): Lalit K Patel,
Lalitkumar K Patel
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
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