Address History: 3410 Kearsney Abbey Circle, Dover, FL 33527;
304 Coco Ridge Drive Apt 108, Brandon, FL 33511
Relatives & Associates: Zenaida Hernandez
Evaristo Melendez
Felix Melendez
Felix Melendez
Vanessa Melendez
Email Addresses: bib****@yahoo.com,
mir****@yahoo.com
Address History: 5830 Memorial Highway Apt 1411, Tampa, FL 33615;
1322 N Dean Road, Auburn, AL 36830;
Brandon, FL 33511;
Ocala, FL 34470;
Riverview, FL 33578
Address History: 304 Coco Ridge Drive Apt 101, Brandon, FL 33511;
1929 Coco Meadow Circle Apt 106, Brandon, FL 33511;
Winter Haven, FL 33880;
Chicopee, MA 01013;
Springfield, MA 01105
Aliases (AKA): Valeria E Alvarez
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: 416 Blakely Court, Ruskin, FL 33570;
304 Coco Ridge Drive Apt 206, Brandon, FL 33511;
Riverview, FL 33578;
Philadelphia, PA 19134
Aliases (AKA): Ruben Boria,
Rueben Boria,
Ruben Millan
Email Addresses: rub****@yahoo.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: 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: 5445 Logan Cave Avenue, Wimauma, FL 33598;
14748 Pioneer Boulevard, Norwalk, CA 90650;
Santa Cruz, CA 95060;
Brandon, FL 33511;
Fort Lauderdale, FL 33313
Address History: 3002 Amber Oak Drive, Valrico, FL 33594;
304 Coco Ridge Drive Apt 105, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): Alijah Mc Combs,
Alijah J Mccmbs,
Alijah Mccombs
Address History: 304 Coco Ridge Drive Apt 108, Brandon, FL 33511;
3634 S Hesperides Street, Tampa, FL 33629;
Thonotosassa, FL 33592;
Zephyrhills, FL 33540
Aliases (AKA): Rober A Sabin,
Robert Benjamin Sabin
Email Addresses: rob****@yahoo.com
Address History: 4518 North Lane, Orlando, FL 32808;
1251 Askew Drive, Brandon, FL 33511;
Miami, FL 33176;
Tampa, FL 33617;
Zephyrhills, FL 33543
Aliases (AKA): Andrae C Broon,
Andrae Brown
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: 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: 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: 6961 Towne Lake Road, Riverview, FL 33578;
304 Coco Ridge Drive Apt 205, Brandon, FL 33511;
Tampa, FL 33613;
Brooklyn, NY 11220
Relatives & Associates: Alejandra Lopez
Maria Santa
Carlos Santamaria
Carlos Santamaria
Diomedes Santamaria
Address History: 4503 W Henry Avenue, Tampa, FL 33614;
304 Coco Ridge Drive Apartment 201, Brandon, FL 33511;
Universal City, TX 78148
Aliases (AKA): Natasha Alvarado,
Natalia Castillo Castillo
Address History: 1523 Creekbend Drive, Brandon, FL 33510;
304 Coco Ridge Drive Apt 203, Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578;
Tampa, FL 33602
Aliases (AKA): M Marashi,
Mobin Marashi
Relatives & Associates: Stephanie Humecky
Shannon Leibrock
Jenny Marashi
Mobin Marashi
Moein Marashi
Address History: 301 Coco Ridge Drive # 307, Brandon, FL 33511;
304 Coco Ridge Drive Apt 307, Brandon, FL 33511;
Morovis, PR 00687;
San Juan, PR 00907
Relatives & Associates: Enrique Maldonado
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: 304 Coco Ridge Drive Apt 206, Brandon, FL 33511
Phone Numbers: (813) 571-1961
Address History: 10905 Dixon Drive, Riverview, FL 33579;
304 Coco Ridge Drive Apt 206, Brandon, FL 33511;
Mulberry, FL 33860;
Columbia, SC 29210
Aliases (AKA): Wanda Ballard Leale
Address History: 1105 N Armenia Avenue, Tampa, FL 33607;
304 Coco Ridge Drive Apt 208, Brandon, FL 33511;
North Palm Beach, FL 33408
Aliases (AKA): Michelle Anionette Hazard
Relatives & Associates: Mike Hazard
Email Addresses: mha****@tivejo.com,
mic****@yahoo.com,
mic****@gmail.com
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
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