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: 10616 Planer Picket Drive, Riverview, FL 33569;
12554 W Fairmount Avenue, Avondale, AZ 85392;
Brandon, FL 33511;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Michelle R Demanche,
Michelle R Dewanehe,
Michelle R Shiflett,
Michelle Renee Shiflett
Relatives & Associates: Michael Banks
William Banks
Carolyn Cassidy
Christopher Demacnche
Carol Demanche
Email Addresses: mde****@webtv.com,
mde****@worldnet.att.net,
mic****@comcast.net
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: 1903 Princeton Lakes Drive, Brandon, FL 33511;
304 Coco Ridge Drive, Brandon, FL 33511;
Valrico, FL 33596
Address History: 914 Innergary Place, Valrico, FL 33594;
304 Coco Ridge Drive Apt 108, Brandon, FL 33511;
Hudson, FL 34669;
Tampa, FL 33619;
Mount Pleasant, UT 84647
Aliases (AKA): N Hart
Email Addresses: ben****@hotmail.com,
die****@ehotelier.com
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: 304 Coco Ridge Drive Apt 203, Brandon, FL 33511;
1164 Saint Francis Place, Apopka, FL 32712;
Riverview, FL 33578;
Tampa, FL 33680
Address History: 610 Citrus Wood Lane, Valrico, FL 33594;
304 Coco Ridge Drive Apt 20, Brandon, FL 33511;
Plant City, FL 33563;
Des Plaines, IL 60016
Aliases (AKA): Pushpaben L Patel
Address History: 304 Coco Ridge Drive Apt 202, Brandon, FL 33511
Address History: 716 Polk Road, Wauchula, FL 33873;
304 Coco Ridge Drive Apartment 101, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579;
Seffner, FL 33584
Aliases (AKA): David Naugle
Email Addresses: dav****@gmail.com
Address History: 304 Coco Ridge Drive Apt 301, Brandon, FL 33511;
531 Kensington Lake Circle, Brandon, FL 33511;
Tampa, FL 33609
Address History: 912 Capriccio Lane, Apollo Beach, FL 33572;
1509 Blueteal Drive, Brandon, FL 33511;
Coral Springs, FL 33065;
Lake Mary, FL 32746;
Riverview, FL 33579
Aliases (AKA): Diana L Davis,
Diana Lynn Hazell
Relatives & Associates: William Hazell
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: 4920 Phoenix Avenue, Holiday, FL 34690;
304 Coco Ridge Drive, Brandon, FL 33511;
Palm Harbor, FL 34684;
Indianapolis, IN 46260
Address History: 304 Coco Ridge Drive, Brandon, FL 33511
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: 253 Se Norfolk Boulevard, Stuart, FL 34997;
304 Coco Ridge Drive Apt 108, Brandon, FL 33511;
Jupiter, FL 33477;
Knoxville, TN 37921
Address History: 11335 Maybrook Avenue, Riverview, FL 33569;
304 Coco Ridge Drive Apartment 203, Brandon, FL 33511;
Gibsonton, FL 33534;
Tampa, FL 33612;
Wimauma, FL 33598
Aliases (AKA): Ron Parmer
Email Addresses: rpa****@netzero.net
Address History: 299 Pine Springs Drive, Debary, FL 32713;
685 Jamestown Boulevard Apt 1011, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Seffner, FL 33584;
Saginaw, MI 48602
Aliases (AKA): Rosie Pingel,
Rosita Q Pingel,
Rosie Quintana,
Rosita Quintana,
Rosita Quintanapingel
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: 401 Half Mile Road, Plant City, FL 33565;
304 Coco Ridge Drive Apartment 105, Brandon, FL 33511;
Cleveland, OH 44144
Email Addresses: ami****@aol.com,
ami****@mac.com,
ami****@address.com,
ami****@mac.com
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: 304 Coco Ridge Drive Apt 203, Brandon, FL 33511;
9491 Palm Circle S Apt 107, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Tampa, FL 33611;
Piscataway, NJ 08854
Aliases (AKA): John Douglas Anderson Eso,
John Barnes,
John Douglas Eso,
John D Grady
Relatives & Associates: Barbara Anderson
Doris Anderson
Eric Anderson
Helen Anderson
Jessie Anderson
Address History: 233 E Wilbur Avenue Unit 215, Lake Mary, FL 32746;
236 Altamonte Bay Club Circle Apt 103, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Delray Beach, FL 33483;
Lake Monroe, FL 32747
Aliases (AKA): Sarah Sweep
Email Addresses: srh****@yahoo.com,
srh****@yahoo.com
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