Address History: 3510 Casey Jones Drive, Valrico, FL 33594;
304 Coco Ridge Drive Apartment 107, Brandon, FL 33511;
Cocoa, FL 32927;
New Port Richey, FL 34652;
Riverview, FL 33578
Aliases (AKA): Merry Dupke
Email Addresses: gdu****@verizon.net,
mer****@hotmail.com
Address History: 6829 Blue Moon Way, Sun City Center, FL 33573;
70 Fremont Street Apt I3, Bridgeport, CT 06605;
Brandon, FL 33511;
Riverview, FL 33579;
Ruskin, FL 33573
Aliases (AKA): Brenda I Gonzalez,
Brenda I Rivera
Relatives & Associates: Edelseiln Baez
Kimberly Daley
Eileen Dejesus
Domingo Gonzalez
Jeffrey Gonzalez
Address History: 304 Coco Ridge Drive Apt 302, Brandon, FL 33511;
299 Po Box, Jennings, FL 32053;
Sarasota, FL 34237;
Leesburg, GA 31763;
Perry, GA 31069
Aliases (AKA): Kristine L King,
Lucinda King,
Kristine Lking
Address History: 304 Coco Ridge Drive Apt 106, Brandon, FL 33511
Address History: 304 Coco Ridge Drive Apartment 205, Brandon, FL 33511;
36 P/O Box, Brandon, FL 33509
Address History: 3846 Ralston Road, Plant City, FL 33566;
304 Coco Ridge Drive Apt 107, Brandon, FL 33511;
Orlando, FL 32821;
Riverview, FL 33569;
Pittsburgh, PA 15239
Aliases (AKA): Dan Kilgore
Relatives & Associates: Barbara Kilgore
Benjamin Kilgore
Daniel Kilgore
Danielle Kilgore
Frank Kilgore
Address History: 304 Coco Ridge Drive Apt 208, Brandon, FL 33511
Aliases (AKA): Wilmarie Despiau Deleon
Address History: 1405 Wise Drive, North Port, FL 34286;
304 Coco Ridge Drive, Brandon, FL 33511;
Brooksville, FL 34602;
Myakka City, FL 34251;
Sarasota, FL 34237
Aliases (AKA): Micheal E Penhale
Email Addresses: mic****@gmail.com,
mpe****@glorydaysgrill.com,
sto****@yahoo.com
Address History: 304 Coco Ridge Drive Apt 305, Brandon, FL 33511;
4802 Jacob Gleen Drive, Tampa, FL 33694
Relatives & Associates: Charles Coston
Email Addresses: don****@yahoo.com
Address History: 1700 Sw 14th Street, Fort Lauderdale, FL 33312;
1580 South Juniper Street Apartment 29, Escondido, CA 92025;
Brandon, FL 33511;
Tampa, FL 33614;
Chicago, IL 60647
Aliases (AKA): Pantipa Suwansawang
Email Addresses: gra****@yahoo.com,
pbr****@hotwire.com,
poy****@yahoo.com
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: 600 Nash Street Ne, Palm Bay, FL 32907;
304 Coco Ridge Drive Apt 101, Brandon, FL 33511;
Cocoa Beach, FL 32931;
Rockledge, FL 32955;
Tampa, FL 33612
Aliases (AKA): Marques J Chilsom,
Marques J Chilson
Email Addresses: mar****@gmail.com,
sc2****@aol.com
Address History: 3087 Bay Street, Sarasota, FL 34237;
1504 Attleboro Lane, Brandon, FL 33511;
Tampa, FL 33613;
Columbus, OH 43235;
Fairfax, VA 22030
Aliases (AKA): B Marabella,
Brain A Marabella,
Brian Marabella
Email Addresses: bma****@gmail.com,
bma****@worldnet.att.net,
b_m****@yahoo.com
Address History: 12938 Utopia Gardens Way, Riverview, FL 33579;
5511 Fishermans Drive, Bradenton, FL 34209;
Brandon, FL 33511;
Valrico, FL 33594;
Grand Rapids, MI 49503
Aliases (AKA): Felix Felix Aponte,
Melendez Felix Aponte,
Felix Apontemelendez,
Felix Melendez
Address History: 12757 Inwood Farm Road, Thonotosassa, FL 33592;
700 Magnolia Avenue, Auburn, AL 36832;
Brandon, FL 33511;
Longboat Key, FL 34228;
Sarasota, FL 34232
Aliases (AKA): Brandy Ewing,
Brandy Kara
Address History: 304 Coco Ridge Drive Apt 307, Brandon, FL 33511
Phone Numbers: (813) 438-8297
Address History: 23047 Clearwater Place, Land O Lakes, FL 34639;
304 Coco Ridge Drive Apt 203, Brandon, FL 33511;
Lutz, FL 33559;
Orange Park, FL 32065;
Tampa, FL 33619
Aliases (AKA): Rebecca R Barden,
Rebecca Barden Cullen,
Rebecca R Waibel,
Rebecca Rachel Waibel
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: 418 Fern Cliff Avenue, Tampa, FL 33617;
304 Coco Ridge Drive Apartment 103, Brandon, FL 33511;
Sun City Center, FL 33573;
Temple Terrace, FL 33617;
Valrico, FL 33594
Aliases (AKA): Craig H Brunstein
Email Addresses: bul****@hotmail.com,
fee****@hotmail.com
Address History: 10609 Foxcrest Way, Riverview, FL 33569;
1213 Askew Drive, Brandon, FL 33511;
Dania, FL 33004;
Hollywood, FL 33029;
Parrish, FL 34219
Aliases (AKA): Mathew Dryer,
Matthew Alec Dryer
Phone Numbers: (813) 661-5675
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
Aliases (AKA): Donna Colon,
Donna A Penrow
Address History: 402 Abigail Road, Plant City, FL 33563;
304 Coco Ridge Drive Apt 206, Brandon, FL 33511;
Seffner, FL 33584;
Spring Hill, FL 34606;
Tampa, FL 33613
Aliases (AKA): Christina Barwick,
Christina Simpson
Relatives & Associates: Christophe Barwick
Jennifer Barwick
Larry Barwick
Linda Barwick
Mark Barwick
Email Addresses: may****@hotmail.com
Address History: 304 Coco Ridge Drive Apt 201, Brandon, FL 33511;
4133 Sweetwater Villas Lane Apt 304, Tampa, FL 33614
Aliases (AKA): Roxana Lopez Mestre
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