Address History: 11611 Heron Watch Place, Riverview, FL 33569;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Port Charlotte, FL 33952;
Tallahassee, FL 32304;
Tampa, FL 33619
Aliases (AKA): Anthony D Amico,
Anthony D'amico,
Anthony J Damico,
Anthony Joseph Damico
Email Addresses: tda****@tampabay.rr.com
Address History: 596 Argyll Drive, Spring Hill, FL 34609;
3145 Bloomingdale Villas Court, Brandon, FL 33511;
Tampa, FL 33619;
Valrico, FL 33594
Address History: 70 Kindall Circle, Palm Harbor, FL 34683;
301 N Medford Drive, Tucson, AZ 85710;
Brandon, FL 33511;
Dunedin, FL 34698;
Green Cove Springs, FL 32043
Address History: 11611 Heron Watch Place, Riverview, FL 33569;
304 Coco Ridge Drive Apt 106, Brandon, FL 33511;
Tallahassee, FL 32304;
Tampa, FL 33619
Aliases (AKA): Jennifer D Amico,
Jennifer R Craddock,
Jennifer R Damico,
Jennifer Renee Damico
Phone Numbers: (813) 239-7126
(813) 671-2720
(813) 685-8209
(860) 345-7877
(941) 575-0112
Address History: 7415 French Marigold Avenue, Tampa, FL 33619;
304 Coco Ridge Drive, Brandon, FL 33511;
Riverview, FL 33578;
Newark, NJ 07104;
Bronx, NY 10475
Aliases (AKA): Antonio Ortiz
Address History: 201 Juno Drive, Groveland, FL 34736;
304 Coco Ridge Drive Apt 206, Brandon, FL 33511;
Mount Dora, FL 32757;
Wichita, KS 67208
Address History: 424 Belle View Avenue, Tampa, FL 33617;
304 Coco Ridge Drive, Brandon, FL 33511;
Temple Terrace, FL 33617
Aliases (AKA): Silvia Traina,
Sivia P Traina,
Sylvia A Traina
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: 913 Bel Aire Drive, Crestview, FL 32536;
3180 N Tamarisk Avenue, Beverly Hills, FL 34465;
Brandon, FL 33511;
Jacksonville, FL 32244;
Lynn Haven, FL 32444
Aliases (AKA): Stephanie Buchinsky,
Stephanie M Nicoletti
Phone Numbers: (813) 319-3791
Address History: 1906 Ellington Court, Valrico, FL 33594;
436 Belle Montclair Loop, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33604
Email Addresses: pri****@yahoo.com
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: 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: 304 Coco Ridge Drive Apt 108, Brandon, FL 33511;
3634 S Hesperides Street, Tampa, FL 33629;
Zephyrhills, FL 33540
Aliases (AKA): Mary Mcmackin Sabin
Email Addresses: rob****@yahoo.com
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: 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, Brandon, FL 33511
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: 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: 304 Coco Ridge Drive Apt 208, Brandon, FL 33511
Phone Numbers: (813) 661-5271
Address History: 4209 Mariners Cove Court Apt 302, Tampa, FL 33610;
304 Coco Ridge Drive Apartment 206, Brandon, FL 33511;
Trenton, NJ 08611
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: 6961 Towne Lake Road, Riverview, FL 33578;
304 Coco Ridge Drive Apt 205, Brandon, FL 33511
Relatives & Associates: Alex Santamaria
Phone Numbers: (813) 571-7601
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: 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
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