Address History: 3906 Sweetleaf Drive, Brandon, FL 33511;
522 Julie Lane, Brandon, FL 33511;
Tampa, FL 33610;
Valrico, FL 33596
Aliases (AKA): J D Tucker
Relatives & Associates: Nancy Halverson
Jacquelin Kennedy
Regina Pierre
Marilyn Stridiron
Derek Tucker
Phone Numbers: (813) 653-2620
Address History: 3908 Sweetleaf Drive, Brandon, FL 33511;
3902 Sweetleaf Drive, Brandon, FL 33511;
Gainesville, FL 32605;
Lakeland, FL 33803;
Riverview, FL 33578
Email Addresses: bob****@yahoo.com,
ema****@bigfoot.com,
sam****@hotmail.com,
sam****@compuserve.com,
sam****@hotmail.com
Address History: 844 Greenbelt Circle, Brandon, FL 33510;
3906 Sweetleaf Drive, Brandon, FL 33511;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Albuquerque, NM 87122
Aliases (AKA): Kevin W Gonzales,
Kevin W Gonzalez
Relatives & Associates: Daniel Gonzales
Michael Gonzales
Patricia Gonzales
Kara Primaveri
Tiffany Smith
Email Addresses: bea****@hotmail.com,
bea****@netscape.com,
lal****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 1503 Grand Isle Drive, Brandon, FL 33511;
4208 Robeson Drive, Tuskegee, AL 36083;
Seffner, FL 33584;
Tampa, FL 33610;
Valrico, FL 33594
Address History: 11614 Water Poppy Terrace, Bradenton, FL 34202;
7424 Vista Way Apartment 107, Bradenton, FL 34202;
Brandon, FL 33511;
Estero, FL 33928;
Lithia, FL 33547
Aliases (AKA): Bridget Bustamante Pric,
Bridget Prichard
Email Addresses: bbu****@yahoo.com
Address History: 37643 11th Avenue, Zephyrhills, FL 33542;
410 Pauls Drive, Brandon, FL 33511;
Dade City, FL 33525;
Dover, FL 33527;
Dunnellon, FL 34432
Aliases (AKA): Louise Michelle Parsely,
Louise M Parsley,
Michele L Parsley,
Michell Parsley,
Michelle Parsley
Email Addresses: sam****@yahoo.com
Address History: 6333 Osprey Lake Circle, Riverview, FL 33578;
3407 Magenta Way Apt 4, Brandon, FL 33511;
Jersey City, NJ 07305
Aliases (AKA): German Piedrahita
Relatives & Associates: Nancy Palacio
Phone Numbers: (813) 315-8481
Address History: 15439 Martinmeadow Drive, Lithia, FL 33547;
3906 Sweetleaf Drive, Brandon, FL 33511;
Corona, NY 11368;
Elmhurst, NY 11373;
Elmont, NY 11003
Aliases (AKA): Nancy Bustamante,
Nancy Bustamente
Relatives & Associates: Juan Balacio
Alicia Bustamante
Argiro Bustamante
Bridget Bustamante
Massiel Bustamante
Address History: 1019 Tidal Rock Avenue, Ruskin, FL 33570;
1101 Hummingbird Lane, Brandon, FL 33511;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Slinger, WI 53086
Aliases (AKA): Derek Tucker
Email Addresses: dtu****@gmail.com
Address History: 217 Emmett Drive, Niceville, FL 32578;
6300 Variel Avenue Apt 207, Woodland Hills, CA 91367;
Brandon, FL 33511;
Pensacola, FL 32506;
Kailua, HI 96734
Aliases (AKA): M Benitez
Address History: 4303 Arley Place, Valrico, FL 33596;
3906 Sweetleaf Drive, Brandon, FL 33511;
Hollywood, FL 33025;
Miramar, FL 33025;
Riverview, FL 33579
Aliases (AKA): Matt Dillon
Address History: 2439 Cedarcrest Place, Valrico, FL 33596;
728 Caliente Drive, Brandon, FL 33511;
Homosassa, FL 34446;
Panama City, FL 32404;
Riverview, FL 33579
Aliases (AKA): T Curry,
Thomas Curry
Email Addresses: dem****@aol.com,
dem****@wmconnect.com
Address History: 16223 Bridgecrossing Drive, Lithia, FL 33547;
4101 Encina Drive, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Massiel Suarez
Relatives & Associates: Argiro Bustamante
Bridget Bustamante
Nancy Palacio
Email Addresses: mas****@citigroup.com
Address History: 398 Flowing Trail, Dawsonville, GA 30534;
806 Overhill Drive, Brandon, FL 33511;
Hollywood, FL 33024;
Dahlonega, GA 30533;
Jacksonville, NC 28540
Aliases (AKA): Susan H Benetiz,
Sue Benitez,
Susan S Benitez
Email Addresses: tar****@fuse.net
Address History: 118 River View Trail E, Dahlonega, GA 30533;
806 Overhill Drive, Brandon, FL 33511;
Hollywood, FL 33024;
Tampa, FL 33629;
North Eastham, MA 02651
Aliases (AKA): Willia Benitez,
William S Benitez
Relatives & Associates: Deanna Benitez
Michael Benitez
Susan Benitez
Tara Benitez
Email Addresses: tar****@fuse.net
Address History: 8210 Brooks Road, Brown City, MI 48416;
1322 Lake Lucerne Way Apt 102, Brandon, FL 33511;
Tampa, FL 33610
Relatives & Associates: Donna Reynolds
Louise Thomas
Adam Turner
Alma Turner
Alvin Turner
Address History: 7607 45th Avenue # 1, Elmhurst, NY 11373;
3906 Sweetleaf Drive, Brandon, FL 33511;
Lithia, FL 33547;
Elmont, NY 11003
Aliases (AKA): Nancy Bustamente
Relatives & Associates: Alicia Bustamante
Bridget Bustamante
Massiel Bustamante
Nancy Palacio
Phone Numbers: (813) 643-5625
(813) 657-4150
Address History: 3305 Beck Street, Greensboro, NC 27405;
105 E 15th Street, Apopka, FL 32703;
Brandon, FL 33511;
Clermont, FL 34715;
Kissimmee, FL 34742
Email Addresses: c00****@yahoo.com,
sar****@att.net
Address History: 10931 Serpentine Court Nw, Albuquerque, NM 87114;
844 Greenbelt Circle, Brandon, FL 33510;
Moody Afb, GA 31699;
Valdosta, GA 31602;
Yigo, GU 96929
Aliases (AKA): P Dillon,
Patricia Dillon,
Patsy R Dillon
Address History: 2009 Beauvoir Street, Ocean Springs, MS 39564;
3125 Redwood Drive, Fairfield, CA 94533;
Tracy, CA 95376;
Vacaville, CA 95687;
Brandon, FL 33511
Aliases (AKA): Chris Carranza
Relatives & Associates: Alma Carranza
Heather Carranza
Javier Carranza
Javier Carranza
Joesph Carranza
Email Addresses: chr****@gamestop.ie
Address History: 217 Prosperous Path, Locust, NC 28097;
3906 Sweetleaf Drive, Brandon, FL 33511;
Holiday, FL 34690;
Land O Lakes, FL 34639;
New Port Richey, FL 34655
Aliases (AKA): Angela Alvarez
Phone Numbers: (727) 372-0244
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