Aliases (AKA): Analiz Dela Rosa,
Analiz Saldana
Address History: 6520 Solitaire Palm Way, Apollo Beach, FL 33572;
1155 Government Street, Mobile, AL 36604;
Brandon, FL 33510;
Tampa, FL 33606
Aliases (AKA): G Whitfield,
George K Whitfield
Relatives & Associates: Isabel Atwill
Barbara Howell
Elizabeth Jennings
Elizabeth Manning
Isabelle Norton
Address History: 8419 Southwood Oaks Street, Lithia, FL 33547;
614 Beverly Drive, Brandon, FL 33510;
Dover, FL 33527;
Durant, FL 33530;
Plant City, FL 33567
Aliases (AKA): Tammy Eileen Riddle,
Tammy E Wooten,
Tammy Wooten
Email Addresses: tam****@angelfire.com,
tam****@bellsouth.net
Address History: 1042 Davis Heather Circle, Seffner, FL 33584;
2511 College Hill Drive, Brandon, FL 33511;
North Port, FL 34286;
Plant City, FL 33563;
Tampa, FL 33613
Aliases (AKA): Mike Tijerina
Phone Numbers: (813) 571-3150
Email Addresses: roo****@gmail.com
Address History: 4511 Cabbage Palm Drive, Valrico, FL 33596;
412 Merlin Court, Brandon, FL 33510;
Miami, FL 33126;
Tampa, FL 33637
Aliases (AKA): Miriam A Fares,
M Gonzalez,
Miriam Gonzalez,
Miriam Torres
Phone Numbers: (813) 442-4041
Address History: 404 Merlin Court, Brandon, FL 33510;
1213 Versant Drive, Brandon, FL 33511;
Plant City, FL 33566;
Riverview, FL 33569;
Seffner, FL 33584
Aliases (AKA): Stewart A Smith
Email Addresses: lea****@aol.com
Address History: 407 Merlin Court, Brandon, FL 33510;
3299 Overlook Road, Largo, FL 33770;
Port Charlotte, FL 33952;
Bangor, ME 04401
Aliases (AKA): J Larue,
Joseph L Larue
Phone Numbers: (813) 689-6163
Address History: 522 Po Box, Mango, FL 33550;
412 Merlin Court, Brandon, FL 33510;
Seffner, FL 33584;
Tallahassee, FL 32303;
Tampa, FL 33610
Aliases (AKA): F Jones,
Felecia Jones,
Felicia D Jones,
Felicia Denise Lewis
Email Addresses: fel****@yahoo.com
Address History: 1804 Lake Brown Drive, Haines City, FL 33844;
412 Merlin Court, Brandon, FL 33510;
Lake Wales, FL 33859;
Lakeland, FL 33810;
Winter Haven, FL 33881
Aliases (AKA): Joshua Mario Fragiacomo
Relatives & Associates: Molly Blanchard
Bryan Fragiacomo
Perry Fragiacomo
Sonja Fragiacomo
Suzanne Fragiacomo
Address History: 402 Merlin Court, Brandon, FL 33510;
621 East Woolbright Road Apartment B202, Boynton Beach, FL 33435;
Melbourne, FL 32901;
Orlando, FL 32811;
West Palm Beach, FL 33413
Aliases (AKA): John N Sons,
John Nevin Sons
Phone Numbers: (931) 649-5075
Email Addresses: jso****@afpmanagement.com
Address History: 407 N Westland Avenue Apt A, Tampa, FL 33606;
412 Merlin Court, Brandon, FL 33510;
Riverview, FL 33578;
Palmview, TX 78572
Aliases (AKA): Jacqueline Torres
Relatives & Associates: Miriam Fares
Miriam Fares
Miriam Gonzalez
Aliases (AKA): Barbara Foster
Relatives & Associates: Leroy Foster
Phone Numbers: (813) 685-7855
Email Addresses: bfo****@aol.com
Relatives & Associates: Valerie Mazur
Address History: 6997 Po Box, Brandon, FL 33508;
517 E Brentridge Drive, Brandon, FL 33511;
Orlando, FL 32804
Aliases (AKA): Carol Gwen Hart,
Carolyn G Hart,
Carolyn Hart
Email Addresses: cgh****@ij.net
Address History: 405 Merlin Court, Brandon, FL 33510;
835 Tealwood Drive Apt 302, Brandon, FL 33510;
Gibsonton, FL 33534
Aliases (AKA): Joshua Dewoif
Address History: 33637 Americana Avenue, Dade City, FL 33525;
409 Merlin Court, Brandon, FL 33510;
Cary, NC 27518;
Bronx, NY 10462
Aliases (AKA): Donna M Kester
Address History: 7326 Filbert Lane, Tampa, FL 33637;
412 Merlin Court, Brandon, FL 33510;
Miami, FL 33126;
Valrico, FL 33596;
Rochester, NY 14605
Aliases (AKA): Miriam Fares,
Miriam A Gonzalez,
Marian Torres,
Miriam Torres
Address History: 4505 Arizona Sun Court, Valrico, FL 33594;
407 Merlin Court, Brandon, FL 33510;
Tampa, FL 33607
Relatives & Associates: Barbara Foster
Phone Numbers: (813) 685-7855
Email Addresses: ler****@jabil.com
Address History: 6005 Rolling Vista Loop, Dover, FL 33527;
1006 Bell Shoals Lane, Brandon, FL 33511;
Valrico, FL 33594;
Frederick, MD 21703;
Gallatin, TN 37066
Aliases (AKA): Tina C Lawrence
Relatives & Associates: Michael Lawrence
Travis Lawrence
Daphne Linares
Jennifer Mulligan
Donald Ridenour
Email Addresses: sup****@aol.com,
sup****@yahoo.com,
tin****@hotmail.com
Address History: 6102 Bob Head Road, Plant City, FL 33565;
412 Merlin Court, Brandon, FL 33510;
Tampa, FL 33619;
Rochelle, GA 31079;
Saint Marys, GA 31558
Aliases (AKA): Sharon Ann Greene,
Sharon P Greene,
Sharon A Piarrot,
Sharon A Piarrotgreene
Email Addresses: win****@yahoo.com
Address History: 2011 Duncan Road, Young Harris, GA 30582;
407 Merlin Court, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Raymon Humphrey,
Raymond R Humphrey
Relatives & Associates: Geraldine Humphrey
Jerry Humphrey
Richard Humphrey
Cynthia Lents
Jamie Newton
Address History: 203 Barbara Court, Dothan, AL 36303;
1006 Bell Shoals Lane, Brandon, FL 33511;
Fort Lauderdale, FL 33324;
Plant City, FL 33565;
Ruskin, FL 33570
Aliases (AKA): Donald Clifford Ridenour
Relatives & Associates: Clifford Ridenour
Donald Ridenour
Donnella Ridenour
Doris Ridenour
Douglas Ridenour
Address History: 2011 Duncan Road, Young Harris, GA 30582;
3111 Bloomingdale Villas Court, Brandon, FL 33511;
Dover, FL 33527;
Gibsonton, FL 33534;
Ruskin, FL 33570
Aliases (AKA): Cynthia L Humphrey,
Cynthia Lynn Lents,
Cynthia F Lents,
C Reeves,
Cynthia Lynn Reeves
Email Addresses: cin****@cs.com,
cin****@myway.com
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