Address History: 4253 Balmoral Court, Wesley Chapel, FL 33543;
1813 Mira Lago Circle, Ruskin, FL 33570;
Baltimore, MD 21218;
Battle Creek, MI 49017;
Havelock, NC 28532
Aliases (AKA): Angela Morgan
Email Addresses: aha****@iwon.com,
bra****@merck.com
Address History: 404 Powder View Drive, Ruskin, FL 33570;
12512 Early Run Lane, Riverview, FL 33578;
Albuquerque, NM 87108
Aliases (AKA): Carressa Ball,
Carressa Moffett,
Carressa R Thompson
Address History: 404 Powder View Drive, Ruskin, FL 33570;
12512 Early Run Lane, Riverview, FL 33578;
Albuquerque, NM 87108;
Rio Rancho, NM 87124;
Tulsa, OK 74126
Aliases (AKA): F A West,
Franken A West,
Franklyn West
Address History: 3501 Silver Maple Drive, Plant City, FL 33566;
1811 Princeton Lakes Drive Apt 514, Brandon, FL 33511;
Ruskin, FL 33570
Aliases (AKA): Marcus Castillo
Email Addresses: mar****@sbcglobal.net
Address History: 15414 Quail Woods Place, Sun City Center, FL 33573;
218 Meadow Manor Lane, Ruskin, FL 33570;
Tampa, FL 33635;
Temple Terrace, FL 33617
Address History: 2839 Star Anise Lane, Wimauma, FL 33598;
4114 14th Avenue W, Bradenton, FL 34205;
Davenport, FL 33896;
Kissimmee, FL 34747;
Palmetto, FL 34221
Aliases (AKA): D White,
Donnell Whjte
Relatives & Associates: Sean White
Address History: 18952 Quarry Badger Road, Land O Lakes, FL 34638;
12824 Buffalo Run Drive, Gibsonton, FL 33534;
Mulberry, FL 33860;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Emily Lowder
Email Addresses: mle****@yahoo.com
Address History: 424 Chimney Rock Drive, Ruskin, FL 33570;
1001 Tuscanny Street, Brandon, FL 33511;
Riverview, FL 33578;
Beltsville, MD 20705;
Hyattsville, MD 20783
Aliases (AKA): Indrawattee Budhwa,
Indrawattee Budhwa Singh
Address History: 408 Powder View Drive, Ruskin, FL 33570;
2855 Apalachee Parkways, Tallahassee, FL 32301;
Tampa, FL 33618
Aliases (AKA): Kim Deandra Poctor,
Kimberly Procter,
Kim Proctor,
Kimberly Proctor
Relatives & Associates: Christine Proctor
David Proctor
Deanna Proctor
Kimberly Proctor
Laverne Strong
Address History: 502 7th Avenue W, Palmetto, FL 34221;
3415 32nd Street W, Bradenton, FL 34205;
Brandon, FL 33510;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Lauren Ellis
Address History: 173 Po Box, Ruskin, FL 33575;
2905 54th Drive E Unit 203, Bradenton, FL 34203;
Riverview, FL 33578;
Tampa, FL 33619;
Wimauma, FL 33598
Aliases (AKA): Jasmine Nichole Juarez,
Naailah Lucio
Phone Numbers: (813) 476-5561
Address History: 1303 Barranca Avenue, Spring Hill, FL 34609;
34 E Martin Drive, Sierra Vista, AZ 85635;
Fort Irwin, CA 92310;
Colorado Springs, CO 80934;
Peyton, CO 80831
Aliases (AKA): Sarah T Wright
Address History: 525 Powder View Drive, Ruskin, FL 33570;
544 110th Street, Marathon, FL 33050;
Saint Petersburg, FL 33701;
Tampa, FL 33611;
Chicago, IL 60657
Aliases (AKA): A Garza,
Anna M Garza,
Anna Marie Garza
Email Addresses: ann****@hotmail.com,
ann****@hotmail.com,
ann****@yahoo.com,
ann****@yahoo.com,
ann****@yahoo.com
Address History: 775 Largo Lane, Macclenny, FL 32063;
386 East Saunders Road, Dothan, AL 36301;
Jacksonville, FL 32225;
Miami, FL 33174;
Ruskin, FL 33570
Aliases (AKA): A Zimmerman,
Alecia Renee Zimmerman
Email Addresses: ale****@ole.com,
arz****@gmail.com,
arz****@yahoo.com,
lec****@hotmail.com,
mrs****@charter.net
Address History: 14415 Barley Field Drive, Wimauma, FL 33598;
1217 Astor Commons Place Apt 303, Brandon, FL 33511;
Lithia, FL 33547;
Ruskin, FL 33570;
Valrico, FL 33596
Address History: 507 Powder View Drive, Ruskin, FL 33570;
12000 Meadow Bend Loop Apt 212, Orlando, FL 32821;
Tampa, FL 33619;
Bronx, NY 10456;
Brooklyn, NY 11222
Aliases (AKA): Brenda Sierra,
Brenda Villanuev,
Bernadette B Villanueva,
Brenda Villanueva
Relatives & Associates: Ruddy Pena
Diana Sierra
Angelica Villanueva
Bernade Villanueva
Edwin Villanueva
Address History: 101 Ne 185th Terrace, Miami, FL 33179;
7195 Nw 179th Street Apt 305, Hialeah, FL 33015;
Hollywood, FL 33024;
Miami Gardens, FL 33056;
Miami Shores, FL 33168
Aliases (AKA): Nadia Jessica Hanna,
Nadia Hanna Sealy,
Nadia Jessica Hanna-Sealy,
Nadia J Hannasealy,
Nadia H Sealy
Email Addresses: amb****@gmail.com,
coc****@optonline.net,
coc****@yahoo.com,
dha****@gmail.com,
fro****@netdoor.com
Address History: 457 Shannon Road, Cotopaxi, CO 81223;
568 Shannon Road, Cotopaxi, CO 81223;
Loveland, CO 80539;
Indian Rocks Beach, FL 33785;
Odessa, FL 33556
Aliases (AKA): E Pfeiffer,
Earl John Pfeiffer,
Earl W Pfeiffer
Email Addresses: ear****@flhome.org,
ear****@yahoo.com,
ear****@aol.com,
epf****@excite.com
Address History: 837 Robert P Jeanes Road, Easley, SC 29640;
3030 Castleton Drive Apt C, Bradenton, FL 34208;
Ruskin, FL 33570;
Tampa, FL 33617;
Clinton, SC 29325
Aliases (AKA): Marina Y Caesar,
Marina Leon
Email Addresses: mar****@yahoo.com
Address History: 643 Nw Paradise Valley Drive, Lawton, OK 73507;
1554 Chepacket Street, Brandon, FL 33511;
Cape Coral, FL 33904;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): David Suggs Ernessuggs,
David E Suggs,
M D Suggs,
Melody D Suggs,
M Williams
Address History: 420 Amber Drive, Murrells Inlet, SC 29576;
1601 E Kaley Avenue, Orlando, FL 32806;
Ruskin, FL 33570;
Tampa, FL 33617;
Buffalo, NY 14219
Email Addresses: j.c****@yahoo.com
Address History: 55 Elkhorn Trail, Sumter, SC 29154;
9020 E Ironbark Street, Tucson, AZ 85747;
Carmel, CA 93923;
Marysville, CA 95901;
Naples, FL 34120
Aliases (AKA): Merry Alice Bauman,
Merry A Bouman,
Merry A Hopkins,
Merry Hopkins,
Merry Alice Hopkins
Email Addresses: aus****@gmail.com,
aus****@gmail.com,
isa****@gmail.com,
mer****@gmail.com,
sha****@hotmail.com
Address History: 801 Saint Paul Street, Whitehall, PA 18052;
7085 46th Avenue W Apt 162, Bradenton, FL 34210;
Ruskin, FL 33570;
Allentown, PA 18104;
Bensalem, PA 19020
Aliases (AKA): Jacqueline Keefer,
Jacquelin J Mc,
Jacquelin J Mc Mullen,
Jacqueline Mc Mullen,
Jacqueline Mcmullen
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