Address History: 552 Golden Raintree Place, Brandon, FL 33510;
127 Cmr 451 Box, Apo, AE 09754;
Milwaukee, WI 53209
Phone Numbers: (813) 661-2760
Address History: 552 Golden Raintree Place, Brandon, FL 33510
Address History: 405 Amana Avenue, Brandon, FL 33510;
552 Golden Raintree Place, Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Alicia E Valdez
Address History: 405 Amana Avenue, Brandon, FL 33510;
552 Golden Raintree Place, Brandon, FL 33510;
Tampa, FL 33619
Relatives & Associates: Moises Campa
Darlene Ortiz
Angie Thompson
Alain Valdes
Alicia Valdes
Phone Numbers: (813) 340-2213
(813) 651-1402
Address History: 859 W Lumsden Road, Brandon, FL 33511;
552 Golden Raintree Place, Brandon, FL 33510;
Seffner, FL 33584
Aliases (AKA): Blanca T Lopez Cepero,
Blanca C Lopez-Cepero,
Blanca C Lopezcepero
Phone Numbers: (813) 689-4326
Address History: 330 Chastain Road, Seffner, FL 33584;
552 Golden Raintree Place # 7, Brandon, FL 33510;
Tampa, FL 33610;
Valrico, FL 33596;
Blairsville, GA 30512
Aliases (AKA): Julie A Campbell,
Jullie Campbell,
Julie Ann L Cepero,
Ulie Kennedy,
Julie A Kennedy Campbel
Email Addresses: joh****@gmail.com,
jul****@yahoo.com,
jul****@yahoo.com,
kcr****@hotmail.com,
lyt****@aol.com
Address History: 3010 King Phillip Way, Seffner, FL 33584;
3601 Quails Walks, Bonita Springs, FL 34134;
Brandon, FL 33510
Aliases (AKA): Allan Veinotte,
Alan Vinotte
Email Addresses: ave****@webtv.net,
mrm****@hotmail.com,
mrm****@live.com
Address History: 2932 Kelly Ridge Lane, Tampa, FL 33604;
552 Golden Raintree Place, Brandon, FL 33510
Aliases (AKA): Jasmine Williams
Address History: 9105 Hilltop Meadow Loop Apt 201, Tampa, FL 33610;
552 Golden Raintree Place, Brandon, FL 33510;
Decatur, IL 62526;
Forsyth, IL 62535
Aliases (AKA): Quinn L Muex,
Quinn L Thomas
Address History: 3311 Fauna Street, Sarasota, FL 34235;
5400 26th Street W Apt N234, Bradenton, FL 34207;
Brandon, FL 33510;
Parrish, FL 34219;
Riverview, FL 33578
Address History: 2901 Empress Court, Valrico, FL 33596;
451 Cmr, Apo, AE 09754;
Brandon, FL 33510;
Saint Petersburg, FL 33716;
Sarasota, FL 34235
Aliases (AKA): John D Lain,
John Douglas Lain,
John Mc Lain
Address History: 10316 Celtic Ash Drive, Sun City Center, FL 33573;
6333 Camino Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33616;
Selden, NY 11784
Aliases (AKA): Trudy Cruz
Email Addresses: nai****@verizon.net,
nai****@aol.com,
t.c****@hccfl.edu,
tcr****@hccfl.edu,
tru****@hotmail.com
Address History: 6717 Cambridge Park Drive, Apollo Beach, FL 33572;
1816 Chapel Tree Circle Apt J, Brandon, FL 33511;
Riverview, FL 33579;
Seffner, FL 33584;
Sun City Center, FL 33573
Aliases (AKA): Lopez Cepero Heather,
Lopez Cepero Jose,
Cepero Jose Lopez,
Jo Lopez,
Jose R Lopez
Address History: 10214 Hunters Haven Boulevard, Riverview, FL 33578;
5400 26th Street W Apt N234, Bradenton, FL 34207;
Brandon, FL 33510;
Parrish, FL 34219;
Sarasota, FL 34235
Aliases (AKA): Deidre Mc,
Deidre Mc Lain,
Deidre Erin Mclain,
Deidre E Polonsky,
Deidre Erin Polonsky
Relatives & Associates: Denise Mclain
Dorothy Mclain
John Mclain
John Mclain
Rachael Mclain
Address History: 9837 Oaks Street, Tampa, FL 33635;
1414 Astor Commons Place Apt 203, Brandon, FL 33511;
Dover, FL 33527
Address History: 10629 Bay Hills Circle, Thonotosassa, FL 33592;
552 Golden Raintree Place # 7, Brandon, FL 33510;
Plant City, FL 33565;
Riverview, FL 33569;
Seffner, FL 33584
Aliases (AKA): Jeannie Mc,
Jeannie Mc Quinn,
Jeannie Marie Mcquinn,
Jeannie Marie Mcquinn-Quilling,
J Quilling
Email Addresses: aki****@aol.com,
gkn****@yahoo.com,
jea****@hotmail.com,
jea****@gmail.com,
lon****@aol.com
Address History: 1832 Greystone Heights Drive, Valrico, FL 33594;
552 Golden Raintree Place, Brandon, FL 33510;
Lutz, FL 33558;
Plant City, FL 33566;
Seffner, FL 33584
Aliases (AKA): S Wilkinson,
Susan M Wilkinson,
Susan Wilkinson
Address History: 9917 Warm Stone Street, Thonotosassa, FL 33592;
1611 Bent Pine Way, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33619;
Temple Terrace, FL 33637
Aliases (AKA): David Mc,
David Mc Clain,
David Mc Lain,
David Mclain
Address History: 1400 S Nova Road Apt 234, Daytona Beach, FL 32114;
502 Beverly Boulevard, Brandon, FL 33511;
Deland, FL 32720;
Calabash, NC 28467
Aliases (AKA): Richard Thomas Holmes
Address History: 5614 Watson Road, Riverview, FL 33578;
552 Golden Raintree Place, Brandon, FL 33510;
Dade City, FL 33525;
Groveland, FL 34736;
Odessa, FL 33556
Aliases (AKA): Cheryl A Armstron,
Cheryl A Furman,
Cheryl Anne Furman
Relatives & Associates: Samantha Alexander
Michael Allen
Justin Armstrong
Louise Armstrong
Robert Bertrand
Email Addresses: caa****@msn.com,
caa****@webtv.net,
che****@bellsouth.net,
che****@worldnet.att.net,
che****@yahoo.com
Address History: 5614 Watson Road, Riverview, FL 33578;
552 Golden Raintree Place, Brandon, FL 33510;
Dade City, FL 33525;
Groveland, FL 34736;
Lutz, FL 33549
Aliases (AKA): Bo M Armstrong
Address History: 8 Whitehall Circle, Elkton, MD 21921;
552 Golden Raintree Place, Brandon, FL 33510;
Saint Petersburg, FL 33712;
Westminster, MD 21157;
Johnson City, TN 37604
Aliases (AKA): C Ward,
Catherine Ward
Address History: 39453 Van Dyke Avenue Apt 101, Sterling Heights, MI 48313;
552 Golden Raintree Place, Brandon, FL 33510;
Clinton Township, MI 48038;
Dearborn Heights, MI 48125;
Detroit, MI 48210
Aliases (AKA): Christian M Georgescu,
Cristian M Georgescu
Relatives & Associates: Benjamin Georfescu
Adrian Georgescu
Anamaria Georgescu
Daniel Georgescu
Elizabeth Georgescu
Email Addresses: cge****@yahoo.com,
chr****@bigfoot.com
Address History: 8039 Manderly Place, Converse, TX 78109;
522 Golden Raintree Place Unit 7, Brandon, FL 33510;
Land O Lakes, FL 34639;
Seffner, FL 33584;
Tampa, FL 33612
Aliases (AKA): Joseph Esposito,
Joseph Charles Esposito
Relatives & Associates: Justin Esposito
Tracy Esposito
Melanie Gallagher
Janice Greene
Laura Shewell
Email Addresses: blu****@hotmail.com,
bri****@earthlink.net,
bri****@hotmail.com,
bri****@ix.netcom.com,
bri****@earthlink.net
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