Address History: 556 Golden Raintree Place, Brandon, FL 33510;
5051 Ashwood Drive, Lakeland, FL 33811;
Orlando, FL 32822
Aliases (AKA): Amalby Arena
Address History: 556 Golden Raintree Place, Brandon, FL 33510
Phone Numbers: (813) 469-7997
Address History: 556 Golden Raintree Place, Brandon, FL 33510;
637 Willow Avenue Apt D, La Puente, CA 91746;
West Covina, CA 91791;
Tampa, FL 33615;
Brooklyn, NY 11206
Email Addresses: jes****@juno.com
Address History: 556 Golden Raintree Place, Brandon, FL 33510;
821 South Williams Street Apartment B105, Westmont, IL 60559;
Detroit, MI 48224;
Ferndale, MI 48220;
Warren, MI 48091
Aliases (AKA): James Cottle
Email Addresses: j.c****@comcast.net,
jco****@aol.com,
jlc****@comcast.net,
jlc****@msn.com
Address History: 556 Golden Raintree Place, Brandon, FL 33510
Relatives & Associates: Amanda Bechtel
Phone Numbers: (813) 469-7150
Address History: 556 Golden Raintree Place, Brandon, FL 33510;
5200 Castile Way S, Saint Petersburg, FL 33712;
Tampa, FL 33612;
Valrico, FL 33594;
Bronx, NY 10463
Aliases (AKA): Y Cruz,
Yaniri Cruz,
Jiniri A Madera,
Yaniri A Madera
Address History: 556 Golden Raintree Place # Gol, Brandon, FL 33510;
50 Cond Quin De Bald Avenue A # 902, Bayamon, PR 00959
Phone Numbers: (813) 770-6849
Address History: 556 Golden Raintree Place, Brandon, FL 33510;
5200 Castile Way S, Saint Petersburg, FL 33712;
Tampa, FL 33612;
Bronx, NY 10463;
Fresh Meadows, NY 11365
Phone Numbers: (401) 632-0305
(718) 367-0972
(813) 374-6864
Address History: 556 Golden Raintree Place # Gol, Brandon, FL 33510;
609 Golden Raintree Place, Brandon, FL 33510;
Katy, TX 77450
Aliases (AKA): Rapael Z Sevilla
Email Addresses: gsu****@aol.com,
raf****@yahoo.com
Address History: 530 Coulter Road, Brandon, FL 33511;
313 Sycamore Street, Santa Maria, CA 93458;
Valrico, FL 33594;
Belleville, IL 62226;
Swansea, IL 62226
Aliases (AKA): Micheal Carl
Email Addresses: mca****@att.net
Address History: 530 Coulter Road, Brandon, FL 33511;
716 Bryan Road, Brandon, FL 33511;
Valrico, FL 33594;
Belleville, IL 62226;
Swansea, IL 62226
Email Addresses: mca****@att.net
Address History: 2812 Bellwood Drive, Brandon, FL 33511;
556 Golden Raintree Place, Brandon, FL 33510;
Fort Mc Coy, FL 32134;
Gibsonton, FL 33534;
Riverview, FL 33579
Address History: 303 Hermitage Hill Way, Valrico, FL 33594;
556 Golden Raintree Place, Brandon, FL 33510;
Fort Myers, FL 33907
Aliases (AKA): Miguel Mendoza,
Jesus Moreno
Address History: 2539 Mallard Creek Drive, Seffner, FL 33584;
556 Golden Raintree Place, Brandon, FL 33510;
Lakeland, FL 33815;
Plant City, FL 33567;
Tampa, FL 33612
Aliases (AKA): Joyce Loyed,
J Mathos,
Joyce Lynn Mathos,
Joyce L Mathos,
Joyce Patterson
Address History: 13860 Sw 56th Street, Miami, FL 33175;
556 Golden Raintree Place, Brandon, FL 33510;
Islamorada, FL 33036;
Key Largo, FL 33037;
Lithia, FL 33547
Aliases (AKA): Michael Modris,
Michael T Morris,
Mike Thomas Morris
Email Addresses: isl****@yahoo.com
Address History: 828 Jerry Smith Road, Dover, FL 33527;
530 Golden Raintree Place, Brandon, FL 33510;
Lakeland, FL 33812;
Mango, FL 33550;
Riverview, FL 33578
Aliases (AKA): Marti Linda Been,
Marti Bokesch,
Marti L Bokesh,
Marti B Chaney
Email Addresses: cst****@altavista.com,
cst****@hotmail.com,
mar****@bellsouth.net,
mar****@zwallet.com
Address History: 2013 Caribbean Drive S, Kissimmee, FL 34741;
556 Golden Raintree Place, Brandon, FL 33510;
Haines City, FL 33844
Address History: 2603 South Parsons Avenue, Seffner, FL 33584;
1612 Berkshire Drive, Brandon, FL 33511;
Valrico, FL 33596;
Athol Springs, NY 14010;
Hamburg, NY 14075
Aliases (AKA): Amanda Bechtel
Email Addresses: rna****@yahoo.com
Address History: 435 Gerona Road, Saint Augustine, FL 32086;
351 Cherokee Court, Altamonte Springs, FL 32701;
Brandon, FL 33510;
Elkton, FL 32033;
Hastings, FL 32145
Aliases (AKA): Bruce Davis,
Walter Bruce Davis
Email Addresses: its****@hotmail.com
Address History: 142 Colton Street, Lakeland, FL 33815;
6606 Channelview Court, Rancho Palos Verdes, CA 90275;
Brandon, FL 33510;
Mulberry, FL 33860;
Plant City, FL 33566
Aliases (AKA): Daniel T Harscher,
Daniel T Harsher
Relatives & Associates: Daniel Cunningham
Clarence Harscher
Jamie Harscher
Peggy Harscher
Sandra Harscher
Email Addresses: cnt****@yahoo.com,
cnt****@ymail.com,
har****@gmail.com,
har****@yahoo.com,
jha****@yahoo.com
Address History: 11525 Ivy Flower Loop, Riverview, FL 33578;
158 Hanover Street, Bridgeport, CT 06604;
Brandon, FL 33510;
Thonotosassa, FL 33592
Aliases (AKA): Ana M Jimenez,
Anita Jimenez-Torres,
Ana Jiminez,
Anita Torres
Email Addresses: lil****@yahoo.com
Address History: 2224 Leo Drive Apt B, Auburndale, FL 33823;
801 Fairmaiden Lane Apt 3, Brandon, FL 33511;
Brooksville, FL 34601;
Dade City, FL 33523;
Gibsonton, FL 33534
Address History: 10208 Hunters Haven Boulevard, Riverview, FL 33578;
556 Golden Raintree Place, Brandon, FL 33510;
Tampa, FL 33625;
Philadelphia, PA 19144
Aliases (AKA): Dion R Jenkins,
Dion Auatha Reader,
Dion A Reader,
Dion A Reader Jenkins,
Dion Auatha Reader-Jenkins
Email Addresses: dio****@sbcglobal.net,
dio****@yahoo.com,
dio****@aol.com,
dje****@metlife.com,
dje****@verizon.net
Address History: 14508 Midland Greens Place, Tampa, FL 33625;
3341 Buckhorn Creek Road, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Yancy Leon Jenkins,
Yancy Leon Senior
Email Addresses: dio****@yahoo.com,
dje****@metlife.com,
dje****@verizon.net,
jen****@yahoo.com,
jen****@yahoo.com
Address History: 5227 Bon Vivant Drive Apt 192, Tampa, FL 33603;
556 Golden Raintree Place, Brandon, FL 33510
Aliases (AKA): A Arenas
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