Address History: 558 Golden Raintree Place, Brandon, FL 33510;
3133 Bloomingdale Villas Court, Brandon, FL 33511;
Dover, FL 33527;
Lakeland, FL 33805;
Miami, FL 33176
Aliases (AKA): Odalys Silvester,
Odalys Silvestre,
Odalyas Sylvestry
Email Addresses: odi****@mmdorl.com,
ron****@yahoo.com
Address History: 558 Golden Raintree Place, Brandon, FL 33510;
2815 Wallace Branch Road, Plant City, FL 33565;
Valrico, FL 33594
Relatives & Associates: Kathleen Diamond
Aleli Gonzalez
Alexandra Ramjohn
Khaleel Ramjohn
Shazam Ramjohn
Address History: 558 Golden Raintree Place, Brandon, FL 33510
Address History: 558 Golden Raintree Place, Brandon, FL 33510;
9021 Se Eldorado Way, Hobe Sound, FL 33455;
Jupiter, FL 33469;
Lady Lake, FL 32163;
Stuart, FL 34997
Aliases (AKA): John A. Jones,
John A. A. Jones
Address History: 2403 Goodberry Place Apt 101, Brandon, FL 33510;
2306 Leander Circle, Anchorage, AK 99515;
Lakeland, FL 33815;
Orlando, FL 32801;
Sun City Center, FL 33573
Aliases (AKA): Jennifer Johnson,
Jenniffer E Johnson,
Jennifer Neff,
Jennifer E Spurlock
Address History: 1401 Mistyglen Lane, Brandon, FL 33510;
558 Golden Raintree Place, Brandon, FL 33510;
Land O Lakes, FL 34638;
Orlando, FL 32801;
Tampa, FL 33619
Aliases (AKA): Jennifer Johnson,
Jennifer D Johnson Williams,
Jennifer Darlene Johnson-Williams,
Jennifer D Johnsonwilliams,
Jennifer D Scottwilliams
Address History: 1409 Harness Horse Lane Apt 204, Brandon, FL 33511;
558 Golden Raintree Place # 204, Brandon, FL 33510;
Tampa, FL 33617
Phone Numbers: (813) 477-0004
Email Addresses: cyp****@altavista.com
Address History: 10107 Deepbrook Drive, Riverview, FL 33569;
558 Golden Raintree Place, Brandon, FL 33510;
Brook Park, OH 44142;
Brookpark, OH 44142;
Brunswick, OH 44212
Aliases (AKA): Ursula Spildener Faber,
G Faber Ursula
Email Addresses: smu****@gmail.com
Address History: 5253 Boswell Road, Spring Hill, FL 34608;
13924 Psc 80 Box, Apo, AP 96367;
Groton, CT 06340;
Brandon, FL 33510;
Brooksville, FL 34613
Aliases (AKA): J Jones,
John A Jones,
John Jones,
John T Jones
Address History: 10235 Mangrove Well Road, Sun City Center, FL 33573;
558 Golden Raintree Place, Brandon, FL 33510;
Fort Myers, FL 33901;
Leesburg, FL 34748;
Orlando, FL 32808
Aliases (AKA): S L Heyward
Email Addresses: mon****@aol.com,
mon****@aol.com
Address History: 704 Valencia Woods Court, Seffner, FL 33584;
606 E Brandon Boulevard, Brandon, FL 33511;
Tampa, FL 33647;
Valrico, FL 33594;
Rochester, NY 14621
Aliases (AKA): Sal Erdem,
Salih Erdem
Email Addresses: erd****@hotmail.com
Address History: 700611 Po Box, Saint Cloud, FL 34770;
558 Golden Raintree Place, Brandon, FL 33510;
Miami, FL 33129;
Tampa, FL 33614;
Lutherville Timonium, MD 21093
Aliases (AKA): Nancy I Castillo,
Nancy Delgado
Relatives & Associates: Santiago Carpio
Alexander Castillo
Luis Castillo
Vianny Castillo
Antonio Daiz
Address History: 11594 Westwood Boulevard Apt 1634, Orlando, FL 32821;
558 Golden Raintree Place, Brandon, FL 33510;
Sanford, FL 32773;
Winter Garden, FL 34787;
Winter Park, FL 32792
Email Addresses: car****@aol.com,
lor****@att.net,
lor****@cfl.rr.com,
lor****@att.net
Address History: 11106 Shady Lane, Riverview, FL 33569;
558 Golden Raintree Place, Brandon, FL 33510;
Chicago, IL 60628;
Cicero, IL 60804
Aliases (AKA): Jesus Fierro
Relatives & Associates: Minerva Caro
Jessica Espinoza
Maricela Espinoza
Ramiro Espinoza
Roberto Espinoza
Address History: 11428 30th Cove E, Parrish, FL 34219;
558 Golden Raintree Place, Brandon, FL 33510;
Brooksville, FL 34602;
Plant City, FL 33565;
Tampa, FL 33637
Relatives & Associates: Kathleen Diamond
Aleli Gonzalez
Alexandra Ramjohn
Ishmael Ramjohn
Khaleel Ramjohn
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: 1622 Shady Leaf Drive, Valrico, FL 33596;
520 Bryan Valley Court, Brandon, FL 33511
Phone Numbers: (813) 654-2050
Address History: 5751 Tyler Street Apt A, Hollywood, FL 33021;
558 Golden Raintree Place, Brandon, FL 33510;
Fort Lauderdale, FL 33314;
Hallandale, FL 33009;
Opa Locka, FL 33055
Aliases (AKA): Arthur L Tyson,
Arthur Leon Tyson
Address History: 12076 S Ohio Street Apt 3, Dunnellon, FL 34431;
2303 30th Avenue East Drive East, Bradenton, FL 34208;
Brandon, FL 33510;
Dover, FL 33527;
Morriston, FL 32668
Aliases (AKA): J C Jenkins,
Jeri Lynn Jenkins
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
Relatives & Associates: Debbie Ellison
Dion Jenkins
Jeri Jenkins
Yancy Jenkins
Yancy Jenkins
Email Addresses: dio****@sbcglobal.net,
dio****@yahoo.com,
dio****@aol.com,
dje****@metlife.com,
dje****@verizon.net
Address History: 10235 Mangrove Well Road, Sun City Center, FL 33573;
558 Golden Raintree Place, Brandon, FL 33510;
Fort Myers, FL 33905;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Sonya Heywood
Email Addresses: miz****@gte.net,
miz****@yahoo.com,
miz****@gte.net
Address History: 15431 Florida Breeze Loop, Wimauma, FL 33598;
2020 Brandon Crossing Circle Apt 201, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Haydee Natal,
Haydee Haydee Natal,
Haydee M Natal Rivera,
Haydeem Natal Rivera
Address History: 3813 Parkside Drive, Valrico, FL 33594;
558 Golden Raintree Place, Brandon, FL 33510;
Plant City, FL 33563;
Seffner, FL 33584;
Tampa, FL 33604
Aliases (AKA): Aleli G Ramjohn,
Aleli Ruiz
Relatives & Associates: Kathleen Diamond
Minerva Gonalez
Andrea Gonzalez
Linda Gonzalez
Manuel Gonzalez
Phone Numbers: (813) 704-5671
Address History: 6554 Osprey Lake Circle, Riverview, FL 33578;
1518 Dawley Court, Brandon, FL 33511;
Ozone Park, NY 11417;
Mount Pocono, PA 18344;
Swiftwater, PA 18370
Aliases (AKA): Lorraine Walter
Relatives & Associates: Tracey Lichtman
Lori Peart
Christina Walter
Richard Walter
Christine Walters
Address History: 1303 S Moody Avenue Apt B, Tampa, FL 33629;
824 Bayfield Way Apt 201, Colorado Springs, CO 80906;
Fountain, CO 80817;
Brandon, FL 33510;
Seffner, FL 33584
Aliases (AKA): Jamie Grant,
Jamie Beth Grant,
Jamie B Wedge
Email Addresses: jam****@att.net,
jam****@yahoo.com,
jam****@yahoo.com,
jam****@yahoo.com
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