Address History: 624 Golden Raintree Place, Brandon, FL 33510;
3500 14th Street Nw Apt 529, Washington, DC 20010;
Ormond Beach, FL 32174;
Tampa, FL 33610;
District Heights, MD 20747
Aliases (AKA): Quantez Coffee,
Quantez Coffey
Address History: 624 Golden Raintree Place, Brandon, FL 33510
Address History: 624 Golden Raintree Place, Brandon, FL 33510;
1004 Balaye Vista Circle Apt 103, Tampa, FL 33619;
Winston Salem, NC 27127;
New Kensington, PA 15068
Aliases (AKA): Stephen G Federinko,
Steve G Federinko
Phone Numbers: (786) 210-8308
Address History: 624 Golden Raintree Place, Brandon, FL 33510;
2606 18th Street Se Apt 201, Washington, DC 20020;
District Heights, MD 20747;
Glen Burnie, MD 21061;
Millersville, MD 21108
Address History: 624 Golden Raintree Place, Brandon, FL 33510;
505 Kendall Lake Drive Apartment 104, Brandon, FL 33510
Aliases (AKA): Ligia M Marin
Address History: 1059 E Desert Park Lane, Cottonwood, AZ 86326;
3044 Summer Drive, Lakeside, AZ 85929;
Phoenix, AZ 85017;
Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): James Mc,
James Mc Daniel,
James E Mcdaniel,
Jas Edward Mcdaniels
Relatives & Associates: Cynthia Daniels
Anita Mcdaniel
Curtis Mcdaniel
Cynthia Mcdaniel
James Mcdaniel
Address History: 2006 Natrona Court, Brandon, FL 33511;
624 Golden Raintree Place, Brandon, FL 33510;
Tampa, FL 33608;
San Antonio, TX 78223
Aliases (AKA): Carmen M Schultz
Email Addresses: car****@bellsouth.net,
car****@worldnet.att.net,
car****@zoominternet.net,
gsc****@tampabay.rr.com
Address History: 912 Edgedale Circle, Brandon, FL 33510;
624 Golden Raintree Place, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Xeniya Mc Broom,
Xeniya Broom
Phone Numbers: (813) 236-9718
Address History: 2006 Natrona Court, Brandon, FL 33511;
624 Golden Raintree Place, Brandon, FL 33510;
Plant City, FL 33565;
Saint Petersburg, FL 33702;
Tampa, FL 33610
Aliases (AKA): Greg Schultz,
Gregor Schultz,
Gregory Schultz,
Grey G Schultz
Email Addresses: gsc****@tampabay.rr.com
Address History: 915 York Drive, Brandon, FL 33510;
3153 Bloomingdale Villas Court, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33596;
Big Rapids, MI 49307
Aliases (AKA): Natara Letice Smith
Email Addresses: che****@yahoo.com,
cjs****@ymail.com,
nat****@hcahealthcare.com,
nls****@hotmail.com,
nls****@yahoo.com
Address History: 828 Tealwood Drive Apt 304, Brandon, FL 33510;
624 Golden Raintree Place, Brandon, FL 33510
Relatives & Associates: Ligia Marin
Edilberto Ordonez
Phone Numbers: (813) 571-9304
(813) 661-7695
Address History: 3350 Steeplechase Road, Wesley Chapel, FL 33543;
624 Golden Raintree Place, Brandon, FL 33510;
Dade City, FL 33523;
Trilby, FL 33593;
Decatur, GA 30034
Aliases (AKA): Frank H Johnson,
Franklin Johnson
Relatives & Associates: Angeletta Ansley
Andrea Johnson
Aretha Johnson
Frances Johnson
Frank Johnson
Email Addresses: ble****@hotmail.com,
fjo****@hotmail.com,
fjo****@aol.com,
ftj****@live.com,
p.r****@sbcglobal.net
Address History: 12078 Cromwell Way, Spring Hill, FL 34609;
624 Golden Raintree Place, Brandon, FL 33510;
Cumberland, RI 02864;
Pawtucket, RI 02861
Relatives & Associates: Clarisse Dasilveira
Antonio Fontes
Antonio Fontes
Clarice Fontes
Domingos Fontes
Email Addresses: hfo****@excite.com
Address History: 12078 Cromwell Way, Spring Hill, FL 34609;
624 Golden Raintree Place, Brandon, FL 33510;
Cumberland, RI 02864;
Pawtucket, RI 02861
Phone Numbers: (401) 724-0640
Address History: 14324 Easy Goer Street, Sun City Center, FL 33573;
624 Golden Raintree Place, Brandon, FL 33510;
Ocoee, FL 34761;
Saint Petersburg, FL 33702
Aliases (AKA): Casey D Schultz,
Casey D Schultzowens
Email Addresses: cas****@att.net,
cas****@hotmail.com
Address History: 1807 Landside Drive, Valrico, FL 33594;
6171 Riverlake Boulevard, Bartow, FL 33830;
Brandon, FL 33510;
Jacksonville, FL 32205;
Lutz, FL 33559
Aliases (AKA): Katrina E Taylor,
Katrina Evette Taylor
Email Addresses: kat****@us.hsbc.com,
kat****@gmail.com
Address History: 6925 Cohasset Circle, Riverview, FL 33578;
624 Golden Raintree Place, Brandon, FL 33510;
Silver Creek, GA 30173;
Fort George G Meade, MD 20755;
Glen Burnie, MD 21061
Aliases (AKA): Maryann Federinko,
Ann Lovell,
Annette Lovell,
Mary Ann Lovell,
Maryann Lovell
Relatives & Associates: Melisa Alvare
Steve Federinko
Steven Federinko
Antoinette Lovell
Daniel Lovell
Address History: 597 Po Box, Trilby, FL 33593;
2012 48th Street W, Bradenton, FL 34209;
Brandon, FL 33510;
Clearwater, FL 33761;
Lakeland, FL 33801
Aliases (AKA): Frank H Johnson
Email Addresses: ble****@hotmail.com,
fjo****@hotmail.com,
fjo****@aol.com,
fra****@gmail.com,
fra****@yahoo.com
Address History: 6925 Cohasset Circle, Riverview, FL 33578;
624 Golden Raintree Place, Brandon, FL 33510;
Tallahassee, FL 32308;
Tampa, FL 33621;
Glen Burnie, MD 21061
Aliases (AKA): Patricia M Anorman,
Patty Norman
Address History: 140 Griffin Cove, Santa Rosa Beach, FL 32459;
624 Golden Raintree Place, Brandon, FL 33510;
Cantonment, FL 32533;
Destin, FL 32541;
Panama City, FL 32408
Aliases (AKA): R Pedde,
Ray C Pedde,
Raymond C Pedde
Email Addresses: rpe****@gmail.com
Address History: 3506 14th Street W Apt 203, Bradenton, FL 34205;
3506 14th Street W Apt 126, Bradenton, FL 34205;
Brandon, FL 33510;
Sun City Center, FL 33573;
Tampa, FL 33619
Aliases (AKA): Jr Stephen Federinko,
S Federinko,
Stephen G Federinko,
Steven G Federinko
Address History: 8041 45th Street North, Pinellas Park, FL 33781;
223 Berry Tree Place # 11, Brandon, FL 33510;
Clearwater, FL 33755;
Largo, FL 33771;
Junction City, KS 66441
Email Addresses: wen****@usa.net
Address History: 508 Po Box, Englewood, FL 34295;
413 Forest Breeze Avenue, Brandon, FL 33511;
Tampa, FL 33624;
Chicago, IL 60641;
Griffith, IN 46319
Aliases (AKA): Shelly S Garcia
Phone Numbers: (219) 922-6348
Address History: 5443 Mobile Drive, Seffner, FL 33584;
1556 Blue Magnolia Road Apartment, Brandon, FL 33510;
Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): Josh Taylor,
Joshua Taylor
Address History: 5845 Langston Drive, Tampa, FL 33619;
624 Golden Raintree Place, Brandon, FL 33510;
Temple Terrace, FL 33637;
West New York, NJ 07093
Aliases (AKA): Rene Reonel Caso
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