Relatives & Associates: Yisell Quinones
Address History: 8524 Blue Ridge Drive, Tampa, FL 33619;
3318 Bassie Court, Fort Myers, FL 33916;
Seffner, FL 33584;
Miamisburg, OH 45342;
Streetsboro, OH 44241
Aliases (AKA): Kaytricia Timmons Timmons
Relatives & Associates: Arlene Daniels
Brandi Timmons
Jelisa Timmons
Jessica Timmons
Khalilah Timmons
Email Addresses: kay****@yahoo.com
Address History: 8524 Blue Ridge Drive, Tampa, FL 33619
Aliases (AKA): Andres Giral,
Andres Andres Valdes,
Andres Valdes Perez,
Andres Valdez
Relatives & Associates: Frances Carbonell
Kimberly Goodwin
Nancy Gutierrez
Alexander Jimenez
Anairis Lazo
Address History: 1945 Gregory Drive, Tampa, FL 33613;
121 Joyce Lane, East Palatka, FL 32131;
Saint Petersburg, FL 33704
Aliases (AKA): Betty Phillips,
Betty Phllips
Relatives & Associates: Clayton Keit
Charles Phillips
Michael Phillips
Patrice Phillips
Rebecca Phillips
Aliases (AKA): Samuel William Guess
Email Addresses: rgu****@gmail.com
Aliases (AKA): Vincent Shane Guess
Relatives & Associates: Sonia Gray
Ira Guess
Joshua Guess
Lisa Guess
Michael Guess
Aliases (AKA): Betty Searcy Dillard,
Betty J Giles,
Betty Giles,
Betty Phillips,
Betty Searcy Searcy
Email Addresses: nur****@yahoo.com
Address History: 7805 Parish Place, Tampa, FL 33619;
6892 West Buckberry Court, Crystal River, FL 34429;
Fort Lauderdale, FL 33304;
Riverview, FL 33579;
Grand Rapids, MI 49504
Aliases (AKA): Sonia L Gray,
Sonia M Guess,
Sonia L Guess
Address History: 8271 Kipling Street Lot C, Pensacola, FL 32514;
731 Enterprise Street, Escondido, CA 92029;
Brandon, FL 33511;
Fort Myers, FL 33916;
Fort Pierce, FL 34950
Aliases (AKA): Betty Jean Underwood,
Betty J Underwood
Relatives & Associates: David Underwood
Deand Underwood
Deandera Underwood
Richard Underwood
Robbie Underwood
Email Addresses: bet****@hotmail.com,
bet****@gmail.com
Address History: 2035 Phillippe Parkways Apt 22, Safety Harbor, FL 34695;
303 Beverly Boulevard, Brandon, FL 33511;
Dover, FL 33527;
Plant City, FL 33566;
Riverview, FL 33578
Aliases (AKA): David Randall Bailey
Address History: 4152 Sunray Drive, Holiday, FL 34691;
409 Henderson Street, Andalusia, AL 36420;
Beverly Hills, FL 34465;
Crystal River, FL 34429;
Homosassa, FL 34446
Aliases (AKA): Sam Gray,
Samuel N Gray,
Samuel N Grey
Email Addresses: ama****@aol.com,
emi****@aol.com,
sgr****@crosswinds.net
Address History: 2615 27th Avenue Drive W, Bradenton, FL 34205;
5531 24th Street W B, Bradenton, FL 34207;
Brandon, FL 33511;
Lake Worth, FL 33463;
Tampa, FL 33619
Aliases (AKA): Christine Mc Dominick,
Christine Marie Donald,
Christine Mc Donald,
Clarneisha Mc Donald,
Christine Mc
Address History: 8610 Nw 12th Street, Hollywood, FL 33024;
8610 Northwest 12th Street, Hollywood, FL 33024;
Opa Locka, FL 33056;
Pembroke Pines, FL 33024;
Tampa, FL 33619
Aliases (AKA): Richard N Racine
Email Addresses: gam****@aol.com
Address History: 1409 High Knoll Drive, Brandon, FL 33511;
926 Delaney Circle Apt 101, Brandon, FL 33511;
Clearwater, FL 33761;
Dover, FL 33527;
Lithia, FL 33547
Aliases (AKA): Christina Delrosario Bailey,
Christine Bailey,
Tina L Rosario
Email Addresses: chr****@yahoo.com
Address History: 10031 Sw 11th Street, Hollywood, FL 33025;
10031 Southwest 11th Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Tallahassee, FL 32303;
Tampa, FL 33619
Aliases (AKA): Lindsey A Ruiz
Email Addresses: jam****@angelfire.com,
lru****@hotmail.com
Address History: 3230 Bloomingdale Villas Court, Brandon, FL 33511;
8524 Blue Ridge Drive, Tampa, FL 33619
Phone Numbers: (813) 985-1093
Aliases (AKA): Robby Armstrong
Address History: 1241 Coolridge Drive, Brandon, FL 33511;
3501 21st Street Se, Washington, DC 20020;
Fort Myers, FL 33905;
Tampa, FL 33619
Aliases (AKA): Tiffany Mc,
Tiffany Mc Donald,
Tiffany R Young
Relatives & Associates: Clarence Mcdonald
Melissa Mcdonald
Melissa Mcdonald
Shanequa Mcdonald
Thomas Mcdonald
Address History: 727 S Grant Avenue, Columbus, OH 43206;
8524 Blue Ridge Drive, Tampa, FL 33619;
Champlin, MN 55316;
Prior Lake, MN 55372;
Astoria, NY 11106
Phone Numbers: (937) 747-2475
Email Addresses: nat****@dynosaurcreative.com,
nat****@justworks.com,
nat****@sanabenefits.com,
nat****@gmail.com
Address History: 3670 Morinda Drive, Douglasville, GA 30135;
8524 Blue Ridge Drive, Tampa, FL 33619;
Atlanta, GA 30349;
Conley, GA 30288;
Ellenwood, GA 30294
Aliases (AKA): Bobbie Angelica Newton,
Bobbie A Newton,
Bobby L Newton,
Robert Lee Newton
Email Addresses: bmi****@gmail.com,
bne****@yahoo.com,
bob****@yahoo.com,
car****@piedmont.org,
cla****@ellsouth.net
Address History: 2693 W Beth Loop, Post Falls, ID 83854;
33600 N 27th Drive Unit 1043, Phoenix, AZ 85085;
Tampa, FL 33619;
Coeur D Alene, ID 83815;
Hayden, ID 83835
Aliases (AKA): Katherine S Oyler,
Kathie S Oyler,
Katherine Sue Roberts,
Kathie Roberts,
Katherine Sue Timmons
Email Addresses: ray****@hotmail.com,
ray****@yahoo.com
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