Address History: 1001 Mallow Way, Brandon, FL 33510;
701 Peyton Brooke Way, Winter Haven, FL 33881;
Baltimore, MD 21218;
Cockeysville, MD 21030;
Bristow, VA 20136
Relatives & Associates: Kununya Kongdin
Monica Mendez
Lot Ngo
Soythong Phetdavone
Bouapha Sisomphone
Address History: 703 Barberry Place, Brandon, FL 33510;
1004 Mallow Way, Brandon, FL 33510;
Tampa, FL 33611
Relatives & Associates: Michael Fritch
Address History: 1001 Mallow Way, Brandon, FL 33510;
12918 Terrace Springs Drive, Tampa, FL 33637;
Baltimore, MD 21218;
Bel Air, MD 21015;
Finksburg, MD 21048
Relatives & Associates: Kununya Kongdin
Monica Mendez
Minh Ngo
Soythong Phetdavone
Bouapha Sisomphone
Phone Numbers: (410) 522-9680
Address History: 1223 Po Box, Brandon, FL 33509;
307 Egret Lake Court Unit 201, Brandon, FL 33510;
Tampa, FL 33613;
Temple Terrace, FL 33687;
Miamisburg, OH 45342
Aliases (AKA): Connie Faye Hudgins,
Connie Faye Williams
Relatives & Associates: Michael Hudgins
Phyllis Hudgins
Richard Hudgins
Tamerah Hudgins
Yvonne Hudgins
Email Addresses: con****@aol.com,
jes****@aol.com
Address History: 1009 Mallow Way, Brandon, FL 33510
Address History: 1008 Mallow Way, Brandon, FL 33510;
2813 Old Carriage Lane, Fort Walton Beach, FL 32547;
Saint Petersburg, FL 33710;
Tampa, FL 33617
Aliases (AKA): Michael Zurfa,
M Zurla,
Mike J Zurla
Address History: 2302 Towering Oaks Circle, Seffner, FL 33584;
760 Burlwood Street, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Roberto Cotal Pagan,
Roberto Cotal-Pagan,
Roberto Cotalpagan,
Roberto Pagan
Phone Numbers: (813) 681-3982
Address History: 808 Hickory Fork Drive, Seffner, FL 33584;
1015 Mallow Way, Brandon, FL 33510;
Tampa, FL 33647
Aliases (AKA): Lisa A Stuff,
Lisa A Stuff Barret,
Lisa A Stuff-Barret,
Lisa A Stuffbarreto
Address History: 14646 Turtle Creek Circle Unit 201, Lutz, FL 33549;
1015 Mallow Way, Brandon, FL 33510;
Orlando, FL 32806;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Manoel Montes,
Manuel Alfredo Montes,
Manuel A Montes-Perez,
Manel A Montesperez,
Manuel Alfredo Montesperez
Address History: 2972 Sw Giralda Street, Port Saint Lucie, FL 34953;
1016 Mallow Way, Brandon, FL 33510;
Fort Pierce, FL 34950;
Grand Rapids, MI 49508
Aliases (AKA): Michael Lee Brown,
Mike Brown
Address History: 1012 Mallow Way, Brandon, FL 33510;
308 Latitude Place, Apollo Beach, FL 33572;
Riverview, FL 33578
Address History: 1012 Mallow Way, Brandon, FL 33510;
709 P/O Box, Intercession City, FL 33848;
Kissimmee, FL 34741;
Lakeland, FL 33815;
Orlando, FL 32809
Relatives & Associates: Cheryl Predovich
Jennie Predovich
John Predovich
Lisa Predovich
Mark Predovich
Phone Numbers: (360) 460-5387
Email Addresses: cat****@hotmail.co,
cat****@hotmail.com,
cpr****@aol.com
Address History: 10807 Sierra Vista Place, Tampa, FL 33626;
611 Angelica Place, Brandon, FL 33510;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Luis Correa
Email Addresses: int****@msn.com,
lco****@integralengineeringinc.com
Address History: 1006 Mallow Way, Brandon, FL 33510;
501 Dort Street, Plant City, FL 33563;
Seffner, FL 33584
Phone Numbers: (813) 685-0590
Email Addresses: gca****@msn.com
Address History: 603 Tremont Greens Lane, Sun City Center, FL 33573;
1006 Mallow Way, Brandon, FL 33510;
New Port Richey, FL 34652
Relatives & Associates: Burton Spector
Email Addresses: cjo****@netzero.net,
isp****@adelphia.net
Address History: 415 Holly Fern Terrace, Deland, FL 32720;
1002 Mallow Way, Brandon, FL 33510;
Deltona, FL 32725;
Dover, FL 33527;
Mount Dora, FL 32757
Address History: 808 Hickory Fork Drive, Seffner, FL 33584;
1015 Mallow Way, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Sheila Marie Barreto,
Shelia Marie Barreto Pagan,
Sheila M Barretto,
Sheila M Fontaine,
Sheila Fontaine
Aliases (AKA): D Counselor
Email Addresses: car****@peoplepc.com,
car****@hotmail.com,
car****@olc-architects.com,
car****@yahoo.com,
d54****@aol.com
Address History: 1015 Mallow Way, Brandon, FL 33510;
12 Arroyo Drive, Paso Robles, CA 93446;
Dover, NJ 07801;
Hopatcong, NJ 07843;
Wharton, NJ 07885
Aliases (AKA): Tammy Leigh P,
Tammy Leigh Sutula,
Tammy L Sutula,
Tammy Leigh Toro
Email Addresses: thb****@aol.com
Address History: 1428 Harness Horse Lane Apt 104, Brandon, FL 33511;
1016 Mallow Way, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33619
Address History: 4192 Po Box, Brandon, FL 33509;
1008 Mallow Way, Brandon, FL 33510;
Brooksville, FL 34613;
Gainesville, FL 32607;
Oviedo, FL 32765
Aliases (AKA): Don Haney,
Donald Mark Haney,
Donald Donald Haney,
Mark Y Haney,
Mark I Haney
Email Addresses: bri****@attbi.com
Address History: 2644 York Street N, Saint Petersburg, FL 33710;
1003 Mallow Way, Brandon, FL 33510;
Seffner, FL 33584
Aliases (AKA): Matt Stringfellow
Relatives & Associates: Stevie Arndt
Christina Mccormick
Melvin Stringfello
Carol Stringfellow
J Stringfellow
Email Addresses: liv****@hotmail.com,
liv****@webtv.net
Address History: 10931 Brucehaven Drive, Riverview, FL 33578;
1011 Mallow Way, Brandon, FL 33510;
Tampa, FL 33605
Aliases (AKA): J Sanchez
Address History: 10 Dahl Road, Merrimack, NH 03054;
1015 Mallow Way, Brandon, FL 33510;
Brooksville, FL 34613;
Davenport, FL 33897;
Kissimmee, FL 34747
Aliases (AKA): Gregory Scott Fontaine
Relatives & Associates: Peggy Carson
Irene Fontaine
Irene Fontaine
Raymond Fontaine
Shannon Fontaine
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