Address History: 104 Locust Drive, Brandon, FL 33511
Address History: 104 Locust Drive, Brandon, FL 33511;
707 Sailfish Drive, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33594;
Taunton, MA 02780
Aliases (AKA): Luis P Oliveira,
Luis Oliveira
Relatives & Associates: Carlos Alwewa
Yolanda Conchar
Jose Deoliveira
Joseph Deoliveira
Kathleen Fantsaver
Address History: 1512 S Richard Avenue, Tampa, FL 33629;
104 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32641;
Forest Hills, NY 11375;
Fresh Meadows, NY 11365
Aliases (AKA): Nicole Nicole Hardin
Email Addresses: nic****@gmail.com
Address History: 1236 Carriage Park Drive, Valrico, FL 33594;
1719 Chapel Tree Circle Apartment D, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Thomas Fahringer,
Thos Fahringer,
Tom Fahringer
Relatives & Associates: David Fahringer
Elizabeth Fahringer
Elizabeth Fahringer
Jennifer Fahringer
Thomas Fahringer
Address History: 3815 Strafford Place, Lakeland, FL 33810;
932 49th Avenue E, Bradenton, FL 34203;
Brandon, FL 33511;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Andrea M Burke
Email Addresses: aad****@aol.com,
abu****@yahoo.com,
abu****@hotmail.com,
abu****@tampabay.rr.com,
abu****@gmail.com
Address History: 3820 W San Nicholas Street, Tampa, FL 33629;
102 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32653
Aliases (AKA): Ron Hardin,
Ronald Norvin Hardin,
Ron Harding
Email Addresses: ron****@gmail.com,
tam****@juno.com
Address History: 3820 W San Nicholas Street, Tampa, FL 33629;
102 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32653
Aliases (AKA): Kathryn Valdes
Relatives & Associates: Frances Hardin
Heath Hardin
Nicole Hardin
Ronald Hardin
Stephanie Hardin
Email Addresses: kat****@aol.com
Address History: 13216 Jaudon Ranch Road, Dover, FL 33527;
160 East Bloomingdale Avenue, Brandon, FL 33511;
Gainesville, FL 32653;
Jacksonville, FL 32257;
Tampa, FL 33602
Aliases (AKA): Heath Ronald Hardin
Relatives & Associates: Frances Hardin
Ronald Hardin
Stephanie Hardin
Kathryn Valdes
Email Addresses: hea****@hvhconsulting.com,
hea****@hotmail.com,
hea****@hvhconsulting.com,
hea****@verizon.net
Address History: 3375 Montagne Way, Thousand Oaks, CA 91362;
119 N San Vicente Boulevard Ste 219, Beverly Hills, CA 90211;
Los Angeles, CA 90046;
Sherman Oaks, CA 91403;
West Hollywood, CA 90046
Aliases (AKA): Alan Richard Valdes,
Allan R Valdes,
Alan R Valdes-Mft
Relatives & Associates: Kathryn Valdes
Alipio Valdez
Aurora Valdez
Email Addresses: ala****@24hourfitness.com,
arv****@dslextreme.com,
arv****@aol.com,
arv****@dlextreme.com,
arv****@dslextreme.com
Address History: 3375 Montagne Way, Thousand Oaks, CA 91362;
1300 N Fairfax Avenue, Los Angeles, CA 90046;
Sherman Oaks, CA 91403;
West Hollywood, CA 90046;
Westlake Village, CA 91361
Aliases (AKA): Hugo I Almodovar
Address History: 115 Roslyn Avenue, Cape May, NJ 08204;
104 Locust Drive, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596;
Armagh, PA 15920
Aliases (AKA): Kelley Burke,
Kelly Burke,
Kellyann Ann Burke,
Kelly Burke Zilberfarb,
Kelly Zilberfob
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