Address History: 16723 Po Box, Temple Terrace, FL 33687;
16723 Po Box, Tampa, FL 33687
Phone Numbers: (813) 985-6825
Address History: 3414 Park North Square, Tampa, FL 33613;
2200 Wallwood Place, Brandon, FL 33510;
Seffner, FL 33584;
Temple Terrace, FL 33617;
Atlanta, GA 30327
Aliases (AKA): Harold Edwin Wells
Address History: 6104 E 111th Avenue, Tampa, FL 33617;
6106 E 110th Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617;
Astoria, NY 11102;
Houston, TX 77090
Aliases (AKA): Nick Hagivretas,
Nick Uretas,
Nick Vretas
Address History: 408 S Oregon Avenue, Tampa, FL 33606;
188 P/O Box, Herlong, CA 96113;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Riverview, FL 33569
Aliases (AKA): Bruce Allen Scheller
Email Addresses: bsc****@address.com
Address History: 85263 Amagansett Drive, Fernandina Beach, FL 32034;
4474 Sandpiper Loop, Fernandina Beach, FL 32034;
Jacksonville, FL 32202;
Lutz, FL 33559;
Tampa, FL 33617
Aliases (AKA): Terrie J Galligar,
Terrie Knox Galligar
Address History: 441 Po Box, Land O Lakes, FL 34639;
1704 Cottageside Court, Brandon, FL 33510;
Lithia, FL 33547;
Lutz, FL 33549;
Saint Petersburg, FL 33705
Aliases (AKA): Kriste W Pettis,
Kristie Kristie Simpson,
Kristie Simpson,
Kristie Wells
Address History: 5211 E 122nd Avenue, Tampa, FL 33617;
5211 East 122nd Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Taylor Eastman,
Taylor C Stanley,
Taylor Christine Stanley
Relatives & Associates: Sari Chachere
Carolyn Classen
Loretta Eastman
Michael Eastman
Douglas Stanley
Address History: 6101 E 110th Avenue, Tampa, FL 33617;
6101 East 110th Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Vasile Calintaru
Phone Numbers: (813) 980-6602
Email Addresses: eca****@yahoo.com
Address History: 3580 Lake Breeze Drive, Land O Lakes, FL 34639;
550 Los Arbolitos Boulevard Apt 15, Oceanside, CA 92058;
Hudson, FL 34669;
Tampa, FL 33624;
Temple Terrace, FL 33617
Aliases (AKA): Brian Norris Hall
Address History: 17400 Gulf Boulevard Apt F5, Saint Petersburg, FL 33708;
7412 Heather Walk Drive # F, Brooksville, FL 34613;
Redington Shores, FL 33708;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Carolyn Brazil,
Carolyn A Stanley
Phone Numbers: (813) 980-2486
Address History: 2154 Red Hill Road, Gate City, VA 24251;
913 Homewood Drive, Brandon, FL 33511;
Lithia, FL 33547;
Plant City, FL 33567;
Seffner, FL 33584
Aliases (AKA): E Simpson,
Eugene Jr Simpson
Email Addresses: eva****@erols.com
Address History: 23 S Buck Ridge, Spring, TX 77381;
313 W Valencia Avenue Apt B, Burbank, CA 91506;
Glendale, CA 91202;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Iano Moceanu
Email Addresses: ian****@yahoo.com,
ian****@hotmail.com
Address History: 1408 Buffaloe Road, Garner, NC 27529;
3664 Southwest 16th Street, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Plantation, FL 33317;
Tampa, FL 33617
Aliases (AKA): Lori J Brillhart,
Lori Jean Brillhart,
Lori J Martin,
Lori Strickland Martin,
Laura L Powell
Email Addresses: ljb****@gmail.com,
lor****@comcast.net
Address History: 6323 53rd Drive # 2, Maspeth, NY 11378;
11859 Raintree Drive, Temple Terrace, FL 33617;
Brooklyn, NY 11237;
Ridgewood, NY 11385
Phone Numbers: (718) 429-4604
Address History: 866 Keener Road, Murphy, NC 28906;
12106 Everglades Kite Road, Brooksville, FL 34614;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33617
Aliases (AKA): Jamie Hall,
Jamie E Hall,
Jamie Elizabeth Hall,
Jimmie Hall,
Jamie Holmes
Address History: 30 Bee Tree Lane, Murphy, NC 28906;
1015 Pine Ridge Circle, Brandon, FL 33511;
Fort Myers, FL 33907;
Lutz, FL 33549;
Redington Beach, FL 33708
Aliases (AKA): Viola C Copenhaver,
Viola Colvin Copenhaver,
Viola Colvin Scheller
Address History: 1823 Manning Avenue Apt 103, Los Angeles, CA 90025;
1522 S Centinela Avenue Apt 101, Los Angeles, CA 90025;
Playa Del Rey, CA 90293;
Belleair, FL 33756;
Clearwater, FL 33756
Aliases (AKA): Naiden N Calintarn,
Naide Calintaru,
Naiden N Calintaru
Email Addresses: ura****@gmail.com
Address History: 6323 53rd Drive # 1, Maspeth, NY 11378;
11859 Raintree Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Brooklyn, NY 11237;
Lake George, NY 12845
Aliases (AKA): Ioana Tinta,
Ion Tinta
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