Address History: 204 Locust Drive, Brandon, FL 33511;
705 Red River Court Apt 10, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Samantha L Boyer
Email Addresses: fin****@msn.com
Address History: 206 Locust Drive, Brandon, FL 33511;
822 Se 4th Court, Deerfield Beach, FL 33441;
Tampa, FL 33602
Email Addresses: mic****@verizon.net,
wpo****@att.net
Aliases (AKA): Jean Maxwell
Address History: 1146 Bloomingdale Avenue Unit 215, Valrico, FL 33596;
1717 Wendy Circle, Birmingham, AL 35235;
Brandon, FL 33511;
Clewiston, FL 33440;
Athens, GA 30607
Aliases (AKA): Justin Andre Boyer,
Justin Leroy Boyer,
Justin L Boyer Rd,
Justin L Rd
Email Addresses: jbo****@charter.net
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: 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
Email Addresses: hea****@hvhconsulting.com,
hea****@hotmail.com,
hea****@hvhconsulting.com,
hea****@verizon.net
Address History: 6117 Audubon Manor Boulevard, Lithia, FL 33547;
202 Locust Drive, Brandon, FL 33511;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Leesburg, FL 34788
Aliases (AKA): Heathel S Wade
Address History: 1412 Po Box, Brandon, FL 33509;
1719 Chapel Tree Circle Apt D, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): T Fahringer,
Thomas Fahringer,
Thos L Fahringer,
Tom Fahringer
Relatives & Associates: David Fahringer
Elizabeth Fahringer
Elizabeth Fahringer
Jennifer Fahringer
Thomas Fahringer
Address History: 2804 W Trapnell Road, Plant City, FL 33566;
113 Locust Drive, Brandon, FL 33511;
Orlando, FL 32808;
Tampa, FL 33619;
Winter Springs, FL 32708
Aliases (AKA): Hans S Amand,
Amand H St,
Hans St Amand,
Hans Stamand
Email Addresses: hst****@msn.com,
hst****@msn.com
Aliases (AKA): Alipio S Valdes,
Alipio Valdes,
Al Valdez
Email Addresses: ava****@mackcom.com
Address History: 109 Locust Drive, Brandon, FL 33511;
103 Victoria Street Suite B, Brandon, FL 33510;
Tampa, FL 33629
Aliases (AKA): Mylene T Malloy,
Malloy Tamayo
Email Addresses: myl****@sdhc.k12.fl.us,
tal****@tampabay.rr.com
Address History: 5340 W Kennedy Boulevard Unit 616, Tampa, FL 33609;
108 Locust Drive, Brandon, FL 33511;
Honolulu, HI 96815;
Kapolei, HI 96707;
Fayetteville, NC 28304
Aliases (AKA): Naomi C Mizell
Address History: 11220 Shore Drive, Lake Wales, FL 33898;
111 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596
Address History: 100 Main Street N Unit 1020, Saint Petersburg, FL 33716;
1014 Hollyberry Court, Brandon, FL 33511;
Clearwater, FL 33762;
Riverview, FL 33569;
Tallahassee, FL 32308
Aliases (AKA): Patrica Oorlog,
Patricia C Oorlog,
Patti Oorlog
Address History: 11122 Circle Press Lane, Riverview, FL 33578;
120 Bessemer Circle, Brandon, FL 33511;
Watertown, NY 13601
Aliases (AKA): Marie Handresh,
Marie H Handreshoug,
M Hough,
Maria Hough,
Marie H Hough
Address History: 5307 Alafia Falls Drive, Lithia, FL 33547;
831 Heather Drive, Prattville, AL 36066;
Sacramento, CA 95818;
Colorado Springs, CO 80916;
Washington, DC 20032
Aliases (AKA): Eleanor A Robinson,
E Taliaferro,
Elile Taliaferro,
Ellie Taliaferro
Email Addresses: ele****@hotmail.com
Address History: 114 Locust Drive, Brandon, FL 33511;
612 Hidden Lake Drive, Brandon, FL 33511;
Valrico, FL 33596
Address History: 504 Teakwood Drive, Altamonte Springs, FL 32714;
113 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596;
Spring Valley, NY 10977
Aliases (AKA): Beatrice St Amand,
Beatrice St-Amand,
Beatrice Stamand
Relatives & Associates: Francois Amand
Giliane Amand
Rachelle Amand
Sarah Amand
Nicole Laurent
Address History: 2146 Laurel Village Circle, Belmont, NC 28012;
202 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32606;
Lithia, FL 33547
Phone Numbers: (813) 689-0795
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
Email Addresses: ala****@24hourfitness.com,
arv****@dslextreme.com,
arv****@aol.com,
arv****@dlextreme.com,
arv****@dslextreme.com
Address History: 1240 Chateau Road, Pasadena, CA 91105;
114 Locust Drive, Brandon, FL 33511;
Miami Beach, FL 33139;
Atlanta, GA 30308;
Bronxville, NY 10708
Address History: 7853 Trafalgar Place, Warrenton, VA 20186;
3348 Highway 62 W, Mountain Home, AR 72653;
Seaside, CA 93955;
Brandon, FL 33511;
Fort Leavenworth, KS 66027
Aliases (AKA): Robert S Earl
Address History: 4456 Taylors Bend, San Antonio, TX 78247;
204 Locust Drive, Brandon, FL 33511;
Overland Park, KS 66214;
Boerne, TX 78015;
Rockport, TX 78382
Aliases (AKA): Shana R Speciale
Phone Numbers: (210) 403-9141
Address History: 3862 Odessa Street, Denver, CO 80249;
5912 S Zante Way, Aurora, CO 80015;
Parker, CO 80138;
Brandon, FL 33511;
Riverview, FL 33579
Aliases (AKA): Garret N Hallworth
Relatives & Associates: Carl Hall-Worth
Carl Hallworth
Mary Hallworth
Mary Hallworth
Michael Hallworth
Email Addresses: gar****@yahoo.com,
sex****@yahoo.com,
sex****@yahoo.com
Address History: 23655 Currant Drive, Golden, CO 80401;
5345 Tabor Street, Arvada, CO 80002;
Aurora, CO 80015;
Broomfield, CO 80021;
Parker, CO 80134
Aliases (AKA): Carl Hallworth
Relatives & Associates: Carl Hall-Worth
Garrett Hallworth
Mary Hallworth
Mary Hallworth
Michael Hallworth
Email Addresses: car****@aerial-tech.com,
car****@mac.com,
car****@gmail.com,
cha****@yahoo.com,
cha****@yahoo.com
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