Address History: 12902 Brant Tree Drive, Riverview, FL 33579;
4956 61st Lane N, Kenneth City, FL 33709;
Saint Petersburg, FL 33709
Aliases (AKA): Sheila Mondello
Email Addresses: edm****@gmail.com
Address History: 6811 Mary Lou Drive, Riverview, FL 33578;
917 Chipaway Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33612;
Valrico, FL 33594
Aliases (AKA): Scarlett R Gaines,
Scarlett Renee Gaines,
S Mott,
Scarlett Renee Mott,
Scarlett Renee Waldrop
Email Addresses: lbm****@aol.com,
lbm****@juno.com,
lbm****@netscape.com,
lbm****@netzero.com,
sca****@msn.com
Address History: 10419 Butterfly Wing Court, Riverview, FL 33578;
2051 Sarah Louise Drive, Brandon, FL 33510;
Clearwater Beach, FL 33767;
Saint Petersburg, FL 33709;
Tampa, FL 33647
Aliases (AKA): Frank George Shubert
Relatives & Associates: Sandra Lewis
Email Addresses: fra****@ameritech.net,
fra****@yahoo.com
Address History: 917 Stallion Way, Valrico, FL 33594;
7555 Oxford Garden Circle, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Atlantic City, NJ 08401
Relatives & Associates: Minnie Charbonier
Jessicaly Cook
Nilda Gonzalez
Felisha Hashimoto
Susan Hernandez
Aliases (AKA): Fernando Q Quinones
Phone Numbers: (813) 774-4407
Address History: 7 Ranston Place, Palm Coast, FL 32164;
6726 Indian River Drive, Citrus Heights, CA 95621;
Dixon, CA 95620;
Marysville, CA 95901;
Sacramento, CA 95828
Aliases (AKA): Shannon Michelle Cesal,
Shannon M Duval,
Shannon Duval,
Shannon Michelle Duval,
Shannon M Kruelskie
Email Addresses: meo****@aol.com,
meo****@gateway.com,
meo****@gateway.net,
meo****@igateway.net,
meo****@msn.com
Address History: 13019 Brant Tree Drive, Riverview, FL 33579;
2411 Sabal Palm Drive, Hollywood, FL 33023;
Far Rockaway, NY 11691;
Jamaica, NY 11434;
Rosedale, NY 11422
Address History: 12919 Brant Tree Drive, Riverview, FL 33579;
5819 Jasper Glen Drive, Lithia, FL 33547;
Lexington, KY 40517
Address History: 1833 Lake Chapman Drive Unit 102, Brandon, FL 33510;
1112 Borrego Drive, Barstow, CA 92311;
Gibsonton, FL 33534;
Land O Lakes, FL 34637;
Lithia, FL 33547
Aliases (AKA): Heather J Keiper,
Heather Keiper
Email Addresses: bab****@ameritrade.com,
bab****@comcast.net,
bab****@cs.com,
bab****@hotmail.com,
bab****@yahoo.com
Address History: 1325 Foxboro Drive, Brandon, FL 33511;
2002 Brandon Crossing Circle Apt 101, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Jose N Baez
Address History: 13023 Brant Tree Drive, Riverview, FL 33579
Address History: 12904 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 677-7302
Address History: 12720 E Us Highway 92 Lot 2108, Dover, FL 33527;
10599 Business Drive, Fontana, CA 92337;
Rancho Cucamonga, CA 91730;
Cape Coral, FL 33909;
Lehigh Acres, FL 33973
Aliases (AKA): Stephen M Varitek
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
11609 Orange Grove Terrace, Riverview, FL 33569;
Wimauma, FL 33598;
Fredericksburg, TX 78624
Relatives & Associates: Rebecca Coronado
Blanca Diaz
Dalila Garcia
Alejandra Guadalupe
Alicia Jimenez
Address History: 13513 Majestic Pine Way, Riverview, FL 33579;
12935 Brant Tree Drive, Riverview, FL 33579;
Ferndale, MI 48220;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Heidi L Irvin,
Heidi Lynn Irvin,
Heidi Lynn Smith
Email Addresses: hei****@gmail.com,
pea****@yahoo.com
Address History: 12910 Brant Tree Drive, Riverview, FL 33579;
653 Monument Road Apt 1614, Jacksonville, FL 32225;
Saint Petersburg, FL 33716
Address History: 5544 Keaton Springs Drive, Lakeland, FL 33811;
1205 Astor Commons Place Apt 201, Brandon, FL 33511;
Lutz, FL 33559;
Plant City, FL 33565;
Riverview, FL 33579
Email Addresses: all****@yahoo.com,
mso****@yahoo.com,
tod****@comcast.net
Address History: 13426 Graham Yarden Drive, Riverview, FL 33579;
1122 Askew Drive, Brandon, FL 33511;
Gibsonton, FL 33534
Address History: 3922 Dunaire Drive, Valrico, FL 33596;
307 Egret Lake Court Unit 102, Brandon, FL 33510;
Gibsonton, FL 33534;
Plant City, FL 33565;
Riverview, FL 33579
Aliases (AKA): George G Noe
Email Addresses: geo****@netscape.net,
gno****@msn.com
Address History: 12427 Ballentrae Forest Drive, Riverview, FL 33579;
1803 Chapel Tree Circle Apartment B, Brandon, FL 33511;
Lakeland, FL 33813;
Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): A Rivers,
Amir Marcus Rivers
Email Addresses: ami****@firstfinancialsecurity.com,
ami****@gmail.com,
ami****@yahoo.com
Address History: 4823 Seth Lane, Plant City, FL 33565;
1407 Jumana Loop, Apollo Beach, FL 33572;
Brandon, FL 33510;
Clearwater, FL 33756;
Riverview, FL 33578
Aliases (AKA): Traci L Bye,
Traci Cari,
Traci L Celso,
Traci Oelso,
Traci Lyn Vicari
Address History: 12902 Brant Tree Drive, Riverview, FL 33579;
5237 59th Way N, Kenneth City, FL 33709;
Saint Petersburg, FL 33709;
Halifax, MA 02338
Aliases (AKA): Ed Mondello,
Edward A Mondelloe
Relatives & Associates: Cheryl England
Tammy English
Ed Mondello
Edward Mondello
Edward Mondello
Phone Numbers: (727) 578-8806
(813) 234-4849
(813) 672-2012
Address History: 12912 Brant Tree Drive, Riverview, FL 33579;
3750 Williams Landing Circle Apt Cr330, Tampa, FL 33610
Phone Numbers: (813) 671-2300
Address History: 11632 Iris Spring Court, Riverview, FL 33579;
551 E Altamonte Drive, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Lake City, FL 32025;
Orlando, FL 32828
Aliases (AKA): Sherrie Beth Messier,
S Reid,
Sherrie Beth Reid,
Sherrie B Reid,
Sherrie Beth Thompson
Email Addresses: bon****@cox.net,
chp****@gmail.com,
lay****@aol.com,
muf****@aol.com
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