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: 11346 Hawks Fern Drive, Riverview, FL 33569;
13025 Brant Tree Drive, Riverview, FL 33579;
Valrico, FL 33596;
Cincinnati, OH 45242;
Loveland, OH 45140
Aliases (AKA): Stephanie Hague,
Stephine Loomis,
Stephanie Loonis,
Stephanie Messerschmidt,
Stephine Messerschmidt
Address History: 12935 Brant Tree Drive, Riverview, FL 33579;
1130 Jacaranda Avenue, Daytona Beach, FL 32118
Phone Numbers: (813) 559-7606
Address History: 12902 Brant Tree Drive, Riverview, FL 33579;
12230 Foxmoor Peak Drive, Riverview, FL 33579
Relatives & Associates: Cheryl England
Ed Mondello
Edward Mondello
Edward Mondello
Nicholas Mondello
Address History: 13015 Brant Tree Drive, Riverview, FL 33579;
4133 Po Box, Bay Pines, FL 33744;
Largo, FL 33774;
Seminole, FL 33772;
Dobbs Ferry, NY 10522
Aliases (AKA): B Corcoran
Relatives & Associates: Christopher Corcoran
Marilyn Corcoran
Michael Corcoran
Michael Corcoran
Michael Corcoran
Email Addresses: gob****@yahoo.com
Address History: 13023 Brant Tree Drive, Riverview, FL 33579;
319 Arbor Park Lane, Lake Mary, FL 32746;
Saint Petersburg, FL 33716;
Far Rockaway, NY 11691;
Stony Brook, NY 11790
Email Addresses: abe****@aol.com,
abe****@aol.com,
ang****@hotmail.com,
hon****@yahoo.com
Address History: 10953 Winter Crest Drive, Riverview, FL 33569;
5820 Fishhawk Ridge Drive, Lithia, FL 33547;
Montezuma, GA 31063;
Bridgeton, NJ 08302;
Millville, NJ 08332
Aliases (AKA): Matt Sutton,
Matthew J Sutton
Phone Numbers: (856) 765-5971
Address History: 19760 Osprey Cove Boulevard Apt 112, Fort Myers, FL 33967;
114 Inwood Circle, Brandon, FL 33510;
Dade City, FL 33525;
Haines City, FL 33844;
Lutz, FL 33549
Aliases (AKA): Judy A Barrett,
Judy Brown,
Judy A Hoop,
Judy A Lambert
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
Address History: 13013 Brant Tree Drive, Riverview, FL 33579;
182 Riviera Circle, Fort Lauderdale, FL 33326;
Weston, FL 33326
Phone Numbers: (954) 349-1342
Address History: 12939 Brant Tree Drive, Riverview, FL 33579;
1012 Balaye Vista Circle Apt 302, Tampa, FL 33619
Phone Numbers: (813) 926-3390
Address History: 12935 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Alrecia Smith
Email Addresses: pre****@gamil.com
Address History: 14240 Goodings Lane, Clermont, FL 34711;
2290 Cumberland Circle Apt 1202, Clearwater, FL 33763;
Hialeah, FL 33015;
Hollywood, FL 33021;
Lakeland, FL 33803
Aliases (AKA): D Richarz,
Darrell Gordon Richarz,
D Whalen
Address History: 13029 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 671-2974
Address History: 12911 Brant Tree Drive, Riverview, FL 33579;
2310 Bottega Lane, Brandon, FL 33511;
Brooksville, FL 34602;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Heidi E Schrock,
Heidi Wilson
Address History: 7076 Forestview Terrace N, Saint Petersburg, FL 33709;
5850 91st Avenue, Pinellas Park, FL 33782;
Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33655
Aliases (AKA): A Canham,
Amy Tyndall Canham
Address History: 1948 Erin Brooke Drive, Valrico, FL 33594;
420 Kingstowne Avenue, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33619;
Muncie, IN 47303
Aliases (AKA): Steven G Edwards,
Steven Glenn Edwards,
Steven Flowers
Relatives & Associates: David Edwards
Jennifer Edwards
Wendi Edwards
Archie Flowers
Jennifer Flowers
Email Addresses: 146****@tmomail.net,
boo****@yahoo.com,
dat****@yahoo.com,
fed****@aol.com,
fed****@bigfoot.com
Address History: 13001 Fair Green Drive, Riverview, FL 33579;
230 Bethany Road, Burbank, CA 91504;
Tampa, FL 33612;
Wimauma, FL 33598;
Campti, LA 71411
Aliases (AKA): B Conte,
Brooke A Conte,
Brooke Conte,
Brooke Crago,
Brooke Alexandra Lawson
Email Addresses: bro****@yahoo.com
Address History: 13308 Waterford Run Drive, Riverview, FL 33569;
12903 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 684-2085
Address History: 13942 Fletchers Mill Drive, Tampa, FL 33613;
6336 Cocoa Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Lutz, FL 33549;
New Port Richey, FL 34654
Aliases (AKA): Rod Baker
Email Addresses: gro****@yahoo.com
Address History: 6187 W Pine Circle, Crystal River, FL 34429;
11213 Kiska Wren Road, Brooksville, FL 34614;
Homosassa, FL 34446;
Riverview, FL 33579;
Saint Petersburg, FL 33702
Aliases (AKA): Andrea Weeks,
Andrea N Weeks Toy,
Andrea N Weeks-Toy
Email Addresses: wee****@hcahealthcare.com
Address History: 240 W 10th Street, Apopka, FL 32703;
12900 E Colfax Avenue Lot 42, Aurora, CO 80011;
Orlando, FL 32808;
Riverview, FL 33579;
Detroit, MI 48234
Aliases (AKA): Teresa Hampton,
Theresa Hampton
Email Addresses: fla****@gmail.com
Address History: 13025 Brant Tree Drive, Riverview, FL 33579;
3213 Partridge Point Trail, Valrico, FL 33596;
Cincinnati, OH 45212;
Loveland, OH 45140
Aliases (AKA): Penny L Messerschmidt,
Penney M Schmidt
Address History: 11418 Donneymoor Drive, Riverview, FL 33569;
6911 S Four Peaks Way, Chandler, AZ 85249;
Sebastopol, CA 95472;
Libertyville, IL 60048;
Griffith, IN 46319
Aliases (AKA): Dave Tsang
Email Addresses: cod****@zero-signal.org,
cod****@zerosignal.org,
dts****@mindspring.com,
ren****@mail.com,
ren****@usa.net
Address History: 4724 W Fairview Heights, Tampa, FL 33616;
12941 Brant Tree Drive, Riverview, FL 33579;
Camden, NJ 08103;
Coamo, PR 00769
Aliases (AKA): Jose Ldavid,
Jose M Sanchez,
Jose Torres,
Rosael Vazquez Torres
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