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: 13021 Brant Tree Drive, Riverview, FL 33579
Address History: 13019 Brant Tree Drive, Riverview, FL 33579;
4916 20th Street Court E Unit A, Bradenton, FL 34203;
Sarasota, FL 34231;
Auburn, KY 42206;
Bowling Green, KY 42101
Address History: 13029 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 671-2974
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: 12909 Brant Tree Drive, Riverview, FL 33579;
1910 W Sligh Avenue Apt B104, Tampa, FL 33604
Phone Numbers: (813) 671-1260
Aliases (AKA): Ruth Nadia
Relatives & Associates: Fernando Agosto
Liz Betancourt
Angel Carrion
Graciela Carrion
Johnny Carrion
Address History: 12922 Brant Tree Drive, Riverview, FL 33579;
409 Kendall Lake Drive Apt 303, Brandon, FL 33510;
Davenport, FL 33897;
Orlando, FL 32818;
Absecon, NJ 08205
Phone Numbers: (609) 748-1619
Address History: 4040 London Road, Jacksonville, FL 32207;
3591 Kernan Boulevard S, Jacksonville, FL 32224;
Largo, FL 33771;
Riverview, FL 33579;
Seminole, FL 33772
Aliases (AKA): Chris Corcoran
Relatives & Associates: Barbara Corcoran
Michael Corcoran
Michael Corcoran
Michael Corcoran
Michael Corcoran
Email Addresses: cco****@swbell.net,
gob****@yahoo.com,
tbl****@yahoo.com
Address History: 100 61st Street E Lot 27, Palmetto, FL 34221;
12919 Brant Tree Drive, Riverview, FL 33579;
Attica, OH 44807;
Greenwich, OH 44837;
Plymouth, OH 44865
Aliases (AKA): Travis L Vanderpool,
Travis Vandertool
Relatives & Associates: Angela Burchett
Dawn Clevenger
Lisa Giles
Tenille Mcquillen
Dustin Vanderpool
Address History: 11634 Brighton Knoll Loop, Riverview, FL 33579;
864 Christina Circle # 1100, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33635
Address History: 13019 Brant Tree Drive, Riverview, FL 33579
Address History: 2410 Dakota Cliff Street, Ruskin, FL 33570;
231 Fitzgerald Street, Jacksonville, FL 32254;
Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33694
Aliases (AKA): Bobby Vincent,
Bobby Tramell Vincent
Email Addresses: rt_****@hotmail.com,
rt_****@yahoo.com
Address History: 2831 Santego Bay Court, Brandon, FL 33511;
5825 Phoebenest Drive, Lithia, FL 33547;
Riverview, FL 33579;
Minneapolis, MN 55417;
Saint Paul, MN 55112
Aliases (AKA): E Hornick
Email Addresses: eho****@aol.com,
eho****@erols.com,
kel****@gmail.com
Address History: 606 Overhill Drive, Brandon, FL 33511;
1910 Lakeview Drive, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33625;
Boise, ID 83713
Aliases (AKA): Aya Salman Ali
Email Addresses: ayo****@yahoo.com,
ayo****@gmail.com
Address History: 12943 Brant Tree Drive, Riverview, FL 33579
Address History: 12920 Brant Tree Drive, Riverview, FL 33579;
3401 Timber Run Drive, Valrico, FL 33596;
Fort Stewart, GA 31315;
Fort Polk, LA 71459;
Dublin, OH 43017
Address History: 12903 Brant Tree Drive, Riverview, FL 33579;
705 Youngstown Parkways Apt 359, Altamonte Springs, FL 32714;
Sanford, FL 32771;
Marietta, GA 30067;
Norcross, GA 30093
Address History: 11208 Brussels Boy Lane, Riverview, FL 33578;
1811 Sterling Palms Court Apt 302, Brandon, FL 33511;
Largo, FL 33771;
Oak Ridge, TN 37830
Address History: 12902 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Cheryl England
Edward Mondello
Edward Mondello
John Mondello
Nicholas Mondello
Address History: 13025 Brant Tree Drive, Riverview, FL 33579;
3213 Partridge Point Trail, Valrico, FL 33596;
Cincinnati, OH 45242;
Loveland, OH 45140;
Milford, OH 45150
Aliases (AKA): Penney L Messerschmidt,
Penny L Messerschmidt,
Steven P Messerschmidt
Email Addresses: pen****@alltel.net,
ssw****@gmail.com
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
1220 E Summerlin Street, Bartow, FL 33830
Phone Numbers: (813) 741-3590
Address History: 13103 Barth Place, Riverview, FL 33579;
831 Vermont Woods Lane, Orlando, FL 32824;
Port Charlotte, FL 33948;
Valrico, FL 33596;
Wimauma, FL 33598
Aliases (AKA): J Macpherson,
Jody Mcpherson,
Jody A Pinna
Address History: 13308 Waterford Run Drive, Riverview, FL 33569;
12903 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 684-2085
Address History: 651 Long Lake Drive, Oviedo, FL 32765;
313 Palm Key Circle Apt 201, Brandon, FL 33511;
Clearwater, FL 33756;
Holiday, FL 34690;
Riverview, FL 33579
Aliases (AKA): George Leabu
Email Addresses: lea****@aol.com
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