Address History: 3605 W Corona Street, Tampa, FL 33629;
1604 Harvard Woods Drive Apt 2416, Brandon, FL 33511;
Fort Myers, FL 33919;
Lake Mary, FL 32746;
Temple Terrace, FL 33637
Aliases (AKA): William Stephen Hughes
Address History: 10746 Drummond Road, Tampa, FL 33615;
13112 Telecom Drive, Temple Terrace, FL 33637
Aliases (AKA): H Joseph Middendorf,
Herbert Joseph Middendorf,
Joe Middendorf,
Jose Middendorf,
Joseph Middendorf
Relatives & Associates: Debbie Do
Angela Middendorf
Aurelia Middendorf
Herbert Middendorf
Nikita Middendorf
Email Addresses: jos****@tampabay.rr.com
Address History: 111 Lancaster Street, Sebastian, FL 32958;
1533 Wake Forest Road Nw, Palm Bay, FL 32907;
Temple Terrace, FL 33637;
Ronkonkoma, NY 11779
Aliases (AKA): Laurie Ann Fey,
Laurie Touchey,
L Touhey,
Lorie Touhey
Email Addresses: eto****@bellsouth.net,
mto****@verizon.net
Address History: 1638 S Washington Avenue, Apopka, FL 32703;
635 Gaelic Court, Apopka, FL 32712;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Kimberli D Beckett
Relatives & Associates: Chester Beckett
Markeefe Beckett
Melanie Beckett
Melanie Beckett
Patricia Beckett
Email Addresses: kim****@libertymutual.com
Address History: 23903 Forest Place, Land O Lakes, FL 34639;
20827 Woodvale Lane, Land O Lakes, FL 34638;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Toni K Poluszny,
Toni K Posluszny
Relatives & Associates: Mallory King
Anthony Posluszny
Edward Posluszny
Edward Posluszny
Marcus Posluszny
Address History: 12501 Telecom Drive, Temple Terrace, FL 33637
Address History: 10122 Moshie Lane, San Antonio, FL 33576;
613 Crystal Grove Boulevard, Lutz, FL 33548;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Dick Alfred Zach,
Richard A Zach
Email Addresses: all****@att.net,
aza****@charter.net,
dic****@hotmail.com,
dic****@msn.com,
dic****@verizon.net
Address History: 20435 Moss Branch Court, Lutz, FL 33558;
23903 Forest Place, Land O Lakes, FL 34639;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Zephyrhills, FL 33543
Aliases (AKA): Anthony T Posluszny,
Anthony K Posluszny,
Toni K Posluszny,
Tony Posluszny
Relatives & Associates: Mallory King
Marcus Posluszny
Toni Posluszny
Tony Posluszny
Vincent Posluszny
Email Addresses: got****@aol.com,
got****@netzero.net
Address History: 10101 Tarpon Springs Road, Odessa, FL 33556;
679 P/O Box, Elfers, FL 34680;
Gainesville, FL 32607;
Placida, FL 33946;
Tampa, FL 33626
Aliases (AKA): Clyde J Keys,
James L Keys,
Jimmy Keys,
Jimmy Leland Keys
Email Addresses: cly****@excite.com,
cly****@gmail.com,
kou****@frontiernet.net
Address History: 7559 Sw 97th Avenue, Ocala, FL 34481;
1864 Soldier Mountain Court # C, Antioch, CA 94531;
Manteca, CA 95336;
Walnut Creek, CA 94598;
Tampa, FL 33637
Aliases (AKA): Margaret O Whitley
Address History: 114 Melanie Lane, Brandon, FL 33510;
9503 Williams Road, Seffner, FL 33584;
Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Estime Jean,
Estime J Jean Baptiste,
Estime Jean-Baptiste,
Estime Jean Jeanbaptist,
Estime Jean Jeanbaptiste
Relatives & Associates: Gerda Avila
Dieulla Baptiste
Djacola Baptiste
Elisabeth Baptiste
Jamie Baptiste
Address History: 1802 Milford Circle, Sun City Center, FL 33573;
91 Grandview Drive, Glastonbury, CT 06033;
Odessa, FL 33556;
Riverview, FL 33578;
Tampa, FL 33615
Relatives & Associates: Debra Klopf
Holly Middleton
Lisa Middleton
Michele Middleton
Sarah Middleton
Address History: 1725 Pocatello Street, Sarasota, FL 34231;
33325 Santiago Road, Acton, CA 93510;
Berkeley, CA 94705;
Claremont, CA 91711;
Compton, CA 90220
Aliases (AKA): Holler Janis Frawley,
Janis R Frawley,
Janis R Frawley-Holler,
Janis R Frawleyholler,
Janis Renee Holler
Address History: 200 Grand Panama Circle Apt 211, Panama City Beach, FL 32407;
306 County Road 559, Enterprise, AL 36330;
New Port Richey, FL 34652;
Riverview, FL 33578;
Tampa, FL 33637
Aliases (AKA): D Jordan,
D Nolan,
Diane J Nolan,
Diane M Nolan
Email Addresses: dia****@cs.com,
dia****@snet.net,
dno****@rediffmail.com,
sky****@cs.com,
sky****@hotmail.com
Address History: 2328 Po Box, Lutz, FL 33548;
1757 Michigan Avenue Ne, Saint Petersburg, FL 33703;
Tampa, FL 33613;
Temple Terrace, FL 33637;
Lawrenceville, GA 30044
Aliases (AKA): Jackie Jackie Covington,
Jakie L Covington,
Jackie L Felix
Relatives & Associates: Leslie Ash
Bonnie Covington
Cassie Covington
Hannah Covington
James Covington
Address History: 4126 Inverrary Boulevard Apt 2801, Fort Lauderdale, FL 33319;
4126 Inverrary Boulevard Apt 2801, Lauderhill, FL 33319;
Miami, FL 33167;
Opa Locka, FL 33054;
Pompano Beach, FL 33068
Aliases (AKA): Charlema Joseph,
Charlemagne Joseph
Address History: 6700 Turtlemound Road, New Smyrna Beach, FL 32169;
1 N 1st Street Apt 15, Cocoa Beach, FL 32931;
Tallahassee, FL 32301;
Temple Terrace, FL 33637;
Boston, MA 02108
Aliases (AKA): J D Leary,
James D Leary,
James Leary
Email Addresses: jtl****@gmail.com
Address History: 2514 W Edgewood Road, Tampa, FL 33609;
12501 Telecom Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (813) 350-7213
Address History: 528 Po Box, Greensboro, FL 32330;
85 Primrose Lane, Quincy, FL 32351;
Temple Terrace, FL 33637
Phone Numbers: (850) 627-4841
Address History: 449 Po Box, Boca Grande, FL 33921;
1704 Cottage Forest Court, Brandon, FL 33510;
Tampa, FL 33629;
Temple Terrace, FL 33617;
Brownfield, TX 79316
Aliases (AKA): Iii Robert Simmons,
Ralph R Simmons,
Randy Randolph Simmons,
Robert Simmons,
R Randolph Simmons Rd
Address History: 10806 Sageyork Drive, Houston, TX 77089;
13101 Telecom Drive Ste 210, Temple Terrace, FL 33637;
South Houston, TX 77587
Aliases (AKA): Elvia Karina Salazar,
Elvia Solis
Email Addresses: jav****@aol.com,
jav****@aol.com
Address History: 4410 Plantation Road Ne Apt 9, Roanoke, VA 24012;
6306 Florida East Circle, Apollo Beach, FL 33572;
Brandon, FL 33511;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): D Milanese,
Debbi Milanese,
Debra Lynn Milanese
Email Addresses: chl****@yahoo.com,
deb****@yahoo.com,
deb****@yahoo.com,
dmi****@att.net,
dmi****@msn.com
Address History: 13621 Old Chatwood Place, Chantilly, VA 20151;
6852 W Monterey Street, Chandler, AZ 85226;
El Cajon, CA 92020;
Longwood, FL 32750;
Riverview, FL 33569
Aliases (AKA): Leigh Goldstein,
Leigh G Martinez
Address History: 17976 W Porter Court, Goodyear, AZ 85338;
18151 W Buckhorn Drive, Goodyear, AZ 85338;
Clearwater, FL 33765;
Temple Terrace, FL 33637;
Cicero, IN 46034
Aliases (AKA): Virginia L Wiseman,
Virginia Louise Wiseman
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