Address History: 23903 Forest Place, Land O Lakes, FL 34639;
184 Forest Park Avenue, Tampa, FL 33617;
Temple Terrace, FL 33637;
Stanhope, NJ 07874
Aliases (AKA): Anthony T Posluszny,
Anthony Thomas Posluszny,
Antony T Posluszny,
Jr Anthony Posluszny,
Toni Thomas Posluszny
Relatives & Associates: Anthony Posluszny
Edward Posluszny
Edward Posluszny
Marcus Posluszny
Toni Posluszny
Address History: 12801 N 58th Street, Tampa, FL 33617;
12501 Telecom Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Zephyrhills, FL 33541;
Crowley, LA 70527
Address History: 7790 Sail Clover Lane, Zephyrhills, FL 33540;
13932 1st Street, Dade City, FL 33525;
Tampa, FL 33604;
Temple Terrace, FL 33637;
Binghamton, NY 13905
Email Addresses: bri****@xmios.com,
bri****@yahoo.com
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: 13101 Telecom Drive Ste 210, Temple Terrace, FL 33637
Address History: 780 Highway 63 # 15, Rison, AR 71665;
780 63 Highway # 15, Rison, AR 71665;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
Hollywood, FL 33023
Aliases (AKA): Patricia Jones Harris,
Patricia Ann Harris,
Patti Harris
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: 12501 Telecom Drive, Tampa, FL 33637;
511 Clemons Road, Brandon, FL 33510;
Dover, FL 33527;
Gibsonton, FL 33534;
Mango, FL 33550
Aliases (AKA): Rhonda C Carmichael,
Rhonda Carmichael,
Rhonda J Lawhoren,
R Lawhorne,
Rhonda Lawhorne
Email Addresses: cel****@gte.net,
gra****@juno.com,
wem****@juno.com
Address History: 2661 Columbus Way S, Saint Petersburg, FL 33712;
4719 10th Avenue S, Saint Petersburg, FL 33711;
Temple Terrace, FL 33637;
Austin, TX 78741
Aliases (AKA): Josie Favors
Email Addresses: jfa****@excite.com,
www****@yahoo.com
Address History: 12501 Telecom Drive, Temple Terrace, FL 33637
Address History: 200 Grand Panama Circle Apt 211, Panama City Beach, FL 32407;
9311 Cool Breeze Drive, Panama City Beach, FL 32413;
Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): K Nolan,
Kevin D Nolan,
Kevin Nolan
Relatives & Associates: Evelyn Boulanger
Kristy Bowen
Damon Cromett
Karen Crommett
Karenett Crommett
Address History: 4851 W Gandy Boulevard Lot C9, Tampa, FL 33611;
948 Sw 49th Avenue, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Plantation, FL 33317
Aliases (AKA): Grace R Lupo
Email Addresses: cha****@aol.com,
cha****@aol.com,
cha****@excite.com,
cha****@aol.com,
cha****@aol.com
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: 914 Ell Way, Sarasota, FL 34243;
8933 Manor Loop Apt 104, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Temple Terrace, FL 33637
Aliases (AKA): P R Parker,
Patrica R Parker,
Patricia A Parker
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: 22809 Sills Loop, Land O Lakes, FL 34639;
1750 Lady Palm Court, New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Temple Terrace, FL 33637;
Trinity, FL 34655
Aliases (AKA): Kris Eileen Mitchell,
Kristi Eileen Mitchell,
Kristine E Mitchell,
Kristine Mitchell,
Kristine Eileen Mitchell
Relatives & Associates: Kimberly Kubalewski
Kaitlyn Mitchell
Marc Mitchell
Scott Mitchell
Will Mitchell
Email Addresses: kri****@affluence.org,
kri****@hotmail.com,
kri****@aol.com,
kri****@mindspring.com,
kri****@gmail.com
Address History: 8302 Laurel Fair Circle, Tampa, FL 33610;
12570 Telecom Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Kathleen Comer
Address History: 121 Harbor Bluff Drive, Largo, FL 33770;
330 La Hacienda Drive, Indian Rocks Beach, FL 33785;
Land O Lakes, FL 34637;
Pinellas Park, FL 33782;
Temple Terrace, FL 33637
Aliases (AKA): Pamela G Elliot,
Pam Elliott,
Pamela G Elliott
Address History: 13621 Old Chatwood Place, Chantilly, VA 20151;
6852 W Monterey Street, Chandler, AZ 85226;
Tempe, AZ 85282;
Riverview, FL 33569;
Tampa, FL 33637
Aliases (AKA): Joel A Martinez
Relatives & Associates: Gina Asbill
Leigh Goldstein
Augustin Martinez
Augustin Martinez
Dona Martinez
Email Addresses: joe****@gmail.com
Address History: 139 Steve Drive, Sunset, LA 70584;
5986 Charloma Drive, Lakeland, FL 33812;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Shelby, NC 28152
Aliases (AKA): Fred Pecora
Email Addresses: fre****@aol.com
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: 4205 E Arapahoe Place, Littleton, CO 80122;
2470 Nucla Street, Aurora, CO 80013;
Centennial, CO 80122;
Englewood, CO 80112;
Temple Terrace, FL 33637
Aliases (AKA): T Hierman,
Terry J Hierman
Email Addresses: ann****@aol.com,
hie****@yahoo.com
Address History: 326 Pecan Drive Ne, Mc Queeney, TX 78123;
3424 18th Street N, Saint Petersburg, FL 33713;
Temple Terrace, FL 33637;
Brownsville, TX 78521;
Cibolo, TX 78108
Aliases (AKA): Loida Abigail Espinoza
Relatives & Associates: Christie Espenoza
Enendlia Espinoa
Herlinda Espinosa
Juan Espinosa
Juan Espinosa
Phone Numbers: (830) 556-6316
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
Phone Numbers: (248) 652-7453
(804) 418-7928
(804) 677-6108
(980) 339-3063
Address History: 8525 Bayland Drive, Las Vegas, NV 89134;
440 34th Avenue East Drive East, Bradenton, FL 34208;
Kissimmee, FL 34746;
Sarasota, FL 34243;
Tallevast, FL 34270
Aliases (AKA): Joyce L Dyer,
Joyce Gray,
Joyce Grey,
Joyce Lynn Ross,
Joyce Lynn Skukowski
Email Addresses: joy****@yahoo.com,
jsk****@cs.com
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