Address History: 1406 Forsyth Way, Brandon, FL 33511;
1550 S Belcher Road, Clearwater, FL 33764;
Ocala, FL 34476;
Philadelphia, PA 19114
Aliases (AKA): Susan Reckner
Email Addresses: jre****@tampabay.rr.com,
sus****@gmail.com
Address History: 1414 Forsyth Way, Brandon, FL 33511
Relatives & Associates: Clarence Cain
Address History: 1412 Forsyth Way, Brandon, FL 33511
Phone Numbers: (706) 855-6582
Address History: 1411 Forsyth Way, Brandon, FL 33511;
5535 N Military Trail Apt 1812, Boca Raton, FL 33496;
Miami, FL 33129;
Riverview, FL 33578;
New York, NY 10007
Aliases (AKA): Caroline Nevas
Address History: 1856 Mira Lago Circle, Ruskin, FL 33570;
2774 N Sherwood Drive, Mobile, AL 36606;
Theodore, AL 36582;
Tempe, AZ 85283;
Apollo Beach, FL 33572
Aliases (AKA): Joseph Stratton
Email Addresses: cbr****@angelfire.com,
cbr****@aol.com,
jsp****@aol.com
Address History: 3252 King George Drive, Orlando, FL 32835;
1415 Forsyth Way, Brandon, FL 33511;
Saint Petersburg, FL 33716;
Winter Garden, FL 34787;
Floral Park, NY 11001
Aliases (AKA): Jorge Jorge,
J Ordinola
Relatives & Associates: Carmen Aldama
Carlos Garcia
Blanca Gerlach
Patricia Hernandez
Jonathan Ordinola
Email Addresses: iri****@aol.com,
jor****@msn.com
Address History: 3204 Acacia Street, Lutz, FL 33558;
447 Gold Claim Terrace, Colorado Springs, CO 80905;
Brandon, FL 33511;
Clearwater, FL 33756;
Largo, FL 33771
Aliases (AKA): Debbie Farina,
Debi Farina,
Deborah Farina,
Debi Mcdaniel,
Debra M Mcdaniel
Address History: 157 Shell Falls Drive, Apollo Beach, FL 33572;
1404 Forsyth Way, Brandon, FL 33511;
Fort Lauderdale, FL 33312;
Tampa, FL 33616;
Wesley Chapel, FL 33545
Address History: 1856 Mira Lago Circle, Ruskin, FL 33570;
18 Tewkesbury Circle Drive, Bella Vista, AR 72714;
Coronado, CA 92118;
San Diego, CA 92103;
Apollo Beach, FL 33572
Aliases (AKA): Kathleen J Batsch,
Kathleen Jane Batsch Hulett,
Kathleen J Hulett,
Kathleen J Batsch Hulett,
Kathy Jane Hulett
Email Addresses: a1a****@comcast.net,
a1a****@dell.com,
a1a****@hotmail.com,
a1a****@msn.com,
a1a****@yahoo.com
Aliases (AKA): Mark Alsuran
Phone Numbers: (813) 442-5768
Address History: 123 E Bloomingdale Avenue, Brandon, FL 33511;
809 E Bloomingdale Avenue # 137, Brandon, FL 33511;
Fort Myers, FL 33908;
Tampa, FL 33613;
Saint Louis, MO 63123
Aliases (AKA): Patricia Lacy Lacyowen,
Patricia Lacy Mcquiston,
P Owen,
Patricia L Owen
Address History: 9077 Spruce Creek Circle, Riverview, FL 33578;
1411 Forsyth Way, Brandon, FL 33511;
Indianapolis, IN 46250;
Springfield, NJ 07081;
Cincinnati, OH 45215
Aliases (AKA): Chanda Renee Watkins
Email Addresses: ale****@aol.com,
ale****@gmail.com,
ami****@aol.com,
cat****@gmail.com,
cwa****@upcinsurance.com
Address History: 4216 W Bay View Avenue, Tampa, FL 33611;
409 Big Cedar Way Apt B, Brandon, FL 33510;
Lutz, FL 33559;
Monkton, MD 21111
Aliases (AKA): Patricia J Lee
Address History: 1404 Forsyth Way, Brandon, FL 33511
Phone Numbers: (678) 604-8235
Address History: 3673 Sw 161st Terrace, Hollywood, FL 33027;
410 Hauser Boulevard Apt 9c, Los Angeles, CA 90036;
Brandon, FL 33511;
Doral, FL 33178;
Fort Lauderdale, FL 33311
Aliases (AKA): Giacometto Nelson Flores,
Jr Nelson Flores,
Nelson Flores Giacometto,
Nelson Flores Gomez,
Nelson Flores Gompes
Address History: 4001 Paddlewheel Drive, Brandon, FL 33511;
685 Five Points Road, Brandon, FL 33511;
Titusville, FL 32796;
Barnegat, NJ 08005;
Bayville, NJ 08721
Aliases (AKA): George Mccann,
George Ford Mccann
Email Addresses: geo****@aug.com,
nyy****@cfl.rr.com
Address History: 2328 Wintergreen Drive, Chesapeake, VA 23323;
1411 Forsyth Way, Brandon, FL 33511;
Sanford, FL 32771;
Albuquerque, NM 87116;
Corrales, NM 87048
Aliases (AKA): Cheryl Fischer
Address History: 5001 W Wadley Avenue Apt K115, Midland, TX 79707;
1410 Forsyth Way, Brandon, FL 33511;
Miami, FL 33132;
Tampa, FL 33606;
Biloxi, MS 39534
Aliases (AKA): J Fernandez,
Jerome Dennis Fernandez,
Jerry Fernandez Jr,
Jerry Fernandez Sr
Relatives & Associates: Amaia Allegretti
Anthony Alvard
Chandra Bell
Celeste Castellano
Debra Farina
Email Addresses: cje****@fuse.net,
jin****@yahoo.com,
mah****@hotmail.com,
pet****@gte.net,
ppa****@realtor.com
Address History: 38777 Golfview West Drive, Clinton Township, MI 48038;
4065 Madison Avenue, Culver City, CA 90232;
Glendora, CA 91741;
Orange, CA 92867;
San Dimas, CA 91773
Aliases (AKA): Pat E Ferreri,
Patricia Ann Ferreri
Address History: 1129 E Huisache Avenue, Kingsville, TX 78363;
1415 Forsyth Way, Brandon, FL 33511;
Tampa, FL 33619;
Chatsworth, NJ 08019;
Forest Hill, TX 76140
Address History: 367 Barley Drive, Newark, DE 19702;
1369 Po Box, Bear, DE 19701;
Townsend, DE 19734;
Wilmington, DE 19809;
Brandon, FL 33511
Aliases (AKA): George E Donahue
Relatives & Associates: Carol Donahue
Christopher Donahue
Christphor Donahue
George Donahue
James Donahue
Email Addresses: tgb****@verizon.net
Address History: 933 Euharlee Road Sw Lot 13, Cartersville, GA 30120;
1412 Forsyth Way, Brandon, FL 33511;
Coral Springs, FL 33071;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 18820 W North Avenue Unit D, Brookfield, WI 53045;
3460 14th Street Nw Apt 115, Washington, DC 20010;
Brandon, FL 33511;
Tampa, FL 33607;
Midland, MI 48642
Phone Numbers: (989) 631-6514
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