Address History: 21 Royal Palm Way Unit 201, Boca Raton, FL 33432;
131 S Federal Highway Apt 108, Boca Raton, FL 33432;
Brandon, FL 33511;
Fort Myers, FL 33912;
Lakeland, FL 33803
Aliases (AKA): Greg A Moorman,
Greg P Moormann,
Greg Alan Moormann,
Gregory A Moormann
Relatives & Associates: Marlene Green
Jeffrey Moorman
Terry Moorman
Charles Moormann
Marjorie Moormann
Email Addresses: gmo****@aol.com,
gre****@homesalespc.com,
gre****@century.com,
gre****@century21.com,
gre****@aol.com
Address History: 1306 Hatcher Loop Drive, Brandon, FL 33511;
1428 Blue Magnolia Road, Brandon, FL 33510;
Dade City, FL 33525;
Davenport, FL 33896;
Stuart, FL 34997
Address History: 1404 Hatcher Loop Drive, Brandon, FL 33511;
2120 S Highway 94, Defiance, MO 63341;
Saint Charles, MO 63304;
Saint Louis, MO 63146;
Saint Peters, MO 63304
Aliases (AKA): Jerry S Farland,
Jerry Mc,
Jerry S Mc Farland,
Jerry Scott Mcfarland
Relatives & Associates: Kimberly Griffin
Alexis Mcfarland
Caitlin Mcfarland
Henry Mcfarland
Josh Mcfarland
Email Addresses: jer****@comcast.net,
jer****@yahoo.com,
sou****@msn.com
Address History: 6515 Summer Cove Drive, Riverview, FL 33578;
8082 Yorktown Avenue Apt 208, Huntington Beach, CA 92646;
Brandon, FL 33511;
Coconut Creek, FL 33063;
Davie, FL 33314
Aliases (AKA): Maria Cucurullo,
Maria Delcarmen Pena
Relatives & Associates: Andres Pena
Email Addresses: ala****@aol.com,
aza****@msn.com,
cuc****@twcny.rr.com,
mar****@bellsouth.net,
mar****@hotmail.com
Address History: 1314 Hatcher Loop Drive, Brandon, FL 33511;
9510 Eve Lane, Santee, CA 92071;
Riverview, FL 33579;
Spring Hill, FL 34608;
Bellevue, NE 68123
Aliases (AKA): Roger Bryant
Email Addresses: kel****@gte.net,
rog****@goodwill-suncoast.com,
rog****@comcast.net,
tur****@aol.com
Address History: 1422 Hatcher Loop Drive, Brandon, FL 33511;
3845 Blackberry Circle, Saint Cloud, FL 34769;
Wesley Chapel, FL 33543;
Wakarusa, IN 46573
Aliases (AKA): Teresa Brown
Email Addresses: ter****@aol.com,
tsc****@hotmail.com
Address History: 728 Kingsfield Reserve Avenue, Brandon, FL 33511;
1320 Hatcher Loop Drive, Brandon, FL 33511;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Fort Pierce, FL 34982
Aliases (AKA): B Young,
Brian G Young,
Brian Young
Address History: 1304 Hatcher Loop Drive, Brandon, FL 33511
Address History: 1326 Hatcher Loop Drive, Brandon, FL 33511;
1326 Hatcherloop Drive, Brandon, FL 33511
Email Addresses: aus****@yahoo.com
Address History: 1420 Hatcher Loop Drive, Brandon, FL 33511;
3116 Annie Cooper Avenue, Selma, AL 36703;
Lakeland, FL 33810;
Riverview, FL 33578;
Tallahassee, FL 32301
Aliases (AKA): Nicholas A Murray,
Nick Murray,
Nickolas Murray
Address History: 1418 Hatcher Loop Drive, Brandon, FL 33511
Phone Numbers: (813) 684-0310
Address History: 1407 Hatcher Loop Drive, Brandon, FL 33511
Address History: 1316 Hatcher Loop Drive, Brandon, FL 33511;
412 Las Palmas Circle, Avon Park, FL 33825;
Sebring, FL 33872;
Valrico, FL 33596;
Barranquitas, PR 00794
Aliases (AKA): Y Rodriguez,
Yahaira Sanchez
Address History: 1343 Hatcher Loop Drive, Brandon, FL 33511;
1980 Doherty Road, Colorado Springs, CO 80916;
Tampa, FL 33622;
Alexandria, VA 22312
Address History: 1424 Hatcher Loop Drive, Brandon, FL 33511
Relatives & Associates: Krystal Rivera
Address History: 1306 Hatcher Loop Drive, Brandon, FL 33511;
17168 W Tara Lane, Surprise, AR ;
El Mirage, AZ 85335;
Glendale, AZ 85307;
Surprise, AZ 85379
Aliases (AKA): Nicole Evans,
Nicole Ingram
Email Addresses: nic****@aol.com,
nic****@aol.com
Address History: 1418 Hatcher Loop Drive, Brandon, FL 33511;
2179 Psc 54 Box #, Apo, AE 09601;
Rowland Heights, CA 91748;
Colorado Springs, CO 80916;
Shreveport, LA 71118
Aliases (AKA): Keith Dwayne Kirksey,
Kieth D Kirksey
Email Addresses: dar****@hotmail.com,
kei****@jpmchase.com,
kei****@ameritrade.com,
mor****@yahoo.com,
par****@yahoo.com
Address History: 1325 Hatcher Loop Drive, Brandon, FL 33511
Phone Numbers: (813) 685-6080
Address History: 1344 Hatcher Loop Drive, Brandon, FL 33511
Address History: 1301 Hatcher Loop Drive, Brandon, FL 33511
Aliases (AKA): Valentina Marin
Relatives & Associates: Lorenzo Marini
Email Addresses: pan****@yahoo.com
Address History: 1336 Hatcher Loop Drive, Brandon, FL 33511;
4004 Bayside Drive, Bradenton, FL 34210;
Saint Petersburg, FL 33715
Aliases (AKA): Magdalena Beatriz Correa,
Magdalena Neves,
Magdalena Beatriz Neves
Email Addresses: nev****@hotmail.com
Address History: 1345 Hatcher Loop Drive, Brandon, FL 33511;
1989 Searay Shore Drive, Clearwater, FL 33763;
Largo, FL 33771;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33703
Aliases (AKA): Damion Croft
Email Addresses: dam****@erols.com,
fla****@att.net,
fla****@earthlink.net,
fla****@sbcglobal.net,
fla****@yahoo.com
Address History: 1301 Hatcher Loop Drive, Brandon, FL 33511
Address History: 1347 Hatcher Loop Drive, Brandon, FL 33511;
1212 Avenue H, Brooklyn, NY 11230;
Syracuse, NY 13208
Aliases (AKA): Devendra P Khemrajra
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