Address History: 2904 Hillside Ramble Drive, Brandon, FL 33511;
814 Shelby Avenue, Opelika, AL 36801;
Sierra Vista, AZ 85635;
Los Angeles, CA 90005;
Pensacola, FL 32526
Aliases (AKA): Rhett D Costt,
Rhett David Scott,
Rhett D Scott,
Rhett Scott
Email Addresses: hmg****@aol.com,
hmg****@wmconnect.com,
rhe****@aol.com,
rhe****@cs.com,
rhe****@hotmail.com
Address History: 2300 Tudor Lane, Clearwater, FL 33763;
1408 Forsyth Way, Brandon, FL 33511;
Orlando, FL 32803;
Coppell, TX 75019;
Dallas, TX 75219
Aliases (AKA): Matthew Gurevitz
Relatives & Associates: Nancy Cramer
Marnie Guerevitz
Bernard Gurevitz
Enid Gurevitz
Lauren Gurevitz
Phone Numbers: (214) 394-9767
Address History: 1385 Bayshore Drive, Englewood, FL 34223;
2414 26th Street W, Bradenton, FL 34205;
Brandon, FL 33511;
Murphy, NC 28906
Aliases (AKA): Kathleen C Venice,
Kathleen D Venice
Address History: 1411 Forsyth Way, Brandon, FL 33511;
3726 Se 10th Avenue, Cape Coral, FL 33904;
Riverview, FL 33578
Aliases (AKA): K L Gill,
Karen L Tillman,
Karen Lynn Tillman
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: 1411 Wickford Place, Brandon, FL 33511;
1404 Forsyth Way, Brandon, FL 33511;
Debary, FL 32713
Aliases (AKA): Patricia Lee
Address History: 10320 Light Avenue, Hastings, FL 32145;
1411 Forsyth Way, Brandon, FL 33511;
Deland, FL 32720;
Elkton, FL 32033;
Jacksonville, FL 32224
Aliases (AKA): Thomas Whalen Schweizer,
Tom Schweizer
Relatives & Associates: William Cschweizer
Katherine Holland
Erin Hulihan
Elizabeth Schweizer
James Schweizer
Email Addresses: wsc****@aol.com
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: 9406 Barrington Creek Place, Dover, FL 33527;
1408 Forsyth Way, Brandon, FL 33511;
Plant City, FL 33563;
Newport News, VA 23601
Aliases (AKA): John Wayne Farmer
Email Addresses: inc****@yahoo.com
Address History: 3777 Nw 78th Avenue Apt 7c, Hollywood, FL 33024;
1412 Forsyth Way, Brandon, FL 33511;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Homestead, FL 33033
Aliases (AKA): Margarita Morales Varmaxidis
Email Addresses: mva****@gmail.com
Address History: 1404 Forsyth Way, Brandon, FL 33511;
301 Bloomingfield Drive, Brandon, FL 33511;
Riverview, FL 33569;
Sarasota, FL 34236;
Tampa, FL 33637
Aliases (AKA): Melissa Lazette Merritt
Email Addresses: drm****@yahoo.com
Address History: 3101 Bloomingdale Avenue Lot 9, Valrico, FL 33596;
1412 Forsyth Way, Brandon, FL 33511;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Hollywood, FL 33024
Aliases (AKA): Miguel M Navarra,
Miguel Navarra Jr,
Miguel Navarrajr
Address History: 751 Helen Avenue, Deland, FL 32720;
643 Wheeling Avenue, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Deltona, FL 32725;
Jacksonville, FL 32225
Aliases (AKA): Mich Schweizer
Relatives & Associates: Barbara Haverman
Katherine Holland
Lisa Schweizer
Michael Schweizer
Thomas Schweizer
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: 9800 N Hollybrook Lake Drive Apt 209, Hollywood, FL 33025;
274 Wymore Road Apt 101, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Fort Lauderdale, FL 33322;
Gibsonton, FL 33534
Aliases (AKA): Kyong Chun Gerlach
Address History: 1406 Forsyth Way, Brandon, FL 33511;
1388 Po Box, Ocala, FL 34478;
Philadelphia, PA 19136
Aliases (AKA): P L Glennon
Relatives & Associates: Thomas Glennon
Phone Numbers: (352) 873-0206
Address History: 9406 Barrington Creek Place, Dover, FL 33527;
22 Roundhouse Street, Montrose, CO 81401;
Brandon, FL 33511;
Sarasota, FL 34231;
Tallahassee, FL 32304
Email Addresses: ctw****@comcast.net
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
Address History: 5 Patten Lane, Chatsworth, NJ 08019;
4271 Coquina Circle, Bradenton, FL 34208;
Brandon, FL 33511;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Address History: 813 Park Road, Sacramento, CA 95838;
1941 17th Avenue, Greeley, CO 80631;
Brandon, FL 33511;
Jacksonville, FL 32224;
West Palm Beach, FL 33406
Address History: 4821 W Carol Avenue, Glendale, AZ 85302;
2056 Po Box, Glendale, AZ 85311;
Peoria, AZ 85345;
Phoenix, AZ 85016;
Apopka, FL 32703
Aliases (AKA): Angela Faye Bryan,
Angela F Green,
Angela Faye Green,
Angela Greer,
Angela M Holbert
Email Addresses: abr****@hotmail.com,
abr****@aol.com,
abr****@msn.com,
aki****@aol.com,
aki****@mindspring.com
Address History: 1216 Mobile Lane, Wylie, TX 75098;
1416 Forsyth Way, Brandon, FL 33511;
Tampa, FL 33611;
Arabi, LA 70032;
Baker, LA 70714
Aliases (AKA): Walter A Sambola
Email Addresses: wsa****@cox.net
Address History: 120 Edgeview Drive Apt 5322, Broomfield, CO 80021;
1416 Forsyth Way, Brandon, FL 33511;
Durant, FL 33530;
Gainesville, FL 32605;
Plant City, FL 33567
Aliases (AKA): D Horner,
Dean N Horner
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