Address History: 4705 Fernstone Court, Brandon, FL 33511;
112 Locust Drive, Brandon, FL 33511;
Tampa, FL 33619;
Brooklyn, NY 11201
Aliases (AKA): Tara Schwartz
Relatives & Associates: Steven Cs
Susan Davidson
Christina Hutchinson
Carolee Schwartz
Frieda Schwartz
Email Addresses: bec****@hotmail.com,
moo****@hotmail.com
Address History: 3105 Creekglen Court, Brandon, FL 33511;
202 Locust Drive, Brandon, FL 33511;
Leesburg, FL 34788;
Lithia, FL 33547
Address History: 5801 Erhardt Drive, Riverview, FL 33578;
105 Locust Drive, Brandon, FL 33511;
Tampa, FL 33602
Email Addresses: cfo****@tampabay.rr.com,
cfo****@mail.usf.edu
Address History: 204 Locust Drive, Brandon, FL 33511;
705 Red River Court Apt 10, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Samantha L Boyer
Email Addresses: fin****@msn.com
Address History: 112 Locust Drive, Brandon, FL 33511
Relatives & Associates: Steven Cs
Susan Davidson
Christina Hutchinson
Carolee Schwartz
Frieda Schwartz
Phone Numbers: (813) 654-1717
Address History: 11220 Shore Drive, Lake Wales, FL 33898;
111 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596
Address History: 504 Teakwood Drive, Altamonte Springs, FL 32714;
113 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596;
Spring Valley, NY 10977
Aliases (AKA): Beatrice St Amand,
Beatrice St-Amand,
Beatrice Stamand
Address History: 11122 Circle Press Lane, Riverview, FL 33578;
3103 Buckview Lane, Brandon, FL 33511;
Watertown, NY 13601
Address History: 10435 Midtown Parkway, Jacksonville, FL 32246;
218 Hidden Lake Drive, Brandon, FL 33511;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Cincinnati, OH 45237
Aliases (AKA): Sanford Schwartz,
Sanford M Schwartz,
Sanford David Schwartz
Relatives & Associates: Michelle Coleman
Steven Cs
Susan Davidson
Christina Hutchinson
Carolee Schwartz
Address History: 304 Oakhaven Court, Saint Augustine, FL 32092;
1004 Hollyberry Court, Brandon, FL 33511;
Ponte Vedra, FL 32081;
Valrico, FL 33596;
Norfolk, VA 23513
Aliases (AKA): M Love,
Michelle Love
Email Addresses: ale****@worldnet.att.net
Address History: 105 Locust Drive, Brandon, FL 33511;
225 Branda Vista Drive, Brandon, FL 33510;
Hudson, FL 34667;
Manhattan, KS 66502;
Aberdeen, MD 21001
Aliases (AKA): Clifford Dee Fowler,
Clifford Fowler,
Roxanne Dee Fowler,
Clifford Stephefowler
Email Addresses: cfo****@tampabay.rr.com,
cfo****@aol.com,
cfo****@netzero.net,
dia****@ig.com.br
Aliases (AKA): Frankie A Brumbelo,
Frankie A Brumbeloe
Phone Numbers: (813) 689-2814
Address History: 70 Ladoga Avenue, Tampa, FL 33606;
206 Locust Drive, Brandon, FL 33511;
Jacksonville, FL 32210;
Saint Petersburg, FL 33708;
Valrico, FL 33594
Aliases (AKA): William Scott Case,
Bill F Poe,
Billy Poe,
W Poe,
William Frederick Poe
Email Addresses: jhe****@arcot.com,
mie****@yahoo.com
Address History: 9000 Artisan Way, Sarasota, FL 34240;
6966 74th Street Circle E, Bradenton, FL 34203;
Brandon, FL 33511
Phone Numbers: (301) 774-1443
Relatives & Associates: Steven Cs
Susan Davidson
Christina Hutchinson
Frieda Schwartz
Herbert Schwartz
Phone Numbers: (718) 783-0482
(813) 654-1717
(813) 684-7888
(813) 685-5478
Address History: 113 Locust Drive, Brandon, FL 33511;
5174 Po Box, Tuskegee Institute, AL 36088;
Valrico, FL 33596
Aliases (AKA): Sarah M Olszewski,
Amand Saint,
Sarah M St,
Sarah M St Amand,
Sarah M Stamand
Address History: 2008 E Patterson Street, Tampa, FL 33610;
8649 Rosalie Court, Boynton Beach, FL 33472;
Brandon, FL 33511;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319
Aliases (AKA): M Mccray,
Marlene Mccray,
M Tamayo,
Marlene E Tamayo,
M Taylor
Email Addresses: mar****@hotmail.com
Address History: 6915 Jamestown Manor Drive, Riverview, FL 33578;
113 Locust Drive, Brandon, FL 33511;
Tampa, FL 33647
Aliases (AKA): Cassandra Cameron,
Cassandra R St Amand,
Cassandra Stamand
Address History: 204 Locust Drive, Brandon, FL 33511;
100 Malmedy Road, Seaside, CA 93955;
Arvada, CO 80002;
Aurora, CO 80015;
Colorado Springs, CO 80917
Aliases (AKA): Mary E Hallworth,
Mary Michelle Hallworth,
Mary C Hallworth
Relatives & Associates: Lisa Englund
Carl Hall-Worth
Carl Hallworth
Garrett Hallworth
Mary Hallworth
Email Addresses: che****@netzero.com,
che****@netzero.net,
gar****@yahoo.com,
lyt****@ymail.com,
mar****@concentric.net
Address History: 601 N Ashley Drive Ste 200, Tampa, FL 33602;
206 Locust Drive, Brandon, FL 33511;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): W Poe,
William Poe,
Wm F Poe
Relatives & Associates: Keren Foster
Janice Mitchell
Charles Poe
Corey Poe
Elizabeth Poe
Email Addresses: add****@aol.com,
wil****@gci.net
Address History: 638 Grape Street, Hammonton, NJ 08037;
106 Locust Drive, Brandon, FL 33511;
Port Saint Lucie, FL 34983;
Tampa, FL 33602;
Kansas City, MO 64124
Relatives & Associates: Mario Amperature
Gary Imperatore
Helen Imperatore
Joseph Imperatore
Mario Imperatore
Address History: 6409 179th Avenue E, Bonney Lake, WA 98391;
98 Psc, Apo, AE 09830;
Brandon, FL 33511;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Scott Edward Lievand,
Scott Edward Lievano
Relatives & Associates: Laura Lievano
Phone Numbers: (813) 643-4603
Address History: 179 Brookstone Road, Parrottsville, TN 37843;
1215 Coolmont Drive, Brandon, FL 33511;
Margate, FL 33063;
Miami, FL 33150;
Orlando, FL 32803
Aliases (AKA): Stephen G Schwartz,
Steve Schwartz,
Steven Schwartz
Address History: 19 Trinity Avenue, Spring Valley, NY 10977;
113 Locust Drive, Brandon, FL 33511;
Wyandanch, NY 11798
Phone Numbers: (813) 653-3671
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