Address History: 9844 Pecan Hickory Way, Orlando, FL 32832;
4591 Cove Drive, Belle Isle, FL 32812;
Brandon, FL 33511
Aliases (AKA): Alexandria Cuomo
Relatives & Associates: Robert Earl
Email Addresses: ale****@gmail.com
Address History: 3820 W San Nicholas Street, Tampa, FL 33629;
102 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32653
Aliases (AKA): Ron Hardin,
Ronald Norvin Hardin,
Ron Harding
Email Addresses: ron****@gmail.com,
tam****@juno.com
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: 1331 Monte Lake Drive, Valrico, FL 33596;
110 Locust Drive, Brandon, FL 33511;
Bunnell, FL 32110;
Deltona, FL 32725;
Ormond Beach, FL 32174
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
Email Addresses: add****@aol.com,
wil****@gci.net
Address History: 113 Locust Drive, Brandon, FL 33511;
1217 Astor Commons Place Apt 203, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Valrico, FL 33596
Phone Numbers: (813) 653-3671
Address History: 1412 Po Box, Brandon, FL 33509;
1719 Chapel Tree Circle Apt D, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): T Fahringer,
Thomas Fahringer,
Thos L Fahringer,
Tom Fahringer
Relatives & Associates: David Fahringer
Elizabeth Fahringer
Elizabeth Fahringer
Jennifer Fahringer
Thomas Fahringer
Address History: 1531 Gano Avenue, Orange Park, FL 32073;
203 Locust Drive, Brandon, FL 33511;
Green Cove Springs, FL 32043;
Jacksonville, FL 32210
Aliases (AKA): Anthony Handres
Email Addresses: aha****@cs.com,
ant****@comcast.net
Address History: 4112 Walden View Drive, Brandon, FL 33511;
257 P/O Box, Avon, CO 81620;
Eagle, CO 81631;
Valrico, FL 33596
Aliases (AKA): Jordan Fowler Fowler
Address History: 6117 Audubon Manor Boulevard, Lithia, FL 33547;
202 Locust Drive, Brandon, FL 33511;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Leesburg, FL 34788
Aliases (AKA): Heathel S Wade
Address History: 112 Locust Drive, Brandon, FL 33511;
4705 Fernstone Court, Brandon, FL 33511;
Weehawken, NJ 07086
Aliases (AKA): Carolee Schwartz
Relatives & Associates: Steven Cs
Susan Davidson
Christina Hutchinson
Frieda Schwartz
Herbert Schwartz
Email Addresses: bec****@hotmail.com,
car****@hotmail.com
Address History: 107 Locust Drive, Brandon, FL 33511
Phone Numbers: (813) 681-4069
Address History: 113 Falling Water Drive, Brandon, FL 33511;
3535 John Moore Road, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Thomas W Burley
Address History: 111 Locust Drive, Brandon, FL 33511;
6121 Chablis Lane, Pensacola, FL 32504;
Tampa, FL 33629;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Lisa A Bell,
Lisa A Jackson
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: 202 Locust Drive, Brandon, FL 33511;
1610 Harvard Woods Drive Apt 2716, Brandon, FL 33511;
Riverview, FL 33578;
Sun City Center, FL 33573;
Valrico, FL 33596
Aliases (AKA): K Bass,
Kevin Ray Bass
Address History: 3090 Nw 46th Avenue Apt 106, Fort Lauderdale, FL 33313;
184 Dwight Street, New Haven, CT 06511;
Brandon, FL 33511;
Destin, FL 32541;
Tampa, FL 33611
Aliases (AKA): Philippe J Hilaire,
Phillipe Hilaire,
Philippe J Hilarie,
Phillip Hilarier
Aliases (AKA): Aurora Valdes
Aliases (AKA): Jean Maxwell
Address History: 7853 Trafalgar Place, Warrenton, VA 20186;
3348 Highway 62 W, Mountain Home, AR 72653;
Seaside, CA 93955;
Brandon, FL 33511;
Fort Leavenworth, KS 66027
Aliases (AKA): Robert S Earl
Address History: 120 Silver Street, Dover, NH 03820;
204 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596;
Durham, NH 03824
Aliases (AKA): Jon Warach,
Jonathan Warach
Email Addresses: jbw****@cnsnh.net,
jwa****@aol.com,
jwa****@gmail.com,
jwa****@gmail.com
Address History: 7828 Vicksburg Avenue, Los Angeles, CA 90045;
308 Whiting Street Apt 1, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Brandon, FL 33511;
Orlando, FL 32810
Relatives & Associates: Tiffany Campbell
Eric Costello
Jordan Costello
Philip Costello
Ryan Costello
Email Addresses: aco****@infinityqs.com,
aus****@gmail.com
Address History: 28 Hodgson Avenue Apt 1, Pittsburgh, PA 15205;
28 Hodgson Avenue, Pittsburgh, PA 15205;
Brandon, FL 33511;
Hudson, FL 34667;
Burgettstown, PA 15021
Aliases (AKA): Delores W Asturino,
Dolores Asturino,
Elmer P Asturino,
Dolores White
Relatives & Associates: E Asturino
Email Addresses: das****@adelphia.net,
das****@webtv.com
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: 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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