Address History: 6105 Medford Woods Place Apt 104, Riverview, FL 33578;
2314 Cherry Ridge Lane, Brandon, FL 33511;
Orlando, FL 32807;
New York, NY 10013
Aliases (AKA): Nicole Velentine
Email Addresses: nic****@usa.net,
nik****@gmail.com,
nik****@msn.com,
sca****@hotmail.com,
sca****@hotmail.com
Email Addresses: pjm****@hotmail.com
Address History: 530 Rapid Falls Drive, Brandon, FL 33511;
2315 Cherry Ridge Lane, Brandon, FL 33511;
Dover, FL 33527;
Live Oak, FL 32064;
Spring Hill, FL 34607
Aliases (AKA): Mark David Holsonback
Relatives & Associates: Anne Holsonback
Doris Holsonback
John Holsonback
Nan Holsonback
Robert Holsonback
Address History: 16796 67th Court N, Loxahatchee, FL 33470;
2314 Cherry Ridge Lane, Brandon, FL 33511;
Miami, FL 33169;
North Miami Beach, FL 33160;
Tampa, FL 33637
Email Addresses: jun****@yahoo.com
Address History: 6650 59th Court, Vero Beach, FL 32967;
2314 Cherry Ridge Lane, Brandon, FL 33511;
Clearwater, FL 33764;
Lake Wales, FL 33853;
Largo, FL 33771
Aliases (AKA): Dominick A Minott,
Dominic Minotti,
Dominick Minotti
Relatives & Associates: Tiffany Buell
Niyaso Cannizaro
Dominick Minotti
Louise Minotti
Scott Minotti
Email Addresses: sal****@wahconah.com
Address History: 3408 Silver Meadow Way, Plant City, FL 33566;
1804 Cherry Ridge Lane, Brandon, FL 33511;
Lutz, FL 33558;
Orlando, FL 32835
Aliases (AKA): David Allan Craft
Aliases (AKA): Janevi Jun R Rebernigg,
Janevi June R Rebernigg
Phone Numbers: (813) 643-2334
Relatives & Associates: Tracy Rodriguez
Address History: 2309 Cherry Ridge Lane, Brandon, FL 33511;
4530 14th Street W, Bradenton, FL 34207;
Fort Lauderdale, FL 33324;
Highland City, FL 33846;
Hollywood, FL 33029
Aliases (AKA): Donald J Mooney,
J N Mooney,
J D Mooney,
Joe Mooney,
Joseph D Mooney
Address History: 290 Alpine Drive, Winter Haven, FL 33881;
2311 Cherry Ridge Lane, Brandon, FL 33511;
Plant City, FL 33567;
Mchenry, IL 60050;
Round Lake, IL 60073
Aliases (AKA): Thomas Peckos
Email Addresses: the****@aol.com,
the****@hotmail.com
Address History: 1805 Cherry Ridge Lane, Brandon, FL 33511;
21020 New Hampshire Avenue, Brookeville, MD 20833;
Leonardtown, MD 20650;
Olney, MD 20832;
Silver Spring, MD 20906
Aliases (AKA): T Bean,
Thomas L Bean
Email Addresses: tom****@verizon.net
Address History: 3408 Silver Meadow Way, Plant City, FL 33566;
1804 Cherry Ridge Lane, Brandon, FL 33511
Aliases (AKA): Dennis Craft
Relatives & Associates: Amy Barnes
Alice Craft
George Craft
Email Addresses: den****@verizon.net
Address History: 9574 Nw 52nd Manor # 52, Fort Lauderdale, FL 33351;
1808 Cherry Ridge Lane, Brandon, FL 33511;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33179
Aliases (AKA): J Torre,
Julio R Torre
Address History: 7473 Regina Way, Orlando, FL 32819;
1801 Cherry Ridge Lane, Brandon, FL 33511;
Baltimore, MD 21202;
Catonsville, MD 21228;
Ellicott City, MD 21043
Aliases (AKA): H Abdur,
Howard L Abdur,
Howard A Abdur Rahman,
Howard Abdurrahman,
H A Rahman
Relatives & Associates: Laura Abdur
Rahman Abdur
Amala Abdur-Rahman
Ihsan Abdur-Rahman
Muhsin Abdur-Rahman
Address History: 11109 Lake Lanier Drive, Riverview, FL 33569;
1803 Cherry Ridge Lane, Brandon, FL 33511;
Tampa, FL 33634;
Staten Island, NY 10305;
Vancouver, WA 98682
Aliases (AKA): J Koutselas,
Julie A Koutselas,
Julie Koutselas,
Julie Ann Koutselas,
Julie A Powell
Email Addresses: kut****@yahoo.com
Address History: 923 Allegro Lane, Apollo Beach, FL 33572;
6431 Clair Shore Drive, Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): H Mckeithan,
Holly A Mckeithan
Address History: 2007 Cattleman Drive, Brandon, FL 33511;
2310 Cherry Ridge Lane, Brandon, FL 33511;
Clearwater, FL 33763;
Tampa, FL 33610;
Waycross, GA 31501
Aliases (AKA): Kimberly Helen Spragins
Relatives & Associates: Clara Spragins
Dolores Spragins
Donald Spragins
Donald Spragins
James Spragins
Email Addresses: ksp****@aol.com,
nun****@aol.com
Address History: 1808 Cherry Ridge Lane, Brandon, FL 33511;
308 E Tennessee Street, Florence, AL 35630;
Ruskin, FL 33570;
Tampa, FL 33619
Aliases (AKA): William R Graham Rd
Aliases (AKA): Don Vella,
Donald Vella
Email Addresses: dhv****@netzero.com,
don****@aol.com,
don****@sbcglobal.net,
don****@bellsouth.net
Address History: 2309 Cherry Ridge Lane, Brandon, FL 33511
Phone Numbers: (813) 477-5521
Address History: 5548 Pine Street, Seffner, FL 33584;
1105 Alpine Drive, Brandon, FL 33510;
Tampa, FL 33615
Aliases (AKA): Yasmany Diaz,
Yasmany Fundora
Address History: 2270 Cambridge Court, Dekalb, IL 60115;
2318 Cherry Ridge Lane, Brandon, FL 33511;
Valrico, FL 33594;
Dixon, IL 61021;
Rock Falls, IL 61071
Aliases (AKA): Colleen E Costliow,
Colleen E Peirick
Address History: 1204 Isabella Lane, Aubrey, TX 76227;
1807 Cherry Ridge Lane, Brandon, FL 33511;
Clearwater, FL 33761;
Tampa, FL 33614;
Antioch, TN 37013
Aliases (AKA): Kathy G Burton,
Kathy Guidice Burton,
Kathleen G Huerta
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