Address History: 11220 Shore Drive, Lake Wales, FL 33898;
111 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Aurora Valdes
Address History: 3393 Oakwood Boulevard N, Sarasota, FL 34237;
112 Locust Drive, Brandon, FL 33511;
Brentwood, NY 11717
Aliases (AKA): R Cotter
Relatives & Associates: Eugene Cotter
Address History: 106 Locust Drive, Brandon, FL 33511;
1030 Mandalay Avenue, Clearwater Beach, FL 33767;
Riverview, FL 33578;
Tampa, FL 33602;
Glen Burnie, MD 21061
Aliases (AKA): J Finan,
Jon E Finan
Phone Numbers: (813) 689-8532
Phone Numbers: (813) 684-4856
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: 3815 Strafford Place, Lakeland, FL 33810;
932 49th Avenue E, Bradenton, FL 34203;
Brandon, FL 33511;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Andrea M Burke
Email Addresses: aad****@aol.com,
abu****@yahoo.com,
abu****@hotmail.com,
abu****@tampabay.rr.com,
abu****@gmail.com
Address History: 5206 Garner Place, Seffner, FL 33584;
124 Holly Tree Lane, Brandon, FL 33511;
Mulberry, FL 33860;
Tampa, FL 33615
Aliases (AKA): Martinw W Pitts,
Wayne R Pitts
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: 205 Locust Drive, Brandon, FL 33511;
616 Breezeway Court, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Elizabeth M Unrieh,
Elizabeth Unruh
Address History: 5340 W Kennedy Boulevard Unit 616, Tampa, FL 33609;
108 Locust Drive, Brandon, FL 33511;
Honolulu, HI 96815;
Kapolei, HI 96707;
Fayetteville, NC 28304
Aliases (AKA): Naomi C Mizell
Address History: 304 Oakhaven Court, Saint Augustine, FL 32092;
1004 Hollyberry Court, Brandon, FL 33511;
Ponte Vedra, FL 32081;
Tampa, FL 33618;
Valrico, FL 33596
Aliases (AKA): Alex H Love,
Alexander Love
Email Addresses: ale****@worldnet.att.net,
mlo****@comcast.com
Address History: 114 Locust Drive, Brandon, FL 33511;
612 Hidden Lake Drive, Brandon, FL 33511;
Valrico, FL 33596
Address History: 901 S Flagler Drive, West Palm Beach, FL 33401;
206 Locust Drive, Brandon, FL 33511;
Jacksonville, FL 32210;
Tampa, FL 33606;
Dallas, TX 75204
Aliases (AKA): William Poe
Email Addresses: mie****@aol.com,
wpo****@att.net
Address History: 4515 Swift Circle, Valrico, FL 33596;
207 Donatello Drive, Brandon, FL 33511;
Saint Petersburg, FL 33716;
Tampa, FL 33619
Email Addresses: cho****@gmail.com,
csa****@msn.com,
fin****@msn.com
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: 3046 Po Box, Jupiter, FL 33469;
1215 Coolmont Drive # 1, Brandon, FL 33511;
Fort Pierce, FL 34954;
Orlando, FL 32803;
Panama City, FL 32401
Aliases (AKA): Steven W Cs,
Steven Schartz,
S Schwartz,
Steve Schwartz,
Steven William Schwartz
Email Addresses: yod****@att.net
Address History: 37 Bernard Street, Somerville, NJ 08876;
107 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32601;
Atlanta, GA 30318;
Carolina Beach, NC 28428
Aliases (AKA): B Delia,
Beth Delia,
Elizabeth Delia,
Elizabeth D Elia,
Elizabeth L Taliaferro
Email Addresses: suc****@hotmail.com
Address History: 115 Roslyn Avenue, Cape May, NJ 08204;
104 Locust Drive, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596;
Armagh, PA 15920
Aliases (AKA): Kelley Burke,
Kelly Burke,
Kellyann Ann Burke,
Kelly Burke Zilberfarb,
Kelly Zilberfob
Address History: 4114 W Desert Cove Avenue, Phoenix, AZ 85029;
1802 Arctic Boulevard, Anchorage, AK 99503;
Sutton, AK 99674;
Mountain Home, AR 72653;
Glendale, AZ 85304
Aliases (AKA): Rob E Earl,
Robert Steven Earl,
Robert E Edenfield Junior,
Robert Edenfield Junior
Email Addresses: bob****@aol.com,
ear****@gmail.com,
ear****@gmail.com,
hoo****@gmail.com
Address History: 48563 Holcomb Court Apt 1, Fort Hood, TX 76544;
100 Malmedy Road, Seaside, CA 93955;
Aurora, CO 80015;
Colorado Springs, CO 80902;
Brandon, FL 33511
Aliases (AKA): Mary M Lytle
Address History: 641 Towee Falls Road, Tellico Plains, TN 37385;
108 Locust Drive, Brandon, FL 33511
Relatives & Associates: Dominique Blume
Tiffany Campbell
Austin Costello
Eric Costello
Philip Costello
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: 2554 London Lane, Belleville, IL 62221;
2201 Wedgewood Boulevard, Fort Smith, AR 72903;
Anaheim, CA 92805;
Bakersfield, CA 93309;
Dana Point, CA 92629
Aliases (AKA): Eric Michael Costello,
Eric M Costello
Relatives & Associates: Tiffany Campbell
Austin Costello
Eric Costello
Joanne Costello
Jordan Costello
Email Addresses: eco****@charter.net,
eco****@tampabay.rr.com,
emc****@gmail.com,
eri****@schwa.com
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