Address History: 1920 Stanfield Drive, Brandon, FL 33511;
3128 Wood Valley Road, Panama City, FL 32405;
Panama City Beach, FL 32407;
Tampa, FL 33609;
Cedar Rapids, IA 52408
Relatives & Associates: Diane Codding
Marjorie Dedee
James Horncastle
Vicki Horncastle
Melinda Hutchins
Email Addresses: ber****@hotmail.com,
bho****@aol.com
Address History: 1920 Stanfield Drive, Brandon, FL 33511;
100 Augusta Road Apt 102, Panama City Beach, FL 32407;
Lakemont, NY 14857;
Rochester, NY 14613
Aliases (AKA): Diane Codding,
Dianne Codding,
D Coddinghorncastle,
D Horncastle,
Dian Horncastle
Relatives & Associates: Bertram Horncastle
Kelly Horncastle
Vicki Horncastle
Harry Weeks
Thomas Weeks
Address History: 1920 Stanfield Drive, Brandon, FL 33511;
1201 Se 46th Street, Cape Coral, FL 33904;
Lynn Haven, FL 32444;
Sarasota, FL 34230;
Sun City Center, FL 33573
Aliases (AKA): Marie Brabec,
Marie Brabeck
Relatives & Associates: Frank Brabec
Phone Numbers: (850) 624-6709
Address History: 762 Burlwood Street, Brandon, FL 33511;
1920 Stanfield Drive, Brandon, FL 33511;
Coral Springs, FL 33065;
Lutz, FL 33558;
Pompano Beach, FL 33063
Aliases (AKA): N Raggio
Address History: 3211 W Grove Street, Tampa, FL 33614;
1920 Stanfield Drive, Brandon, FL 33511;
Riverview, FL 33569;
Temple Terrace, FL 33687
Aliases (AKA): Joseph Anthony Castellan,
J Castellana,
Joseph Castellana,
Sheryl Castellana
Relatives & Associates: Lauren Castellana
Natalie Castellana
Ruth Castellana
Shaun Castellana
Sheryl Castellana
Address History: 1504 Buell Court, Plant City, FL 33567;
2017 Avalon Cove Court, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33594;
Burlington, WI 53105
Aliases (AKA): Brenda Lake
Email Addresses: bre****@gmail.com
Address History: 1504 Buell Court, Plant City, FL 33567;
1209 Blufield Avenue, Brandon, FL 33511;
Valrico, FL 33594;
Burlington, WI 53105;
Lake Geneva, WI 53147
Email Addresses: bre****@gmail.com
Address History: 8709 Ardenwood Court, New Port Richey, FL 34655;
1920 Stanfield Drive, Brandon, FL 33511;
Holiday, FL 34691;
Trinity, FL 34655;
Amesbury, MA 01913
Aliases (AKA): C Harkins,
Christian Harkins,
Christine M Harkins,
Christine Harkins
Email Addresses: cmh****@yahoo.com
Address History: 8709 Ardenwood Court, New Port Richey, FL 34655;
1920 Stanfield Drive, Brandon, FL 33511;
Holiday, FL 34691;
Hollywood, FL 33024;
Miami, FL 33169
Aliases (AKA): Charles P Harkins,
Charles P Harkinsjr
Relatives & Associates: Christine Coen
Celine Harkins
Charles Harkins
Christine Harkins
Donna Harkins
Email Addresses: cha****@gmail.com
Address History: 7316 Hermes Court, Apollo Beach, FL 33572;
4145 Westmeadow Drive, Colorado Springs, CO 80906;
Brandon, FL 33511;
Tampa, FL 33621;
New Orleans, LA 70112
Aliases (AKA): James Nathaniel Hargrave,
Jimmy Hargrave
Email Addresses: jr1****@altavista.com
Address History: 10327 Meadow Crossing Drive, Tampa, FL 33647;
297 P/O Box, Boca Raton, FL 33429;
Brandon, FL 33511;
Pompano Beach, FL 33063;
West Palm Beach, FL 33415
Aliases (AKA): Julieta Messina,
Julieta Raggio
Address History: 313 Parsons Woods Drive, Seffner, FL 33584;
1920 Stanfield Drive, Brandon, FL 33511;
Brooksville, FL 34601;
Tampa, FL 33604;
Spencerport, NY 14559
Aliases (AKA): Kandee L Roberson
Phone Numbers: (352) 848-0237
Address History: 1814 Inner Oak Circle Apt 202, Tampa, FL 33619;
2614 Indigo Coast Way Apartment 102, Brandon, FL 33511;
Lakeland, FL 33809;
Riverview, FL 33569
Relatives & Associates: Joseph Castellana
Natalie Castellana
Ruth Castellana
Shaun Castellana
Sheryl Castellana
Email Addresses: lau****@yahoo.com,
lnc****@yahoo.com
Address History: 14616 Greenover Lane, Jacksonville, FL 32258;
1920 Stanfield Drive, Brandon, FL 33511;
Lakeland, FL 33809;
Riverview, FL 33569;
Tampa, FL 33617
Aliases (AKA): S Castellana,
Sheryl Lynn Castellana,
Sheyrl Castellana,
Sheryl L Igram
Relatives & Associates: Joseph Castellana
Joseph Castellana
Lauren Castellana
Natalie Castellana
Ruth Castellana
Phone Numbers: (813) 390-1385
(813) 621-4679
(813) 621-5414
(813) 654-4692
(813) 671-3352
Address History: 10327 Meadow Crossing Drive, Tampa, FL 33647;
1920 Stanfield Drive, Brandon, FL 33511;
Pearland, TX 77584
Relatives & Associates: Julieta Messina
Andrea Raggio
Gaston Raggio
Gustavo Raggio
Norberto Raggio
Phone Numbers: (561) 686-8626
(813) 388-9199
(813) 991-8070
(832) 243-5276
(832) 952-0082
Address History: 1105 Pine Avenue, Brunswick, GA 31520;
1920 Stanfield Drive, Brandon, FL 33511;
Houston, TX 77013
Aliases (AKA): Ashley Marie Kelly
Email Addresses: ash****@bellatlantic.net
Address History: 1000 Walkers Trail Apt 7, Greensburg, PA 15601;
695 Town Center Drive Ste 200, Costa Mesa, CA 92626;
Brandon, FL 33511;
Largo, FL 33773;
Tampa, FL 33611
Aliases (AKA): Joyce Miriam Ferringer,
J Hart,
Joyce M Hart,
Joyce Miriam Hart,
Joyce Howells
Relatives & Associates: Jacque Caylor
Bradley Ferringer
Deborah Ferringer
Kenneth Ferringer
Kenneth Ferringer
Email Addresses: joy****@hotmail.com
Address History: 2522 Stone Coal Road, Pikeville, KY 41501;
1920 Stanfield Drive, Brandon, FL 33511;
Plant City, FL 33567;
Seffner, FL 33584
Relatives & Associates: April Childers
Archie Childers
Barbara Childers
Becky Childers
Erica Childers
Address History: 547 Avondale Road, Martinsburg, WV 25404;
11310 Allendale Drive, Peyton, CO 80831;
Brandon, FL 33511;
Largo, FL 33773;
Pinellas Park, FL 33782
Aliases (AKA): Bob Hart,
Robert Joseph Hart
Address History: 2326 54th Avenue, Greeley, CO 80634;
208 Bothun Road, Berthoud, CO 80513;
Fort Collins, CO 80526;
Johnstown, CO 80534;
Loveland, CO 80537
Aliases (AKA): Jonathan Keith Slavens,
Jonathan K Slavens
Address History: 217 Cross Street Apt 1, Malden, MA 02148;
1920 Stanfield Drive, Brandon, FL 33511;
New Port Richey, FL 34655;
Belmont, MA 02478;
Medford, MA 02155
Aliases (AKA): Charles P Harkins Rd,
Charles P Rd
Relatives & Associates: Christine Coen
Celine Harkins
Charles Harkins
Christine Harkins
Donna Harkins
Phone Numbers: (303) 503-8105
(617) 489-4520
(727) 236-3202
(813) 478-1788
(813) 684-4878
Email Addresses: jan****@yahoo.com
Address History: 2522 Stone Coal Road, Pikeville, KY 41501;
1920 Stanfield Drive, Brandon, FL 33511;
Plant City, FL 33567;
Seffner, FL 33584;
Dorton, KY 41520
Aliases (AKA): Elizabeth Ann Childers,
Elizabeth Ann Childerss,
E Ann Childress,
Elizabeth Ann Childress,
Elizabeth Ann Justice
Relatives & Associates: Racheal Blackburn
Donna Childers
Gregory Childers
Klarisa Childers
Laura Childers
Email Addresses: eli****@hotmail.com
Address History: 9220 Mount Houston Road, Houston, TX 77050;
1920 Stanfield Drive, Brandon, FL 33511;
Coconut Creek, FL 33073;
Hialeah, FL 33014;
Hollywood, FL 33029
Relatives & Associates: Julieta Messina
Andrea Raggio
Gertrudis Raggio
Gustavo Raggio
Julie Raggio
Email Addresses: gra****@netzero.net
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