Address History: 2022 Rudder Drive, Valrico, FL 33594;
9310 Fontainebleau Boulevard Apt A315, Miami, FL 33172;
Wellington, FL 33414;
Elizabeth, NJ 07202;
Newark, NJ 07106
Email Addresses: kom****@aol.com
Address History: 2022 Rudder Drive, Valrico, FL 33594;
30 Coeyman Street, Newark, NJ 07104;
Orange, NJ 07050
Email Addresses: orl****@yahoo.com
Address History: 2022 Rudder Drive, Valrico, FL 33594;
9175 Saddlecreek Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Brandon, FL 33511;
Miami, FL 33173
Aliases (AKA): Marisol Sanchez
Email Addresses: mar****@gmail.com,
mar****@tampabay.rr.com,
msa****@sealmaster.net,
ray****@yahoo.com
Address History: 2022 Rudder Drive, Valrico, FL 33594;
9310 Fontainebleau Boulevard Apt A315, Miami, FL 33172;
Newark, NJ 07106;
Orange, NJ 07050
Aliases (AKA): Silvio F Perez
Relatives & Associates: Georgelina Garcia
Juan Perez
Maria Perez
Marisela Perez
Marisela Perez
Phone Numbers: (813) 643-9828
(973) 371-7131
Address History: 990 N University Drive # 163s, Boca Raton, FL 33431;
2022 Rudder Drive, Valrico, FL 33594;
Chicago, IL 60614
Aliases (AKA): Victoria Lynn Sanchez
Relatives & Associates: Marisol Sanchez
Raul Sanchez
Steven Sanchez
Address History: 21562 Saint Andrews Grand Circle, Boca Raton, FL 33486;
6000 City Lane Apt 3105, Kissimmee, FL 34747;
Palm Harbor, FL 34684;
Valrico, FL 33594;
Bayville, NJ 08721
Aliases (AKA): Donna M Gialanell,
Donna M Gialanelli,
Donna M Wallace,
Donna Wallace
Relatives & Associates: Rose Berberich
Donna Buntint
Frank Gialanell
Carmela Gialanella
Claudette Gialanella
Address History: 107 Valrico Station Road Apt 12, Valrico, FL 33594;
9310 Fontainebleau Boulevard Apt A315, Miami, FL 33172;
Wellington, FL 33414;
Elizabeth, NJ 07202;
Newark, NJ 07106
Relatives & Associates: Marisol Sanchez
Phone Numbers: (305) 559-3919
(561) 372-9411
(813) 643-9828
(813) 654-4377
(862) 588-9838
Address History: 1037 Legends Pass Drive, Valrico, FL 33594;
1705 Po Box, Brandon, FL 33509;
Plant City, FL 33566;
Tampa, FL 33605;
Ringgold, GA 30736
Aliases (AKA): Leo Grossman,
Leo Grossmanjr
Email Addresses: lor****@aol.com
Address History: 3118 Magnolia Meadows Drive, Plant City, FL 33567;
1037 Legends Pass Drive, Valrico, FL 33594;
Ashburn, VA 20147
Aliases (AKA): Samuel C Grossman
Relatives & Associates: Terry Dennis
Leo Grossman
Leo Grossman
Lisa Grossman
Phone Numbers: (813) 654-5959
(813) 655-2802
(813) 754-5688
Address History: 11672 Harborside Circle, Largo, FL 33773;
6306 Windcrest Drive # 1914, Hollister, CA 95024;
Saint Petersburg, FL 33715;
Sarasota, FL 34236;
Tampa, FL 33611
Aliases (AKA): C W Liebel,
Chris William Liebel,
William Liebel
Address History: 2014 Plantation Key Circle Apt 302, Brandon, FL 33511;
1756 Fluorshire Drive, Brandon, FL 33511;
Spring Hill, FL 34608;
Valrico, FL 33596
Relatives & Associates: Nicole George
Phone Numbers: (813) 662-4465
Address History: 7333 Scotland Way Unit 2116, Sarasota, FL 34238;
7812 Desoto Memorial Highway, Bradenton, FL 34209;
Valrico, FL 33594;
Cincinnati, OH 45230
Aliases (AKA): Roberta B Liebel
Email Addresses: rob****@aol.com
Address History: 16207 Muirfield Drive, Odessa, FL 33556;
32356 Po Box, Long Beach, CA 90832;
Tampa, FL 33626;
Tarpon Springs, FL 34689;
Valrico, FL 33594
Address History: 3815 S Drexel Avenue, Tampa, FL 33611;
5115 N Socrum Loop Road Apt 73, Lakeland, FL 33809;
Plant City, FL 33563;
Valrico, FL 33594
Aliases (AKA): Toby O Brien,
Toby Lee O'brien,
Toby O'brien,
Toby Lee Obrien
Address History: 7649 Forbes Road, Zephyrhills, FL 33540;
41 Duck Pond Drive C, Greenville, FL 32331;
Palmetto, FL 34221;
Tampa, FL 33634;
Valrico, FL 33594
Aliases (AKA): Terry Dennis,
Terry Kay Dennis,
Terry K Grossman,
Terry Kay Grossman
Email Addresses: ard****@yahoo.com,
cem****@yahoo.com,
drb****@hotmail.com,
myo****@yahoo.com,
rob****@hotmail.com
Address History: 1410 Sw 13th Avenue, Miami, FL 33145;
5397 Cedar Lake Road Apt 1631, Boynton Beach, FL 33437;
Brandon, FL 33511;
Riverview, FL 33569;
Saint Petersburg, FL 33716
Relatives & Associates: Marisol Sanchez
Raul Sanchez
Steven Sanchez
Victoria Sanchez
Address History: 4435 Fiske Street, Milton, FL 32571;
4510 Nw County Road 661, Arcadia, FL 34266;
Clearwater, FL 33763;
Lakeland, FL 33810;
Mango, FL 33550
Aliases (AKA): Lori Bridges,
Lorie Lorine Bridges,
Mary L Bridges,
Mary L Hoover,
Mary Obrien
Relatives & Associates: Pamela Armentrout
Tiffany Bosse
Chelsea Bridges
Herman Bridges
Jerry Bridges
Address History: 4124 Po Box, Hagerstown, MD 21741;
2022 Rudder Drive, Valrico, FL 33594;
Newark, NJ 07106
Aliases (AKA): Silvio Raul Beras,
Bera Raul Perez,
Silvio Perez,
Silvio N Perez,
Silvio N Perez-Beras
Phone Numbers: (973) 371-7131
Email Addresses: orl****@yahoo.com
Address History: 20746 Marshall Way, Santa Clarita, CA 91350;
8604 La Tuna Canyon Road, Sun Valley, CA 91352;
Clearwater, FL 33756;
Tampa, FL 33611;
Valrico, FL 33594
Aliases (AKA): Tamela A Brooks,
Tamela Brooks Brooks,
Tamela Brooks Liebel,
Tammy B Liebel,
Tamela Brooks Messina
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