Address History: 2001 Timberfall Lane, Valrico, FL 33596;
18808 North 62nd Drive, Glendale, AZ 85308;
Scottsdale, AZ 85260;
Orangevale, CA 95662;
San Diego, CA 92120
Address History: 3609 Cinnamon Trace Drive, Valrico, FL 33596;
2007 Timberfall Lane, Valrico, FL 33596
Aliases (AKA): Anthony P Agar,
Tony R Agar
Address History: 2310 Timbergrove Drive, Valrico, FL 33596;
6260 Hillside Drive, El Sobrante, CA 94803;
San Francisco, CA 94122;
Rehoboth Beach, DE 19971;
Lawton, OK 73505
Aliases (AKA): Loretta E Lauser,
L Mion
Address History: 35 N Forest Avenue, Orlando, FL 32803;
488 Winslow Street Apt 315, Redwood City, CA 94063;
Maitland, FL 32751;
Valrico, FL 33596;
Atlanta, GA 30319
Aliases (AKA): Jamie Barrett,
Jaime T Barrette,
Jamie Barrette,
Jamie Barriette
Email Addresses: jam****@mercer.com,
jam****@gmail.com,
jty****@aol.com,
jty****@gmail.com
Address History: 2003 Timberfall Lane, Valrico, FL 33596
Address History: 1731 Sam Keen Road Lot 39, Lake Wales, FL 33898;
306 Kings Court Apt 238, Brandon, FL 33510;
Hialeah, FL 33015;
Hollywood, FL 33026;
Lake Worth, FL 33463
Aliases (AKA): R Garmendia,
Ricardo Garmendia,
Ricardo G Torres
Relatives & Associates: Antonio Garmendia
Antonio Garmendia
Berta Garmendia
Idelmis Garmendia
Ricardo Garmendia
Address History: 4413 Swift Circle, Valrico, FL 33596;
19 9th Street Se, Washington, DC 20003;
Tampa, FL 33604;
Seaside Park, NJ 08752;
Park City, UT 84098
Aliases (AKA): Allan M Merchant
Address History: 2003 Timberfall Lane, Valrico, FL 33596;
751 Bahama Street Ne, Palm Bay, FL 32905;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): L H Vogler,
Lois Heller Vogler
Relatives & Associates: Drey Coleman
Email Addresses: loi****@earthlink.net
Address History: 4710 Stone Hollow Court, Valrico, FL 33596;
2807 Raspberry Place, Brandon, FL 33511;
Tampa, FL 33687;
Temple Terrace, FL 33687
Aliases (AKA): D Coleman,
Debbie Coleman,
Debra Lamar Coleman,
Donny L Coleman,
Donny Larmar Coleman
Email Addresses: don****@cox.net,
jer****@aol.com
Address History: 2014 Timberfall Lane, Valrico, FL 33596;
2323 Pine Valley View, Colorado Springs, CO 80920;
Riverview, FL 33578;
Seffner, FL 33584
Address History: 2007 Timberfall Lane, Valrico, FL 33596;
589 Sw 6th Street, Belle Glade, FL 33430;
Brandon, FL 33511
Phone Numbers: (813) 886-6048
Address History: 2005 Timberfall Lane, Valrico, FL 33596
Phone Numbers: (813) 685-1333
Address History: 2013 Timberfall Lane, Valrico, FL 33596;
2208 Lauren Circle, Brandon, FL 33510;
Riverview, FL 33569;
Tampa, FL 33605;
Winter Haven, FL 33881
Aliases (AKA): Geoge P Dreher,
George Dreher,
George P V Dreher,
George P Preher
Email Addresses: bow****@aol.com,
bow****@bellsouth.com,
cop****@hotmail.com,
gdr****@verizon.net,
hhp****@msn.com
Address History: 2001 Timberfall Lane # 201, Valrico, FL 33596
Phone Numbers: (813) 643-8877
Address History: 2012 Timberfall Lane, Valrico, FL 33596;
921 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Arlington, MA 02474;
Norfolk, MA 02056
Phone Numbers: (813) 661-9256
Address History: 24301 Hideout Trail, Land O Lakes, FL 34639;
116 Breezewood Road, Bigelow, AR 72016;
Conway, AR 72034;
Valrico, FL 33596;
Oak Grove, KY 42262
Aliases (AKA): Heather Moore
Email Addresses: hea****@yahoo.com
Address History: 2310 Timbergrove Drive, Valrico, FL 33596;
1109 Oxford Road, Burlingame, CA 94010;
El Sobrante, CA 94803;
Foster City, CA 94404;
Hercules, CA 94547
Aliases (AKA): B Mion,
Bryan D Mion,
Bryan P Mlon
Relatives & Associates: Anita Coffman
Christina Mahoney
Diana Mion
Loretta Mion
Matthew Mion
Phone Numbers: (510) 223-3016
(813) 661-9309
Email Addresses: bry****@sbcglobal.net
Address History: 1616 Willow Street, Alameda, CA 94501;
166 Athol Avenue Apt 302, Oakland, CA 94606;
Valrico, FL 33596
Phone Numbers: (813) 661-9309
Email Addresses: nmi****@yahoo.com
Address History: 1015 N Cimarron Hill, Stillwater, OK 74075;
8763 Yukon Street, Arvada, CO 80005;
Denver, CO 80234;
Milliken, CO 80543;
Thornton, CO 80233
Aliases (AKA): R Dondlinger,
Ray Leo Dondlinger,
Raymond Leo Dondlinger
Relatives & Associates: Gerald Dondlinger
Jacqueline Dondlinger
Jarod Dondlinger
Kristin Dondlinger
Monica Dondlinger
Email Addresses: ray****@albertsons.com,
ray****@aol.com,
rdo****@msn.com
Address History: 2811 Fleetwood Avenue, Baltimore, MD 21214;
316 N Hilltop Road, Brandon, FL 33510;
Orlando, FL 32835;
Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Melanie Pusey
Address History: 1415 Waterwood Drive, Mansfield, TX 76063;
2129 E San Marcos Drive, Yuma, AZ 85365;
Valrico, FL 33596;
Boston, MA 02109;
Jacksonville, NC 28546
Aliases (AKA): D Winston,
Dave Winston,
David Winston
Email Addresses: das****@mail.com
Address History: 1417 W 5th Street, Grand Marais, MN 55604;
2639 Po Box, Kodiak, AK 99615;
Gold Canyon, AZ 85118;
Valrico, FL 33596;
Crosby, MN 56441
Address History: 8812 Cedar Lane, Oklahoma City, OK 73110;
2844 Dublin Boulevard, Colorado Springs, CO 80918;
Valrico, FL 33596;
Bowie, MD 20715;
Newalla, OK 74857
Aliases (AKA): Joan Christina Garrison,
Joan C Garrsion
Relatives & Associates: Dena Garrison
Donald Garrison
Jason Garrison
Michael Garrison
Kimberly Garrisonwendel
Email Addresses: dal****@gmail.com,
dal****@yahoo.com,
jcg****@sbcglobal.net,
joa****@att.net,
joa****@yahoo.com
Address History: 1288 Wedgewood Manor Way, Reston, VA 20194;
1716 Compton Street, Brandon, FL 33511;
North Port, FL 34287;
Tampa, FL 33610;
Valrico, FL 33596
Address History: 19565 Dove Lane, Newalla, OK 74857;
905 Carl Circle, Edwards, CA 93523;
Ruskin, FL 33570;
Tampa, FL 33621;
Titusville, FL 32780
Aliases (AKA): Jason Davis Garrison
Relatives & Associates: Dena Garrison
Donald Garrison
Donald Garrison
Edward Garrison
George Garrison
Email Addresses: dal****@gmail.com,
dal****@yahoo.com,
jas****@bellsouth.net,
jet****@foxracing.every1.net,
jet****@sbcglobal.net
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