Address History: 503 Sonoma Drive, Valrico, FL 33594;
2014 Chelam Way, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): Lesvey Matos,
Leslie Melendez
Address History: 1850 Providence Lakes Boulevard Apt 1111, Brandon, FL 33511;
2004 Chelam Way, Brandon, FL 33511;
Wimauma, FL 33598
Aliases (AKA): Joseph A Vander Laat,
Joseph A Vanderlaat,
Joseph Vercher
Address History: 2020 Chelam Way, Brandon, FL 33511;
1003 Old Field Drive, Brandon, FL 33511;
Ocala, FL 34482;
Tampa, FL 33610
Address History: 3503 Misty Oaks Place, Brandon, FL 33511;
2018 Chelam Way, Brandon, FL 33511;
Brooksville, FL 34613;
Homosassa, FL 34446;
Saint Petersburg, FL 33702
Aliases (AKA): David Ann Consaul,
Teresa A Consaul,
Teresa Ann Consaul,
Teri An T Consaul,
Teri-An Consaul
Email Addresses: dco****@comcast.net
Address History: 2019 Chelam Way, Brandon, FL 33511
Address History: 6 Woodbine Street, Norwalk, CT 06853;
2018 Chelam Way, Brandon, FL 33511;
Port Charlotte, FL 33948;
Glendale, NY 11385;
New York, NY 10003
Aliases (AKA): Felice Frank Napolitano
Address History: 843 Krenson Woods Lane, Lakeland, FL 33813;
1992 E Boulevard Street, Bartow, FL 33830;
Brandon, FL 33511
Address History: 8719 N Ola Avenue, Tampa, FL 33604;
6530 Foxdale Circle, Colorado Springs, CO 80919;
Brandon, FL 33511;
Brooksville, FL 34601;
Lutz, FL 33558
Aliases (AKA): Laura Hall,
Laura K Holliday,
Laura K Moldenhauer,
Laura K Reardon,
Laura Reardon
Email Addresses: lre****@cn-group.com
Address History: 906 Lumsden Reserve Drive, Brandon, FL 33511;
2024 Chelam Way, Brandon, FL 33511;
Pensacola, FL 32534;
Tampa, FL 33679
Aliases (AKA): Nell B De,
Nell De Vine,
Ida Nell Devine,
Nell Devine
Address History: 2006 Chelam Way, Brandon, FL 33511;
72 Oceanview Avenue, Port Orange, FL 32127;
Charlotte, NC 28211;
Johns Island, SC 29455;
Spartanburg, SC 29302
Aliases (AKA): Ron Gillette
Address History: 2004 Chelam Way, Brandon, FL 33511
Email Addresses: tif****@gmail.com
Address History: 2637 Quail Pond Way, Kissimmee, FL 34743;
1463 Psc 41 Box, Apo, AE 09464;
Brandon, FL 33511;
Panama City, FL 32404;
Riverview, FL 33569
Aliases (AKA): R Delgado
Email Addresses: laz****@aol.com
Address History: 10819 Australian Pine Drive, Riverview, FL 33579;
2019 Chelam Way, Brandon, FL 33511;
Clearwater, FL 33765;
Orlando, FL 32822
Phone Numbers: (407) 382-3025
Email Addresses: mia****@hotmail.com
Address History: 13512 Wildgrass Meadow Drive Apt 303, Riverview, FL 33578;
2019 Chelam Way, Brandon, FL 33511;
Fayetteville, NC 28303
Relatives & Associates: Dominga Ortiz
Roberto Ortiz
Roberto Ortiz
Address History: 2006 Chelam Way, Brandon, FL 33511;
6917 Surrey Hill Place, Apollo Beach, FL 33572;
Hillsborough, NJ 08844;
Somerville, NJ 08876;
Staten Island, NY 10306
Aliases (AKA): Cynthia Di Brizzi,
Cindy E Dibrizzi,
Cynthia Elizabeth Dibrizzi,
Cindy Elizabeth Klausman,
Cindy E Klausman
Email Addresses: cdi****@aol.com,
cin****@dibrizzi.com,
cin****@aol.com,
cyn****@yahoo.com,
inm****@aol.com
Address History: 13512 Wildgrass Meadow Drive Apt 303, Riverview, FL 33578;
2019 Chelam Way, Brandon, FL 33511;
Miami, FL 33150;
Fayetteville, NC 28303
Aliases (AKA): Dominga Ortiz,
Dominga Soler
Relatives & Associates: Roberto Ortiz
Roberto Ortiz
Zominga Ortiz
Email Addresses: dom****@earthlink.net,
ort****@yahoo.net
Aliases (AKA): Shawn Langley
Email Addresses: lan****@gmail.com,
sam****@aol.com
Address History: 2637 Quail Pond Way, Kissimmee, FL 34743;
2024 Chelam Way, Brandon, FL 33511;
Panama City, FL 32403;
Barksdale Afb, LA 71110;
Bossier City, LA 71111
Aliases (AKA): M Delgado,
Milka Lizette Delgado,
Milka L Delgado,
Milka L Delgodo
Address History: 347 Forrest Avenue, Matawan, NJ 07747;
6917 Surrey Hill Place, Apollo Beach, FL 33572;
Brandon, FL 33511;
Hillsborough, NJ 08844;
Linden, NJ 07036
Email Addresses: hon****@compuserve.com,
hon****@aol.com,
hon****@bellsouth.net,
hon****@compuserve.com,
hon****@msn.com
Address History: 2728 Torrey Pines Way, Richland, WA 99354;
2025 Chelam Way, Brandon, FL 33511;
Largo, FL 33771;
New Port Richey, FL 34655;
Westfield, MA 01085
Aliases (AKA): Ronald David Mack,
Ronald D Mack
Relatives & Associates: Helen Mack
Address History: 155 E 29th Street, Brooklyn, NY 11226;
2026 Chelam Way, Brandon, FL 33511;
Gainesville, FL 32609;
High Springs, FL 32643;
Ocoee, FL 34761
Address History: 41909 N Golf Crest Road, Phoenix, AZ 85086;
11405 W Olive Drive, Avondale, AZ 85392;
Waddell, AZ 85355;
Brandon, FL 33511;
Tampa, FL 33611
Aliases (AKA): Nancy L Smith,
Nancy Smith
Email Addresses: lor****@adelphia.net
Phone Numbers: (813) 661-6626
Address History: 410 Lake Ridge Drive, Trussville, AL 35173;
200 Winding Stair Trail, Leeds, AL 35094;
Brandon, FL 33511;
Largo, FL 33771;
Pinellas Park, FL 33781
Aliases (AKA): Todd Martin Follenius
Relatives & Associates: Cheyenne Follenius
Kathy Follenius
Perko Follenius
Scott Follenius
Sherri Follenius
Email Addresses: tfo****@gmail.com
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