Address History: 2001 Timberfall Lane, Valrico, FL 33596;
720 Lithia Pinecrest Road, Brandon, FL 33511;
San Antonio, TX 78229
Address History: 2013 Timberfall Lane, Valrico, FL 33596;
910 Westmore Avenue, Brandon, FL 33510;
New Port Richey, FL 34652;
Seffner, FL 33584
Aliases (AKA): K Athanos,
Kay Athanos,
K Cannella,
Kay Cannella,
Kay A Dreher
Relatives & Associates: Marjorie Cannella
Michael Cannella
Michael Cannella
Pam Cannella
Robert Cannella
Email Addresses: dot****@msn.com,
dot****@webtv.com,
dot****@webtv.com
Address History: 8400 Vamo Road Unit 1131, Sarasota, FL 34231;
5458 Golf Pointe Drive, Sarasota, FL 34243;
Valrico, FL 33596;
Brewster, MA 02631
Aliases (AKA): Robt L Grant
Email Addresses: sag****@aol.com
Address History: 2007 Timberfall Lane, Valrico, FL 33596
Aliases (AKA): Matt Mion
Address History: 2201 Terra Cotta Cove Apt 108, Land O Lakes, FL 34639;
230 S Hamilton Drive Unit 402, Beverly Hills, CA 90211;
Los Angeles, CA 90046;
Sherman Oaks, CA 91423;
Brandon, FL 33511
Aliases (AKA): Jerrolden Volec,
Jerraldren Volel,
Jerri J Volel,
Jerroldean Volel
Email Addresses: nut****@earthlink.net
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: 2001 Timberfall Lane, Valrico, FL 33596;
3214 Barbydell Drive, Los Angeles, CA 90064;
Marietta, GA 30066;
Henderson, NV 89015;
Conroe, TX 77304
Aliases (AKA): Don W Smith
Email Addresses: fat****@gmail.com
Address History: 27110 Golden Meadow Drive, Wesley Chapel, FL 33544;
6402 S Zeno Court, Aurora, CO 80016;
Castle Rock, CO 80104;
Valrico, FL 33596;
Coffeyville, KS 67337
Aliases (AKA): Chris Miller,
Kristi L Miller
Address History: 141 Sanjan Drive, Satsuma, FL 32189;
136 Butler Road, Brandon, FL 33511;
Dover, FL 33527;
Riverview, FL 33569;
Tampa, FL 33615
Aliases (AKA): Lorayne Lory Dungan,
Lorayne L Dungan,
Lorayne Dungan,
Lory Lorayne Dungan,
Lory L Dungan
Email Addresses: dpa****@gmail.com,
gra****@aol.com,
lla****@angelfire.com,
lor****@directgeneral.com,
lor****@verizon.net
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
Email Addresses: bry****@sbcglobal.net
Address History: 4608 E 22nd Avenue, Tampa, FL 33605;
4606 East 22nd Avenue, Tampa, FL 33605;
Thonotosassa, FL 33592;
Valrico, FL 33596
Aliases (AKA): Hatie Mae Hooks,
Hattie Mae Hooks,
Hattie M Hooks
Address History: 2015 Timberfall Lane, Valrico, FL 33596
Address History: 2003 Timberfall Lane, Valrico, FL 33596
Address History: 2015 Timberfall Lane, Valrico, FL 33596
Relatives & Associates: Adam Grant
Elna Grant
Jean Grant
Robert Grant
Robert Grant
Address History: 2003 Timberfall Lane, Valrico, FL 33596
Email Addresses: dan****@peak.com
Address History: 2015 Timberfall Lane, Valrico, FL 33596;
4813 79th Avenue Drive E, Sarasota, FL 34243
Relatives & Associates: Adam Grant
Jean Grant
Robert Grant
Robert Grant
Robert Grant
Phone Numbers: (813) 654-7743
(941) 351-2421
Email Addresses: rea****@verizon.net
Address History: 1210 Alpine Drive, Brandon, FL 33510;
720 Lithia Pinecrest Road, Brandon, FL 33511;
Lutz, FL 33549;
Seffner, FL 33584;
Valrico, FL 33596
Aliases (AKA): Cyndi Holcombe,
Cynthia L Holcombe,
Cyndi L Smith,
Cynthia Lee Smith
Address History: 235 Rangely Drive, Colorado Springs, CO 80921;
18808 Box 27518 A Court # 82 En, Apo, AE 09139;
Montgomery, AL 36113;
Fort Irwin, CA 92310;
Seffner, FL 33584
Aliases (AKA): L Tatka,
Laurie A Vanzant
Address History: 4610 Greenbriar Court, Boulder, CO 80305;
3835 Talisman Place Apt B, Boulder, CO 80301;
Broomfield, CO 80020;
Golden, CO 80401;
Littleton, CO 80127
Aliases (AKA): Suzann Barrette,
Sue E Brewka,
Suzanne Brewka,
Suzanne E Ohlson
Address History: 15730 Pierre Court, Woodbridge, VA 22193;
2013 Timberfall Lane, Valrico, FL 33596;
Fairfax, VA 22030
Aliases (AKA): David Allen Cartwright
Relatives & Associates: Patricia Cartwhight
Allyson Cartwright
Ann Cartwright
Craig Cartwright
Daniel Cartwright
Phone Numbers: (703) 670-6884
Email Addresses: dav****@collegeclub.com,
ddm****@msn.com,
ddm****@msn.com
Address History: 823 Armour Road, Tifton, GA 31794;
2608 Bermuda Lake Drive Apt 204, Brandon, FL 33510;
Land O Lakes, FL 34639;
Tampa, FL 33617;
Valrico, FL 33596
Phone Numbers: (813) 770-4626
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: 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: 23710 Great Bend Lane, Aldie, VA 20105;
601 E Kennedy Boulevard, Tampa, FL 33602;
Valrico, FL 33595;
Gaithersburg, MD 20878;
Rockville, MD 20853
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