Address History: 4109 Winding Vine Drive, Lakeland, FL 33812;
5115 N Socrum Loop Road Apt 253, Lakeland, FL 33809;
Plant City, FL 33566;
Winter Haven, FL 33884;
Greenfield, IN 46140
Aliases (AKA): T Matthews,
Terry L Matthews,
Terry L Richter
Relatives & Associates: Phillip Matthews
Allen Richter
Jeffery Richter
Jessica Richter
Roger Richter
Email Addresses: hor****@aol.com,
hor****@bellsouth.net,
hor****@gte.net,
tee****@yahoo.com
Address History: 2311 Buckingham Avenue, Lakeland, FL 33803;
25 Kent Drive, Hockessin, DE 19707;
Plant City, FL 33566;
Greensboro, NC 27410;
Union, SC 29379
Aliases (AKA): Joe Castagno,
Joseph Castangno
Relatives & Associates: Caroline Castagno
Christopher Castagno
Kiersta Castagno
Kyle Castagno
Louis Castagno
Address History: 2005 Country Club Court, Plant City, FL 33566
Address History: 1803 Country Club Court, Plant City, FL 33566;
3307 Hinson Road, Little Rock, AR 72212
Aliases (AKA): Wm D Engel
Address History: 2021 S Wiggins Road, Plant City, FL 33566;
2101 Country Club Court, Plant City, FL 33566
Relatives & Associates: Riffat Khan
Phone Numbers: (813) 754-1023
Address History: 2203 Country Club Court, Plant City, FL 33566;
1111 N Park Road, Plant City, FL 33563;
Saint Petersburg, FL 33716;
Tampa, FL 33605
Phone Numbers: (813) 990-9152
Address History: 5644 Ribbon Rose Drive, Jacksonville, FL 32258;
3233 Nw 114th Terrace, Coral Springs, FL 33065;
Palm Bay, FL 32905;
Plant City, FL 33566;
Pompano Beach, FL 33062
Aliases (AKA): Annemarie Helton,
Anne M Miciotta,
Annemarie Miciotta
Address History: 1902 Country Club Court, Plant City, FL 33566;
1707 E Oakwood Lane, Plant City, FL 33563;
High Point, NC 27262
Aliases (AKA): Joseph Belinich
Relatives & Associates: Joseph Belavich
Karen Belavich
Katherine Belavich
Mary Belavich
Melissa Burmeister
Phone Numbers: (813) 754-6355
Address History: 1905 Country Club Court, Plant City, FL 33566;
247 P/O Box, Georgetown, FL 32139;
Lakeland, FL 33811;
New Port Richey, FL 34655;
Canton, MI 48187
Aliases (AKA): Pam Kay Saylor,
Pamela Kay Saylor,
Pamela K Saylor
Address History: 1906 Country Club Court, Plant City, FL 33566;
4583 Valley Parkways Se, Smyrna, GA 30082;
Tucker, GA 30084
Aliases (AKA): Carole M Ogle,
Charlie C Ogle
Address History: 1418 Brilliant Cut Way, Valrico, FL 33594;
2101 Country Club Court, Plant City, FL 33566;
Atlanta, GA 30345;
Houston, TX 77077
Aliases (AKA): Kamran U Din
Email Addresses: cor****@yahoo.com,
kam****@rocketmail.com,
kdi****@att.net,
kdi****@hotmail.com
Address History: 4004 Asbury Court, Plant City, FL 33566;
2102 Country Club Court, Plant City, FL 33566;
Riverview, FL 33579;
Valrico, FL 33594
Aliases (AKA): Rachel Mcknight
Relatives & Associates: Daniel Mcknight
Daniel Mcknight
Dorothy Mcknight
Harold Mcknight
James Mcknight
Email Addresses: rmc****@localnet.com
Address History: 737 Wentworth Street, Sebastian, FL 32958;
305 Winston Creek Parkways, Lakeland, FL 33810;
Plant City, FL 33566;
Sanibel, FL 33957;
Tampa, FL 33602
Relatives & Associates: Donna Johnson
Cristina Patterson
Gladys Patterson
Jack Patterson
Jeffery Patterson
Address History: 1735 Brookstone Way, Plant City, FL 33566;
2020 E Edgewood Drive Apt 48, Lakeland, FL 33803
Aliases (AKA): Nahila Abdel Majid,
Nahila A Majid
Address History: 2106 Country Club Court, Plant City, FL 33566;
3013 Wind Meadow Drive, Gulf Breeze, FL 32563;
Lakeland, FL 33810;
Navarre, FL 32566
Aliases (AKA): Edward Jerry Barker,
Jerry Barker
Email Addresses: bar****@aol.com,
bar****@gte.net
Address History: 8187 Wormwood Road, Jacksonville, FL 32210;
1610 Bondurant Way #3, Brandon, FL 33511;
Macclenny, FL 32063;
Plant City, FL 33566;
Valrico, FL 33594
Aliases (AKA): Michael Scott
Address History: 2815 Santego Bay Court, Brandon, FL 33511;
2101 Country Club Court, Plant City, FL 33566;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Zahid Zaheer Khan
Address History: 1512 Emerald Hill Way, Valrico, FL 33594;
1295 Escalante Drive Unit 11, Durango, CO 81303;
Brandon, FL 33510;
Plant City, FL 33565
Aliases (AKA): Theresa K Goff,
Terry K Strawn,
Theresa K Strawn
Email Addresses: glo****@aol.com
Address History: 4480 Golf Ridge Drive, Elkton, FL 32033;
4625 Onion Creek Court, Elkton, FL 32033;
Gainesville, FL 32605;
Plant City, FL 33566;
Saint Augustine, FL 32080
Aliases (AKA): Debbie Lennon,
Deborah Sue Lennon,
Debbie S Pund,
Deborah S Pund
Email Addresses: apl****@aol.com
Address History: 2520 E Marks Street, Orlando, FL 32803;
2005 Country Club Court, Plant City, FL 33566
Email Addresses: ruc****@aol.com,
ruc****@earthlink.net,
ruc****@hotmail.com,
ruc****@msn.com,
ruc****@aol.com
Address History: 2008 Country Club Court, Plant City, FL 33566;
8043 Glenridge Loop E, Lakeland, FL 33809;
Sarasota, FL 34231;
Philipsburg, PA 16866
Aliases (AKA): Lorie Jean Dixon
Email Addresses: tnl****@aol.com
Address History: 2005 Country Club Court, Plant City, FL 33566;
605 Highview Terrace N, Brandon, FL 33510;
Orlando, FL 32819;
Tampa, FL 33620;
Temple Terrace, FL 33617
Aliases (AKA): Sylvester Pittman
Email Addresses: sly****@yahoo.com
Address History: 5151 Southshore Drive, Polk City, FL 33868;
3233 Nw 114th Terrace, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Jacksonville, FL 32257;
Plant City, FL 33566
Aliases (AKA): Ronald S Helton,
Roland S Nelton,
S H Roland
Phone Numbers: (813) 717-9127
(863) 984-1340
(904) 374-9348
Address History: 2003 Country Club Court, Plant City, FL 33566;
928 Nw 11th Avenue, Gainesville, FL 32601;
Land O Lakes, FL 34639;
Spring Hill, FL 34607;
Tampa, FL 33613
Aliases (AKA): Stormy Posey
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