Address History: 304 Star Shell Drive, Apollo Beach, FL 33572;
5455 Nw 26th Lane, Ocala, FL 34482;
Ruskin, FL 33570;
Sun City Center, FL 33573;
Tampa, FL 33603
Aliases (AKA): R Richard,
Robert Charles Richard,
Roberthard Richard
Address History: 2323 Worthington Road, Maitland, FL 32751;
6965 Red Bug Lake Road # 107, Oviedo, FL 32765;
Valrico, FL 33596
Phone Numbers: (407) 421-9871
Email Addresses: jpe****@sbcglobal.net
Address History: 6251 Muck Pond Road, Seffner, FL 33584;
16101 Courtside View Drive, Lithia, FL 33547;
Seminole, FL 33775;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Don Bird
Email Addresses: cht****@yahoo.com,
don****@gmail.com
Address History: 6114 Marbella Boulevard, Apollo Beach, FL 33572;
235 Apollo Beach Boulevard # 247, Apollo Beach, FL 33572;
Brandon, FL 33511;
Hialeah, FL 33014;
Lithia, FL 33547
Aliases (AKA): Charles Michaelsunderland,
Charles Sunderl,
C Sunderland,
Charles M Sunderland,
Michael Sunderland
Relatives & Associates: Packard Eileen
Charlotte Petrone
Amy Starnes
Athena Sunderland
Charles Sunderland
Address History: 12811 Raysbrook Drive, Riverview, FL 33569;
13313 Amber Sky Place, Riverview, FL 33579;
Valrico, FL 33596
Aliases (AKA): Izak J Der,
Izak Van Der Merwe,
Izak J Van Dermerwe
Address History: 3420 Embassy Drive, West Palm Beach, FL 33401;
215 75th Street N, Birmingham, AL 35206;
Mountain Brk, AL 35213;
Valrico, FL 33596
Relatives & Associates: Sharon Haynes
Alex Hirschfield
Gregory Hirschfield
Marc Hirschfield
Sally Hirschfield
Phone Numbers: (205) 942-4230
Phone Numbers: (813) 415-2142
Address History: 2104 Doefield Court, Valrico, FL 33596;
704 North Sylvan Drive, Brandon, FL 33510;
Sebring, FL 33875
Aliases (AKA): Margaret Dixon
Email Addresses: mgd****@verizon.net,
wdi****@fuse.net
Address History: 39312 Sumner Lake Road, Dade City, FL 33525;
1483 Po Box, Dade City, FL 33526;
Fort Myers, FL 33916;
Jacksonville, FL 32256;
Tampa, FL 33647
Aliases (AKA): German Robert Ramirez
Address History: 10451 Nw 36th Drive Apt 2a, Jasper, FL 32052;
300 N Chan Bridge Drive, Jasper, FL 32052;
Jennings, FL 32053;
Valrico, FL 33596
Phone Numbers: (386) 638-1694
Aliases (AKA): W C Owens
Email Addresses: mr8****@gmail.com
Address History: 918 N Parsons Avenue, Brandon, FL 33510;
918 North Parsons Avenue, Brandon, FL 33510;
Tampa, FL 33604;
Valrico, FL 33596;
Hot Springs, NC 28743
Aliases (AKA): Andrea Erdman,
Andrea C Skovgaard,
Andrea Skovgaarderdman
Address History: 11437 Owasee Trails Place, Riverview, FL 33569;
304 Apache Trail, Brandon, FL 33511;
Dade City, FL 33525;
Land O Lakes, FL 34639;
Lithia, FL 33547
Aliases (AKA): Athena C Sunderlalnd,
Athena C Sunderland
Relatives & Associates: Cynthia Cheleotis
Marie Cheleotis
Nicolas Cheleotis
Tassos Cheleotis
Packard Eileen
Address History: 3111 W Varn Avenue, Tampa, FL 33611;
320 Strawberry Hill Avenue Apt 28, Stamford, CT 06902;
Lutz, FL 33548;
Valrico, FL 33596;
Hot Springs, NC 28743
Aliases (AKA): Dave Erdman,
David Erdman,
David James Erdman
Email Addresses: dav****@pacbell.net,
dje****@gmail.com
Address History: 1223 Sutton Trail, Geneva, FL 32732;
3501 Concho Court, Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33647;
Valrico, FL 33596
Aliases (AKA): A Jones,
Anthony John Jones,
Tony Jones
Address History: 1576 Gentry Street, Clearwater, FL 33755;
934 Milano Circle Apt 203, Brandon, FL 33511;
Valrico, FL 33596;
Kalaheo, HI 96741
Phone Numbers: (813) 661-4630
Address History: 2105 Doefield Court, Valrico, FL 33596;
32 Yacht Haven Drive, Cocoa Beach, FL 32931;
Orlando, FL 32828;
Oviedo, FL 32765;
Winter Park, FL 32792
Aliases (AKA): Eric R Heinig
Email Addresses: eri****@gfs.com
Address History: 9045 Cliffside Drive, Clarence, NY 14031;
153 Albacore Lane, Foster City, CA 94404;
Half Moon Bay, CA 94019;
San Mateo, CA 94404;
Southbury, CT 06488
Aliases (AKA): B Weston,
Barry Weston
Email Addresses: lnd****@yahoo.com
Address History: 10315 Oak Pond Circle, Charlotte, NC 28277;
2827 Bellwood Drive, Brandon, FL 33511;
Valrico, FL 33596
Address History: 3191 Pittman Road, Saint Hedwig, TX 78152;
2103 Doefield Court, Valrico, FL 33596;
Lubbock, TX 79416;
Marion, TX 78124;
New Braunfels, TX 78130
Aliases (AKA): Darenda Quinteros Newman,
Darenda Quinteros
Address History: 10315 Oak Pond Circle, Charlotte, NC 28277;
2827 Bellwood Drive, Brandon, FL 33511;
Valrico, FL 33596;
Westminster, MD 21157;
West Bloomfield, MI 48323
Aliases (AKA): Edward A Urban
Address History: 8 Red Birch Cove, Little Rock, AR 72212;
3940 Cloverdale Road, Anniston, AL 36207;
North Little Rock, AR 72117;
Brandon, FL 33511;
Miami, FL 33127
Aliases (AKA): Dennis Arman,
R Arman,
Robert F Frite,
Rob Fritz,
Robert F Fritz
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