Address History: 2203 High Point Drive, Brandon, FL 33511;
216 E Robertson Street, Brandon, FL 33511;
Tampa, FL 33611
Aliases (AKA): Jim Bates
Address History: 3373 Fiddle Leaf Way, Lakeland, FL 33811;
507 Po Box, Balm, FL 33503;
Brandon, FL 33511;
Lutz, FL 33559
Aliases (AKA): L Sweat
Email Addresses: lan****@yahoo.com,
lsw****@aol.com,
lsw****@gci.net,
lsw****@gci.net
Address History: 7448 Loghouse Road, Plant City, FL 33565;
6532 Locklenna Lane, Rancho Palos Verdes, CA 90275;
Brandon, FL 33511;
Cape Coral, FL 33914;
Gibsonton, FL 33534
Aliases (AKA): Barbara Jorgensen
Relatives & Associates: Cindy Jorgensen
Polly Jorgensen
Steve Jorgensen
Theresa Jorgensen
Tony Jorgensen
Email Addresses: jor****@webtv.net
Address History: 284 W High Street, Oviedo, FL 32765;
1135 Bobo Avenue # A, Yuma, AZ 85365;
Altamonte Springs, FL 32714;
Brandon, FL 33511;
Lake Mary, FL 32746
Aliases (AKA): Edward Cook,
Kyle E Cook
Email Addresses: eco****@amerassist.com,
eco****@amerijet.com,
ed@****@certifiedbusinessadvisors.net
Address History: 2506 College Hill Drive, Brandon, FL 33511;
108 Clocktower Drive Apt 156, Brandon, FL 33510;
Tampa, FL 33615;
Nottingham, MD 21236;
Randallstown, MD 21133
Aliases (AKA): Jennifer L Forbes,
Genevieve Leigh Russell,
J Russell,
Jennifer L Russell
Aliases (AKA): R English,
Rick English
Address History: 5512 Georgia Avenue, New Port Richey, FL 34652;
2308 Green Lawn Street, Brandon, FL 33511;
Clearwater, FL 33759;
Largo, FL 33771;
Miami Beach, FL 33140
Aliases (AKA): Kelly A Langmaack
Email Addresses: jhl****@yahoo.com,
kel****@yahoo.com,
kel****@nc.rr.com
Address History: 15312 Hayworth Drive, Winter Garden, FL 34787;
1159 Calle Vista Drive, Beverly Hills, CA 90210;
Encino, CA 91316;
Tarzana, CA 91357;
Brandon, FL 33511
Aliases (AKA): Diana Vega
Email Addresses: dia****@collegeclub.com,
dia****@collegeclub.com,
dia****@hotmail.com,
dia****@yahoo.com,
oca****@hotmail.com
Address History: 4620 Preston Woods Drive, Valrico, FL 33596;
2205 High Point Drive, Brandon, FL 33511;
Tampa, FL 33619;
Temple Terrace, FL 33617
Aliases (AKA): John Carl Kolterman
Relatives & Associates: Bruce Kolterman
Bryan Kolterman
Nancy Kolterman
Robert Kolterman
Sandra Kolterman
Email Addresses: jko****@tampabay.rr.com
Address History: 13029 Prestwick Drive, Riverview, FL 33579;
6052 Francis Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Brooksville, FL 34614;
Greenwood, FL 32443
Aliases (AKA): M Smith,
Millie Stanley Smith,
Millie Smith,
Millie Moncrief Smith,
Millie Moncrief Stanley
Email Addresses: bra****@tampabay.rr.com,
geo****@verizon.net,
mil****@millie-smith.com,
mil****@hcahealthcare.com,
mil****@gcmedical.net
Address History: 12726 Sydney Road, Dover, FL 33527;
2211 High Point Drive, Brandon, FL 33511;
Tallahassee, FL 32304
Address History: 3523 High Hampton Circle, Tampa, FL 33610;
216 E Robertson Street, Brandon, FL 33511;
Sarasota, FL 34243
Aliases (AKA): Paula D Bates,
Paula J Dance,
Paula Jean Dance
Address History: 2215 High Point Drive, Brandon, FL 33511;
4121 81st Avenue N, Pinellas Park, FL 33781
Email Addresses: mab****@verizon.net,
mit****@aol.com
Address History: 21807 Keene Road, Wimauma, FL 33598;
2214 High Point Drive, Brandon, FL 33511;
Lake Wales, FL 33853
Phone Numbers: (813) 654-2193
Address History: 2214 High Point Drive, Brandon, FL 33511;
10308 Casa Palarmo Drive, Riverview, FL 33578;
St Pete Beach, FL 33706;
Sun City Center, FL 33573;
Tampa, FL 33605
Aliases (AKA): Marcus C Mauceri,
Marcus C Mavceri
Relatives & Associates: Shawna Baker
Marcus Mauceri
Maria Mauceri
Matthew Mauceri
Matthew Mauceri
Address History: 2515 Cumberland Cliff Drive, Ruskin, FL 33570;
2206 High Point Drive, Brandon, FL 33511;
Valrico, FL 33596;
Elmira, NY 14905;
Fredericksburg, VA 22407
Aliases (AKA): Lynn E Archer,
Lynn Archer Deans,
Lynn A Deans,
L Myers,
Lynn A Myers
Email Addresses: lyt****@hotmail.com
Address History: 6596 Ga Highway 354, Pine Mountain, GA 31822;
113 Cerrito Drive, Folsom, CA 95630;
Brandon, FL 33511;
Clermont, FL 34715;
Minneola, FL 34715
Aliases (AKA): C Sherman,
Corey Todd Sherman,
Cory Sherman
Address History: 9849 Peseo Cresta Avenue, Las Vegas, NV 89117;
2408 Baltic Avenue, Long Beach, CA 90810;
Brandon, FL 33511;
Fort Lauderdale, FL 33314;
Hollywood, FL 33027
Aliases (AKA): Arlin Delourdes Mossholder,
Arlin Lourdes Mossholder,
Arlin L Rodriguez,
Arlin D Rodriguez
Relatives & Associates: Bennie Herring
Bennie Herring
Hildegard Herring
Melvin Herring
Carla Mossholder
Address History: 128 Ravencroft Drive, Dawsonville, GA 30534;
1404 Astor Commons Place, Brandon, FL 33511;
Lutz, FL 33559;
Canton, GA 30115;
Greensboro, NC 27420
Aliases (AKA): James Schultz,
James E Schutlze
Email Addresses: jsc****@oico.com
Address History: 86 Garden Street Apt 1, Newark, NJ 07105;
2214 High Point Drive, Brandon, FL 33511;
Clearwater, FL 33756;
Riverview, FL 33569;
Sun City Center, FL 33573
Aliases (AKA): Ana Lamy,
Ann Lamy
Address History: 355 Green Village Road, Green Village, NJ 07935;
2206 High Point Drive, Brandon, FL 33511;
Sanford, FL 32771;
Morristown, NJ 07960;
Pompton Lakes, NJ 07442
Aliases (AKA): Robert F Ortman Rd,
Robert F Ortmann,
Robert F Rd
Address History: 7328 Eliot Street, Westminster, CO 80030;
7881 Raleigh Street, Westminster, CO 80030;
Brandon, FL 33511;
Riverview, FL 33578;
Saint Petersburg, FL 33716
Aliases (AKA): Andrea Bartely,
Andrea Bartley Bartley,
Audrey H Bartley,
Andrea J Trout
Email Addresses: ajb****@aol.com,
ttr****@gmail.com
Address History: 23629 S Bonney Road, Colton, OR 97017;
2730 North Indian Wells Drive, Prescott Valley, AZ 86314;
Brandon, FL 33510;
Coral Springs, FL 33067;
Lake Worth, FL 33460
Aliases (AKA): C Demeter,
Christine M Demeter
Address History: 173 Overmount Avenue Apt G, Little Falls, NJ 07424;
2214 High Point Drive, Brandon, FL 33511;
Riverview, FL 33569;
Sun City Center, FL 33573;
West Orange, NJ 07052
Aliases (AKA): Marcus C Mavceri
Address History: 4777 Saint Medan Drive, Westerville, OH 43082;
975 Lincoln Street Apt 7f, Denver, CO 80203;
Brandon, FL 33511;
Ocala, FL 34482;
Columbus, OH 43235
Aliases (AKA): Thomas J Ferraro,
Thomas John Ferraro,
Thos J Ferraro,
Tom Ferraro
Relatives & Associates: Bonita Ferraro
Gregory Ferraro
Michael Ferraro
Michael Ferraro
Thomas Ferraro
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