Address History: 662 Po Box, Homosassa, FL 34487;
2311 Cherry Ridge Lane, Brandon, FL 33511;
Brooksville, FL 34601;
Tampa, FL 33629
Aliases (AKA): D Kegley
Email Addresses: dk3****@aol.com
Address History: 1808 Cherry Ridge Lane, Brandon, FL 33511;
308 E Tennessee Street, Florence, AL 35630;
Ruskin, FL 33570;
Tampa, FL 33619
Aliases (AKA): William R Graham Rd
Address History: 3806 Crestwood Drive, Valrico, FL 33596;
2313 Cherry Ridge Lane # 140b, Brandon, FL 33511;
Tampa, FL 33614
Aliases (AKA): Andrea S Tempfer
Address History: 5297 Aaron Lane, Spring Hill, FL 34608;
2315 Cherry Ridge Lane, Brandon, FL 33511;
Hernando Beach, FL 34607;
Tampa, FL 33607;
Valrico, FL 33594
Aliases (AKA): Billy Holsonback,
Will Holsonback,
William L Holsonback
Relatives & Associates: Janet Green
Anne Holsonback
Doris Holsonback
John Holsonback
Mark Holsonback
Address History: 12401 N 22nd Street Apt F701, Tampa, FL 33612;
1804 Cherry Ridge Lane, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): I Dubose,
Ingrid Dubose
Relatives & Associates: Margo Perez
Email Addresses: ing****@epix.net
Address History: 1162 Abbey Circle Ne, Palm Bay, FL 32905;
1805 Cherry Ridge Lane, Brandon, FL 33511;
Indianapolis, IN 46235;
Mooreland, IN 47360;
Muncie, IN 47302
Aliases (AKA): S Creviston Alex
Address History: 7473 Regina Way, Orlando, FL 32819;
1801 Cherry Ridge Lane, Brandon, FL 33511;
Gwynn Oak, MD 21207;
Hyattsville, MD 20784;
Orange, NJ 07050
Aliases (AKA): Rahmanlaura L Abdur,
Laura Abdur Rahman,
Laura A Abdurirahman,
Laura Abdurrahman,
Howard A Rahma
Relatives & Associates: Rahman Abdur
Rahman Abdur
Amala Abdur-Rahman
Ihsan Abdur-Rahman
Muhsin Abdur-Rahman
Address History: 2314 Cherry Ridge Lane, Brandon, FL 33511
Relatives & Associates: Idalmy Cedeno
Ana Valentin
Daniel Valentin
Deyanira Valentin
Elliot Valentin
Email Addresses: val****@verizon.net,
xma****@gmail.com
Address History: 918 Roux Street, Plant City, FL 33563;
2313 Cherry Ridge Lane, Brandon, FL 33511;
Valrico, FL 33594
Address History: 530 Rapid Falls Drive, Brandon, FL 33511;
2315 Cherry Ridge Lane, Brandon, FL 33511;
Tampa, FL 33602
Aliases (AKA): Dori Holsonback,
Doris Hulsonhach
Relatives & Associates: Anne Holsonback
John Holsonback
Mark Holsonback
Robert Holsonback
Stacia Holsonback
Email Addresses: dho****@gmail.com,
dho****@worldnet.att.net
Address History: 2304 Cherry Ridge Lane, Brandon, FL 33511;
6201 16th Avenue S, Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): John L Lurbacs
Email Addresses: hyp****@hotmail.com
Address History: 10506 Avian Forrest Drive, Riverview, FL 33578;
1806 Cherry Ridge Lane, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33624;
Brooklyn, NY 11234
Aliases (AKA): Gerald A Torre,
Jerry Torre
Email Addresses: don****@yahoo.com,
gto****@comcast.net
Address History: 15504 Ramblebrook Lane, Tampa, FL 33624;
1808 Cherry Ridge Lane, Brandon, FL 33511;
Odessa, FL 33556;
Wesley Chapel, FL 33543;
Brooklyn, NY 11234
Aliases (AKA): Angela M Sawyer,
Angela M Scarfogliero
Relatives & Associates: Alexis Allen
David Sawyer
Christopher Scarfogliero
Eleanor Scarfogliero
Gennaro Scarfogliero
Phone Numbers: (813) 264-2520
Address History: 13710 Wilkes Drive, Tampa, FL 33618;
2112 41st Street W, Bradenton, FL 34205;
Brandon, FL 33511
Aliases (AKA): Judith Marlene Guidice
Phone Numbers: (813) 969-4739
Address History: 1803 Cherry Ridge Lane, Brandon, FL 33511;
4303 N 10th Street, Tampa, FL 33603;
Stockbridge, GA 30281
Aliases (AKA): Dee A Henry,
Dee Arlene Henry,
Deloris Arlene Henry,
Deloris A Henry,
Marion Henry
Relatives & Associates: Marion Henry
Email Addresses: del****@gbm.net,
dko****@angelfire.com,
dko****@gmail.com,
kou****@bellsouth.com
Address History: 1805 Cherry Ridge Lane, Brandon, FL 33511;
21020 New Hampshire Avenue, Brookeville, MD 20833;
Leonardtown, MD 20650;
Olney, MD 20832;
Silver Spring, MD 20906
Aliases (AKA): T Bean,
Thomas L Bean
Email Addresses: tom****@verizon.net
Address History: 3751 Po Box, Brandon, FL 33509;
5738 Windmill Way Apartment 61, Carmichael, CA 95608;
Sacramento, CA 95841;
Riverview, FL 33569
Aliases (AKA): Christophe Koutselas,
Christophe D Koutselas,
Christopher D Koutselas,
Christopher Damon Koutselas
Relatives & Associates: Ann Kauselas
Dennis Kauselas
Ann Koutselas
Kathryn Koutselas
Timothy Koutselas
Address History: 2304 Cherry Ridge Lane, Brandon, FL 33511;
3125 Bloomingdale Villas Court, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Bill Gibson,
William J Gibson,
William John
Address History: 19038 Fern Meadow Loop, Lutz, FL 33558;
2315 Cherry Ridge Lane, Brandon, FL 33511;
Tampa, FL 33625
Email Addresses: jbd****@address.com,
jbd****@worldnet.att.net,
jbd****@yahoo.com
Address History: 2038 Acacia Street Ne, Palm Bay, FL 32905;
1805 Cherry Ridge Lane, Brandon, FL 33511;
Tewksbury, MA 01876
Relatives & Associates: Stephen Joy
Stephen Joy
Amber Rider
Phone Numbers: (321) 727-2212
Address History: 2310 Cherry Ridge Lane, Brandon, FL 33511;
1905 Sterling Palms Court, Brandon, FL 33511;
Plant City, FL 33563;
Tampa, FL 33610;
Waycross, GA 31501
Relatives & Associates: Clara Spragins
Dolores Spragins
Donald Spragins
James Spragins
Kimberly Spragins
Phone Numbers: (813) 571-1485
Address History: 2316 Cherry Ridge Lane, Brandon, FL 33511;
3110 Cherry Palm Drive, Tampa, FL 33619;
Valrico, FL 33596
Address History: 6717 Willow Pond Lane, Sarasota, FL 34240;
2314 Cherry Ridge Lane, Brandon, FL 33511
Aliases (AKA): Dolores J Mercorio,
Dolores J Mercuria,
Dolores J Mercurio,
Dolores Repko Mercurio
Phone Numbers: (941) 925-1269
Address History: 2310 N Longwood Street, Baltimore, MD 21216;
1428 S Golfview Drive, Avon Park, FL 33825;
Brandon, FL 33511;
Conyers, GA 30012;
Covington, GA 30016
Aliases (AKA): Ariel Abdur Abdurrahman,
Ariel Haile,
Arrel Abdur Rahman,
Ariel Sepples,
Ariel Abdur Settles
Email Addresses: mis****@verizon.net
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