Address History: 290 Alpine Drive, Winter Haven, FL 33881;
2311 Cherry Ridge Lane, Brandon, FL 33511;
Plant City, FL 33567;
Mchenry, IL 60050;
Round Lake, IL 60073
Aliases (AKA): Thomas Peckos
Email Addresses: the****@aol.com,
the****@hotmail.com
Address History: 7103 Bucks Ford Drive, Riverview, FL 33578;
2302 Cherry Ridge Lane, Brandon, FL 33511;
Jacksonville, FL 32225;
Valrico, FL 33596
Relatives & Associates: Cheryl Derenthal
Aileen Emminger
Elizabeth Emminger
Eric Emminger
James Emminger
Address History: 919 Glenmore Circle, Melbourne, FL 32901;
2304 Cherry Ridge Lane, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33618;
Valrico, FL 33594
Aliases (AKA): Jim Marquiss
Email Addresses: jim****@yahoo.com
Address History: 330 3rd Street S Unit 918, Saint Petersburg, FL 33701;
2309 Cherry Ridge Lane, Brandon, FL 33511;
Tampa, FL 33620
Aliases (AKA): David Fitzpatri
Relatives & Associates: Julie Dixon
David Fitzpatrick
David Fitzpatrick
Kellie Fitzpatrick
Veronica Fitzpatrick
Address History: 1216 Brandon Lakes Avenue, Valrico, FL 33594;
2312 Cherry Ridge Lane, Brandon, FL 33511;
Panama City, FL 32404
Aliases (AKA): J Quick
Phone Numbers: (813) 689-0259
Email Addresses: jam****@optonline.net,
jde****@tampabay.rr.com
Phone Numbers: (863) 430-4119
Email Addresses: cal****@gmail.com
Address History: 290 Alpine Drive, Winter Haven, FL 33881;
2311 Cherry Ridge Lane, Brandon, FL 33511;
Plant City, FL 33567;
Mchenry, IL 60050
Phone Numbers: (813) 654-4939
(813) 754-6819
(863) 268-4519
Email Addresses: the****@aol.com
Address History: 2311 Cherry Ridge Lane, Brandon, FL 33511;
1190 N State Road 7, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Miami, FL 33161;
North Miami, FL 33168
Aliases (AKA): Evelyne Basquin,
Evelyn Gilbert
Address History: 1808 Cherry Ridge Lane, Brandon, FL 33511;
623 E Lumsden Road, Brandon, FL 33511;
Tampa, FL 33624;
Brooklyn, NY 11234
Aliases (AKA): Gerald Anthony Torre
Address History: 4605 W San Miguel Street, Tampa, FL 33629;
22300 Marlin Place, Canoga Park, CA 91303;
Glendale, CA 91206;
Lancaster, CA 93536;
Los Angeles, CA 90027
Aliases (AKA): H Nasser,
Hossam M Nasser,
Sam R Nasser
Email Addresses: boo****@aol.com,
lai****@hotmail.com
Address History: 1853 Lorenzo Lane, Oviedo, FL 32765;
18001 Arline Avenue Apt D, Artesia, CA 90701;
Elk Grove, CA 95757;
Long Beach, CA 90805;
Brandon, FL 33511
Aliases (AKA): Lana M Katz,
Lana Katz
Email Addresses: for****@sbcglobal.net
Address History: 9574 Nw 52nd Manor # 52, Fort Lauderdale, FL 33351;
1808 Cherry Ridge Lane, Brandon, FL 33511;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33179
Aliases (AKA): J Torre,
Julio R Torre
Address History: 2314 Cherry Ridge Lane, Brandon, FL 33511;
6430 Reno Avenue, New Port Richey, FL 34653;
Tampa, FL 33610
Aliases (AKA): Christopher S Ransom
Address History: 2318 Cherry Ridge Lane, Brandon, FL 33511;
525 East Sadie Street Apartment 310, Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Wilma B Haywood
Email Addresses: chb****@aol.com
Address History: 1802 Cherry Ridge Lane, Brandon, FL 33511;
2618 Grissom Drive, San Pedro, CA 90732;
Seal Beach, CA 90740
Aliases (AKA): T W Geyer
Relatives & Associates: Mary Geyer
Address History: 2318 Cherry Ridge Lane, Brandon, FL 33511;
37238 Embassy Park Lane, Dade City, FL 33525;
Longboat Key, FL 34228
Relatives & Associates: Arlena Cabides
Email Addresses: jve****@yahoo.com,
jve****@yahoo.com
Address History: 62 Fordham Lane, Palm Coast, FL 32137;
2315 Cherry Ridge Lane, Brandon, FL 33511;
Plant City, FL 33563;
Schenectady, NY 12304;
South Ozone Park, NY 11420
Aliases (AKA): John Henry Sampson,
Johnnie H Sampson,
Jonathan Henry Sampson,
Jonathan L Sampson,
John Henry Sampson Junior
Email Addresses: and****@yahoo.com,
chi****@att.net,
chi****@tivejo.com,
chi****@tivo.com
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: 3751 Po Box, Brandon, FL 33509;
1803 Cherry Ridge Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613
Aliases (AKA): Kathryn Ann Koutselas,
Kathy Ann Koutselas,
Kathern Sheesley,
Kathy Sheesley,
Kathyrn Sheesley
Relatives & Associates: Dolores Garcia
Ann Kauselas
Dennis Kauselas
Ann Koutselas
Christophe Koutselas
Phone Numbers: (813) 664-9806
Address History: 8413 Unity Drive, Port Richey, FL 34668;
2318 Cherry Ridge Lane, Brandon, FL 33511;
Dunedin, FL 34698;
Estero, FL 33928;
Fort Myers, FL 33908
Aliases (AKA): Elizabeth A Gron,
E Groner,
Elizabeth Groner,
Elizabeth Groner Groner,
Elizabeth A Peirick
Email Addresses: egr****@capitalbank.com.pa,
egr****@yahoo.com,
eli****@att.net
Address History: 751 Knowles Road, Brandon, FL 33511;
2315 Cherry Ridge Lane, Brandon, FL 33511;
Tampa, FL 33614
Aliases (AKA): Gwyn Reedy Pod,
Milton Gwyn Reedy
Email Addresses: gwy****@ceopaccomm.com,
gwy****@paccomm.com
Address History: 2302 Cherry Ridge Lane, Brandon, FL 33511;
302 Cherry Ridge Lane, Brandon, FL 33511;
Homestead, FL 33032;
Tampa, FL 33606;
Vinton, VA 24179
Aliases (AKA): F Fitzgerald,
Francisca A Fitzgerald
Relatives & Associates: Art Fitzgerald
Broderick Fitzgerald
Consueleo Fitzgerald
Donald Fitzgerald
Esperanza Fitzgerald
Email Addresses: ckr****@lycos.com
Address History: 123 Woodbine Avenue, Staten Island, NY 10314;
518 N 7th Street, Fort Smith, AR 72901;
Brandon, FL 33511;
Manahawkin, NJ 08050;
Red Bank, NJ 07701
Aliases (AKA): C Cama,
Carol A Cama,
Carol Carol Cama,
Carolanne Cama,
Carol Tore
Email Addresses: car****@yahoo.com,
car****@gmail.com,
car****@gmail.com,
car****@gmail.com,
car****@gmail.com
Address History: 1942 N Northwest Parkway Court, Wichita, KS 67212;
2310 Cherry Ridge Lane, Brandon, FL 33511;
Zephyrhills, FL 33541;
Massapequa, NY 11758;
Sand Springs, OK 74063
Aliases (AKA): Cindy L Ford,
Cindy Luke Ford,
Cynthia L Ford,
Cindy L Fortune,
Cynthia Luke Fortune
Email Addresses: azu****@aol.com,
boo****@aol.com,
cfo****@charter.net,
cfo****@gmail.com,
cin****@planlifewise.com
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