Address History: 11122 Circle Press Lane, Riverview, FL 33578;
3103 Buckview Lane, Brandon, FL 33511;
Watertown, NY 13601
Address History: 601 N Ashley Drive Ste 200, Tampa, FL 33602;
206 Locust Drive, Brandon, FL 33511;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): W Poe,
William Poe,
Wm F Poe
Email Addresses: add****@aol.com,
wil****@gci.net
Address History: 1592 Po Box, Brandon, FL 33509;
113 Goldenwood Avenue, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Boyd M Burley,
Mitch Mitchell Burley,
Mitchell B Burley
Address History: 105 Locust Drive, Brandon, FL 33511;
225 Branda Vista Drive, Brandon, FL 33510;
Hudson, FL 34667;
Tampa, FL 33625;
Manhattan, KS 66502
Aliases (AKA): Roxanne Dee Rodis
Email Addresses: cfo****@tampabay.rr.com,
rfo****@minutemanairfield.com
Address History: 4515 Swift Circle, Valrico, FL 33596;
207 Donatello Drive, Brandon, FL 33511;
Saint Petersburg, FL 33716;
Tampa, FL 33619
Email Addresses: cho****@gmail.com,
csa****@msn.com,
fin****@msn.com
Aliases (AKA): Aurora Valdes
Address History: 202 Locust Drive, Brandon, FL 33511;
1610 Harvard Woods Drive Apt 2716, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): M Bass,
Michelle L Meldrum
Address History: 3820 W San Nicholas Street, Tampa, FL 33629;
102 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32653
Aliases (AKA): Ron Hardin,
Ronald Norvin Hardin,
Ron Harding
Email Addresses: ron****@gmail.com,
tam****@juno.com
Address History: 1531 Gano Avenue, Orange Park, FL 32073;
203 Locust Drive, Brandon, FL 33511;
Green Cove Springs, FL 32043;
Jacksonville, FL 32210
Aliases (AKA): Anthony Handres
Email Addresses: aha****@cs.com,
ant****@comcast.net
Address History: 3046 Po Box, Jupiter, FL 33469;
1215 Coolmont Drive # 1, Brandon, FL 33511;
Fort Pierce, FL 34954;
Orlando, FL 32803;
Panama City, FL 32401
Aliases (AKA): Steven W Cs,
Steven Schartz,
S Schwartz,
Steve Schwartz,
Steven William Schwartz
Phone Numbers: (407) 254-0987
(407) 497-2415
(407) 808-1551
(407) 841-4843
(407) 898-1551
Email Addresses: yod****@att.net
Address History: 113 Falling Water Drive, Brandon, FL 33511;
3535 John Moore Road, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Thomas W Burley
Address History: 110 Locust Drive, Brandon, FL 33511;
1110 Locust Drive, Brandon, FL 33511;
Tampa, FL 33604
Aliases (AKA): J Harp,
John Harp,
John Herman Harp,
John Herman Harpe
Aliases (AKA): Bradley Harp
Address History: 13216 Jaudon Ranch Road, Dover, FL 33527;
160 East Bloomingdale Avenue, Brandon, FL 33511;
Gainesville, FL 32653;
Jacksonville, FL 32257;
Tampa, FL 33602
Aliases (AKA): Heath Ronald Hardin
Email Addresses: hea****@hvhconsulting.com,
hea****@hotmail.com,
hea****@hvhconsulting.com,
hea****@verizon.net
Address History: 10435 Midtown Parkway, Jacksonville, FL 32246;
218 Hidden Lake Drive, Brandon, FL 33511;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Cincinnati, OH 45237
Aliases (AKA): Sanford Schwartz,
Sanford M Schwartz,
Sanford David Schwartz
Relatives & Associates: Michelle Coleman
Steven Cs
Susan Davidson
Christina Hutchinson
Carolee Schwartz
Address History: 113 Locust Drive, Brandon, FL 33511;
5174 Po Box, Tuskegee Institute, AL 36088;
Valrico, FL 33596
Aliases (AKA): Sarah M Olszewski,
Amand Saint,
Sarah M St,
Sarah M St Amand,
Sarah M Stamand
Address History: 105 Locust Drive, Brandon, FL 33511
Relatives & Associates: David Fahringer
Elizabeth Fahringer
Jennifer Fahringer
Thomas Fahringer
Thomas Fahringer
Address History: 1592 Po Box, Brandon, FL 33509;
113 Goldenwood Avenue, Brandon, FL 33511;
Saint Petersburg, FL 33708;
Valrico, FL 33596
Aliases (AKA): Rosemarie F Fazio Burley,
Rosemarie Fazio-Burley,
Rosemarie Fazioburley
Phone Numbers: (813) 689-2015
(813) 689-2458
(813) 689-3661
(828) 733-1259
Address History: 129 St Thomas Drive, Mulberry, FL 33860;
339 Cockle Shell Loop, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647
Relatives & Associates: Sally Erquiaga
Bertha Kennedy
Douglas Kennedy
Jacqueline Kennedy
James Kennedy
Address History: 934 Gainsway Road, Morrisville, PA 19067;
113 Locust Drive, Brandon, FL 33511;
Syracuse, NY 13215;
Yardley, PA 19067;
Irving, TX 75015
Aliases (AKA): Jim Boland
Address History: 179 Brookstone Road, Parrottsville, TN 37843;
1215 Coolmont Drive, Brandon, FL 33511;
Margate, FL 33063;
Miami, FL 33150;
Orlando, FL 32803
Aliases (AKA): Stephen G Schwartz,
Steve Schwartz,
Steven Schwartz
Address History: 53 Bucks Hill Road, Durham, NH 03824;
204 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596;
Dover, NH 03820;
Silver Lake, NH 03875
Aliases (AKA): Robbie Stanhope,
Robert Stanhope,
Roberta Stanhope,
Roberta B Warach
Address History: 132 Greene Street Apt 4r, New York, NY 10012;
110 Locust Drive, Brandon, FL 33511;
Orlando, FL 32835;
Ormond Beach, FL 32174;
Tampa, FL 33618
Aliases (AKA): James Makins
Relatives & Associates: Helen Makins
Address History: 641 Towee Falls Road, Tellico Plains, TN 37385;
108 Locust Drive, Brandon, FL 33511
Relatives & Associates: Dominique Blume
Tiffany Campbell
Austin Costello
Eric Costello
Philip Costello
Address History: 28 Hodgson Avenue Apt 1, Pittsburgh, PA 15205;
28 Hodgson Avenue, Pittsburgh, PA 15205;
Brandon, FL 33511;
Hudson, FL 34667;
Burgettstown, PA 15021
Aliases (AKA): Delores W Asturino,
Dolores Asturino,
Elmer P Asturino,
Dolores White
Relatives & Associates: E Asturino
Email Addresses: das****@adelphia.net,
das****@webtv.com
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