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
Address History: 4922 Chariton Avenue, Tampa, FL 33603;
114 Locust Drive, Brandon, FL 33511;
Goshen, KY 40026
Aliases (AKA): Allen Nathaniel Rd,
Allen Nathaniel Reeves Rd
Address History: 3090 Nw 46th Avenue Apt 106, Fort Lauderdale, FL 33313;
184 Dwight Street, New Haven, CT 06511;
Brandon, FL 33511;
Destin, FL 32541;
Tampa, FL 33611
Aliases (AKA): Philippe J Hilaire,
Phillipe Hilaire,
Philippe J Hilarie,
Phillip Hilarier
Aliases (AKA): Phoebe H Larsen
Relatives & Associates: Ashley Brumbeloe
Frank Brumbeloe
William Brumbeloe
Tressie Dause
Henry Larsen
Address History: 5307 Alafia Falls Drive, Lithia, FL 33547;
831 Heather Drive, Prattville, AL 36066;
Sacramento, CA 95818;
Colorado Springs, CO 80916;
Washington, DC 20032
Aliases (AKA): Eleanor A Robinson,
E Taliaferro,
Elile Taliaferro,
Ellie Taliaferro
Email Addresses: ele****@hotmail.com
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: 112 Locust Drive, Brandon, FL 33511;
230 Cesara Estates Loop, Mulberry, FL 33860;
Ocala, FL 34476;
Valrico, FL 33594;
Beaufort, SC 29906
Aliases (AKA): Jake Schwartz
Relatives & Associates: Steven Cs
Susan Davidson
Christina Hutchinson
Carolee Schwartz
Frieda Schwartz
Email Addresses: bec****@hotmail.com,
nin****@hotmail.com
Address History: 504 Teakwood Drive, Altamonte Springs, FL 32714;
113 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596;
Spring Valley, NY 10977
Aliases (AKA): Beatrice St Amand,
Beatrice St-Amand,
Beatrice Stamand
Address History: 304 Oakhaven Court, Saint Augustine, FL 32092;
1004 Hollyberry Court, Brandon, FL 33511;
Ponte Vedra, FL 32081;
Valrico, FL 33596;
Norfolk, VA 23513
Aliases (AKA): M Love,
Michelle Love
Email Addresses: ale****@worldnet.att.net
Address History: 204 Locust Drive, Brandon, FL 33511;
5912 S Zante Way, Aurora, CO 80015;
Denver, CO 80249;
Apollo Beach, FL 33572;
Dade City, FL 33523
Aliases (AKA): Carl Kennedy Hall-Worth,
Carl K Hallwort,
Carl Hallworth,
Carl Halworth,
Carl Mhallworth
Relatives & Associates: Carl Hallworth
Garrett Hallworth
Mary Hallworth
Mary Hallworth
Patricia Hallworth
Email Addresses: car****@bridgebrokers.com,
car****@yahoo.com,
cha****@aol.com,
cha****@juno.com,
cha****@mailcity.com
Address History: 204 Locust Drive, Brandon, FL 33511;
2961 West Ridgewood Drive, Placerville, CA 95667;
Gainesville, FL 32608;
Lake Placid, FL 33852;
Valrico, FL 33596
Aliases (AKA): A Pfaffko,
Art Pfaffko,
Arthur G Pfaffko
Email Addresses: art****@verizon.net,
art****@yahoo.com
Address History: 11122 Circle Press Lane, Riverview, FL 33578;
3103 Buckview Lane, Brandon, FL 33511;
Watertown, NY 13601
Address History: 106 Locust Drive, Brandon, FL 33511;
1030 Mandalay Avenue, Clearwater Beach, FL 33767;
Riverview, FL 33578;
Tampa, FL 33602;
Catonsville, MD 21228
Aliases (AKA): C D Finan,
Carlie Dale Finan,
Carlie Finan,
Carlie Dale Martin
Email Addresses: jfi****@cox.net
Address History: 105 Locust Drive, Brandon, FL 33511
Relatives & Associates: David Fahringer
Elizabeth Fahringer
Jennifer Fahringer
Thomas Fahringer
Thomas Fahringer
Aliases (AKA): Ramsey S Grice
Email Addresses: fab****@aol.com
Aliases (AKA): Benjamin W Brooks
Address History: 2163 Hibiscus Street, Sarasota, FL 34239;
4604 John Moore Road, Brandon, FL 33511;
Tampa, FL 33605;
Alma, GA 31510
Address History: 3820 W San Nicholas Street, Tampa, FL 33629;
102 Locust Drive, Brandon, FL 33511;
Gainesville, FL 32653
Aliases (AKA): Kathryn Valdes
Email Addresses: kat****@aol.com
Address History: 19000 Stout Lane, Gulf Shores, AL 36542;
7213 Franklin Road, Foley, AL 36535;
Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Julius Grady Grice
Email Addresses: jul****@gte.net,
jul****@netscape.net
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: 1240 Chateau Road, Pasadena, CA 91105;
114 Locust Drive, Brandon, FL 33511;
Miami Beach, FL 33139;
Atlanta, GA 30308;
Bronxville, NY 10708
Address History: 3375 Montagne Way, Thousand Oaks, CA 91362;
119 N San Vicente Boulevard Ste 219, Beverly Hills, CA 90211;
Los Angeles, CA 90046;
Sherman Oaks, CA 91403;
West Hollywood, CA 90046
Aliases (AKA): Alan Richard Valdes,
Allan R Valdes,
Alan R Valdes-Mft
Email Addresses: ala****@24hourfitness.com,
arv****@dslextreme.com,
arv****@aol.com,
arv****@dlextreme.com,
arv****@dslextreme.com
Address History: 934 Gainsway Road, Morrisville, PA 19067;
113 Locust Drive, Brandon, FL 33511;
Cincinnati, OH 45236;
Yardley, PA 19067;
Irving, TX 75015
Aliases (AKA): Ann B Boland,
Nancy J Boland
Email Addresses: cpi****@webtv.net,
cpi****@fuse.net,
cpi****@hotmail.com,
cpi****@webtv.net,
cpi****@yahoo.com
Phone Numbers: (813) 643-4603
Address History: 3862 Odessa Street, Denver, CO 80249;
5912 S Zante Way, Aurora, CO 80015;
Parker, CO 80138;
Brandon, FL 33511;
Riverview, FL 33579
Aliases (AKA): Garret N Hallworth
Relatives & Associates: Carl Hall-Worth
Carl Hallworth
Mary Hallworth
Mary Hallworth
Michael Hallworth
Email Addresses: gar****@yahoo.com,
sex****@yahoo.com,
sex****@yahoo.com
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