Address History: 1045 Crimson Clover Lane, Wesley Chapel, FL 33543;
3700 Southwest 27th Street Apartment D203, Gainesville, FL 32608;
Oviedo, FL 32765;
Seffner, FL 33584;
Zephyrhills, FL 33543
Aliases (AKA): Stephaine A Zendegui,
Stephanie Zendegui,
Stephanie A Zendegui
Address History: 2200 Krista Lane, Brandon, FL 33511;
2337 Sw Archer Road # 1409, Gainesville, FL 32608;
Riverview, FL 33578;
Seffner, FL 33584;
Valrico, FL 33594
Address History: 2913 Pointer Place, Seffner, FL 33584;
2801 Spaniel Lane, Seffner, FL 33584;
Valrico, FL 33594
Address History: 129 St Thomas Drive, Mulberry, FL 33860;
339 Cockle Shell Loop, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Jackie Kennedy,
Jacquelin S Kennedy,
Jacqueline Susann Kennedy,
Jacqueline S Pitts
Address History: 2903 Pointer Place, Seffner, FL 33584;
403 Buttonwood Court, Apollo Beach, FL 33572;
Ruskin, FL 33570;
Sun City Center, FL 33571;
Tampa, FL 33694
Aliases (AKA): Rene R Le,
Rene R Legaudiet,
Rene Roland Legaudiet
Phone Numbers: (813) 645-3237
Email Addresses: mar****@aol.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 2404 Oak Landing Drive, Brandon, FL 33511;
1001 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Seffner, FL 33584;
Tampa, FL 33618
Aliases (AKA): Jerome Clay Creasy
Address History: 1060 Manzanar Place, Wesley Chapel, FL 33543;
600 Three Islands Boulevard, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Scott Hildreth
Relatives & Associates: Jacqueline Clark
Andrea Hildreth
Antoinett Hildreth
Jimmie Hildreth
Linda Hildreth
Address History: 1705 Honey Ridge Place, Valrico, FL 33594;
1217 Croydonwood Circle, Brandon, FL 33510;
Dover, FL 33527;
Plant City, FL 33567;
Riverview, FL 33578
Aliases (AKA): Lana J Carlson,
Lana K Piechowiak,
Lana J Stephens
Address History: 4821 Copper Canyon Boulevard, Valrico, FL 33594;
415 Magnolia Avenue Apartment A, Seffner, FL 33584;
Berkeley, IL 60163;
Chicago, IL 60617;
Hammond, IN 46327
Address History: 1619 Send Way, Lutz, FL 33549;
745 Gran Kaymen Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Melbourne, FL 32901;
Miami, FL 33179
Relatives & Associates: Lori Legaudiet
Email Addresses: hef****@sysco.com,
pos****@docucare.com
Address History: 1512 Harbour Blue Street, Ruskin, FL 33570;
1217 Croydonwood Circle, Brandon, FL 33510;
Dover, FL 33527;
Fort Myers, FL 33916;
Riverview, FL 33578
Aliases (AKA): Rusty Batten
Relatives & Associates: James Batten
Lana Batten
Lana Batten
Lana Batten
Michael Batten
Email Addresses: bat****@aol.com
Address History: 2902 Pointer Place, Seffner, FL 33584;
1207 Bristolwood Street, Brandon, FL 33510;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Tom Erwin
Address History: 3940 Cedar Cay Circle, Valrico, FL 33596;
1507 Gulf Stream Circle Apt 104, Brandon, FL 33511;
Seffner, FL 33584;
Seminole, FL 33772
Aliases (AKA): Susan K Suarez
Address History: 409 Valencia Park Drive, Seffner, FL 33584;
2515 Mountain Cove, Birmingham, AL 35226;
Pelham, AL 35124;
Tampa, FL 33613
Aliases (AKA): Jessica Carrigan Hernandez
Email Addresses: jhe****@verizon.net
Aliases (AKA): J Hall,
Joan D Hall,
Joanne Hall,
Trystal Jo Hall
Email Addresses: pac****@aol.com,
pac****@aol.com
Address History: 2913 Pointer Place, Seffner, FL 33584;
103 Psc, Apo, AE 09603;
Mcclellan, CA 95652;
Brandon, FL 33511;
Tampa, FL 33611
Aliases (AKA): Richard Allen Schmidt,
Richard Joseph Schmidt,
Rick Schmidt
Address History: 2495 Granville Terrace, The Villages, FL 32162;
916 Delaney Circle Apartment 206, Brandon, FL 33511;
Lakeland, FL 33805;
Seffner, FL 33583;
Valrico, FL 33596
Aliases (AKA): Debe M Macdonald,
Deborah Marie Macdonald,
Deborah M Macdonald,
D Mainville,
Debe Mainville
Relatives & Associates: Melissa Dormer
Ronald Macdonald
Richard Mainville
Richard Mainville
Ronald Mcdonald
Address History: 1027 S Frankland Road, Tampa, FL 33629;
1005 Cherwood Lane, Brandon, FL 33511;
Seffner, FL 33584;
Scarborough, ME 04074
Address History: 3238 S Northview Road, Plant City, FL 33566;
2117 Darlington Oak Drive, Seffner, FL 33584;
Tampa, FL 33610;
Gaithersburg, MD 20898
Aliases (AKA): Wendy K Mitchell,
Wendy Goodson Mitchell
Email Addresses: jcj****@collegeclub.com,
jcj****@gte.net
Address History: 17105 Gulf Boulevard Apt 326, Saint Petersburg, FL 33708;
4329 E Desert Marigold Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85266;
Costa Mesa, CA 92626;
Belleair Bluffs, FL 33770
Aliases (AKA): Charles W Davis,
Wesley Davis,
Charles W Junior
Email Addresses: cda****@tampabay.rr.com,
cha****@ptd.net,
cha****@verizon.com,
cha****@verizon.net,
cha****@verizon.net
Address History: 105 Magnolia Avenue, Seffner, FL 33584;
2909 Pointer Place, Seffner, FL 33584;
Valrico, FL 33594
Address History: 508 Westchester Hills Lane, Valrico, FL 33594;
1318 West 55th Street, Los Angeles, CA 90037;
Brandon, FL 33511;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931
Aliases (AKA): Kevin Michael Johnson
Aliases (AKA): S J Gearen
Phone Numbers: (813) 933-3386
Address History: 2907 Pointer Place, Seffner, FL 33584;
117 White Birch Drive, Kissimmee, FL 34743;
Ocoee, FL 34761;
Orlando, FL 32825;
Riverview, FL 33578
Aliases (AKA): Michelle Coonrad
Address History: 409 Valencia Park Drive, Seffner, FL 33584;
2515 Mountain Cove, Birmingham, AL 35226;
Pelham, AL 35124
Aliases (AKA): J Carrigan,
Je Hernandez,
Jessica C Hernandez
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