Address History: 19509 Paso Fino Way, Dade City, FL 33523;
38120 Pasco Avenue, Dade City, FL 33525;
Fort Lauderdale, FL 33334;
Lutz, FL 33559;
Seffner, FL 33584
Aliases (AKA): Karen E Joyce
Email Addresses: kej****@msn.com
Address History: 2804 Pointer Place, Seffner, FL 33584;
4137 Bushnell Road, Cleveland, OH 44118;
University Heights, OH 44118
Email Addresses: bno****@ceocreative-quilting.com,
bno****@creative-quilting.com,
bno****@tampabay.rr.com
Address History: 906 Alpine Drive, Brandon, FL 33510;
5915 Old Orchard Road, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Seffner, FL 33584
Aliases (AKA): Michael Kidd Erwin,
Mike K Erwin
Address History: 1221 N Valrico Road Lot 15, Valrico, FL 33594;
4205 Kaplan Court, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33610;
Calumet Park, IL 60827
Aliases (AKA): Melisa Fierro,
Melissa Fierro,
Melissa Rodriguez,
Melissa Sierro
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: 2904 Pointer Place, Seffner, FL 33584;
1201 Oakfield Drive, Brandon, FL 33511;
Plant City, FL 33566;
Ruskin, FL 33570;
Tampa, FL 33602
Aliases (AKA): Diane P Carrigan,
Diane Pharis Kerrigan,
Dianne P Kerrigan
Relatives & Associates: Kelli Berhost
Jennifer Burke
Lesley Byrd
Christopher Carrigan
Dianne Carrigan
Email Addresses: dca****@altavista.com
Address History: 2911 Pointer Place, Seffner, FL 33584;
320292 P/O Box, Tampa, FL 33679;
Bossier City, LA 71112;
Saint Louis, MO 63119
Aliases (AKA): Donna M Connell
Email Addresses: big****@yahoo.com
Address History: 2033 Se 30th Street, Okeechobee, FL 34974;
2802 Pointer Place, Seffner, FL 33584;
Valrico, FL 33596;
Indianapolis, IN 46268
Aliases (AKA): Cheryl Ann Eddings,
Cheryl A Milstead
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: 1512 Marsh Wood Drive, Seffner, FL 33584;
2627 River Preserve Court, Bradenton, FL 34208;
Brandon, FL 33511;
Tampa, FL 33610;
Valrico, FL 33594
Phone Numbers: (813) 410-5027
(813) 716-8300
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com
Address History: 2905 Pointer Place, Seffner, FL 33584;
539 Bari Court, Boulder, CO 80303;
Denver, CO 80233;
Tampa, FL 33614;
Hayward, WI 54843
Aliases (AKA): Jan Dean,
Jan G Dean,
Jan G French,
Janice G French,
Janice Gail Mitchell
Address History: 6218 19th Street, Zephyrhills, FL 33542;
220 Denton Avenue, Auburndale, FL 33823;
Brandon, FL 33510;
Citrus Springs, FL 34434;
Dunnellon, FL 34434
Aliases (AKA): S P Bailey,
Shan Bailey,
Shannon Bailey,
Shannon El Debolt,
Shannon Christina Debolt
Address History: 105 Magnolia Avenue, Seffner, FL 33584;
2909 Pointer Place, Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Kimberly A Gomez
Phone Numbers: (813) 383-0946
Address History: 2913 Pointer Place, Seffner, FL 33584;
1532 Hudson Road, Alford, FL 32420;
Freeport, FL 32439;
Graceville, FL 32440;
Niceville, FL 32578
Aliases (AKA): Ii Daid Monteleone
Relatives & Associates: Jessica Blair
Brooke Gruszka
David Monteleone
David Monteleone
Deni Monteleone
Aliases (AKA): J Hall,
Joan D Hall,
Joanne Hall,
Trystal Jo Hall
Email Addresses: pac****@aol.com,
pac****@aol.com
Address History: 3939 Versailles Drive, Tampa, FL 33634;
4900 Hopyard Road Suite 100, Pleasanton, CA 94588;
Brandon, FL 33510;
Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): Ryan John Toth
Email Addresses: rya****@beckgroup.com
Address History: 14786 Horse Trot Road, Lithia, FL 33547;
507 Beacon Sound Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Faith Erwin,
Faith Griffin
Address History: 1027 S Frankland Road, Tampa, FL 33629;
1005 Cherwood Lane, Brandon, FL 33511;
Seffner, FL 33584;
Scarborough, ME 04074
Address History: 455 Po Box, Seffner, FL 33583;
1225 Kingsway Road, Brandon, FL 33510;
Lakeland, FL 33809;
Madison, FL 32341;
Plant City, FL 33565
Aliases (AKA): Edward Gorgace,
Edward J Gorgacz,
Edward V Gorgacz
Email Addresses: ego****@cfl.rr.com,
ego****@msn.com,
ego****@tampabay.rr.com,
ego****@tampabay.rr.com
Address History: 8674 Burning Tree Circle, Seminole, FL 33777;
2141 Indian Avenue S, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Seffner, FL 33584
Aliases (AKA): Kevin Stuart Power
Phone Numbers: (813) 393-8707
Address History: 4821 Copper Canyon Boulevard, Valrico, FL 33594;
119 Euclid Loop, Seffner, FL 33584
Relatives & Associates: Antonio Fierro
Melissa Fierro
Melissa Flores
Address History: 7023 Willoughby Lane, Orlando, FL 32812;
1314 Bloomingdale Trails Boulevard, Brandon, FL 33511;
Hudson, FL 34669;
Lutz, FL 33559;
Riverview, FL 33578
Aliases (AKA): Brooke Lynn Gallardo
Relatives & Associates: Chloe Gallardo
Deborah Gallardo
Francisco Gallardo
Frank Gallardo
Lindsay Gallardo
Email Addresses: bkl****@bellatlantic.net,
bkl****@bellatlantic.net,
bkl****@yahoo.com,
bro****@msn.com,
bro****@yahoo.com
Address History: 509 Tuscanny Park Loop, Brandon, FL 33511;
1202 Sinclair Hills Road, Lutz, FL 33549;
Seffner, FL 33584;
Tampa, FL 33617;
Wesley Chapel, FL 33545
Aliases (AKA): Lisa Harmening,
Lisa Walkup
Relatives & Associates: April Harmening
Brian Harmening
Jason Harmening
Loden Harmening
Mary Harmening
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 C Creasey,
Anita J Creasy,
Gerome C Creasy,
J Anita Creasy,
Jerome Anita Creasy
Email Addresses: cre****@hotmail.com,
jcr****@email.com,
jer****@anitacreasy.com
Address History: 2902 Pointer Place, Seffner, FL 33584
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