Address History: 13930 Park Boulevard Apt C, Seminole, FL 33776;
1205 Bay Drive, Belleair Beach, FL 33786;
Brandon, FL 33511;
Indian Rocks Beach, FL 33785;
Riverview, FL 33578
Aliases (AKA): Nancy T Brown,
Nancy Holt,
Nancy T Lindsay
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: 918 John Cressler Drive, Seffner, FL 33584;
3896 Biscayne Boulevard # 1240, Miami, FL 33137;
Tampa, FL 33626;
Flint, MI 48532;
Toledo, OH 43623
Aliases (AKA): Christine Decker,
Christine D Self
Address History: 100 Bluff View Drive Apt 211b, Largo, FL 33770;
1119 Bristolwood Street, Brandon, FL 33510;
Clearwater Beach, FL 33767;
Seffner, FL 33584;
Chattanooga, TN 37415
Aliases (AKA): S Hefner
Address History: 963 Silverton Loop, Lake Mary, FL 32746;
3001 58th Avenue S Apt 508, Saint Petersburg, FL 33712;
Seffner, FL 33584;
Valrico, FL 33596
Email Addresses: blu****@yahoo.com,
han****@swbell.net
Address History: 3404 Thonotosassa Road, Plant City, FL 33565;
24 Carlton Drive, Monterey, CA 93940;
Placerville, CA 95667;
Playa Del Rey, CA 90293;
Miami, FL 33157
Email Addresses: wil****@peoplepc.com
Aliases (AKA): Sheila Zendegui
Email Addresses: saz****@aol.com,
sze****@aol.com,
sze****@gmail.com
Address History: 2565 St George Drive, Davenport, FL 33837;
3366 Po Box, Greenwood Village, CO 80155;
Seffner, FL 33584;
O Fallon, MO 63368;
Saint Charles, MO 63301
Aliases (AKA): James Larkin,
James C Larkin Rd,
James Larkiniii,
James C Rd
Address History: 11 Boots Point Road, Terra Ceia, FL 34250;
118 N Pinewood Avenue, Brandon, FL 33510;
Palmetto, FL 34221;
Sarasota, FL 34276;
Seffner, FL 33584
Aliases (AKA): T Hall,
Travis C Hall
Email Addresses: kim****@aol.com,
tha****@lifevantage.com,
tra****@southlandcreations.com
Address History: 15883 Fishhawk View Drive, Lithia, FL 33547;
1217 Croydonwood Circle, Brandon, FL 33510;
Dover, FL 33527;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Vernon R Batten
Address History: 203 Xanadu Place, Jupiter, FL 33477;
8256 Serena Creek Avenue, Boynton Beach, FL 33473;
Brandon, FL 33511;
Cocoa Beach, FL 32931;
Daytona Beach, FL 32118
Aliases (AKA): C Carrigan,
Chris Lee Carrigan,
Christ Lee Carrigan,
Christoph L Carrigan,
Christophe L Carrigan
Relatives & Associates: Kelli Berhost Carrigan
Jennifer Burke
Dianne Carrigan
Dianne Carrigan
Jesse Carrigan
Email Addresses: aye****@yahoo.com,
cca****@oasisadvantage.com,
mig****@hotmail.com,
sta****@gmail.com
Address History: 3238 S Northview Road, Plant City, FL 33566;
719 June Lake Lane, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33612
Aliases (AKA): Jonathan Mitchell,
Ohn C Mitchell
Address History: 473 Shoreline Drive, Freeport, FL 32439;
28 Baley Drive, Dothan, AL 36301;
Alford, FL 32420;
Destin, FL 32540;
Fort Walton Beach, FL 32547
Aliases (AKA): David Monteleone,
Davis Monteleone
Relatives & Associates: Jessica Blair
Brooke Gruszka
David Monteleone
Ethel Monteleone
Jennifer Monteleone
Email Addresses: dav****@hotmail.com,
dmo****@frontiernet.net,
pro****@alltel.net,
pro****@aol.com,
pro****@comcast.net
Address History: 3122 Pullman Car Drive Apt 201, Valrico, FL 33594;
1228 Franford Drive, Brandon, FL 33511;
Eglin Afb, FL 32542;
Seffner, FL 33584;
Tampa, FL 33621
Relatives & Associates: Christin Dubois
Email Addresses: ray****@goarmy.com,
ray****@us.army,
rbu****@verizon.net
Address History: 1705 Cottageside Court, Brandon, FL 33510;
1706 Cottageside Court, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33615
Aliases (AKA): Janice Greene,
Janis L Greene,
L Greene Janis
Email Addresses: joh****@aol.com,
joh****@comcast.net,
rjg****@earthlink.net,
rjg****@rocketmail.com
Address History: 2905 Pointer Place, Seffner, FL 33584;
170 Sparta Way, Fort Richardson, AK 99505;
Jber, AK 99505;
Hialeah, FL 33015;
Valrico, FL 33596
Relatives & Associates: Alfonso Montoya
Armando Montoya
Gordon Montoya
Harriett Montoya
Jessie Montoya
Address History: 2905 Pointer Place, Seffner, FL 33584;
5496 Po Box, Jber, AK 99505;
Hialeah, FL 33015;
Miami, FL 33155;
Pensacola, FL 32503
Aliases (AKA): Harriet Montoya,
Harriet C Thomason,
Harriett Thomason
Phone Numbers: (910) 717-7324
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: 15420 Livingston Avenue Apt 1706, Lutz, FL 33559;
2801 Pointer Place, Seffner, FL 33584;
Tampa, FL 33613;
Temple Terrace, FL 33687
Aliases (AKA): Charlene Krauser Bloom,
Charlene K Bloom
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: 616 Mercado Avenue, Orlando, FL 32807;
1228 Franford Drive, Brandon, FL 33511;
Brooksville, FL 34613;
Seffner, FL 33584;
Weeki Wachee, FL 34613
Aliases (AKA): Albert Miracle
Relatives & Associates: Catherine Miracle
Address History: 8622 Snowy Owl Way, Tampa, FL 33647;
2913 Pointer Place, Seffner, FL 33584;
Mc Donald, OH 44437;
Mineral Ridge, OH 44440
Aliases (AKA): Violet Frazier,
Violet Ilas
Relatives & Associates: Paul Frazier
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
Address History: 1190 Bloomingdale Avenue Unit 301, Valrico, FL 33596;
309 Bloomingfield Drive, Brandon, FL 33511;
Plant City, FL 33565;
Seffner, FL 33584;
College Park, MD 20740
Aliases (AKA): Mildred Mcfarland
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