Address History: 19117 Lake Audubon Drive, Tampa, FL 33647;
501 West Lumsden Road, Brandon, FL 33511;
Lutz, FL 33559;
Pensacola, FL 32514;
Redington Shores, FL 33708
Aliases (AKA): Jeanne Knivens,
Jean K Nivens,
Jeanne Nivens,
Jeanne K Nivens
Email Addresses: jea****@hotmail.com,
jea****@nycap.rr.com,
jea****@yahoo.com,
jni****@rescare.com
Address History: 7446 Oxford Garden Circle, Apollo Beach, FL 33572;
7701 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Tristal Spadola,
Tristal Taylor,
Trystal Taylor
Aliases (AKA): Rebecca J Mitchell
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: 2909 Pointer Place, Seffner, FL 33584;
805 Bayou View Drive, Brandon, FL 33510;
Mango, FL 33550;
Riverview, FL 33579
Aliases (AKA): Ryan Mc,
Ryan Mc Taggart,
Ryan P Taggart
Relatives & Associates: Rahannon Halstead
Bradley Mctaggart
Michael Mctaggart
Rose Mctaggart
Shannon Rubesha
Address History: 2801 Pointer Place, Seffner, FL 33584;
2804 Pointer Place, Seffner, FL 33584;
Titusville, FL 32780
Email Addresses: ako****@msn.com
Address History: 455 Po Box, Seffner, FL 33583;
1225 Kingsway Road, Brandon, FL 33510;
Lakeland, FL 33813;
Madison, FL 32341;
Plant City, FL 33565
Aliases (AKA): Joann A Gorgacz,
Joanne A Gorgacz,
Joe Gorgacz,
John Edward Gorgacz,
John D Gorgacz
Email Addresses: ego****@cfl.rr.com
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: 5000 Culbreath Key Way Apt 9303, Tampa, FL 33611;
2911 Pointer Place, Seffner, FL 33584;
Bossier City, LA 71111;
Charlotte, NC 28227
Email Addresses: big****@yahoo.com
Address History: 6432 Merrick Landing Boulevard, Windermere, FL 34786;
84 Po Box, Moffett Field, CA 94035;
Mountain View, CA 94041;
Orlando, FL 32819;
Seffner, FL 33584
Aliases (AKA): Mathew Kilkerr,
Matthew Kilkerr,
Matthew Kiokerr
Email Addresses: mki****@airshipventures.com
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: 2811 Saint Cloud Oaks Drive, Valrico, FL 33594;
2209 Boxwood Way, Brandon, FL 33511;
Lady Lake, FL 32159;
Ocala, FL 34473;
Plant City, FL 33567
Email Addresses: gra****@yahoo.com,
gra****@yahoo.com,
tpu****@aol.com
Aliases (AKA): J Poore,
John B Poore
Email Addresses: ard****@comcast.net
Address History: 19509 Paso Fino Way, Dade City, FL 33523;
1525 Gardner Drive, Lutz, FL 33559;
Seffner, FL 33584;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): M T Martin,
Teresa Martin,
M Frances Sessions,
Martha F Sessions
Email Addresses: ter****@ameritrade.com
Address History: 17111 Hanna Road, Lutz, FL 33549;
234 Orange Avenue, Clermont, FL 34711;
Seffner, FL 33584;
Tampa, FL 33613;
Columbus, MS 39702
Aliases (AKA): Pamela S Cavaliere,
Pamela Sue Patton,
Pamela Dane Price,
Pamela Sue Price,
Pam Winchester
Relatives & Associates: Tiffany Brichner
Joseph Cavaliere
Joyce Cavaliere
Jennifer Garnto
Debbie Green
Email Addresses: pwi****@prologis.com
Address History: 2908 Pointer Place, Seffner, FL 33584;
1307 Gulf Stream Circle Apt 201, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33634;
Valrico, FL 33594
Relatives & Associates: Mildred Holt
Kenny Mcfarland
Rachelle Mcfarland
Antonio Veitia
Antonio Veitia
Address History: 5908 Palmettoside Street, Lithia, FL 33547;
2903 Pointer Place, Seffner, FL 33584;
Valrico, FL 33594;
Council Bluffs, IA 51503;
Papillion, NE 68046
Aliases (AKA): Charris Ann James
Email Addresses: jam****@aol.com,
rtj****@gmail.com
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: 2811 Saint Cloud Oaks Drive, Valrico, FL 33594;
2209 Boxwood Way, Brandon, FL 33511;
Seffner, FL 33584;
Spring Hill, FL 34606;
Tampa, FL 33619
Aliases (AKA): L E Ferguson,
Lee Ferguson,
Leon Eugene Ferguson
Email Addresses: wiz****@freetricks.com,
wiz****@yahoo.com
Address History: 245 Carolina Jasmine Lane, Saint Johns, FL 32259;
10150 Belle Rive Boulevard, Jacksonville, FL 32256;
Seffner, FL 33584;
Memphis, TN 38122;
Fairfax, VA 22031
Aliases (AKA): J Perley,
Jim Perley,
Jimmy E Perley
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
Address History: 5111 W Platt Street, Tampa, FL 33609;
5817 Meadowpark Place, Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): Christine Michelle Erwin,
Michelle Erwin,
Christine M Jennings,
Michelle Jennings
Address History: 2912 Pointer Place, Seffner, FL 33584;
3707 Tully Court, Jacksonville, FL 32207;
Tampa, FL 33615
Aliases (AKA): Bob Newell,
R Newell
Phone Numbers: (813) 681-5436
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: 824 Sunridge Point Drive, Seffner, FL 33584;
2209 Boxwood Way, Brandon, FL 33511;
Tampa, FL 33619;
Valrico, FL 33594
Relatives & Associates: Melanie Dickerson
Maureen Doucette
Christoph Ferguson
Gerald Ferguson
Jennifer Ferguson
Phone Numbers: (813) 294-1923
(813) 655-4714
(813) 681-5000
(813) 690-6220
Email Addresses: wiz****@freetricks.com,
wiz****@yahoo.com
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