Address History: 2910 Pointer Place, Seffner, FL 33584;
923 Northwoods Lake Court, Duluth, GA 30096;
Marietta, GA 30060;
Norcross, GA 30071;
Chicago, IL 60630
Aliases (AKA): G Kornatz,
Glenn C Kornatz
Email Addresses: gle****@yahoo.com
Address History: 631 Ephrata Drive, Brandon, FL 33511;
5342 Hawks Landing Drive Apt 102, Fort Myers, FL 33907;
Gibsonton, FL 33534;
Lehigh Acres, FL 33971;
North Fort Myers, FL 33917
Aliases (AKA): Tina Marie Hartwell,
Tina M King,
Tina Marie King-Hartwell
Email Addresses: hvc****@yahoo.com,
imd****@yahoo.com,
jlh****@verizon.net,
tha****@bellsouth.net,
tin****@hotmail.com
Address History: 10214 W Monterosa Street, Phoenix, AZ 85037;
10116 Alma Street, Gibsonton, FL 33534;
Seffner, FL 33584;
Columbus, OH 43205;
Dayton, OH 45403
Aliases (AKA): Erik E Hefner,
Michael E Hefner,
Micheal E Hefner,
Mike E Hefner
Address History: 2902 Pointer Place, Seffner, FL 33584;
608 Sportsman Park Drive, Seffner, FL 33584;
Tampa, FL 33615;
Temple Terrace, FL 33617
Address History: 2906 Pointer Place, Seffner, FL 33584;
316 Elm Street, Anniston, AL 36201;
Brandon, FL 33511;
Fort Walton Beach, FL 32547;
Tampa, FL 33614
Aliases (AKA): E Tucker,
Eric W Tucker
Address History: 2903 Pointer Place, Seffner, FL 33584;
1802 Lenna Avenue, Seffner, FL 33584;
Tampa, FL 33610
Phone Numbers: (813) 245-5859
Address History: 3000 Country Lake Drive, Sebring, FL 33876;
2009 N Bethlehem Road, Plant City, FL 33565;
Seffner, FL 33584
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: 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: 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
Email Addresses: wiz****@freetricks.com,
wiz****@yahoo.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: 2803 Pointer Place, Seffner, FL 33584;
124 Holly Tree Lane, Brandon, FL 33511;
Largo, FL 33779;
Tampa, FL 33612
Email Addresses: reg****@ameritech.net
Address History: 2912 Pointer Place, Seffner, FL 33584;
602 Bainbridge Drive, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Leldon Lewis Warren
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: 504 Finger Lakes Place, Seffner, FL 33584;
1514 Blue Magnolia Road, Brandon, FL 33510
Aliases (AKA): Jeffrey Frcho
Email Addresses: jfr****@aol.com
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: 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: 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): V Everett
Email Addresses: ver****@yahoo.com
Address History: 2801 Pointer Place, Seffner, FL 33584;
3407 Pine Trace Circle, Valrico, FL 33596;
Zephyrhills, FL 33542
Phone Numbers: (813) 310-9233
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: 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
Email Addresses: bat****@aol.com
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