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: 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: 2910 Pointer Place, Seffner, FL 33584;
803 Ridgewater Drive, Chula Vista, CA 91913;
Encinitas, CA 92023;
San Diego, CA 92110;
Stockton, CA 95210
Relatives & Associates: Elena Kornatz
Glenn Kornatz
Ronald Kornatz
Amla Phothisene
Khamphanh Phothisene
Email Addresses: nph****@americanpeptide.com
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: 4821 Copper Canyon Boulevard, Valrico, FL 33594;
2627 River Preserve Court, Bradenton, FL 34208;
Brandon, FL 33510;
Seffner, FL 33584;
Evansville, IN 47712
Relatives & Associates: Sandra Trejo
Address History: 2701 Wedgewood Drive, Plant City, FL 33566;
10 Emerson Street Apt 507, Denver, CO 80218;
Apollo Beach, FL 33572;
Miami, FL 33172;
Miami Beach, FL 33139
Email Addresses: sha****@blueheadtequila.com
Address History: 739 Kensington Lake Circle, Brandon, FL 33511;
807 Oak Park Place, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33607
Aliases (AKA): Richar Peterson,
Rick Peterson
Email Addresses: hsp****@usa.net
Address History: 7553 Sw 58th Lane Apt 114, Gainesville, FL 32608;
1219 Astor Commons Place Apartment 303, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33619
Address History: 2815 West Marquette Avenue, Tampa, FL 33614;
3231 Buckrun Drive, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): Patrick H Feutz
Email Addresses: pfe****@verizon.net
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: 2887 Grand Kemerton Place, Tampa, FL 33618;
719 June Lake Lane, Brandon, FL 33510;
Lutz, FL 33558;
Plant City, FL 33565;
Seffner, FL 33584
Aliases (AKA): Jonathan Christopher Mitchell,
Jonathon Mitchell,
Jonathon C Mitchell
Relatives & Associates: Janice French
Wendy Goodson
Michelle Kern
Suzy Lair
Dennis Mitchell
Email Addresses: luk****@yahoo.com
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
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: 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: 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: 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: 1774 E Groveleaf Avenue, Palm Harbor, FL 34683;
350 Lakewood Drive Apt 308, Brandon, FL 33510;
Clearwater, FL 33755;
Largo, FL 33770;
Seffner, FL 33584
Aliases (AKA): Vanessa Taylor Niscombe,
Vanessa T Wagner,
Vanessa T Winscombe,
Vanessa T Wiscomb,
Vanessa T Wiscombe
Email Addresses: skk****@yahoo.com,
sle****@yahoo.com,
van****@aol.com,
van****@verizon.com,
van****@yahoo.com
Address History: 14033 Arbor Pines Drive, Riverview, FL 33579;
1417 Rivage Circle, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33635
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: 292156 Po Box, Temple Terrace, FL 33687;
1905 Shannonwood Court, Brandon, FL 33510;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Bill Nelson
Address History: 2904 Pointer Place, Seffner, FL 33584
Address History: 2808 Pointer Place, Seffner, FL 33584;
13650 Glen Harwell Road, Dover, FL 33527;
Fort Myers, FL 33967
Aliases (AKA): D Britt
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: 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
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