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: 210 S Habana Avenue Apt B, Tampa, FL 33609;
3666 E 2nd Street, Tucson, AZ 85716;
Gainesville, FL 32607;
Key Largo, FL 33037;
Miami, FL 33176
Aliases (AKA): Gloria Marie Godsey,
Gloria Godsey,
Gloria Godseytruste,
Gloria M Godseytrustee
Email Addresses: god****@aol.com
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: 2801 Pointer Place, Seffner, FL 33584;
1524 Ransom Drive, Titusville, FL 32780;
Wheeling, IL 60090
Aliases (AKA): Arthur S Kotopka
Email Addresses: ako****@ameritrade.com,
ako****@msn.com
Address History: 1206 Versant Drive Apt 201, Brandon, FL 33511;
1228 Franford Drive, Brandon, FL 33511;
Brooksville, FL 34613;
Eglin Afb, FL 32542;
Lake Worth, FL 33460
Aliases (AKA): Christy Du Bois,
Christin J Dubois,
Christy Dubois,
Christy Hunker
Address History: 2802 Pointer Place, Seffner, FL 33584
Aliases (AKA): J Poore,
John B Poore
Email Addresses: ard****@comcast.net
Address History: 2807 Pointer Place, Seffner, FL 33584
Phone Numbers: (813) 677-4086
Address History: 2010 Po Box, Seffner, FL 33583;
2909 Pointer Place, Seffner, FL 33584;
Chicago, IL 60656;
Northbrook, IL 60062;
Wheeling, IL 60090
Address History: 2806 Pointer Place, Seffner, FL 33584;
15458 1st Street E, Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Tampa, FL 33606;
Baton Rouge, LA 70815
Aliases (AKA): James P Everett,
Jamie Everett,
Jas P Everett,
James P Jr
Relatives & Associates: Pamela Baker
Helena Dalessandroha
Penny Dupuis
Charles Everett
James Everett
Address History: 4821 Copper Canyon Boulevard, Valrico, FL 33594;
415 Magnolia Avenue Apartment A, Seffner, FL 33584;
Berkeley, IL 60163;
Chicago, IL 60617;
Hammond, IN 46327
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: 2807 Pointer Place, Seffner, FL 33584;
15420 Livingston Avenue Apt 2512, Lutz, FL 33559;
Riverview, FL 33579;
Tallahassee, FL 32304;
Valrico, FL 33594
Aliases (AKA): Tommy O Neal,
Tommy W Oneal
Email Addresses: two****@gmail.com
Address History: 13983 Benton Street, Jacksonville, FL 32218;
1623 Lake Meadow South Circle, Brandon, FL 33510;
Bryceville, FL 32009;
Crestview, FL 32536;
Fernandina Beach, FL 32034
Aliases (AKA): Phillip J Waller
Email Addresses: phi****@aol.com
Address History: 11964 Neal Road, Lithia, FL 33547;
1227 W Brandon Boulevard, Brandon, FL 33511;
Daytona Beach, FL 32118;
Melbourne Beach, FL 32951;
New Smyrna Beach, FL 32169
Aliases (AKA): Lesley L Byrd,
Lesley L Carrigan,
Lesley Lynn Carrigan,
Lesley Grygiel,
Leslie Grygiel
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: 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: 17404 2nd Street E, Saint Petersburg, FL 33708;
15458 1st Street E, Madeira Beach, FL 33708;
Seffner, FL 33584;
Seminole, FL 33776;
Tampa, FL 33618
Aliases (AKA): Jamie Everett,
Jas P Everett,
Jim Everett,
James Everette
Relatives & Associates: Pamela Baker
Helena Dalessandroha
Penny Dupuis
Charles Everett
Erijontae Everett
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: 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: 2904 Pointer Place, Seffner, FL 33584
Address History: 2902 Pointer Place, Seffner, FL 33584
Address History: 18005 Quail Lane, Lutz, FL 33548;
19107 Centre Rose Boulevard, Lutz, FL 33558;
Seffner, FL 33584;
Kailua, HI 96734;
Southlake, TX 76092
Address History: 224 Summerside Court, Apollo Beach, FL 33572;
226 Summerside Court, Apollo Beach, FL 33572;
Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33613
Aliases (AKA): James Michael Abbott,
Michael Abbott,
Mike Abbott
Email Addresses: mik****@aol.com,
mik****@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
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