Address History: 2801 Pointer Place, Seffner, FL 33584;
501 E Lumsden Road, Brandon, FL 33511;
Melbourne, FL 32936;
Saint Petersburg, FL 33715
Aliases (AKA): Dick Nivens
Phone Numbers: (813) 689-2472
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: 1027 S Frankland Road, Tampa, FL 33629;
1005 Cherwood Lane, Brandon, FL 33511;
Seffner, FL 33584;
Scarborough, ME 04074
Address History: 3207 Hawthorne Court, Plant City, FL 33566;
350 Lakewood Drive Apt 318, Brandon, FL 33510;
Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Kayla M Blount,
Kayla Blount,
Kayla Dejesus
Email Addresses: kay****@hotmail.com
Address History: 3940 Cedar Cay Circle, Valrico, FL 33596;
1507 Gulf Stream Circle Apt 104, Brandon, FL 33511;
Seffner, FL 33584;
Seminole, FL 33772;
Tampa, FL 33604
Email Addresses: kev****@aol.com
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: 2911 Pointer Place, Seffner, FL 33584;
2119 Pointer Place, Seffner, FL 33584;
Saint Louis, MO 63119
Relatives & Associates: Helen Sigman
Address History: 1507 Seffner Valrico Road, Seffner, FL 33584;
29671 Flying Cloud Avenue, Big Pine Key, FL 33043;
Dover, FL 33527;
Valrico, FL 33594;
Wimauma, FL 33598
Aliases (AKA): Martha B Cowart
Address History: 2912 Pointer Place, Seffner, FL 33584;
2903 Sydney Dover Road, Dover, FL 33527;
Lakeland, FL 33813;
Plant City, FL 33566;
Huntersville, NC 28070
Aliases (AKA): Jinny Oldham,
Virginia N Oldham
Email Addresses: jes****@gte.net,
jes****@hotmail.com,
jes****@aol.com,
jes****@hotmail.com,
jes****@juno.com
Address History: 3238 S Northview Road, Plant City, FL 33566;
2117 Darlington Oak Drive, Seffner, FL 33584;
Tampa, FL 33610;
Gaithersburg, MD 20898
Aliases (AKA): Wendy K Mitchell,
Wendy Goodson Mitchell
Email Addresses: jcj****@collegeclub.com,
jcj****@gte.net
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: 1705 Honey Ridge Place, Valrico, FL 33594;
1217 Croydonwood Circle, Brandon, FL 33510;
Dover, FL 33527;
Plant City, FL 33567;
Riverview, FL 33578
Aliases (AKA): Lana J Carlson,
Lana K Piechowiak,
Lana J Stephens
Relatives & Associates: Gloria Co
Phone Numbers: (813) 409-2128
Address History: 1403 Golden Squirrel Way, Seffner, FL 33584;
2803 Pointer Place, Seffner, FL 33584;
Tampa, FL 33615;
Temple Terrace, FL 33637
Aliases (AKA): Charla Poore Conray,
Charla Ann Poore,
Charla A Poore Conroy,
Charla Ann Poore-Conray,
Charla A Poore-Conroy
Email Addresses: cpo****@aol.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: 2910 Pointer Place, Seffner, FL 33584
Phone Numbers: (813) 681-3844
Address History: 1012 Ridgefield Drive, Valrico, FL 33594;
8841 Nundy Avenue, Gibsonton, FL 33534;
Seffner, FL 33584
Phone Numbers: (813) 410-4173
Address History: 3940 Cedar Cay Circle, Valrico, FL 33596;
1507 Gulf Stream Circle Apt 104, Brandon, FL 33511;
Seffner, FL 33584;
Seminole, FL 33772
Aliases (AKA): Susan K Suarez
Address History: 2200 Krista Lane, Brandon, FL 33511;
2337 Sw Archer Road # 1409, Gainesville, FL 32608;
Riverview, FL 33578;
Seffner, FL 33584;
Valrico, FL 33594
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: 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: 12415 Foxmoor Peak Drive, Riverview, FL 33569;
520 Po Box, Apo, AP 96260;
Bradenton, FL 34208;
Panama City Beach, FL 32413;
Ruskin, FL 33573
Email Addresses: hho****@yahoo.com
Address History: 2802 Pointer Place, Seffner, FL 33584
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