Address History: 12233 Creek Preserve Drive, Riverview, FL 33579;
6317 Monterey Road Apt 212, Los Angeles, CA 90042;
San Gabriel, CA 91776;
Van Nuys, CA 91401;
Brandon, FL 33511
Aliases (AKA): Hayley M Goren,
Hayley Melissa Goren,
Hayley Melissa Snetting
Address History: 109 Locust Drive, Brandon, FL 33511;
103 Victoria Street Suite B, Brandon, FL 33510;
Tampa, FL 33629
Aliases (AKA): Mylene T Malloy,
Malloy Tamayo
Email Addresses: myl****@sdhc.k12.fl.us,
tal****@tampabay.rr.com
Address History: 105 Locust Drive, Brandon, FL 33511;
225 Branda Vista Drive, Brandon, FL 33510;
Hudson, FL 34667;
Tampa, FL 33625;
Manhattan, KS 66502
Aliases (AKA): Roxanne Dee Rodis
Email Addresses: cfo****@tampabay.rr.com,
rfo****@minutemanairfield.com
Aliases (AKA): Aurora Valdes
Address History: 9844 Pecan Hickory Way, Orlando, FL 32832;
4591 Cove Drive, Belle Isle, FL 32812;
Brandon, FL 33511
Aliases (AKA): Alexandria Cuomo
Relatives & Associates: Robert Earl
Email Addresses: ale****@gmail.com
Address History: 1236 Carriage Park Drive, Valrico, FL 33594;
1719 Chapel Tree Circle Apartment D, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Thomas Fahringer,
Thos Fahringer,
Tom Fahringer
Relatives & Associates: David Fahringer
Elizabeth Fahringer
Elizabeth Fahringer
Jennifer Fahringer
Thomas Fahringer
Address History: 715 Hazy Meadow Court, Brandon, FL 33510;
105 Locust Drive, Brandon, FL 33511;
Fort Myers, FL 33908;
Hialeah, FL 33015;
Seffner, FL 33584
Aliases (AKA): James E Nellis,
James Nellis
Email Addresses: jne****@hotmail.com,
jne****@hotmail.com
Address History: 129 St Thomas Drive, Mulberry, FL 33860;
339 Cockle Shell Loop, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647
Relatives & Associates: Sally Erquiaga
Bertha Kennedy
Douglas Kennedy
Jacqueline Kennedy
James Kennedy
Address History: 1592 Po Box, Brandon, FL 33509;
113 Goldenwood Avenue, Brandon, FL 33511;
Saint Petersburg, FL 33708;
Valrico, FL 33596
Aliases (AKA): Rosemarie F Fazio Burley,
Rosemarie Fazio-Burley,
Rosemarie Fazioburley
Aliases (AKA): Bradley Harp
Relatives & Associates: Elizabeth Delia
Eleanor Taliaferro
Jeffrey Taliaferro
Robert Taliaferro
Robert Taliaferro
Address History: 1146 Bloomingdale Avenue Unit 215, Valrico, FL 33596;
1717 Wendy Circle, Birmingham, AL 35235;
Brandon, FL 33511;
Clewiston, FL 33440;
Athens, GA 30607
Aliases (AKA): Justin Andre Boyer,
Justin Leroy Boyer,
Justin L Boyer Rd,
Justin L Rd
Email Addresses: jbo****@charter.net
Address History: 9000 Artisan Way, Sarasota, FL 34240;
6966 74th Street Circle E, Bradenton, FL 34203;
Brandon, FL 33511
Phone Numbers: (301) 774-1443
Address History: 601 N Ashley Drive Ste 200, Tampa, FL 33602;
206 Locust Drive, Brandon, FL 33511;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): W Poe,
William Poe,
Wm F Poe
Email Addresses: add****@aol.com,
wil****@gci.net
Address History: 53 Bucks Hill Road, Durham, NH 03824;
204 Locust Drive, Brandon, FL 33511;
Valrico, FL 33596;
Dover, NH 03820;
Silver Lake, NH 03875
Aliases (AKA): Robbie Stanhope,
Robert Stanhope,
Roberta Stanhope,
Roberta B Warach
Address History: 179 Brookstone Road, Parrottsville, TN 37843;
1215 Coolmont Drive, Brandon, FL 33511;
Margate, FL 33063;
Miami, FL 33150;
Orlando, FL 32803
Aliases (AKA): Stephen G Schwartz,
Steve Schwartz,
Steven Schwartz
Address History: 2554 London Lane, Belleville, IL 62221;
108 Locust Drive, Brandon, FL 33511;
Orlando, FL 32801;
Oviedo, FL 32765;
Tampa, FL 33629
Address History: 28 Hodgson Avenue Apt 1, Pittsburgh, PA 15205;
28 Hodgson Avenue, Pittsburgh, PA 15205;
Brandon, FL 33511;
Hudson, FL 34667;
Burgettstown, PA 15021
Aliases (AKA): Delores W Asturino,
Dolores Asturino,
Elmer P Asturino,
Dolores White
Relatives & Associates: E Asturino
Email Addresses: das****@adelphia.net,
das****@webtv.com
Address History: 3375 Montagne Way, Thousand Oaks, CA 91362;
119 N San Vicente Boulevard Ste 219, Beverly Hills, CA 90211;
Los Angeles, CA 90046;
Sherman Oaks, CA 91403;
West Hollywood, CA 90046
Aliases (AKA): Alan Richard Valdes,
Allan R Valdes,
Alan R Valdes-Mft
Email Addresses: ala****@24hourfitness.com,
arv****@dslextreme.com,
arv****@aol.com,
arv****@dlextreme.com,
arv****@dslextreme.com
Address History: 934 Gainsway Road, Morrisville, PA 19067;
113 Locust Drive, Brandon, FL 33511;
Syracuse, NY 13215;
Yardley, PA 19067;
Irving, TX 75015
Aliases (AKA): Jim Boland
Address History: 4114 W Desert Cove Avenue, Phoenix, AZ 85029;
1802 Arctic Boulevard, Anchorage, AK 99503;
Sutton, AK 99674;
Mountain Home, AR 72653;
Glendale, AZ 85304
Aliases (AKA): Rob E Earl,
Robert Steven Earl,
Robert E Edenfield Junior,
Robert Edenfield Junior
Email Addresses: bob****@aol.com,
ear****@gmail.com,
ear****@gmail.com,
hoo****@gmail.com
Address History: 4456 Taylors Bend, San Antonio, TX 78247;
204 Locust Drive, Brandon, FL 33511;
Overland Park, KS 66214;
Boerne, TX 78015;
Rockport, TX 78382
Aliases (AKA): Shana R Speciale
Phone Numbers: (210) 403-9141
Address History: 934 Gainsway Road, Morrisville, PA 19067;
113 Locust Drive, Brandon, FL 33511;
Cincinnati, OH 45236;
Yardley, PA 19067;
Irving, TX 75015
Aliases (AKA): Ann B Boland,
Nancy J Boland
Email Addresses: cpi****@webtv.net,
cpi****@fuse.net,
cpi****@hotmail.com,
cpi****@webtv.net,
cpi****@yahoo.com
Address History: 2109 Rimrock Court Sw, Olympia, WA 98512;
553 Calibre Crest Parkways Apt 102, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Orlando, FL 32827;
Saint Petersburg, FL 33713
Aliases (AKA): Ryan C Costello
Relatives & Associates: Tiffany Campbell
Austin Costello
Eric Costello
Jordan Costello
Philip Costello
Address History: 19000 Stout Lane, Gulf Shores, AL 36542;
7213 Franklin Road, Foley, AL 36535;
Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Julius Grady Grice
Email Addresses: jul****@gte.net,
jul****@netscape.net
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