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: 1027 S Frankland Road, Tampa, FL 33629;
1005 Cherwood Lane, Brandon, FL 33511;
Seffner, FL 33584;
Scarborough, ME 04074
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: 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: 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: 2908 Pointer Place, Seffner, FL 33584;
1813 James Towne Lane, Bartow, FL 33830;
Brandon, FL 33511;
Tampa, FL 33634;
Valrico, FL 33594
Address History: 232 Duque Road, Lutz, FL 33549;
33 Lindale Street Apt A8, Stamford, CT 06902;
Seffner, FL 33584;
Tampa, FL 33629
Aliases (AKA): Jane Wilhoit
Email Addresses: bwi****@hotmail.com
Address History: 2908 Pointer Place, Seffner, FL 33584;
2305 Bryan Road, Brandon, FL 33511;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Kenny J Farland,
Kenny J Mc,
Kenneth James Mcfarland
Relatives & Associates: Michele Asher
Mildred Holt
Allen Mcfarland
Brittany Mcfarland
John Mcfarland
Email Addresses: ken****@education-first.com,
ken****@gmail.com,
ldo****@yahoo.com,
mcf****@msn.com
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: 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: 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: 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: 2804 Pointer Place, Seffner, FL 33584;
4137 Bushnell Road, Cleveland, OH 44118;
University Heights, OH 44118
Aliases (AKA): Richard P Novotny
Email Addresses: bno****@tampabay.rr.com,
foo****@earthlink.net,
ric****@columbus.rr.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: 2902 Pointer Place, Seffner, FL 33584;
608 Sportsman Park Drive, Seffner, FL 33584;
Tampa, FL 33615;
Temple Terrace, FL 33617
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
Phone Numbers: (813) 689-2408
(813) 884-0172
Address History: 6000 Barley Path, Lady Lake, FL 32163;
2901 Pointer Place, Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Annapolis, MD 21403
Aliases (AKA): Laurie Morse,
Laurie B Morse,
Laurie C Morse
Relatives & Associates: Jesse Childress
Kristine Childress
Amy Mitchell
Kristine Morse
Michael Morse
Email Addresses: l72****@aol.com,
lau****@jps.net,
lmo****@cozen.com
Address History: 3544 Gorman Drive, New Port Richey, FL 34655;
509 Tuscanny Park Loop, Brandon, FL 33511;
Lutz, FL 33549;
Seffner, FL 33584;
Tampa, FL 33624
Phone Numbers: (813) 500-3611
Address History: 2807 Pointer Place, Seffner, FL 33584;
13325 Willingham Loop, Dade City, FL 33525;
Lutz, FL 33559;
Riverview, FL 33579;
Saint Leo, FL 33574
Aliases (AKA): Charlotte Ann Bernier,
Charlotte Ann Oneal
Email Addresses: cha****@msn.com,
two****@gmail.com
Address History: 2905 Pointer Place, Seffner, FL 33584;
19107 Centre Rose Boulevard, Lutz, FL 33558;
Kailua, HI 96734
Aliases (AKA): Angeline M Talcott
Relatives & Associates: Bruce Talcott
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: 2565 St George Drive, Davenport, FL 33837;
3366 Po Box, Greenwood Village, CO 80155;
Seffner, FL 33584;
O Fallon, MO 63368;
Saint Charles, MO 63301
Aliases (AKA): James Larkin,
James C Larkin Rd,
James Larkiniii,
James C Rd
Address History: 1012 Ridgefield Drive, Valrico, FL 33594;
8841 Nundy Avenue, Gibsonton, FL 33534;
Seffner, FL 33584
Phone Numbers: (813) 410-4173
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