Address History: 2809 Shetland Ridge Drive, Valrico, FL 33596;
141 E Bloomingdale Avenue, Brandon, FL 33511;
Riverview, FL 33569;
Chicago, IL 60640
Address History: 2934 Shetland Ridge Drive, Valrico, FL 33596;
1003 Periwinkle Court, Kissimmee, FL 34747;
Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Lisa Timperley
Danielle Valentine
Hank Valentine
Harold Valentine
Harold Valentine
Phone Numbers: (813) 466-4003
Address History: 27253 Hollybrook Trail, Wesley Chapel, FL 33544;
10617 N 27th Street, Tampa, FL 33612;
Valrico, FL 33596;
Zephyrhills, FL 33542;
Leesville, LA 71446
Relatives & Associates: Hawraa Alabdali
Email Addresses: faz****@goarmy.com,
faz****@us.army
Address History: 5905 Airplant Lane, Hollywood, FL 33021;
3559 Forest View Circle, Fort Lauderdale, FL 33312;
Valrico, FL 33596
Email Addresses: jaz****@yahoo.com,
mar****@yahoo.com
Address History: 2909 Shetland Ridge Drive, Valrico, FL 33596;
11322 Blucher Avenue, Granada Hills, CA 91344;
Los Angeles, CA 90039;
Las Vegas, NV 89109
Email Addresses: her****@allergan.com,
rom****@yahoo.com,
rom****@allergan.com
Address History: 2925 Shetland Ridge Drive, Valrico, FL 33596;
2832 Cold Creek Drive, Valrico, FL 33594
Aliases (AKA): J Porter
Address History: 285 Uptown Boulevard Apt 401, Altamonte Springs, FL 32701;
6416 Custer Street, Hollywood, FL 33024;
Madison, FL 32340;
Valrico, FL 33596
Aliases (AKA): Lawrence Rubin Lanier
Email Addresses: law****@gmail.com,
law****@yahoo.com,
mis****@gmail.com,
wha****@yahoo.com
Address History: 2833 Shetland Ridge Drive, Valrico, FL 33596;
3713 Harbor Lane, East China, MI 48054;
Columbus, OH 43214;
Dayton, OH 45424;
Dublin, OH 43017
Aliases (AKA): Steve F Collis
Email Addresses: jco****@yahoo.com,
sco****@msn.com,
sco****@yahoo.com
Address History: 2923 Shetland Ridge Drive, Valrico, FL 33596
Address History: 2926 Shetland Ridge Drive, Valrico, FL 33596;
307 Central Street, Hudson, MA 01749;
Caledonia, MI 49316;
Grand Rapids, MI 49508
Aliases (AKA): Amy X Pham,
Xuan Pham
Phone Numbers: (978) 562-2625
Address History: 2937 Shetland Ridge Drive, Valrico, FL 33596
Address History: 11225 Lake Lanier Drive, Riverview, FL 33569;
141 E Bloomingdale Avenue, Brandon, FL 33511;
Valrico, FL 33596;
Chicago, IL 60625
Aliases (AKA): Quoc Thai Lieu,
Thaibinh Binh Lieu
Phone Numbers: (813) 234-9583
(813) 571-1903
(813) 651-4929
(813) 681-8421
Address History: 12931 Camarillo Place, Lithia, FL 33547;
612 Cedar Grove Drive, Brandon, FL 33511;
Valrico, FL 33596;
Huntersville, NC 28078
Aliases (AKA): Katelyn Mackenzie Marion,
Katelyn M Marion,
Katelyn Mackenzie Zimmer,
Katelyn M Zimmer
Email Addresses: amy****@hotmail.com,
i_l****@yahoo.com,
kat****@gmail.com,
mpi****@hotmail.com,
qua****@adelphia.net
Address History: 2918 Shetland Ridge Drive, Valrico, FL 33596;
265 Slater Street Apt 232, Manchester, CT 06042;
Brandon, FL 33511;
Tampa, FL 33610
Phone Numbers: (813) 604-0623
Address History: 11525 Tangle Branch Lane, Gibsonton, FL 33534;
10503 Walker Vista Drive, Riverview, FL 33578;
Valrico, FL 33596;
Lawrenceville, GA 30044;
Smyrna, GA 30080
Aliases (AKA): Tommie M Kristicia
Phone Numbers: (813) 677-5320
Address History: 2930 Shetland Ridge Drive, Valrico, FL 33596;
8543 Winder Way, Melbourne, FL 32940;
Satellite Beach, FL 32937
Relatives & Associates: Danielle Bankston
Louisearden Flato
Cynthia Nelson
Kayla Nelson
Theodore Nelson
Phone Numbers: (321) 779-0207
Email Addresses: sha****@hotmail.com
Address History: 4304 Mariners Cove Court Apt 301, Tampa, FL 33610;
2006 Plantation Key Circle, Brandon, FL 33511;
Riverview, FL 33568;
Valrico, FL 33596;
Duluth, GA 30097
Email Addresses: aga****@charter.net,
aga****@interia.pl,
aga****@charter.net,
aga****@interia.pl,
bmh****@yahoo.com
Address History: 10025 Kenda Drive, Riverview, FL 33578;
10910 Riverview Drive, Riverview, FL 33578;
Ruskin, FL 33570;
Valrico, FL 33596;
Wimauma, FL 33598
Aliases (AKA): Jas Almand
Address History: 10704 Ayrshire Drive, Tampa, FL 33626;
4937 Ne 6th Street, Ocala, FL 34470;
Saint Petersburg, FL 33716;
Valrico, FL 33596
Phone Numbers: (352) 236-0924
Address History: 2915 Shetland Ridge Drive, Valrico, FL 33596
Address History: 2832 Shetland Ridge Drive, Valrico, FL 33596;
5221 Presidential Street, Seffner, FL 33584;
Tampa, FL 33619
Email Addresses: hen****@aol.com,
hen****@comcast.net
Address History: 2807 Shetland Ridge Drive, Valrico, FL 33596;
5530 Oak Crossing Drive, Jacksonville, FL 32244;
Orange Park, FL 32073;
Riverview, FL 33578;
Tallahassee, FL 32301
Aliases (AKA): S L Hong
Address History: 124 Walnut Court B, Benton, KY 42025;
1331 Coolridge Drive, Brandon, FL 33511;
Tampa, FL 33606;
Valrico, FL 33596
Aliases (AKA): Ken Kirkconnell
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