Address History: 10446 P/O Box, Bradenton, FL 34282;
3315 East Main Street, Lakeland, FL 33801;
Plant City, FL 33563;
Sarasota, FL 34234;
Aurora, IL 60506
Aliases (AKA): Edward Riehl,
Edward F Riehl,
Edward J Riel
Email Addresses: eri****@comcast.net
Address History: 12165 Nw 34th Street, Fort Lauderdale, FL 33323;
11045 Nw 39th Street Apt 206, Fort Lauderdale, FL 33351;
Plant City, FL 33566;
Brooklyn, NY 11231;
New York, NY 10018
Relatives & Associates: Ana Hernandez
Ana Hernandez
Ana Hernandez
Bianca Hernandez
Heather Hernandez
Address History: 702 S Kingstowne Circle Apt 1, Brandon, FL 33511;
350 Lakewood Drive Apt 299, Brandon, FL 33510;
Lakeland, FL 33811;
Plant City, FL 33565;
Valrico, FL 33594
Aliases (AKA): Thomas E Stall,
Tom E Stall
Address History: 8723 Del Rey Court Apt 10c, Tampa, FL 33617;
12165 Nw 34th Street, Fort Lauderdale, FL 33323;
Plant City, FL 33566;
Saint Petersburg, FL 33709
Phone Numbers: (718) 260-8985
(813) 719-3676
(813) 752-9163
Address History: 3405 Silver Glen Court, Plant City, FL 33566
Address History: 3405 Silver Glen Court, Plant City, FL 33566;
131 P/O Box, Redfield, AR 72132;
Auburndale, FL 33823;
Lakeland, FL 33810;
Brookfield, IL 60513
Aliases (AKA): Dorothy J Simpson
Email Addresses: doo****@adelphia.com,
dsi****@aol.com,
sim****@aol.com
Address History: 3401 Silver Glen Court, Plant City, FL 33566;
2105 Creekside Drive, Lake Wales, FL 33859;
Lakeland, FL 33811;
Winter Haven, FL 33884;
Hormigueros, PR 00660
Aliases (AKA): Jorge Juarez,
Jorge Manuel Ruiz,
Jorge M Suarez,
Jorge Manuel Suarez
Phone Numbers: (863) 521-1231
Address History: 3403 Silver Glen Court, Plant City, FL 33566;
119 Quail Run, Plant City, FL 33565;
Indianapolis, IN 46203
Aliases (AKA): John M Stall,
John Stall
Address History: 2201 Wedgewood Court, Plant City, FL 33566;
1407 Plantation Circle Apt 311, Plant City, FL 33566;
Mc Kees Rocks, PA 15136;
Pittsburgh, PA 15203;
Garland, TX 75040
Aliases (AKA): B Delp,
Brian Matthew Delp
Email Addresses: bde****@tampabay.rr.com,
rjd****@aol.com,
rjd****@adelphia.net,
rjd****@aol.com
Address History: 5227 Montserrat Court, Lakeland, FL 33812;
1366 Thomasville Circle, Lakeland, FL 33811;
Plant City, FL 33566;
Tampa, FL 33605;
Mount Airy, NC 27030
Aliases (AKA): Sylvia G Montalvo
Relatives & Associates: Catherine Brown
Brenda Montalvo
David Montalvo
George Montalvo
George Montalvo
Email Addresses: smo****@earthlink.net
Address History: 5240 Williams Road Lot 12, Tampa, FL 33610;
1242 Franford Drive, Brandon, FL 33511;
Clearwater, FL 33756;
Land O Lakes, FL 34639;
Plant City, FL 33566
Aliases (AKA): Tim Freeman
Address History: 137 Juliana Boulevard, Auburndale, FL 33823;
3405 Silver Glen Court, Plant City, FL 33566;
Berwyn, IL 60402;
Chicago, IL 60614;
Huntley, IL 60142
Aliases (AKA): Betty Duckworth
Address History: 4923 19th Street, Zephyrhills, FL 33542;
3406 Silver Glen Court, Plant City, FL 33566;
Levittown, PA 19057;
Philadelphia, PA 19124
Aliases (AKA): Victoria Armas,
Victoria Armas Vega,
Victoria Armas Vegz,
Victoria Armasvega,
Vicky Kohlenberg
Phone Numbers: (215) 945-0853
Address History: 3406 Silverstone Court, Plant City, FL 33566;
1721 Saratoga Drive, North Little Rock, AR 72116
Email Addresses: dyn****@highstream.net
Address History: 6624 Shaded Rock Court, Jacksonville, FL 32258;
11190 Coldfield Drive, Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Plant City, FL 33566;
Valrico, FL 33596
Aliases (AKA): J Cuff,
Jesse Raymond Cuff,
Jessie R Cuff
Email Addresses: ell****@comcast.net,
jes****@yahoo.com,
jes****@comcast.net,
reg****@aol.com
Address History: 3404 Waterlute Way, Lakeland, FL 33811;
6850 Glenbrook Drive, Lakeland, FL 33811;
Plant City, FL 33566;
Lebanon, TN 37087;
Nashville, TN 37214
Address History: 1353 Hailey Street, Melbourne, FL 32904;
3751 Sw 20th Avenue Apt 105, Gainesville, FL 32607;
Grant, FL 32949;
Palm Bay, FL 32905;
Plant City, FL 33566
Aliases (AKA): Shannon Lee Artz,
Shannon L Vaughn,
Shannon Lee Vaughn
Email Addresses: iml****@hotmail.com,
ras****@bellsouth.net,
sar****@lycos.com,
sar****@worldnet.att.net,
sar****@att.net
Address History: 11120 Cauthorne Road, Glen Allen, VA 23059;
11304 Wesley Pointe Drive, Brandon, FL 33511;
Plant City, FL 33566;
Eatontown, NJ 07724;
Highlands, NJ 07732
Aliases (AKA): R Ortiz,
Rufino H Ortiz
Address History: 540 Sydney Place, Murfreesboro, TN 37130;
6009 Sea Ranch Drive Unit 109, Hudson, FL 34667;
Lutz, FL 33548;
Plant City, FL 33566;
Tampa, FL 33624
Aliases (AKA): Terry A Scanio,
Terry Scaniorollyson,
Terry Scaniorouyson,
Terry Schneider,
Terry Schnider
Address History: 255 Ash Branch Circle, Hayesville, NC 28904;
10530 S County Road 39, Lithia, FL 33547;
Plant City, FL 33563;
Seffner, FL 33584;
Tampa, FL 33637
Aliases (AKA): Pamela Roman
Email Addresses: pr3****@aol.com,
r33****@aol.com
Address History: 6406 Harbour Mist Lane, Mechanicsville, VA 23111;
3266 Baltic Avenue, Long Beach, CA 90810;
Plant City, FL 33563;
Thomaston, GA 30286;
Eatontown, NJ 07724
Aliases (AKA): D Ortiz,
Denise M Ortiz,
Denise Ortiz Smith,
Denise O Smith
Address History: 2603 S 93rd Street, Milwaukee, WI 53227;
1325 Heartland Circle, Mulberry, FL 33860;
Plant City, FL 33566;
Tampa, FL 33634;
Houston, TX 77084
Aliases (AKA): Jeffery Todd Horwath,
Jeffrey T Horwath,
Jeffrey Todd Horwath
Address History: 3 Riley Manor, Junction City, KS 66441;
2219 Kendall Springs Court Apt 201, Brandon, FL 33510;
Plant City, FL 33566;
Tampa, FL 33617;
Valrico, FL 33594
Aliases (AKA): T Houle,
Tracy E Houle,
Tracy Zon,
Tracy Ellen Zon
Email Addresses: kzo****@aol.com,
kzo****@msn.com,
kzo****@netscape.net,
tra****@convergys.com,
tra****@gmail.com
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