Address History: 3500 Renault Circle, North Port, FL 34291;
69 B Avenue, Englewood, FL 34223;
Rotonda West, FL 33947;
Valrico, FL 33596;
Taylors, SC 29687
Aliases (AKA): Melissa A Corron,
Melissa C Giuliano,
Melissa Thomas
Relatives & Associates: Kathy Browning
Christine Carron
Gioacchino Giuliano
Jack Giuliano
Jan Giuliano
Address History: 280 Villa Corte Drive, Lutz, FL 33549;
818 Idlewood Avenue, Tampa, FL 33609;
Valrico, FL 33596;
Alpharetta, GA 30022;
Vandalia, OH 45377
Aliases (AKA): David Volpi,
David D Volti
Email Addresses: dvo****@phpi.com,
dvo****@sterlingroi.com
Address History: 3422 Eagle Ridge Court, Valrico, FL 33596;
9502 Windermere Park Circle Apt 204, Riverview, FL 33578;
Ruskin, FL 33570;
Bloomfield, NJ 07003;
East Orange, NJ 07017
Aliases (AKA): Q Lovett,
Qua Neeka N Lovett,
Quaneeka Neeka Lovett
Address History: 4011 Highgate Drive, Valrico, FL 33594;
212 Foxwood Drive, Brandon, FL 33510;
Clearwater, FL 33762;
Jacksonville, FL 32244;
Orange Park, FL 32073
Relatives & Associates: Brenda Adams
Nina Gatti
Patricia Roberts
Albert Vildostegui
Ernest Vildostegui
Address History: 3402 Eagle Ridge Court, Valrico, FL 33596;
5437 Mead Drive, Buena Park, CA 90621;
Seal Beach, CA 90740;
Torrance, CA 90504;
Dade City, FL 33523
Address History: 6305 Wild Orchid Drive, Lithia, FL 33547;
10218 Juliano Drive, Riverview, FL 33569;
Sarasota, FL 34236;
Valrico, FL 33596
Aliases (AKA): J M Epps,
Jan M Epps
Email Addresses: jan****@yahoo.com,
jme****@address.com,
jme****@aol.com,
jme****@cs.com
Address History: 3412 Eagle Ridge Court, Valrico, FL 33596;
502 Highview Circle S, Brandon, FL 33510;
Tampa, FL 33617;
Elizabethport, NJ 07206;
Jersey City, NJ 07306
Email Addresses: luc****@gmail.com
Address History: 1815 Mira Lago Circle, Ruskin, FL 33570;
9346 Mill Springs Drive, Jacksonville, FL 32257;
Kissimmee, FL 34743;
Oviedo, FL 32765;
Riverview, FL 33569
Aliases (AKA): Tarsheila Nieves,
Tarsheila Peterson
Relatives & Associates: Angela Brown
Angela Peterson
Christina Peterson
Durrell Peterson
Samuel Peterson
Address History: 3441 Eagle Ridge Court, Valrico, FL 33596;
3441 Eagleridge Court, Valrico, FL 33596;
Raleigh, NC 27612
Aliases (AKA): A W Kurtz
Relatives & Associates: Lawerence Kurtz
Address History: 4442 Winding River Drive, Valrico, FL 33596;
932 Delaney Circle Apt 201, Brandon, FL 33511;
Plant City, FL 33566;
Fly Creek, NY 13337;
Schenectady, NY 12306
Aliases (AKA): Marilee Bellino,
Mary F Bertino,
Mary F Martin,
Mary Frances Martin
Address History: 3917 Turnbury Street, Valrico, FL 33596;
1332 Coolmont Drive, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): S Powell
Address History: 3404 Eagle Ridge Court, Valrico, FL 33596
Address History: 3432 Eagle Ridge Court, Valrico, FL 33596;
4962 Gibbon Street, Colorado Springs, CO 80911;
Grand Rapids, MI 49512
Aliases (AKA): Christopher Sneed
Email Addresses: csn****@excite.com,
csn****@hotmail.com,
dr_****@yahoo.com,
sne****@gmail.com
Address History: 1612 Bonita Bluff Court, Ruskin, FL 33570;
2420 W Brandon Boulevard # 104, Brandon, FL 33511;
Hollywood, FL 33024;
Miami, FL 33155;
Pembroke Pines, FL 33024
Aliases (AKA): Julio Cesar Sanchez
Address History: 2802 Falling Leaves Drive, Valrico, FL 33596;
931 Burlwood Street, Brandon, FL 33511;
Sarasota, FL 34234;
Seffner, FL 33584;
Tampa, FL 33615
Aliases (AKA): Pamela M Mayes,
Pamela Mayes,
Pamela Richter
Email Addresses: pmm****@yahoo.com
Address History: 3821 Cold Creek Drive, Valrico, FL 33596;
3405 Eagle Ridge Court, Valrico, FL 33596;
Rosedale, NY 11422
Aliases (AKA): Ka White,
Karen A White,
Karen A White Taylor,
Karen White-Taylor,
Karen A Whitetaylor
Relatives & Associates: Deborah Dixon
Elijah Flores
Deloris Frasier
Michelle Hilliard
Katherine Mandry
Address History: 304 Wheeler Woods Court, Brandon, FL 33510;
3113 Bloomingdale Villas Court, Brandon, FL 33511;
Valrico, FL 33596;
Midville, GA 30441
Aliases (AKA): Tracy Hratliff,
T Peebles,
Tracy H Peebles,
Tracy Holmes Peebles,
Tracy Ratliff
Email Addresses: jar****@yahoo.com
Address History: 498 Marlin Lane, Ellenton, FL 34222;
102 Ashbrook Drive, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33610;
Valrico, FL 33596
Aliases (AKA): Beverly Green,
Beverly Jones,
B Sontchi,
Beverly J Sontchi
Address History: 542 Summer Sails Drive, Valrico, FL 33594;
4504 Ethan Way, Plant City, FL 33563;
Tampa, FL 33619;
Hanover Township, PA 18706;
Kingston, PA 18704
Aliases (AKA): Crystal L Melendez,
Crystalee Melendez
Phone Numbers: (570) 283-0986
Address History: 9110 Avenue Club Drive Unit 101, Tampa, FL 33637;
903 Arrowhead Lane, Brandon, FL 33511;
Lithia, FL 33547;
Plant City, FL 33563;
Valrico, FL 33596
Aliases (AKA): Pamela K Clark,
Pamela K Mason
Email Addresses: sav****@gmail.com
Address History: 2109 Isle Of Palms Drive, Valrico, FL 33596;
708 Camrose Drive, Brandon, FL 33510;
Dunedin, FL 34698;
Saint Petersburg, FL 33716;
Tampa, FL 33619
Aliases (AKA): M Tubb,
Mark H Tubb
Email Addresses: btu****@gmail.com,
mar****@walterenergy.com,
mtu****@aberdeenadvisors.com,
mtu****@intermedia.com,
mtu****@me.com
Address History: 2530 Siena Way, Valrico, FL 33596;
3415 Eagle Ridge Court, Valrico, FL 33596;
Wesley Chapel, FL 33543;
Blacklick, OH 43004;
Columbus, OH 43229
Phone Numbers: (614) 330-1849
Email Addresses: cai****@gmail.com
Address History: 10529 Walter Hunter Road, Lithia, FL 33547;
3153 Bloomingdale Villas Court, Brandon, FL 33511;
Miami, FL 33157;
Riverview, FL 33578;
Tampa, FL 33608
Aliases (AKA): Gustavo Alicea,
Anthony Delgado,
Gustavo Delgado,
Tony Delgado
Email Addresses: bde****@hotmail.com,
lib****@tampabay.rr.com
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