Address History: 3625 Springville Drive, Valrico, FL 33596;
6108 Fairway Boulevard, Apollo Beach, FL 33572;
Pensacola, FL 32503;
North Vernon, IN 47265;
Terre Haute, IN 47802
Address History: 11307 Sandpine Road, Riverview, FL 33569;
4956 Castana Avenue Apt 32, Lakewood, CA 90712;
Long Beach, CA 90807;
Brandon, FL 33510;
Valrico, FL 33596
Aliases (AKA): Daniel Louis Montefu
Relatives & Associates: Linda Creager
Elizabeth Montefu
Henry Montefu
Olivia Montefu
Henry Montefujr
Email Addresses: bba****@tampabay.rr.com,
emo****@yahoo.com
Address History: 2407 Needham Drive, Valrico, FL 33596;
3517 Springville Drive, Valrico, FL 33596;
Mount Vernon, NY 10552;
Harrisburg, PA 17109
Aliases (AKA): Robert L White
Address History: 16156 Bridgepark Drive, Lithia, FL 33547;
510 21st Street Nw Apt B1, Washington, DC 20006;
Tampa, FL 33611;
Valrico, FL 33596;
Leavenworth, KS 66048
Email Addresses: dan****@adelphia.net
Address History: 3620 Springville Drive, Valrico, FL 33596;
1313 Versant Drive Apt 302, Brandon, FL 33511;
Clearwater, FL 33763;
Palm Harbor, FL 34685
Aliases (AKA): Christopher L Costabile
Relatives & Associates: Ann Costabile
Christopher Costabile
Errico Costabile
Renato Costabile
Alissa Martinez
Address History: 6510 Mayport Drive, Apollo Beach, FL 33572;
301 Harbour Place Drive Unit 315, Tampa, FL 33602;
Valrico, FL 33596;
Fort Stewart, GA 31315;
Hinesville, GA 31313
Aliases (AKA): Chris M Sheehan,
Chris Michael Sheehan,
Christophe M Sheehan,
Christophe Michael Sheehan,
Christopher Michael Sheehan
Relatives & Associates: Savannah Jackson
Camden Sheehan
Christopher Sheehan
Hunter Sheehan
Jennifer Sheehan
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
ire****@yahoo.com,
ire****@clds.net,
ire****@cs.com
Address History: 3603 Springville Drive, Valrico, FL 33596;
3078 Marlo Boulevard, Clearwater, FL 33759;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33701;
Seminole, FL 33772
Aliases (AKA): Robt J Portner
Relatives & Associates: Ashlee Portner
Dorothy Portner
Jennifer Portner
Marie Portner
Robert Portner
Address History: 2201 Spoonbill Court, Valrico, FL 33596;
620 Oak Ridge Drive, Brandon, FL 33510;
Lithia, FL 33547;
Tampa, FL 33617
Aliases (AKA): Lucy Krohne
Email Addresses: lkr****@tampalawfirm.com
Address History: 2808 Lithia Pinecrest Road Apt 209, Valrico, FL 33596;
105 Mary Kay Court, Brandon, FL 33511;
Tampa, FL 33606
Relatives & Associates: Candace Farnsworth
Gavin Farnsworth
Lyndsey Farnsworth
Michael Farnsworth
Michael Farnsworth
Email Addresses: mau****@excite.com
Address History: 3503 Springville Drive, Valrico, FL 33596;
205 Ne Monroe Circle N, Saint Petersburg, FL 33702
Phone Numbers: (727) 528-2606
Address History: 3609 Springville Drive, Valrico, FL 33596;
1850 Providence Lakes Boulevard Apt 1310, Brandon, FL 33511;
Riverview, FL 33569;
Mountain Home, ID 83647;
Mountain Home Afb, ID 83648
Address History: 3632 Springville Drive, Valrico, FL 33596
Address History: 3619 Springville Drive, Valrico, FL 33596;
917 Buck Court, Brandon, FL 33511;
Plant City, FL 33566;
Tampa, FL 33634;
Thonotosassa, FL 33592
Aliases (AKA): Sarah Yeshion
Address History: 3626 Springville Drive, Valrico, FL 33596;
2117 Valterra Vista Way, Valrico, FL 33594
Phone Numbers: (813) 833-3245
Address History: 3633 Springville Drive, Valrico, FL 33596;
414 Kingstowne Court Apt 2, Brandon, FL 33511;
Dover, FL 33527;
Tampa, FL 33612;
Mooresville, NC 28115
Aliases (AKA): Melissa Brown,
Melissa Kay Oneal,
Melissa K Vantine,
Melissa Kay Vantine
Relatives & Associates: Matthew Brown
Chris Donato
Elizabeth Donato
Elizabeth Donato
Jonathan Donato
Email Addresses: fox****@hotmail.com,
mel****@hotmail.com,
mva****@att.net
Address History: 3509 Springville Drive, Valrico, FL 33596
Aliases (AKA): Joe Kendall
Address History: 3504 Springville Drive, Valrico, FL 33596;
1924 P/O Box, Brandon, FL 33509;
Riverview, FL 33579;
Sarasota, FL 34241;
Loves Park, IL 61132
Aliases (AKA): J Goodman,
James Goodman,
Jas Goodman,
Jim E Goodman
Address History: 3628 Springville Drive, Valrico, FL 33596;
1315 Gulf Stream Circle Apt 103, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Malia B Rivero
Address History: 3520 Springville Drive, Valrico, FL 33596
Address History: 3513 Springville Drive, Valrico, FL 33596;
503 Longview Road Apt K, Knoxville, TN 37919
Phone Numbers: (865) 584-1731
Address History: 3533 Springville Drive, Valrico, FL 33596;
5145 Alderbrook Place, Land O Lakes, FL 34638;
Lutz, FL 33549;
New Port Richey, FL 34653;
Tarpon Springs, FL 34689
Aliases (AKA): Faith Sharon Juneau
Email Addresses: fju****@hotmail.com,
lat****@mnps.org
Address History: 3620 Springville Drive, Valrico, FL 33596;
4028 Watercove Drive, Riverview, FL 33578;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Bryson City, NC 28713
Email Addresses: don****@gmail.com
Address History: 3505 Springville Drive, Valrico, FL 33596;
17111 Bevill Road, Odessa, FL 33556;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Amanda Gail Depin,
Amanda Depin,
Amanda Depin Ragan
Email Addresses: agh****@yahoo.com
Address History: 3620 Springville Drive, Valrico, FL 33596
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