Address History: 3520 Springville Drive, Valrico, FL 33596;
1405 Oakford Court, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Carlos Bargas
Address History: 3507 Springville Drive, Valrico, FL 33596;
739 Deer Lane, Hiawassee, GA 30546;
Sanford, NC 27332
Aliases (AKA): M Barbee
Address History: 3628 Springville Drive, Valrico, FL 33596;
1 Po Box, Sierra Vista, AZ 85636;
Augusta, GA 30909;
Grovetown, GA 30813;
Pemberton, NJ 08068
Aliases (AKA): Maria Lanzo Dean,
Malia B Waterfield
Address History: 1305 Hatcher Loop Drive, Brandon, FL 33511;
1504 Kirtley Drive, Brandon, FL 33511;
Valrico, FL 33594;
Cherry Hill, NJ 08034;
Charleston, SC 29492
Aliases (AKA): Jeffrey S Farmer
Email Addresses: ffc****@verizon.net,
jef****@frontiernet.net
Address History: 3611 Lost Pine Way, Valrico, FL 33596;
7039 Woodchase Glen Drive, Riverview, FL 33578;
Carmel, IN 46032
Relatives & Associates: Kristine Gallegos
Beth Lafontaine
Daniel Lafontaine
Eric Lafontaine
Leon Lafontaine
Address History: 3536 Springville Drive, Valrico, FL 33596;
23006 Viaduct Cereza, Mission Viejo, CA 92691;
San Pedro, CA 90731;
Brandon, FL 33510;
Nichols, FL 33863
Aliases (AKA): Stacey R Mckay,
Stacy R Thomas,
Stacey R Watkins
Relatives & Associates: Andrea Braymillerporter
Robin Budra
Christophe Cay
Caron Cliburnwatkins
Thomas Evonosky
Phone Numbers: (813) 643-1161
Address History: 6236 Whittondale Drive, Tallahassee, FL 32312;
4930 Southwest 188th Avenue, Fort Lauderdale, FL 33332;
Tampa, FL 33602;
Valrico, FL 33596;
Columbus, OH 43219
Aliases (AKA): Christo Tolia
Relatives & Associates: Kimberly Quinn
Christophe Tolia
Christopher Tolia
Elizabeth Tolia
Linda Tolia
Email Addresses: chr****@yahoo.com,
cmt****@yahoo.com,
kim****@aol.com,
kim****@gmail.com,
kim****@peoplepc.com
Address History: 3509 Springville Drive, Valrico, FL 33596;
148 Barks Drive # C, Fort Walton Beach, FL 32547;
Lake Worth, FL 33467;
Riverview, FL 33578;
Sun City Center, FL 33573
Aliases (AKA): Joe Kendall
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: 2402 W Morrison Avenue Unit 7, Tampa, FL 33629;
204 52nd Street, Bradenton Beach, FL 34217;
Jacksonville, FL 32099;
Lithia, FL 33547;
Palmetto, FL 34221
Aliases (AKA): Alta L Emmons,
Alta Lynn Schlemmer
Email Addresses: alt****@aol.com,
alt****@bellsouth.net
Address History: 3539 Springville Drive, Valrico, FL 33596;
25 Beech Drive, Brunswick, ME 04011;
Hainesport, NJ 08036;
Marlton, NJ 08053
Aliases (AKA): J Melton,
Jimmy Melton
Address History: 2210 Spyglass Hill Circle, Valrico, FL 33596;
206 Kings Court Apt 107, Brandon, FL 33510;
Hudson, FL 34667;
Seffner, FL 33584
Email Addresses: gst****@tampabay.rr.com
Address History: 3536 Springville Drive, Valrico, FL 33596;
3407 Magenta Way Apt 6, Brandon, FL 33511;
Palm Harbor, FL 34684;
Riverview, FL 33578;
Tampa, FL 33611
Aliases (AKA): Gary Mc,
G Mckay,
Garrett Mckay,
Gary Hon Mckay
Phone Numbers: (813) 643-1161
Address History: 3633 Springville Drive, Valrico, FL 33596;
6710 36th Avenue E, Palmetto, FL 34221;
Ruskin, FL 33570;
Mansfield, OH 44903
Address History: 3529 Springville Drive, Valrico, FL 33596;
9903 Menander Wood Court, Odessa, FL 33556;
Tampa, FL 33625
Aliases (AKA): Nigel J Allistair,
Nigel J Allistar
Relatives & Associates: Julian Allistair
Nigel Allistair
Lavonne Allistar
Cassandra Christilaw
Melissa Macdonald
Email Addresses: the****@gmail.com
Address History: 2605 Bismark Drive, Valrico, FL 33596;
419 Bloomingfield Drive, Brandon, FL 33511;
Jacksonville, FL 32221;
Orlando, FL 32806;
Plant City, FL 33566
Aliases (AKA): K Ritchie,
Ken Ritchie,
Kenneth Ritchie
Email Addresses: ken****@alltel.net,
ken****@aol.com,
ken****@fuse.net,
ken****@hotmail.com,
ken****@yahoo.com
Address History: 2407 Needham Drive, Valrico, FL 33596;
3517 Springville Drive, Valrico, FL 33596;
Brooklyn, NY 11231;
Mount Vernon, NY 10552;
Harrisburg, PA 17109
Aliases (AKA): Frances Redell White,
Frances J Redell-White,
F J Redellwhite,
Frances Redellwhite,
Frances J Rodellwhite
Address History: 14010 Swallow Hill Drive, Lithia, FL 33547;
1425 High Apt Knoll, Brandon, FL 33511;
Tampa, FL 33612;
Valrico, FL 33596
Aliases (AKA): S Schlandt,
Stephanie Hill Schlandt
Email Addresses: ssc****@worldnet.att.net
Address History: 3529 Springville Drive, Valrico, FL 33596
Address History: 2007 Timberfall Lane, Valrico, FL 33596;
589 Sw 6th Street, Belle Glade, FL 33430;
Brandon, FL 33511
Phone Numbers: (813) 886-6048
Address History: 3535 Springville Drive, Valrico, FL 33596;
3570 Claybourne Court, Newbury Park, CA 91320;
Northridge, CA 91325
Phone Numbers: (805) 498-2426
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: 3620 Springville Drive, Valrico, FL 33596
Address History: 3627 Springville Drive, Valrico, FL 33596;
208 Oakfield Drive # 1176, Brandon, FL 33511;
Fort Worth, TX 76111;
Hurst, TX 76053;
North Richland Hills, TX 76182
Aliases (AKA): Darrin Evans,
Derrick Evans
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