Address History: 1012 Morfield Lane, Brandon, FL 33511;
3113 Bloomingdale Villas Court, Brandon, FL 33511;
Homestead, FL 33035;
Miami, FL 33187;
Tampa, FL 33613
Aliases (AKA): Holli A Farrell,
Holli Farrell,
Holli A Regan
Address History: 3612 Elk Ridge Lane, Valrico, FL 33596
Phone Numbers: (813) 689-3273
Email Addresses: emi****@gmail.com,
emi****@rcn.com,
emi****@gmail.com,
emi****@aol.com,
emp****@hotmail.com
Address History: 3604 Elk Ridge Lane, Valrico, FL 33596;
1785 Geiberger Drive, Fayetteville, NC 28303;
Fort Buchanan, PR 00934;
Toa Baja, PR 00949;
Clarksville, TN 37042
Aliases (AKA): Kaethe Susan Eberhart
Aliases (AKA): John Martinez
Phone Numbers: (813) 761-4363
Address History: 5902 Printery Street Unit 104, Tampa, FL 33616;
822 Main Street Apt 3, El Segundo, CA 90245;
Fort Lauderdale, FL 33305;
Gainesville, FL 32605;
Lakeland, FL 33809
Aliases (AKA): Patricia D Reaves,
Patricia B Reaves,
Patti Delores Reaves,
Patti D Reaves,
Patty Reaves
Relatives & Associates: Lillian Bohannon
Lindsay Bohannon
Lindsay Bohannon
Jermaine Reaves
John Reaves
Email Addresses: pat****@yahoo.com
Address History: 16033 Cape Coral Drive, Wimauma, FL 33598;
15051 Sw 10th Street, Fort Lauderdale, FL 33326;
Sunrise, FL 33326;
Valrico, FL 33596;
Pennington, NJ 08534
Aliases (AKA): Carol Lee Murray
Address History: 4918 Pond Ridge Drive, Riverview, FL 33578;
3331 Creekridge Road, Brandon, FL 33511;
Valrico, FL 33596
Phone Numbers: (813) 664-1330
Address History: 3602 Elk Ridge Lane, Valrico, FL 33596;
4034 Dover Terrace Drive, Lakeland, FL 33810;
Indiana, PA 15701
Relatives & Associates: Christine Stapleton
Nikolle Stapleton
Phillip Stapleton
Scott Stapleton
Virginia Stapleton
Address History: 4700 Barna Avenue Apt 202, Titusville, FL 32780;
300 North Edgewood Drive, Dothan, AL 36303;
Brandon, FL 33510;
Jacksonville, FL 32257;
Lithia, FL 33547
Aliases (AKA): Shelly Rhodes
Email Addresses: dov****@gmail.com
Address History: 152 Barrington Drive, Brandon, FL 33511;
1300 Burton Drive Apt 296, Vacaville, CA 95687;
Saint Petersburg, FL 33706;
Valrico, FL 33596;
Barberton, OH 44203
Email Addresses: eli****@hotmail.com,
jam****@yahoo.com,
ohi****@yahoo.com,
ohi****@peoplepc.com,
ohi****@yahoo.com
Address History: 3610 Elk Ridge Lane, Valrico, FL 33596;
3219 De Carlo Lane, Jacksonville, FL 32277;
Lehigh Acres, FL 33974;
Wesley Chapel, FL 33543;
Milwaukee, WI 53217
Aliases (AKA): D Adams,
Dave Adams,
David Miller
Relatives & Associates: Heidi Adams
Address History: 4106 Amber Ridge Lane, Valrico, FL 33594;
1009 Greenbriar Drive, Brandon, FL 33511;
Dover, FL 33527;
Tampa, FL 33612;
Albuquerque, NM 87112
Aliases (AKA): Rosa Gonazlez,
Rosa Ines Mendoza
Email Addresses: arl****@yahoo.com,
mnd****@aol.com,
rgo****@gmail.com
Address History: 1014 Essex Court, Brandon, FL 33510;
1609 Spring Lane, Brandon, FL 33510;
Valrico, FL 33596
Phone Numbers: (410) 242-6548
Address History: 3607 Elk Ridge Lane, Valrico, FL 33596
Aliases (AKA): John F Gonzalez
Address History: 3617 Elk Ridge Lane, Valrico, FL 33596;
529 S Parsons Avenue Apt 709, Brandon, FL 33511;
Tampa, FL 33602;
Burlington, VT 05401
Relatives & Associates: Abby Greenockle
Barbara Monteiro
Chalermsinp Monteiro
Chris Monteiro
Linda Monteiro
Address History: 1012 Morfield Lane, Brandon, FL 33511;
3114 Bloomingdale Villas Court, Brandon, FL 33511;
Homestead, FL 33035;
Islamorada, FL 33036;
Miami, FL 33187
Aliases (AKA): S Farrell,
Sean C Farrell,
Sean Christopher Farrell
Email Addresses: sea****@tampabay.rr.com
Address History: 538 Bahama Lane, Davenport, FL 33897;
2209 Kingsmill Way, Clermont, FL 34711;
Valrico, FL 33596;
Chicago, IL 60638;
Hartland, WI 53029
Aliases (AKA): Jack Zimmel,
Jack T Zimmer
Relatives & Associates: Rennie Dittmann
Stephanie Hopkins
Andrea Semanek
John Zimmer
Virginia Zimmer
Address History: 3834 Glen Oaks Manor Drive, Sarasota, FL 34232;
18731 Northwest 30th Court, Opa Locka, FL 33056;
Orlando, FL 32820;
Tampa, FL 33611;
Valrico, FL 33596
Address History: 3834 Glen Oaks Manor Drive, Sarasota, FL 34232;
3605 Elk Ridge Lane, Valrico, FL 33596;
Dawsonville, GA 30534
Address History: 156 W Chandler Boulevard, Burlington, WI 53105;
7506 N Sanibel Circle, Tampa, FL 33637;
Temple Terrace, FL 33637;
Valrico, FL 33596;
Wesley Chapel, FL 33543
Aliases (AKA): K Beiswenger,
Kathleen E Beiswenger
Relatives & Associates: Bernard Beiswenger
Denise Beiswenger
Jason Beiswenger
Stephanie Beiswenger
Thomas Beiswenger
Address History: 104 Pleasant Hill Road, Rincon, GA 31326;
124 Kendall Street # 8, Millsboro, DE 19966;
New Castle, DE 19720;
Indialantic, FL 32903;
Lakeland, FL 33803
Aliases (AKA): Beth Davis,
Elizabet D Davis,
Elizabeth D Johnson
Address History: 1920 Lexington Avenue, Ashland, KY 41101;
3617 Elk Ridge Lane, Valrico, FL 33596;
Fort Leavenworth, KS 66027;
Bellevue, NE 68123;
Columbia, SC 29206
Aliases (AKA): Susan Frances Graese
Address History: 87 Main Street, Newfields, NH 03856;
320 Tuscany Way Apt 311, Melbourne, FL 32940;
Valrico, FL 33596;
East Boston, MA 02128;
York, ME 03909
Address History: 17057 58th Court Ne, Rogers, MN 55374;
3611 Elk Ridge Lane, Valrico, FL 33596;
Big Lake, MN 55309;
Burnsville, MN 55306;
Elk River, MN 55330
Aliases (AKA): Ann Knight
Address History: 22170 E Euclid Place, Aurora, CO 80016;
22959 E Smoky Hill Road, Aurora, CO 80015;
Tampa, FL 33634;
Valrico, FL 33596;
Zanesville, OH 43701
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