Address History: 3616 Elk Ridge Lane, Valrico, FL 33596;
404 Psc 9 Box E, Apo, AE 09123;
Goldsboro, NC 27534;
Bellevue, NE 68123
Email Addresses: dk2****@att.net
Address History: 216 Market Street, New Britain, CT 06051;
3617 Elk Ridge Lane, Valrico, FL 33596;
Kings Bay, GA 31547;
Dorchester, MA 02122
Relatives & Associates: Marie Carvalho
Valerie Fernandes
Abby Greenockle
Maria Monteir
Chalermsinp Monteiro
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: 15116 Laurel Cove Circle, Odessa, FL 33556;
20763 Nw 1st Street, Hollywood, FL 33029;
Miami, FL 33231;
Pembroke Pines, FL 33029;
Valrico, FL 33596
Aliases (AKA): Ron Whyte
Address History: 1929 Northfork Circle, Clearwater, FL 33760;
13741 Meade Court, Hudson, FL 34667;
Saint Petersburg, FL 33705;
Valrico, FL 33596;
Grand Blanc, MI 48439
Aliases (AKA): Preston R Stephens
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: 18418 Sterling Silver Circle, Lutz, FL 33549;
2831 74th Street W, Bradenton, FL 34209;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Ormond Beach, FL 32174
Aliases (AKA): Nick De,
Nick De Virgilis,
Nicholas J Devirgil,
Nancy Devirgilis,
Nicholas J Devirgilis
Email Addresses: nde****@gmail.com,
nic****@morgankeegan.com,
nic****@worldnet.att.net
Address History: 10037 Po Box, Tampa, FL 33679;
5507 Legacy Crescent Place Unit 202, Riverview, FL 33578;
Valrico, FL 33596;
Boone, NC 28608;
Columbia, SC 29229
Aliases (AKA): John Reaves,
Thomas J Reaves
Address History: 5849 Audubon Manor Boulevard, Lithia, FL 33547;
1415 Gulf Stream Circle Apartment 203, Brandon, FL 33511;
Tampa, FL 33613;
Valrico, FL 33596;
Charleston, SC 29406
Aliases (AKA): Heather Christine Bunn,
Heather C Olsen
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
Address History: 1905 Cimmaron Run Drive, Valrico, FL 33594;
7804 Bristol Park Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Orlando, FL 32825
Aliases (AKA): David Vazquez Mendoza
Relatives & Associates: Gabrielle Gervais
Rosa Gonzalez
Michelle Mcknight
Sonia Mendoz
David Mendoza
Address History: 5142 Flowing Oar Road, Wimauma, FL 33598;
7406 Old Pump Road, Montgomery, AL 36117;
Orlando, FL 32835;
Shalimar, FL 32579;
Valrico, FL 33594
Aliases (AKA): Robt Miller
Email Addresses: deb****@aol.com
Aliases (AKA): Stephanie M Wyatt
Address History: 5142 Flowing Oar Road, Wimauma, FL 33598;
2618 Elk Ridge Lane, Valrico, FL 33594;
Edinboro, PA 16412;
Erie, PA 16505
Aliases (AKA): Debbie Miller
Relatives & Associates: Rosemary Lechie
Beth Miller
Jason Miller
Robert Miller
Robert Miller
Phone Numbers: (813) 653-2058
(813) 787-8824
(813) 938-1500
(814) 833-1313
(814) 835-8950
Address History: 2831 74th Street W, Bradenton, FL 34209;
18418 Sterling Silver Circle, Lutz, FL 33549;
Sarasota, FL 34243;
Tampa, FL 33647;
Valrico, FL 33596
Aliases (AKA): Nancy R De,
Nancy R Devirgil,
Nancy Loblolly
Phone Numbers: (229) 435-8158
(813) 365-1300
(941) 358-8171
(941) 893-5132
Address History: 3609 Elk Ridge Lane, Valrico, FL 33596;
14534 Ne 202nd Lane, Fort Mc Coy, FL 32134;
Gibsonton, FL 33534;
Plant City, FL 33565;
Thonotosassa, FL 33592
Aliases (AKA): Nick Galletti
Phone Numbers: (813) 506-4495
Address History: 1090 Ne Railroad Street, Jensen Beach, FL 34957;
22170 E Euclid Place, Aurora, CO 80016;
Palm City, FL 34990;
Stuart, FL 34997;
Tampa, FL 33634
Aliases (AKA): S Jones,
Shirley B Jones
Address History: 5007 Jetty Court, Southport, NC 28461;
1929 Northfork Circle, Clearwater, FL 33760;
Hudson, FL 34667;
Saint Petersburg, FL 33701;
Valrico, FL 33596
Address History: 104 Pleasant Hill Road, Rincon, GA 31326;
124 Kendall Street, Millsboro, DE 19966;
Newark, DE 19702;
Lakeland, FL 33803;
Rockledge, FL 32955
Address History: 255 Heathwood Drive, Clayton, NC 27527;
1929 Northfork Circle, Clearwater, FL 33760;
Hudson, FL 34667;
Saint Petersburg, FL 33701;
Valrico, FL 33596
Relatives & Associates: Preston Stephens
Ray Stephens
Address History: 13 Ranger Road, North Kingstown, RI 02852;
551 Rapid Falls Drive, Brandon, FL 33511;
Eustis, FL 32726;
Tallahassee, FL 32309;
Tampa, FL 33606
Aliases (AKA): Dawn M Deal,
Dawn Deal,
Dawn Michele Deal,
Dawn Michele Welz,
Dawn M White
Address History: 574 Main Street, Medford, MA 02155;
9189 Po Box, Hurlburt Field, FL 32544;
Navarre, FL 32566;
Pensacola, FL 32503;
Valrico, FL 33596
Aliases (AKA): Joshua Lee
Phone Numbers: (781) 866-1359
Email Addresses: euw****@comcast.net,
kin****@yahoo.com,
kin****@ameritech.net,
kin****@hotmail.com,
kin****@yahoo.com
Address History: 5520 19th Avenue, Meridian, MS 39305;
37 P/O Box, Florence, AL 35631;
Montgomery, AL 36112;
Navarre, FL 32566;
Orlando, FL 32806
Aliases (AKA): Jeremy David Lee
Email Addresses: dbl****@mchsi.com,
jer****@gmail.com
Address History: 21440 S 231st Way, Queen Creek, AZ 85142;
2035 Ashland Street, Jacksonville, FL 32207;
Loxahatchee, FL 33470;
Palm Coast, FL 32164;
Saint Augustine, FL 32080
Aliases (AKA): M Knight,
Melanni A Knight,
Melanni K Nuger,
Melanni K Vince
Address History: 1061 Pride Estates Road, Tuscumbia, AL 35674;
37 Po Box, Florence, AL 35631;
Montgomery, AL 36112;
Hurlburt Field, FL 32544;
Navarre, FL 32566
Relatives & Associates: Jeremy Lee
Jodi Lee
Sylvia Lee
Rachael Saunders
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