Address History: 3515 Zephyr Lane, Valrico, FL 33594;
3202 Amaya Court, Brandon, FL 33511;
Jacksonville, FL 32217;
Young Harris, GA 30582
Aliases (AKA): E R Mills
Address History: 1310 Crimson Clover Lane, Wesley Chapel, FL 33543;
7001 S Leary Drive, Tucson, AZ 85756;
Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Elizabeth R Latorre,
Elizabeth E Romero,
Elizabeth Romero Latorre
Relatives & Associates: Mayra Giovannetti
Elisa Guillen
Elizabeth Iturralde
Jose La
Geraldine Latorre
Address History: 4502 Kylepoint Way, Valrico, FL 33596;
3518 Dresden Drive, Montgomery, AL 36111;
Brandon, FL 33511;
Lakeland, FL 33812;
Melbourne, FL 32940
Aliases (AKA): David P Hubbard
Email Addresses: bmc****@yahoo.com,
dh@****@copanet.com,
dh@****@hotmail.com,
hub****@verizon.net
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: 4502 Kylepoint Way, Valrico, FL 33596;
3518 Dresden Drive, Montgomery, AL 36111;
Brandon, FL 33511;
Melbourne, FL 32940;
Valdosta, GA 31605
Aliases (AKA): Shara Pontaoe,
Shera S Pontaoe
Email Addresses: apo****@comcast.net
Address History: 15116 Laurel Cove Circle, Odessa, FL 33556;
20763 Northwest 1st Street, Hollywood, FL 33029;
Miami, FL 33231;
Pembroke Pines, FL 33029;
Port Saint Joe, FL 32456
Aliases (AKA): Kristine Whyte,
Kristine L Whyte
Email Addresses: ptb****@gmail.com,
vin****@gmail.com
Address History: 3605 Elk Ridge Lane, Valrico, FL 33596;
6343 Po Box, Brandon, FL 33508;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33611
Aliases (AKA): Kimberly A Jones,
Kimberly Ann Martin,
Kimberly A Tarplay,
Kim Tarpley,
Kimberly A Tarpley
Relatives & Associates: Melville Gibbons
Virginia Gibbons
Kimberly Jeffery
Haskell Tarpley
Haskell Tarpley
Address History: 630 Hillcrest Street Apt 5, Orlando, FL 32803;
506 Southwest 34th Street Apartment 16, Gainesville, FL 32607;
Valrico, FL 33596
Aliases (AKA): Linnea Eberhart
Email Addresses: ebe****@yahoo.com
Address History: 4004 W Granada Street, Tampa, FL 33629;
5716 Bayshore Boulevard, Tampa, FL 33611;
Valrico, FL 33596;
Boone, NC 28607;
Albuquerque, NM 87108
Aliases (AKA): David Reaves,
John T Reaves
Address History: 3109 Bent Creek Drive, Valrico, FL 33596;
14 Tarragona Court, Saint Augustine, FL 32086;
Tampa, FL 33647;
Mount Vernon, IL 62864;
Concord, NH 03303
Aliases (AKA): Megan S Dearborn
Relatives & Associates: Dan Dearborn
Phone Numbers: (813) 654-8390
Email Addresses: dan****@ij.net
Address History: 3018 Colonial Ridge Drive, Brandon, FL 33511;
4055 Albion Street Apt 213, Denver, CO 80216;
Valrico, FL 33596
Aliases (AKA): Gabrielle H Johnson,
Nnbrielle H Johnson,
Gabby Smith,
Gabrielle H Smith
Address History: 3608 10th Street Sw, Lehigh Acres, FL 33976;
2917 Santa Barbara Boulevard, Cape Coral, FL 33914;
Fort Myers, FL 33905;
Valrico, FL 33596
Aliases (AKA): Heidi Ries
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
Aliases (AKA): Kevin M Fisher
Address History: 400 15th Avenue Sw Apt 306b, Willmar, MN 56201;
8105 Cherokee Avenue, Bartow, FL 33830;
Bradenton, FL 34207;
Lakeland, FL 33803;
Mulberry, FL 33860
Aliases (AKA): Theresa Ballew,
Theresa Fredenburg,
Theresa A Green,
T Horton,
Theresa Horton
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: 589 Baywood Drive, Piney Flats, TN 37686;
3617 Elk Ridge Lane, Valrico, FL 33596;
Southern Pines, NC 28387;
Cincinnati, OH 45207;
Johnson City, TN 37614
Aliases (AKA): John R Childress
Email Addresses: ack****@earthlink.net,
jec****@charter.net,
mar****@yahoo.com
Address History: 2811 Hatteras Court, Murfreesboro, TN 37129;
11673 E Charter Oak Drive, Scottsdale, AZ 85259;
Monument, CO 80132;
Melbourne, FL 32904;
Valrico, FL 33596
Aliases (AKA): Christine S Pearc,
Chris Pearce,
Christine Pearce
Email Addresses: lio****@msn.com
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: 43381 W Wallner Drive, Maricopa, AZ 85138;
801 N Federal Street Apt 2116, Chandler, AZ 85226;
New Britain, CT 06051;
Orlando, FL 32813;
Valrico, FL 33596
Relatives & Associates: Abby Greenockle
Maria Monteir
Barbara Monteiro
Chalermsinp Monteiro
Chris Monteiro
Address History: 6126 Garden Court, Corpus Christi, TX 78414;
4501 Sand Creek Road, Antioch, CA 94531;
Belmont, CA 94002;
Huntington Beach, CA 92647;
Pomona, CA 91767
Aliases (AKA): Walter John Santiago
Relatives & Associates: Sandy Dominguez
Isabel Gonzalez
Lisa Harris
Jacqueline Rodriguez
Jose Santiago
Email Addresses: isa****@gmail.com
Address History: 2141 N 93rd Street, Milwaukee, WI 53226;
2209 Kingsmill Way, Clermont, FL 34711;
Davenport, FL 33897;
Valrico, FL 33596;
Sussex, WI 53089
Aliases (AKA): Jack Zimmer
Relatives & Associates: Rennie Dittmann
Stephanie Hopkins
Andrea Semanek
Virginia Zimmer
Warner Zimmer
Address History: 8150 W Lost Acres Place, Tucson, AZ 85735;
6502 E Golf Links Road Apt 130, Tucson, AZ 85730;
Valrico, FL 33596
Aliases (AKA): Micahel Peth,
Michael Arthur Peth,
Michael Peth
Email Addresses: faz****@mailexcite.com,
faz****@mailexcite.com,
faz****@msn.com,
faz****@yahoo.com,
gar****@gmail.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
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