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: 1410 Clarion Drive, Valrico, FL 33596;
6225 Yukon Road, Dover, FL 33527;
Lithia, FL 33547;
Riverview, FL 33578
Relatives & Associates: Danielle Gervais
Glenn Gervais
Jean Gervais
Kenneth Gervais
Lorraine Gervais
Email Addresses: gab****@gmail.com,
gab****@centurytel.net
Address History: 3603 Elk Ridge Lane, Valrico, FL 33596;
6140 Olivedale Drive, Riverview, FL 33578;
Tampa, FL 33614;
Winter Haven, FL 33880
Email Addresses: des****@hotmail.com,
mde****@aol.com,
the****@aol.com
Address History: 10550 Baymeadows Road Unit 810, Jacksonville, FL 32256;
324 Sweetbrier Branch Lane, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Valrico, FL 33596;
Chicago, IL 60631
Aliases (AKA): Margaret Cermak
Address History: 3617 Elk Ridge Lane, Valrico, FL 33596;
444 N Gila Springs Boulevard Apt 2013, Chandler, AZ 85226;
New Britain, CT 06051;
South Windsor, CT 06074;
Brandon, FL 33511
Aliases (AKA): P Monteiro,
Pedro Monteiro,
Peter Ecouponscom Monteiro,
Pedro Montero
Relatives & Associates: Yolanda Demontero
Abby Greenockle
Maria Monteir
Barbara Monteiro
Chalermsinp Monteiro
Email Addresses: pmo****@charterschoolsusa.com,
pmo****@yahoo.com
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: 12228 Broadwater Loop, Thonotosassa, FL 33592;
5801 Kinkead Avenue Apartment 39, Fort Smith, AR 72903;
Tampa, FL 33647;
Valrico, FL 33596;
Ellicott City, MD 21042
Aliases (AKA): D Dearborn,
Dan C Dearborn,
Daniel Dearborn,
Daniel Christopher Dearborn,
Daniel C Dearborn
Relatives & Associates: James Dearborn
Jennifer Dearborn
Joan Dearborn
Marilynn Dearborn
Steven Dearborn
Email Addresses: dan****@jokestan.com,
mde****@mchsi.com
Address History: 11141 Irish Moss Avenue, Riverview, FL 33569;
3614 Elk Ridge Lane, Valrico, FL 33596;
Tyler, TX 75701
Aliases (AKA): Dana M Chirico
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: 1014 Essex Court, Brandon, FL 33510;
1609 Spring Lane, Brandon, FL 33510;
Valrico, FL 33596
Phone Numbers: (410) 242-6548
Address History: 3608 Elk Ridge Lane, Valrico, FL 33596
Aliases (AKA): Greg Martin
Phone Numbers: (813) 787-8101
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: 4502 Kylepoint Way, Valrico, FL 33596;
546 Rapid Falls Drive, Brandon, FL 33511;
Melbourne, FL 32940;
Tampa, FL 33647;
Valdosta, GA 31605
Address History: 3607 Elk Ridge Lane, Valrico, FL 33596
Address History: 3607 Elk Ridge Lane, Valrico, FL 33596
Phone Numbers: (813) 653-4644
Address History: 906 Paddock Club Drive Apartment 203, Brandon, FL 33511;
3143 S Quinn Drive, Tucson, AZ 85730;
Lehigh Acres, FL 33974;
Sebring, FL 33870;
Valrico, FL 33596
Aliases (AKA): Timothy Peth
Email Addresses: jee****@cs.com,
jee****@aol.com,
jee****@juno.com,
tpe****@hotmail.com
Aliases (AKA): Stephanie M Wyatt
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: 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: 2616 Blue Meadow Drive, Temple, TX 76502;
3611 Elk Ridge Lane, Valrico, FL 33596;
Champaign, IL 61820;
Rantoul, IL 61866;
Killeen, TX 76544
Aliases (AKA): P Santiago,
Phyllis Santiago
Email Addresses: azw****@hotmail.com,
coo****@sbcglobal.net
Address History: 3660 East 3rd Street, Tucson, AZ 85716;
3660 E 3rd Street Apt A13, Tucson, AZ 85716;
Valrico, FL 33596
Aliases (AKA): Julie Peth,
Julie Marcine Vidrio
Email Addresses: jpe****@juno.com
Address History: 2820 Mollimar Drive, Plano, TX 75075;
14846 Feather Cove Road, Clearwater, FL 33762;
Valrico, FL 33596;
Calumet City, IL 60409;
Woodstock, IL 60098
Aliases (AKA): B Wontor,
Bruce Gerard Wontor
Email Addresses: bru****@hotmail.com
Address History: 157 Hollow Cove Road, Lexington, SC 29072;
601 E Kennedy Boulevard, Tampa, FL 33602;
Valrico, FL 33596;
Winter Park, FL 32792;
Dacula, GA 30019
Aliases (AKA): Jeffery C Armstrong
Relatives & Associates: April Armstrong
Ashley Armstrong
Bob Armstrong
Clarence Armstrong
Clarence Armstrong
Email Addresses: jar****@uway.org,
jcl****@aol.com,
jef****@alltel.net
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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