Address History: 11418 Estuary Preserve Drive, Riverview, FL 33569;
1004 Westbury Pointe Drive Apt 301, Brandon, FL 33511;
Tampa, FL 33605;
Valrico, FL 33596
Aliases (AKA): Raquel Diaz,
Raquel Diaz Plautz,
Raquel Plautz
Email Addresses: inv****@clickincomes.com
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: 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
Address History: 3617 Elk Ridge Lane, Valrico, FL 33596
Relatives & Associates: Abby Greenockle
Chalermsinp Monteiro
Chris Monteiro
Linda Monteiro
Maria Monteiro
Address History: 514 Highview Circle N, Brandon, FL 33510;
889 E Bloomingdale Avenue, Brandon, FL 33511;
Jacksonville, FL 32277;
Valrico, FL 33596;
Mequon, WI 53092
Aliases (AKA): Heidi Ann Halling
Address History: 3615 Elk Ridge Lane, Valrico, FL 33596;
3615 Elk Ridge Lane, Brandon, FL 33508;
Tampa, FL 33674;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Herbert M Householder,
Hub Householder,
Hubert Householder,
Hubert Murl Householder,
Murl Householder
Email Addresses: cmc****@aol.com
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: 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: 3005 Starmount Drive, Valrico, FL 33596;
8475 Quarter Horse Drive, Riverview, FL 33578;
Tampa, FL 33614
Aliases (AKA): Rudy J Baptiste,
Rudy J Jean,
Rudy Jean Baptiste
Relatives & Associates: Farah Baptiste
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: 6198 E Arrowhead Street, Hernando, FL 34442;
621 Kensington Lake Circle, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Myra O Glesby
Relatives & Associates: Pamela Oglesby
Address History: 3018 Colonial Ridge Drive, Brandon, FL 33511;
962 Mcarthur Drive, Lone Tree, CO 80124;
Plant City, FL 33563;
Riverview, FL 33578;
Saint Petersburg, FL 33707
Email Addresses: rad****@poboxes.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: 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
Phone Numbers: (321) 253-6270
(813) 643-4765
Email Addresses: apo****@comcast.net
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): Patrick Joseph Eberhart
Relatives & Associates: Diane Eberhart
John Eberhart
Kaethe Eberhart
Lauren Eberhart
Linnea Eberhart
Address History: 3608 Elk Ridge Lane, Valrico, FL 33596
Phone Numbers: (813) 477-2954
Address History: 520 Gorham Drive, Boiling Springs, SC 29316;
1817 Princeton Lakes Drive Apartment 801, Brandon, FL 33511;
Fort Myers, FL 33912;
Valrico, FL 33596;
Ewa Beach, HI 96706
Aliases (AKA): F E Elkins,
Fred Elkins,
Freddie Earl Elkins
Email Addresses: fel****@hotmail.com,
fre****@bigfoot.com
Address History: 600 Ridge Road Apartment 309, Buffalo, NY 14218;
3614 Elk Ridge Lane, Valrico, FL 33596;
Angola, NY 14006;
Hamburg, NY 14075;
Lackawanna, NY 14218
Aliases (AKA): Diane J Kukavca,
Diane Kukavica,
Diane J Sobaszek
Relatives & Associates: James Kukavca
James Kukavica
Ronald Kukavica
Donald Sobaszek
Edward Sobaszek
Email Addresses: dku****@gmail.com,
dku****@webtv.net
Address History: 750 Windrow Drive, Sumter, SC 29150;
7841 Georgian Bay Circle Apartment 202, Fort Myers, FL 33912;
Valrico, FL 33596;
Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Matthew Elkins
Relatives & Associates: Amanda Elkins
Benjamin Elkins
Freddie Elkins
Freddie Elkins
Rhonda Elkins
Phone Numbers: (704) 865-8273
(803) 905-5298
(813) 684-8605
(864) 308-8016
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
Relatives & Associates: Julie Dillon
Robert Edwards
Carmen Peth
Carmen Peth
Lois Peth
Email Addresses: jpe****@juno.com
Address History: 8840 Mullis Forest Court, Charlotte, NC 28227;
1801 Green Valley Road, Alamo, CA 94507;
San Ramon, CA 94582;
Truckee, CA 96161;
Fort Myers, FL 33907
Aliases (AKA): Gerald Reardon,
Gerald Paul Reardon,
Gerry Reardon,
Jerry Rearodn
Relatives & Associates: Branda Reaidon
Gerald Reardon
Gerald Reardon
Jacqueline Reardon
Kelly Reardon
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: 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: 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: 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
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