Address History: 662 American Legion Drive, Saint Petersburg, FL 33708;
49601 Avenida Vista Bonita, La Quinta, CA 92253;
Lafayette, CA 94549;
Orinda, CA 94563;
Oxnard, CA 93036
Aliases (AKA): Brian Andrew Niemi
Address History: 3611 Elk Ridge Lane, Valrico, FL 33596;
1014 Essex Court, Brandon, FL 33510;
Orlando, FL 32837;
Saint Petersburg, FL 33705;
Halethorpe, MD 21227
Aliases (AKA): Kelly Jo Fetzer,
Kelly J Hardy,
Kelly Jo Sexton
Email Addresses: kel****@yahoo.com
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
Address History: 3602 Elk Ridge Lane, Valrico, FL 33596;
1305 Dragon Head Drive, Valrico, FL 33594;
Warrensburg, MO 64093;
Rochester, NY 14615
Aliases (AKA): David Mendoza,
David Vazquez
Address History: 3617 Elk Ridge Lane, Valrico, FL 33596;
216 Market Street, New Britain, CT 06051;
Atlanta, GA 30331;
Kings Bay, GA 31547;
Dorchester, MA 02122
Aliases (AKA): Maria M Montero
Relatives & Associates: Marie Carvalho
Maria Fernandes
Valerie Fernandes
Abby Greenockle
Samira Lopes
Address History: 3617 Elk Ridge Lane, Valrico, FL 33596;
444 N Gila Springs Boulevard Apt 2013, Chandler, AZ 85226;
Brandon, FL 33511;
Lake City, FL 32055;
Land O Lakes, FL 34639
Aliases (AKA): A Greenockle,
Abby Jean Greenockle,
Abby Jean Monteiro
Relatives & Associates: Dorothy Greenockle
Lindsey Greenockle
Chalermsinp Monteiro
Chris Monteiro
Linda Monteiro
Email Addresses: abb****@hotmail.com,
abb****@gmail.com,
agr****@yahoo.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: 3018 Colonial Ridge Drive, Brandon, FL 33511;
350 Lakewood Drive Apt 58, Brandon, FL 33510;
Brooksville, FL 34601;
Valrico, FL 33596;
Hartwell, GA 30643
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: 14034 Us Highway 98 N, Kathleen, FL 33849;
29252 Us Highway 58, Barstow, CA 92311;
Lithia, FL 33547;
Valrico, FL 33596
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: 3607 Elk Ridge Lane, Valrico, FL 33596
Address History: 340 Carmel Road, Venice, FL 34293;
3616 Elk Ridge Lane, Valrico, FL 33596;
Fairmont, WV 26554;
Proctor, WV 26055
Aliases (AKA): Aimee Knight
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
Aliases (AKA): K Sutley
Relatives & Associates: Debbie Galletti
Lori Herrmann
Margaretm Margaret
Tracie Robinson
Marlon Sutley
Address History: 3603 Elk Ridge Lane, Valrico, FL 33596;
128 Terrace Drive Apt 3, Haines City, FL 33844;
Riverview, FL 33578;
Tampa, FL 33620;
Winter Haven, FL 33880
Aliases (AKA): Roody Roody Baptiste,
Roody J Jean Baptiste,
Roody Jean-Baptiste,
Roody Jeanbaptiste
Phone Numbers: (813) 677-6350
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: 115 Country Club Circle, Southern Pines, NC 28387;
821 Psc, Apo, AE 09421;
Valrico, FL 33596;
Savannah, GA 31419;
Watertown, NY 13603
Aliases (AKA): Barbara B Childress
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: 2020 Minor Avenue E Apt 3, Seattle, WA 98102;
3615 Elk Ridge Lane, Valrico, FL 33596
Phone Numbers: (813) 661-4903
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: 2216 Wild Oak Crescent, Virginia Beach, VA 23456;
45 East Flower Street Apartment 252, Chula Vista, CA 91910;
Lake Wales, FL 33898;
Tallahassee, FL 32304;
Valrico, FL 33596
Aliases (AKA): Michael Owings
Email Addresses: mik****@hotmail.com
Address History: 24 Sylvan Avenue Apt 2, Lewiston, ME 04240;
3056 Cercy Trace, Tallahassee, FL 32309;
Tampa, FL 33606;
Valrico, FL 33596;
Buzzards Bay, MA 02532
Aliases (AKA): John M Deal
Phone Numbers: (910) 425-8382
Address History: 4154 Dream Catcher Drive, Woodstock, GA 30189;
2609 Pico Place Apt 228, San Diego, CA 92109;
Maitland, FL 32751;
Valrico, FL 33596;
Smyrna, GA 30080
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
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