Address History: 3505 Springville Drive, Valrico, FL 33596;
17111 Bevill Road, Odessa, FL 33556;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Amanda Gail Depin,
Amanda Depin,
Amanda Depin Ragan
Email Addresses: agh****@yahoo.com
Address History: 2402 W Morrison Avenue Unit 7, Tampa, FL 33629;
204 52nd Street, Bradenton Beach, FL 34217;
Jacksonville, FL 32099;
Lithia, FL 33547;
Palmetto, FL 34221
Aliases (AKA): Alta L Emmons,
Alta Lynn Schlemmer
Email Addresses: alt****@aol.com,
alt****@bellsouth.net
Address History: 3624 Springville Drive, Valrico, FL 33596
Aliases (AKA): Furqan Al Nasrawi
Address History: 3507 Springville Drive, Valrico, FL 33596
Phone Numbers: (813) 684-7692
Address History: 3602 Springville Drive, Valrico, FL 33596;
933 Shoals Landing Drive, Brandon, FL 33511
Phone Numbers: (813) 655-3417
Address History: 3628 Springville Drive, Valrico, FL 33596;
611 Beverly Drive, Lake Wales, FL 33853;
Miami, FL 33172
Phone Numbers: (863) 676-9134
Address History: 3504 Springville Drive, Valrico, FL 33596;
8208 Stoner Road, Riverview, FL 33569;
Tampa, FL 33624
Aliases (AKA): Anthony Tortorello
Address History: 3606 Springville Drive, Valrico, FL 33596;
728 Isleton Drive, Brandon, FL 33511;
Fort Myers, FL 33919;
Port Orange, FL 32127;
Saint Johns, FL 32259
Aliases (AKA): Melody Young
Phone Numbers: (239) 694-7247
Email Addresses: mel****@cs.com
Address History: 3515 Springville Drive, Valrico, FL 33596;
816 Blackberry Lane, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Michelle L Martindale
Phone Numbers: (813) 654-8295
Address History: 3511 Springville Drive, Valrico, FL 33596
Address History: 2316 Longmore Circle, Valrico, FL 33596;
1611 Spring Lane, Brandon, FL 33510;
Palm Harbor, FL 34683
Address History: 3521 Springville Drive, Valrico, FL 33596;
1404 N Cove Court, Fleming Island, FL 32003;
Jacksonville, FL 32217;
Fishers, IN 46038;
Dayton, OH 45459
Aliases (AKA): Andrea G Philpott,
Andrea G Thilpott
Phone Numbers: (803) 883-4800
Address History: 3517 Springville Drive, Valrico, FL 33596;
12709 Saulston Place, Hudson, FL 34669;
Middletown, NY 10941
Phone Numbers: (845) 699-7329
Address History: 3503 Springville Drive, Valrico, FL 33596;
518 Fenwick Court, Norman, OK 73072;
Oklahoma City, OK 73108
Aliases (AKA): Sid Atwater,
Sidney E Atwater,
E Atwater Sidney
Address History: 3533 Springville Drive, Valrico, FL 33596;
11413 Jerry Adams Drive, Jacksonville, FL 32218;
Riverview, FL 33579;
Baker, LA 70714;
Bossier City, LA 71111
Aliases (AKA): Darlene Penny Brown,
Darleen P Brownwilliams,
Darlene Kilburn,
Darlene K Moore,
Darlene Penny Williams
Address History: 3627 Springville Drive, Valrico, FL 33596;
12002 Manor Manor # 9, Fort Lauderdale, FL 33311;
Hollywood, FL 33020;
Miami, FL 33176;
Oaklyn, NJ 08107
Aliases (AKA): Ellen Kowel,
Ellen D Rippey
Email Addresses: ell****@yahoo.com
Address History: 3611 Springville Drive, Valrico, FL 33596;
1963 Hooker Street, Denver, CO 80204;
Gaithersburg, MD 20877;
Fairfax, VA 22030
Aliases (AKA): Kevin Neil Haga
Address History: 3533 Springville Drive, Valrico, FL 33596;
445 Monument Road Apt 111, Jacksonville, FL 32225;
Riverview, FL 33579;
Dacula, GA 30019;
Bossier City, LA 71111
Aliases (AKA): Cheryl Brown,
Cheryl Brown Mangum,
Cheryl Mangum
Email Addresses: swe****@yahoo.com
Address History: 3520 Springville Drive, Valrico, FL 33596
Address History: 3629 Springville Drive, Valrico, FL 33596;
16 N Saturn Avenue, Clearwater, FL 33755;
Bronx, NY 10462;
Roanoke, VA 24018
Aliases (AKA): Debi S Mahadeo,
Bebi Nahadeo
Phone Numbers: (727) 446-7511
Address History: 2507 Allwood Avenue, Valrico, FL 33596;
730 Isleton Drive, Brandon, FL 33511;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Loxahatchee, FL 33470
Aliases (AKA): T Richards
Address History: 6236 Whittondale Drive, Tallahassee, FL 32312;
2628 Stonegate Drive, Tallahassee, FL 32308;
Valrico, FL 33596;
Austin, TX 78711
Aliases (AKA): L Tolia,
Linda K Tolia
Relatives & Associates: Kimberly Quinn
Christo Tolia
Christophe Tolia
Christopher Tolia
Elizabeth Tolia
Email Addresses: cmt****@yahoo.com,
lto****@aol.com
Address History: 3614 Springville Drive, Valrico, FL 33596;
917 Milano Circle Apt 203, Brandon, FL 33511;
Orlando, FL 32826;
Seffner, FL 33584
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