Address History: 1324 Auburn Street, Lakeland, FL 33801;
3906 Hidden Spring Place, Valrico, FL 33596
Phone Numbers: (813) 681-5072
Address History: 3904 Hidden Spring Place, Valrico, FL 33596;
16184 Red Pony Lane, Riverside, CA 92504;
Bradenton, FL 34212;
Palmetto, FL 34221;
Ahoskie, NC 27910
Aliases (AKA): Tim Walters,
Timmy Joe Walters,
Timothy J Walters,
Timothy Eric Walters
Address History: 907 Pine Hollow Place, Brandon, FL 33510;
208 Lake Parsons Green, Brandon, FL 33511;
Valrico, FL 33596;
Centereach, NY 11720;
North Bellmore, NY 11710
Aliases (AKA): Gary C Cacippo
Phone Numbers: (813) 685-7730
Address History: 3906 Hidden Spring Place, Valrico, FL 33596;
2315 Marseille Court, Valrico, FL 33596;
Auburn, GA 30011;
Buford, GA 30519;
Lawrenceville, GA 30046
Aliases (AKA): Jefferd C O Glesby,
Jeffred C Oglesby
Email Addresses: jog****@hotmail.com
Address History: 3903 Hidden Spring Place, Valrico, FL 33596;
506 Beverly Boulevard, Brandon, FL 33511;
Flushing, NY 11367
Relatives & Associates: Avni Kardani
Chaitalee Kardani
Mansukh Kardani
Mona Kardani
Shobhnakuma Kardani
Address History: 2303 Highlander Way, Valrico, FL 33596;
3900 Sw 27th Street Apt C208, Gainesville, FL 32608;
Miami, FL 33161;
Ellicott City, MD 21043;
Charlotte, NC 28211
Relatives & Associates: Manjula Kardani
Mansukh Kardani
Mona Kardani
Shobhnakuma Kardani
Vithal Kardani
Address History: 3902 Hidden Spring Place, Valrico, FL 33596;
1020 E Willamette Avenue, Colorado Springs, CO 80903;
Usaf Academy, CO 80841;
Mary Esther, FL 32569;
Navarre, FL 32566
Email Addresses: sar****@hotmail.com
Address History: 3323 W Wallcraft Avenue, Tampa, FL 33611;
907 Pine Hollow Place, Brandon, FL 33510;
Valrico, FL 33596;
Boston, MA 02119;
Jamaica Plain, MA 02130
Address History: 3906 Hidden Spring Place, Valrico, FL 33596;
2315 Marseille Court, Valrico, FL 33596;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Sandra G O Glesby,
Sandra S Oglesby,
Sandy Oglesby,
Sandra Gaye Stanley
Phone Numbers: (706) 377-2406
(813) 643-9230
(813) 655-1160
(813) 681-5072
Address History: 3906 Hidden Spring Place, Valrico, FL 33596
Relatives & Associates: Susie Currie
Sandra Pemberton
Phone Numbers: (706) 377-2406
(770) 679-5325
(813) 655-1160
(813) 684-1323
Address History: 3903 Hidden Spring Place, Valrico, FL 33596;
547 Oak Creek Drive, Brandon, FL 33511;
Philadelphia, PA 19141
Relatives & Associates: Chaitalee Kardani
Manjula Kardani
Mansukh Kardani
Mona Kardani
Mona Kardani
Address History: 3903 Hidden Spring Place, Valrico, FL 33596
Address History: 521 Dunaway Drive, Valrico, FL 33594;
1024 Milano Circle Apt 304, Brandon, FL 33511;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Lithia, FL 33547
Relatives & Associates: Chaitalee Kardani
Manjula Kardani
Mansukh Kardani
Mona Kardani
Shobhnakuma Kardani
Email Addresses: mka****@gmail.com
Address History: 3902 Hidden Spring Place, Valrico, FL 33596;
42 Old Ridgebury Road, Danbury, CT 06810;
Bradenton, FL 34202;
Brooklyn, NY 11209
Aliases (AKA): A Murri,
Tony Murri
Phone Numbers: (813) 653-2778
(813) 786-3718
Address History: 1325 Dew Bloom Road, Valrico, FL 33594;
9529 Lake Park Drive, Thonotosassa, FL 33592
Aliases (AKA): Mansukh Kardani
Relatives & Associates: Avni Kardani
Chaitalee Kardani
Manjula Kardani
Mona Kardani
Shobhnakuma Kardani
Email Addresses: man****@yahoo.com,
mka****@aol.com
Address History: 3902 Hidden Spring Place, Valrico, FL 33596;
2026 Brandon Crossing Circle Apartment 101, Brandon, FL 33511;
Tampa, FL 33619;
Buffalo, NY 14214;
Holmes, NY 12531
Aliases (AKA): Michael Beaulieu,
Mike Beaulieu
Email Addresses: hjb****@aol.com,
meb****@attbi.com,
meb****@tampabay.rr.com,
mic****@hotmail.com
Address History: 3902 Hidden Spring Place, Valrico, FL 33596;
42 Old Ridgebury Road, Danbury, CT 06810;
Bradenton, FL 34202;
Brandon, FL 33510;
Brooklyn, NY 11209
Aliases (AKA): Cathy Murri
Address History: 605 Oakmoss Drive, Brandon, FL 33511;
11219 Winthrop Lake Drive, Riverview, FL 33578;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Helen J Beaulieu
Phone Numbers: (813) 315-9662
Address History: 220 Winding Oaks Drive, Seneca, SC 29672;
2026 Brandon Crossing Circle Apt 101, Brandon, FL 33511;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Valrico, FL 33596
Aliases (AKA): Eneri N Beaulieu,
Eneri Nicole-Roux Roux
Relatives & Associates: Helen Beaulieu
Kathryn Beaulieu
Michael Beaulieu
Michael Beaulieu
Jorge Ortiz
Email Addresses: dar****@cs.com,
dar****@netscape.com,
dar****@twcny.rr.com,
dar****@aol.com,
dar****@cs.com
Address History: 50 Sonnet Lane, Asheville, NC 28804;
418 Van Reed Manor Drive, Brandon, FL 33511;
Tampa, FL 33611;
Valrico, FL 33596
Aliases (AKA): A Berry
Address History: 50 Sonnet Lane, Asheville, NC 28804;
418 Van Reed Manor Drive, Brandon, FL 33511;
Tampa, FL 33611;
Valrico, FL 33596
Aliases (AKA): P Berry,
Patricia V Berry,
Patrick J Berry,
Patty Vogel
Phone Numbers: (813) 651-9107
Address History: 1604 Sandhill Oak Court, Landis, NC 28088;
8759 Orange Leaf Court, Tampa, FL 33637;
Temple Terrace, FL 33637;
Valrico, FL 33596;
Athens, GA 30605
Relatives & Associates: Elaine Dixon
Maria Hutchinson
Lauren Pemberton
Carlos Russell
Curtis Russell
Email Addresses: sco****@usf.edu
Address History: 2321 Embry Place, Fort Worth, TX 76111;
3906 Hidden Spring Place, Valrico, FL 33596;
Atlanta, GA 30318
Relatives & Associates: Lyndsey Pemberton
Sandra Pemberton
Phone Numbers: (813) 681-5072
Email Addresses: ilo****@gmail.com
Address History: 12735 Sailpointe Lane, Knoxville, TN 37922;
1377 East Stoney Canyon Circle, Tucson, AZ 85737;
Bradenton, FL 34202;
Dade City, FL 33525;
Tampa, FL 33607
Aliases (AKA): A Murri,
Anthony Thomas Murri,
Tony Murri,
Anthony T Murri Rd
Email Addresses: amu****@excite.com,
ant****@yahoo.com,
lis****@att.net,
mau****@comcast.net,
mau****@earthlink.net
Address History: 170 Saint Johns Place Apt 6, Brooklyn, NY 11217;
907 Pine Hollow Place, Brandon, FL 33510;
Gainesville, FL 32601;
Valrico, FL 33596
Aliases (AKA): Cristina Gioppo
Relatives & Associates: Gary Cacioppo
Jennifer Cacioppo
Linda Cacioppo
Phone Numbers: (813) 685-7730
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