Address History: 4712 Gallagher Road, Plant City, FL 33565;
1850 Providence Lakes Boulevard Apt 909, Brandon, FL 33511;
Fort Lauderdale, FL 33323;
Plantation, FL 33323;
Riverview, FL 33578
Aliases (AKA): Justin David Speaks
Email Addresses: ama****@yahoo.com,
ama****@gmail.com,
bre****@gmail.com,
spe****@hotmail.com
Address History: 3268 San Pedro Street, Clearwater, FL 33759;
5165 Paradise Mountain Loop Apt A, Fort Irwin, CA 92310;
Valrico, FL 33596;
Fort Leavenworth, KS 66027;
Charlotte, NC 28215
Aliases (AKA): Harry Hungerford Hungerford,
Hayden Hungerford,
Haydin Hungerford,
Harry H Hungerford Rd,
Haydin Hungerford Rd
Relatives & Associates: Michael Dolan
Fran Hungerford
Frankie Hungerford
John Hungerford
Makenna Hungerford
Address History: 5144 East State Road, Dover, FL 33527;
3230 Southwest Archer Road Apartment B108, Gainesville, FL 32608;
Lynn Haven, FL 32444;
Panama City, FL 32405;
Pensacola, FL 32514
Aliases (AKA): Abdul Majid Abdul,
Abdol Majeed Mando,
Abdul Malek Mando,
Abdul Majeed Mandou
Email Addresses: abd****@sbcglobal.net,
rma****@angelfire.com
Address History: 4314 Orange Ridge Court, Valrico, FL 33596;
1469 51st Avenue E, Tuscaloosa, AL 35404;
Brandon, FL 33510;
Lakeland, FL 33812;
Plant City, FL 33563
Aliases (AKA): Norman Walss
Email Addresses: cca****@verizon.net,
ndw****@earthlink.net
Address History: 4303 Orange Ridge Court, Valrico, FL 33596
Address History: 9730 Moss Rose Way, Orlando, FL 32832;
6631 W Wedgewood Avenue, Davie, FL 33331;
Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Miami, FL 33130
Aliases (AKA): Robert Becquer,
Robert Bequer,
Roberto Corvo Bequer,
Roberto Corbro,
Robert Corvo
Address History: 1108 Carriage Park Drive, Valrico, FL 33594;
9 Adams Place, Montgomery, AL 36113;
Frederica, DE 19946;
Brandon, FL 33511;
Miami, FL 33133
Aliases (AKA): Regina Emma Byrd
Address History: 2925 Keysville Drive, Lithia, FL 33547;
507 6th Street, Valrico, FL 33594;
Vero Beach, FL 32968;
Berkley, MA 02779;
Bridgewater, MA 02324
Aliases (AKA): Michael W Liverett,
Mike Liverett
Relatives & Associates: Elizabeth Holm
Pamela Liverett
Susan Liverett
Warren Liverett
Warren Liverett
Email Addresses: don****@concentric.net,
don****@aol.com,
don****@concentric.net,
don****@excite.com
Address History: 4312 Orange Ridge Court, Valrico, FL 33596;
2527 Annapolis Way Apt 101, Brandon, FL 33511;
Orlando, FL 32817;
Riverview, FL 33569;
Wesley Chapel, FL 33543
Address History: 143 Oakhill Ridge Road, Valrico, FL 33594;
121 Lakeside Drive, Oldsmar, FL 34677;
Tampa, FL 33625;
New Albany, IN 47150;
Louisville, KY 40258
Address History: 513 Oakhurst Street, Brandon, FL 33511;
1551 Nw 13th Street, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Guadalupe Perkel,
L Perkel,
Lupe X Perkel
Email Addresses: cri****@ix.netcom.com,
per****@bellsouth.net,
per****@aol.com,
per****@aol.com,
per****@yahoo.com
Address History: 29250 Ginnetto Drive, Wesley Chapel, FL 33543;
29957 Box 7 324 Signal Court, Apo, AE 09086;
Tampa, FL 33647;
Valrico, FL 33594;
San Antonio, TX 78240
Aliases (AKA): Elia Laynette Armstead
Address History: 27306 Karefree Court, Dade City, FL 33525;
34919 Ansley Avenue, Dade City, FL 33523;
Plant City, FL 33565;
San Antonio, FL 33576;
Valrico, FL 33596
Address History: 6224 S Main Avenue, Tampa, FL 33611;
10023 Courtney Palms Boulevard Apt 104, Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Chris Dillon
Phone Numbers: (813) 689-2788
Address History: 4305 Orange Ridge Court, Valrico, FL 33596
Phone Numbers: (813) 655-4979
Address History: 149 Hammock Oak Circle, Debary, FL 32713;
720 Benedict Way, Casselberry, FL 32707;
Tallahassee, FL 32310;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): R Reiss,
Ron Reiss,
Ronald W Reiss,
Ronald Resis
Email Addresses: car****@msn.com,
car****@yahoo.com
Address History: 38551 Beniger Drive, Zephyrhills, FL 33540;
645 Caribbean Way, Niceville, FL 32578;
Valparaiso, FL 32580;
Valrico, FL 33596;
Warner Robins, GA 31093
Aliases (AKA): Walter Severn Irvine
Email Addresses: sar****@aol.com,
sar****@hotmail.com,
sar****@hotmail.com
Phone Numbers: (813) 567-5545
Address History: 5220 S Macdill Avenue Unit 105, Tampa, FL 33611;
6509 Santiago Court, Apollo Beach, FL 33572;
Lithia, FL 33547;
Santa Rosa Beach, FL 32459;
Valrico, FL 33596
Email Addresses: rak****@hotmail.com
Address History: 3228 Pleasant Willow Court, Brandon, FL 33511;
405 Big Cedar Way Apt A, Brandon, FL 33510;
Jacksonville, FL 32225;
Lithia, FL 33547;
Lynn Haven, FL 32444
Aliases (AKA): James Melvin Davila Perry,
James Melvin D Perry
Address History: 1208 Dragon Head Drive, Valrico, FL 33594;
1616 Hulett Drive, Brandon, FL 33511;
Jacksonville, FL 32225;
Largo, FL 33773;
Lithia, FL 33547
Aliases (AKA): Kerri Perry,
Kerry A Perry,
Kerry Ann Perry,
Kerry Van Neste,
Kerey A Vanneste
Relatives & Associates: Dorothy Bowers
Delores Perry
James Perry
James Perry
Jane Perry
Email Addresses: kpe****@hotmail.com
Address History: 260 Haley Way Unit 107, Mesquite, NV 89027;
719 June Lake Lane, Brandon, FL 33510;
Lakeland, FL 33811;
Saint Augustine, FL 32084;
Tampa, FL 33624
Aliases (AKA): A N Lundy,
Angela S Lundy
Email Addresses: ang****@bellsouth.net,
ang****@verizon.net
Address History: 11 Clearview Avenue, Bristol, CT 06010;
335 Ocean Park Lane # V106, Cape Canaveral, FL 32920;
Port Saint Lucie, FL 34953;
Valrico, FL 33596;
Raleigh, NC 27613
Aliases (AKA): Mike Decker
Address History: 215 Woodland Drive, Pinehurst, NC 28374;
1150 Courtney Trace Drive Apt 301, Brandon, FL 33511;
Largo, FL 33771;
Tampa, FL 33647;
Valrico, FL 33596
Phone Numbers: (407) 222-0449
Address History: 19208 W 64th Terrace, Shawnee, KS 66218;
4301 Orange Ridge Court, Valrico, FL 33596;
Fort Leavenworth, KS 66027;
Fort Bragg, NC 28307;
Winston Salem, NC 27103
Aliases (AKA): M Tennant,
Marie C Tennant
Relatives & Associates: Elizabeth Gothright
Dorothy Tennant
James Tennant
Thomas Tennant
William Tennunt
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