Address History: 1826 Laurel Oak Drive, Valrico, FL 33596;
1204 E Camellia Drive, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Peter Bourque
Address History: 411 Merlin Court, Brandon, FL 33510;
1228 Acappella Lane, Apollo Beach, FL 33572;
Valrico, FL 33594
Aliases (AKA): Jennifer Bonela
Relatives & Associates: Maria Billiski
Stephanie Bilski
Theodore Bilski
Domingos Bonela
Elizabeth Faulkner
Address History: 1547 Braewick Street, Winter Springs, FL 32708;
10503 Hazelton Road, Pea Ridge, AR 72751;
Altamonte Springs, FL 32701;
Apollo Beach, FL 33572;
Brandon, FL 33510
Aliases (AKA): N Staley,
Neil Staley,
Neil Elliott Staley,
Neill Staley
Email Addresses: edu****@aol.com,
nei****@aol.com
Aliases (AKA): Cyera Monique Reeves
Aliases (AKA): Barbara Foster
Relatives & Associates: Leroy Foster
Phone Numbers: (813) 685-7855
Email Addresses: bfo****@aol.com
Address History: 408 Merlin Court, Brandon, FL 33510
Phone Numbers: (813) 689-7326
Email Addresses: cus****@aol.com
Address History: 412 Merlin Court, Brandon, FL 33510;
2002 Green Juniper Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Mango, FL 33550;
Seffner, FL 33584
Aliases (AKA): Telicia L Hamilton,
Telicia Nicole Lewis
Relatives & Associates: Tina Blackmon
Antonio Hamilton
Debra Hamilton
Dontaviou Hamilton
Elmo Hamilton
Address History: 402 Merlin Court, Brandon, FL 33510;
621 East Woolbright Road Apartment B202, Boynton Beach, FL 33435;
Melbourne, FL 32901;
Orlando, FL 32811;
West Palm Beach, FL 33413
Aliases (AKA): John N Sons,
John Nevin Sons
Phone Numbers: (931) 649-5075
Email Addresses: jso****@afpmanagement.com
Address History: 412 Merlin Court, Brandon, FL 33510;
118 Azalea Drive, Montgomery, AL 36105;
Cape Coral, FL 33909;
Dade City, FL 33523;
Dundee, FL 33838
Aliases (AKA): Manuel S Valdes
Relatives & Associates: Marta Rodriguez
Mayra Rodriguez
Clotilde Valdes
Clotilde Valdes
Cristina Valdes
Email Addresses: kyl****@aol.com,
kyl****@yahoo.com,
kyl****@yahoo.com,
kyl****@ymail.com
Address History: 6005 Rolling Vista Loop, Dover, FL 33527;
6937 Exeter Park Place, Apollo Beach, FL 33572;
Brandon, FL 33511;
Clearwater, FL 33766;
Lithia, FL 33547
Aliases (AKA): Travis Jay Lawrence
Address History: 2511 College Hill Drive, Brandon, FL 33511;
804 Lake Haven Square Unit 207, Brandon, FL 33511;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Tampa, FL 33616
Email Addresses: lti****@excite.com,
tj7****@aol.com
Address History: 405 Merlin Court, Brandon, FL 33510;
405 Rosier Road, Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Lois H Herrin
Email Addresses: lhe****@mchsi.com
Address History: 1042 Davis Heather Circle, Seffner, FL 33584;
2511 College Hill Drive, Brandon, FL 33511;
North Port, FL 34286;
Plant City, FL 33563;
Tampa, FL 33613
Aliases (AKA): Mike Tijerina
Phone Numbers: (813) 571-3150
Email Addresses: roo****@gmail.com
Address History: 7652 Jeno Street, Zephyrhills, FL 33540;
2222 Bodrick Circle Apt 302, Brandon, FL 33511;
Dade City, FL 33525;
Miami, FL 33172
Aliases (AKA): Thomas Ronald Fernandez
Relatives & Associates: Melissa Bartonfernandez
Cassandra Fernandez
Thomas Fernandez
Timothy Fernandez
Angela Gamba
Phone Numbers: (813) 681-4982
Address History: 409 Merlin Court #, Brandon, FL 33510;
255 Dolphin Point Apt 403, Clearwater Beach, FL 33767;
Pompano Beach, FL 33068;
Valrico, FL 33596;
Marietta, GA 30066
Aliases (AKA): Cecilia Margery Parker,
Cecilia M Salyer
Address History: 408 W Jersey Avenue, Brandon, FL 33510;
408 E Jersey Avenue, Brandon, FL 33510;
North Babylon, NY 11703
Aliases (AKA): A Andersen
Relatives & Associates: Kim Anderson
Phone Numbers: (813) 689-9484
Address History: 1826 Laurel Oak Drive, Valrico, FL 33596;
402 Merlin Court, Brandon, FL 33510;
White River Junction, VT 05001
Phone Numbers: (802) 522-5492
Address History: 1612 Gentry Street, Clearwater, FL 33755;
2400 Main Street, Irvine, CA 92614;
Brandon, FL 33510;
Dunedin, FL 34698;
Saint Petersburg, FL 33705
Aliases (AKA): M Hambly,
Michael G Hambly,
Mike Hambly,
Mike G Hambly
Email Addresses: ham****@reliablepromo.com
Address History: 619 Main Street Apt 5, Centerville, MA 02632;
1219 Lakeside Drive, Brandon, FL 33510;
Lakeland, FL 33815;
Largo, FL 33774;
Orlando, FL 32839
Aliases (AKA): Nancy Jones,
Nancy M Paige,
Nancy Merie Paige
Email Addresses: blc****@aol.com,
blc****@aol.com,
blc****@att.net
Address History: 2011 Duncan Road, Young Harris, GA 30582;
407 Merlin Court, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Raymon Humphrey,
Raymond R Humphrey
Relatives & Associates: Geraldine Humphrey
Jerry Humphrey
Richard Humphrey
Cynthia Lents
Jamie Newton
Address History: 700996 Po Box, San Antonio, TX 78270;
412 Merlin Court, Brandon, FL 33510;
Seffner, FL 33584;
Thonotosassa, FL 33592;
Grandview, TX 76050
Phone Numbers: (210) 281-8905
Address History: 35 Beacon Hill, Sparta, NJ 07871;
408 Merlin Court, Brandon, FL 33510;
Abingdon, MD 21009;
Morristown, NJ 07960;
New Providence, NJ 07974
Aliases (AKA): Kenda Marie Cacciaguida,
Kenda M Oliver,
Kenda Marie Oliver
Relatives & Associates: Cal Cacciaguida
Chloe Cacciaguida
Jack Cacciaguida
Michael Cacciaguida
Carol Oliver
Email Addresses: cca****@gmail.com,
ken****@aol.com
Address History: 432 10th Avenue S Apt 1, Clinton, IA 52732;
412 Merlin Court, Brandon, FL 33510;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33714;
Seffner, FL 33584
Address History: 51 Avery Drive, Rock Spring, GA 30739;
53 Forecast Drive, Brandon, FL 33511;
Tampa, FL 33637;
Fort Oglethorpe, GA 30742;
Ringgold, GA 30736
Aliases (AKA): Robert Holland
Email Addresses: hol****@rocketmail.com
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