Address History: 4407 Brandon Ridge Drive, Valrico, FL 33594;
5265 Honore Avenue, Sarasota, FL 34233;
Beavercreek, OH 45440;
Canton, OH 44708;
Dayton, OH 45420
Aliases (AKA): Shaun E Seins,
Shaun Eugene Siens
Phone Numbers: (813) 657-7509
Address History: 4407 Brandon Ridge Drive, Valrico, FL 33594;
3149 Bee Ridge Road Apt 25, Sarasota, FL 34239;
Dayton, OH 45420
Aliases (AKA): H Siens,
Hilary B Siens,
Hilary S Siens,
Hillary B Siens
Aliases (AKA): Ceasar Gomez-Lopez
Address History: 218 Skywood Drive, Valrico, FL 33594;
10450 Golden Warbler Road, Brooksville, FL 34613;
Garner, NC 27529;
Englewood, NJ 07631;
Kearny, NJ 07032
Aliases (AKA): Ceasar Gomez,
Cesar Gomez,
Ceasar Gomez Lopez,
Cesar J Gomez Lopez,
Cesar Lopez
Address History: 218 Skywood Drive, Valrico, FL 33594;
120 Oak Chase Place, Davenport, FL 33896;
Norcross, GA 30092;
Cary, NC 27511;
Charlotte, NC 28217
Aliases (AKA): Maria Nicolasa Morena,
Marie Morena,
Maria Nicolasa Moreno,
Marie Nicolasa Moreno,
Maria M Tovar
Email Addresses: ada****@freegoa.com,
gom****@verizon.net,
mar****@mac.com,
mmo****@gmail.com,
mor****@gmail.com
Address History: 6915 12th Avenue Nw, Bradenton, FL 34209;
16131 16 Village, Camarillo, CA 93012;
Encinitas, CA 92024;
Boulder, CO 80304;
Denver, CO 80211
Aliases (AKA): Stephani Siens,
Stephanie L Siens,
Stephanie Lynne Siens,
Stephanie Slens
Email Addresses: ash****@gmail.com,
obd****@hotmail.com,
old****@hotmail.com,
omn****@yahoo.com,
ste****@hotmail.com
Address History: 8318 Willow Beach Drive, Riverview, FL 33578;
4407 Brandon Ridge Drive, Valrico, FL 33594
Email Addresses: cal****@gmail.com
Address History: 8318 Willow Beach Drive, Riverview, FL 33578;
1816 Chapel Tree Circle Apt C, Brandon, FL 33511;
Lithia, FL 33547;
Port Saint Lucie, FL 34987;
Tallahassee, FL 32304
Aliases (AKA): Crystal N Suranofsky
Relatives & Associates: Conrad Campbell
Courtney Campbell
Kathleen Campbell
Kelly Campbell
Leola Campbell
Email Addresses: cry****@swbell.net,
kel****@yahoo.com,
kel****@yahoo.com
Address History: 8918 Beach Bluff Court, Sherrills Ford, NC 28673;
4407 Brandon Ridge Drive, Valrico, FL 33594;
Loganville, GA 30052;
Greenwood, IN 46143;
Indianapolis, IN 46226
Aliases (AKA): Jacqueline W Kimbrough,
Jacquline W Kimbrough,
Jacqueline R White,
Jacquline R White
Email Addresses: jac****@worldnet.att.net
Address History: 1300 E San Antonio Street Spc 43, San Jose, CA 95116;
713 8th Street, Bakersfield, CA 93304;
Orlando, FL 32809;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Joaguin R Lopez,
Joaquin Lopez
Address History: 8918 Beach Bluff Court, Sherrills Ford, NC 28673;
4407 Brandon Ridge Drive, Valrico, FL 33594;
Loganville, GA 30052;
Pulaski, VA 24301
Aliases (AKA): Brian Kimbrough,
Bryon R Kimbrough
Phone Numbers: (770) 294-2274
(813) 657-7278
(828) 455-8135
Address History: 8918 Beach Bluff Court, Sherrills Ford, NC 28673;
8112 W Ken Caryl Circle Apt A, Littleton, CO 80128;
Valrico, FL 33594;
Loganville, GA 30052;
Greenwood, IN 46142
Aliases (AKA): Robert C White
Address History: 1712 Shroyer Road Apt 2, Dayton, OH 45419;
4407 Brandon Ridge Drive, Valrico, FL 33594
Aliases (AKA): Mignon T Merritt
Phone Numbers: (937) 298-0679
Email Addresses: mig****@yahoo.com,
mtm****@aol.com,
mtm****@charter.net,
mtm****@hotmail.com
Address History: 10 Cartwright Place, Dayton, OH 45420;
4271 Palau Drive, Sarasota, FL 34241;
Valrico, FL 33594
Aliases (AKA): Gene Siens
Relatives & Associates: Melinda Allister
Stephanie Connor
Butler Girany
Hilary Merritt
Jamie Morris
Address History: 19 Abbott Drive, Dayton, OH 45420;
5606 Granada Drive, Sarasota, FL 34231;
Valrico, FL 33594
Aliases (AKA): Joyce Siens
Relatives & Associates: Melinda Allister
Stephanie Connor
Butler Girany
Hilary Merritt
Jamie Morris
Email Addresses: joy****@yahoo.com,
jsi****@hotmail.com
Address History: 8918 Beach Bluff Court, Sherrills Ford, NC 28673;
407 Brandon Ridge Drive, Valrico, FL 33594;
Dublin, VA 24084
Aliases (AKA): June White
Relatives & Associates: Rachel Brock
Jacquline Kimbrough
Cynthia White
Lynn White
R White
Email Addresses: elm****@webtv.net,
elm****@gmail.com
Address History: 5371 Tama Lane, Franklin, OH 45005;
4407 Brandon Ridge Drive, Valrico, FL 33594;
Dayton, OH 45420;
Lebanon, OH 45036
Aliases (AKA): Kurt Allen Siens
Email Addresses: hei****@sbcglobal.net,
ksi****@hotmail.com,
ksi****@hotmail.com
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