Address History: 449 Sand Ridge Drive, Valrico, FL 33594;
9408 Windermere Lake Drive Apt 302, Riverview, FL 33578;
Tampa, FL 33616
Aliases (AKA): Angela Haggins
Relatives & Associates: Elizabeth Smith
Phone Numbers: (813) 410-6410
Email Addresses: ang****@gmail.com,
dat****@gmail.com
Address History: 449 Sand Ridge Drive, Valrico, FL 33594
Email Addresses: luk****@yahoo.com
Address History: 33 W Greentree Drive, Tempe, AZ 85284;
1850 Providence Lakes Boulevard # 1, Brandon, FL 33511;
Valrico, FL 33594;
Cleveland, OH 44112
Aliases (AKA): Larry D Minnefer,
Larry D Minneffee,
Larry Minnifee
Address History: 1918 Alafia Oaks Drive, Valrico, FL 33596;
1850 Providence Lakes Boulevard, Brandon, FL 33511;
Riverview, FL 33578;
Beachwood, OH 44122;
Maple Heights, OH 44137
Relatives & Associates: Rhonda Minnefee
Gerald Pace
Jocelyn Pace
Joyce Pace
Joyce Pace
Phone Numbers: (216) 831-4926
(813) 643-0334
Address History: 208 Lake Parsons Green, Brandon, FL 33511;
529 S Parsons Avenue Apt 707, Brandon, FL 33511;
Valrico, FL 33594;
Laurel, MD 20708
Relatives & Associates: Alvin Flanagan
Chandra Flanagan
Dejamarie Flanagan
Gloria Flanagan
Nicole Flanagan
Email Addresses: alf****@verizon.net,
alf****@yahoo.com,
alv****@angelfire.com,
alv****@netzero.net,
alv****@yahoo.com
Address History: 3300 Fox Chase Circle N Apt 231, Palm Harbor, FL 34683;
1671 Fluorshire Drive, Brandon, FL 33511;
Tampa, FL 33615;
Valrico, FL 33594;
Atlantic City, NJ 08401
Aliases (AKA): Frank Castellano,
Frank L Gibbs,
Frank Gibbs
Address History: 5709 Butterfield Street, Riverview, FL 33578;
1850 Providence Lakes Boulevard # 1, Brandon, FL 33511;
Valrico, FL 33596;
Bedford, OH 44146;
Maple Heights, OH 44137
Aliases (AKA): Rhonda S Pace
Relatives & Associates: Larry Minnefee
Larry Minnefee
Paula Minnefee
Edmund Pace
Edward Pace
Phone Numbers: (216) 831-4926
(813) 643-0334
Address History: 5709 Butterfield Street, Riverview, FL 33578;
1850 Providence Lakes Boulevard, Brandon, FL 33511;
Valrico, FL 33596;
Beachwood, OH 44122;
Maple Heights, OH 44137
Phone Numbers: (216) 831-4926
(813) 643-0334
Address History: 1325 Warrington Way, Tampa, FL 33619;
3217 E Caracas Street, Tampa, FL 33610;
Valrico, FL 33594
Relatives & Associates: Leteia Tucker
Address History: 10284 Falcon Gate Loop Apt 201, Riverview, FL 33569;
449 Sand Ridge Drive, Valrico, FL 33594;
Powder Springs, GA 30127;
Lutherville Timonium, MD 21093
Address History: 4126 Tartan Place, Tampa, FL 33624;
6913 Surrey Hill Place, Apollo Beach, FL 33572;
Plant City, FL 33563;
Valrico, FL 33594
Aliases (AKA): Danny O Cheverez Gonzalez
Address History: 8703 Briar Patch Drive, Port Richey, FL 34668;
3234 East Bellevue Street Suite 40, Tucson, AZ 85716;
Apollo Beach, FL 33572;
Lakeland, FL 33803;
Plant City, FL 33567
Aliases (AKA): D Cheverez,
Danny Cheverez,
Irizarry Danny Cheverez,
Danny Cheverezirizarry,
Danny Cheverez Irizarry
Relatives & Associates: Danny Cheverez
Graciajes Cheverez
Jesus Cheverez
Margie Cheverez
Pedro Cheverez
Email Addresses: dch****@hotmail.com,
jo3****@yahoo.com
Address History: 15501 Bruce B Downs Boulevard Apt 412, Tampa, FL 33647;
3217 E Caracas Street, Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): Le Teia Hickman
Address History: 4046 W Irma Lane, Glendale, AZ 85308;
3400 N Alma School Road Apt 2020, Chandler, AZ 85224;
Phoenix, AZ 85044;
Scottsdale, AZ 85257;
Tempe, AZ 85287
Aliases (AKA): Larry Minnefee
Relatives & Associates: Patricia George
Larry Minnefee
Patricia Minnefee
Paula Minnefee
Rhonda Minnefee
Email Addresses: l64****@gmail.com,
l64****@gmail.com,
lar****@ameritrade.com,
pmi****@yahoo.com
Address History: 9104 Horton Road, Laurel, MD 20708;
715 Coral Reef Drive, Tampa, FL 33602;
Valrico, FL 33594
Aliases (AKA): A R Flanagan
Relatives & Associates: Vernell Butler
Alvin Flanagan
Chandra Flanagan
Dejamarie Flanagan
Donnell Flanagan
Phone Numbers: (301) 490-0284
(301) 653-6730
(813) 315-8588
(813) 643-3423
(813) 802-1661
Address History: 1308 Waterfall Avenue, Leander, TX 78641;
449 Sand Ridge Drive, Valrico, FL 33594;
West New York, NJ 07093;
Las Marias, PR 00670;
Austin, TX 78723
Aliases (AKA): Jesus M Cheverez
Relatives & Associates: Danny Cheverez
Graciajes Cheverez
Margie Cheverez
Pedro Cheverez
Ana Irizarry
Email Addresses: che****@gmail.com,
jch****@hotmail.com,
pch****@aol.com
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