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: 6501 N Himes Avenue Apt 303, Tampa, FL 33614;
406 Merlin Court, Brandon, FL 33510;
Seffner, FL 33584
Address History: 404 Merlin Court, Brandon, FL 33510;
1124 Beachcomber Court # 6, Osprey, FL 34229;
Tampa, FL 33605;
Valrico, FL 33596;
Drexel Hill, PA 19026
Aliases (AKA): Salvatore J Devit,
S J Devita,
Sal J Devita,
Salvatore John Devita
Address History: 651 S Preserve View, Ponte Vedra, FL 32081;
402 Merlin Court, Brandon, FL 33510;
Ponte Vedra Beach, FL 32082;
Tampa, FL 33629;
Windermere, FL 34786
Aliases (AKA): Julie Erylene Bradley,
Julie Ginter,
Julie Robinson
Address History: 6102 Bob Head Road, Plant City, FL 33565;
412 Merlin Court, Brandon, FL 33510;
Tampa, FL 33619;
Rochelle, GA 31079;
Saint Marys, GA 31558
Aliases (AKA): Sharon Ann Greene,
Sharon P Greene,
Sharon A Piarrot,
Sharon A Piarrotgreene
Email Addresses: win****@yahoo.com
Address History: 407 Merlin Court, Brandon, FL 33510;
410 28th Street W, Bradenton, FL 34205;
Ellenton, FL 34222;
Jacksonville, FL 32209;
Punta Gorda, FL 33982
Aliases (AKA): Robert L Donaghy
Relatives & Associates: Wanda Bryant
Michelle Collins
Charlotte Donaghy
Danette Donaghy
Devon Donaghy
Phone Numbers: (813) 689-6163
Address History: 606 E Wheeler Road, Seffner, FL 33584;
407 Merlin Court, Brandon, FL 33510;
Dover, FL 33527;
Tampa, FL 33618
Aliases (AKA): Geraldine Humphrey,
Jerry Ray Humphrey
Relatives & Associates: Geraldine Humphrey
Raymond Humphrey
Richard Humphrey
Cynthia Lents
Jamie Newton
Email Addresses: jer****@mail.com
Address History: 12853 Nw Copper Creek Drive, Port Saint Lucie, FL 34987;
22319 Sw 62nd Avenue, Boca Raton, FL 33428;
Brandon, FL 33510;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Lynellis Marie Arias,
Lynellis M Vargas
Email Addresses: dly****@aol.com,
leo****@aol.com,
leo****@yahoo.com,
llg****@yahoo.com,
lol****@aol.com
Address History: 4505 Arizona Sun Court, Valrico, FL 33594;
407 Merlin Court, Brandon, FL 33510;
Tampa, FL 33607
Relatives & Associates: Barbara Foster
Phone Numbers: (813) 685-7855
Email Addresses: ler****@jabil.com
Aliases (AKA): Barbara Foster
Relatives & Associates: Leroy Foster
Phone Numbers: (813) 685-7855
Email Addresses: bfo****@aol.com
Address History: 2310 Ray Road, Valrico, FL 33594;
232 Mystic Falls Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Hollywood, FL 33021
Aliases (AKA): Brain T Staley,
Brian Staley,
Brian Taggart Staley,
Brian T Staley
Email Addresses: ami****@aol.com,
bab****@aol.com,
bab****@adelphia.com,
bab****@aol.com,
bri****@windley.org
Address History: 1804 Lake Brown Drive, Haines City, FL 33844;
412 Merlin Court, Brandon, FL 33510;
Lake Wales, FL 33859;
Lakeland, FL 33810;
Winter Haven, FL 33881
Aliases (AKA): Joshua Mario Fragiacomo
Relatives & Associates: Molly Blanchard
Bryan Fragiacomo
Perry Fragiacomo
Sonja Fragiacomo
Suzanne Fragiacomo
Address History: 403 Merlin Court, Brandon, FL 33510;
1121 Pam Drive, Brandon, FL 33510;
Boston, MA 02210;
Lynnfield, MA 01940
Aliases (AKA): Ally M Rucker
Address History: 7210 Pointe West Boulevard, Bradenton, FL 34209;
33 Po Box, Fort Yukon, AK 99740;
Brandon, FL 33510;
Clearwater, FL 33763;
Bear Creek, PA 18602
Aliases (AKA): Deborah Ann Geraghty
Relatives & Associates: Erin Geraghty
Lawrence Geraghty
Melissa Geraghty
Mohamed Younes
Mohamed Younes
Email Addresses: mge****@aol.com
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: 1607 N Johnson Street, Plant City, FL 33563;
411 Merlin Court, Brandon, FL 33510;
Brooksville, FL 34602;
Riverview, FL 33578;
Tampa, FL 33613
Aliases (AKA): James William Harwood
Email Addresses: jam****@yahoo.com,
jam****@juno.com
Aliases (AKA): Barbara M Hidle,
Barbra M Hidle
Phone Numbers: (813) 626-8145
Address History: 401 Merlin Court, Brandon, FL 33510;
232 Mystic Falls Drive, Apollo Beach, FL 33572;
Tampa, FL 33604
Aliases (AKA): Gary B Clara,
Gary B Staley
Email Addresses: gar****@hotmail.com
Address History: 7326 Filbert Lane, Tampa, FL 33637;
412 Merlin Court, Brandon, FL 33510;
Miami, FL 33126;
Valrico, FL 33596;
Rochester, NY 14605
Aliases (AKA): Miriam Fares,
Miriam A Gonzalez,
Marian Torres,
Miriam Torres
Address History: 12011 Michigan Street, Seffner, FL 33584;
1049 Fairfax Circle W, Boynton Beach, FL 33436;
Brandon, FL 33510;
Cape Coral, FL 33914;
Coral Springs, FL 33065
Aliases (AKA): Mike Kosan
Email Addresses: mko****@hotmail.com
Address History: 323 Mill Road, Point Roberts, WA 98281;
9662 W 89th Circle, Broomfield, CO 80021;
Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Linda Arbuckle,
Linda J Brabener,
Linda Mc Crea,
Linda Mc,
Linda J Mccrea
Address History: 1775 61st Street, Brooklyn, NY 11204;
412 Merlin Court, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): M Fares
Address History: 131 Chester Street Apt 1, Front Royal, VA 22630;
510 Clemons Road, Brandon, FL 33510;
Ellenton, FL 34222;
Bristow, VA 20136;
Fairfax, VA 22030
Aliases (AKA): Karen A Donaghy,
Karen Ann Donaghy
Relatives & Associates: Wanda Bryant
Charlotte Donaghy
Danette Donaghy
Jack Donaghy
Jack Donaghy
Email Addresses: 0ka****@doorproamerica.com,
amm****@yahoo.com,
bco****@earthlink.net,
kad****@yahoo.com,
kad****@yahoo.com
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