Address History: 306 S Habana Avenue Apt 4, Tampa, FL 33609;
410 Merlin Court, Brandon, FL 33510;
Melbourne, FL 32901;
Odessa, FL 33556;
Palm Bay, FL 32907
Aliases (AKA): Trish Davis,
Trisha Davis
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: 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: 37527 Arsteel Drive, Zephyrhills, FL 33541;
412 Merlin Court, Brandon, FL 33510;
Gibsonton, FL 33534;
Loxahatchee, FL 33470;
Seffner, FL 33584
Aliases (AKA): Nicholas Potvine
Email Addresses: apo****@aol.com,
npo****@gmail.com
Address History: 1445 Vivaldi Place, Longwood, FL 32779;
2404 Ridgeside Road, Apopka, FL 32712;
Brandon, FL 33510;
North Babylon, NY 11703
Aliases (AKA): R Andersen
Aliases (AKA): Jacqueline V Hooks,
Jacqulyne Hooks,
Vivian Vivian Hooks
Phone Numbers: (813) 659-1195
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: 407 N Westland Avenue Apt A, Tampa, FL 33606;
412 Merlin Court, Brandon, FL 33510;
Riverview, FL 33578;
Palmview, TX 78572
Aliases (AKA): Jacqueline Torres
Address History: 1903 Keebler Lane, Brandon, FL 33510;
903 Keebler Lane, Brandon, FL 33510;
Austin, TX 78731
Aliases (AKA): Nancy W Frye,
Nancy L Whichello
Email Addresses: jfr****@tampabay.rr.com,
lau****@adelphia.com,
lau****@aol.com,
lau****@onlinevacshop.com,
lau****@sprintpcs.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: 6005 Rolling Vista Loop, Dover, FL 33527;
1006 Bell Shoals Lane, Brandon, FL 33511;
Valrico, FL 33594;
Frederick, MD 21703;
Gallatin, TN 37066
Aliases (AKA): Tina C Lawrence
Relatives & Associates: Michael Lawrence
Travis Lawrence
Daphne Linares
Jennifer Mulligan
Donald Ridenour
Email Addresses: sup****@aol.com,
sup****@yahoo.com,
tin****@hotmail.com
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: 453 S Naranja Avenue, Port Saint Lucie, FL 34983;
402 Merlin Court, Brandon, FL 33510;
Hudson, FL 34667;
Port Richey, FL 34668;
Cinnaminson, NJ 08077
Aliases (AKA): Kathleen Coffey,
Katheleen A Collins
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: 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: 11801 Park Avenue, Seffner, FL 33584;
104 Karde Lane Apartment B, Brandon, FL 33510;
Lithia, FL 33547;
Tampa, FL 33613
Aliases (AKA): Brad E Ginn,
Bradford Edward Ginn,
Bradford E Jinn
Email Addresses: bgi****@gmail.com
Address History: 410 Merlin Court, Brandon, FL 33510;
10931 Lee Street, Tampa, FL 33610;
Hazlehurst, GA 31539
Relatives & Associates: Mary Day
Address History: 406 Merlin Court, Brandon, FL 33510;
225 Nita Drive, Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Marilyn Garca
Relatives & Associates: Menisse Garcia
Address History: 10619 N Sterling Road, Sterling, KS 67579;
702 Mangrove Avenue, Chico, CA 95926;
Brandon, FL 33510
Phone Numbers: (620) 278-2079
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
Relatives & Associates: Tabatha Burn
Antje Linton
Crystal Pitts
Donald Pitts
Donna Pitts
Address History: 2711 Ruffin Drive, Fredericksburg, VA 22408;
411 Merlin Court, Brandon, FL 33510;
Locust Grove, VA 22508;
Lynchburg, VA 24502;
Mitchells, VA 22729
Aliases (AKA): Mrk A Curtas,
Mark Curtis
Relatives & Associates: Donna Pitts
Harold Pitts
Phone Numbers: (620) 278-2079
Address History: 4414 Beaver Avenue, Fort Wayne, IN 46807;
402 Merlin Court, Brandon, FL 33510;
Tampa, FL 33624
Aliases (AKA): Margaret Bradley
Relatives & Associates: Mary Millikan
Address History: 278 Oak Street, Summerville, GA 30747;
406 Merlin Court # 00000, Brandon, FL 33510;
Chickamauga, GA 30707;
Fort Oglethorpe, GA 30742;
Ringgold, GA 30736
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