Address History: 6011 Oakview Drive, Lakeland, FL 33811;
2102 Aztec Palms Place, Brandon, FL 33510;
Seffner, FL 33583;
Tampa, FL 33604;
Chicago, IL 60614
Aliases (AKA): Jeffery Thad Bradley,
Jeffrey T Bradley,
Jerry L Bradley
Phone Numbers: (813) 369-9371
Email Addresses: jef****@tdibrn.com
Address History: 410 Merlin Court, Brandon, FL 33510;
5400 26th Street W Apt C33, Bradenton, FL 34207;
Lakeland, FL 33810;
Tampa, FL 33614;
Owings Mills, MD 21117
Aliases (AKA): Robert C Whichello
Email Addresses: doo****@aol.com,
doo****@cox.net,
doo****@gmail.com,
rwh****@icqmail.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: 411 Merlin Court, Brandon, FL 33510
Address History: 404 Merlin Court, Brandon, FL 33510;
1213 Versant Drive, Brandon, FL 33511;
Plant City, FL 33566;
Riverview, FL 33569;
Seffner, FL 33584
Aliases (AKA): Stewart A Smith
Email Addresses: lea****@aol.com
Address History: 12405 Drysdale Street, Spring Hill, FL 34609;
406 Merlin Court, Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Nachlyn Figueroa,
Nachlyn Figueroa Garcia
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: 412 Merlin Court, Brandon, FL 33510;
811 Peters Road, Bartow, FL 33830;
Lake Wales, FL 33859;
Lakeland, FL 33811;
Seffner, FL 33584
Aliases (AKA): Sonja Ann Fragiacomo
Relatives & Associates: Heather Brown
Bryan Fragiacomo
Joshua Fragiacomo
Perry Fragiacomo
Suzanne Fragiacomo
Email Addresses: bro****@hotmail.com,
bro****@hotmail.com
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
Aliases (AKA): Barbara Foster
Relatives & Associates: Leroy Foster
Phone Numbers: (813) 685-7855
Email Addresses: bfo****@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: 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
Aliases (AKA): D Czaus
Email Addresses: dcz****@aol.com,
dcz****@bellsouth.net,
dcz****@comcast.net,
dcz****@msn.com,
dcz****@tivejo.com
Address History: 8421 Colma Street, Spring Hill, FL 34606;
2739 P/O Box, Jonesboro, AR 72402;
Phoenix, AZ 85021;
Brandon, FL 33510;
Clearwater, FL 33761
Aliases (AKA): Paulette Moore Granade,
Paulette M Granade,
Paulette Hojara,
Paulette M Hojara,
P Moore
Email Addresses: pau****@aol.com,
pau****@att.net,
pau****@msn.com,
pau****@yahoo.com,
pho****@worldnet.att.net
Aliases (AKA): Kester Toni Lee
Address History: 5110 Bernard Circle Apt 219, Tampa, FL 33617;
412 Merlin Court, Brandon, FL 33510;
Pinellas Park, FL 33781;
Seffner, FL 33584;
Temple Terrace, FL 33637
Aliases (AKA): Melissa M Barton,
Melissa M Barton-F,
Melissa M Barton-Fernandez,
Melissa Bartow,
Melisa M Dubois
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: 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: 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
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: 514 Mountain Creek Path, Dallas, GA 30157;
406 Merlin Court, Brandon, FL 33510;
Sarasota, FL 34249;
Wesley Chapel, FL 33544
Phone Numbers: (813) 689-3214
Address History: 121 Artillery Road, Winchester, VA 22602;
48 River Isle, Bradenton, FL 34208;
Bradenton Beach, FL 34217;
Brandon, FL 33510;
Ellenton, FL 34222
Aliases (AKA): Michelle Nassif,
Michelle Nassiff,
Michelle Stephano
Phone Numbers: (540) 521-6637
Email Addresses: mde****@aol.com,
mde****@hotmail.com,
mde****@mindspring.com
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: 129 S Locust Street, Centralia, IL 62801;
1350 Reed Street, Denver, CO 80214;
Lakewood, CO 80214;
Apollo Beach, FL 33572;
Brandon, FL 33510
Aliases (AKA): G Whitfield,
George K Whitfield
Relatives & Associates: Elizabeth Manning
George Whitfield
Joyce Whitfield
Poulette Whitfield
Robert Whitfield
Address History: 144 Park Drive, Fort Oglethorpe, GA 30742;
406 Merlin Court # 00000, Brandon, FL 33510;
Plant City, FL 33563;
Riverview, FL 33569;
Seffner, FL 33584
Aliases (AKA): Angela Brown,
Angela Ham,
Angela S Hamm,
Angela Hamm,
Angie Hamm
Email Addresses: ang****@sbcglobal.net
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