Address History: 412 Merlin Court, Brandon, FL 33510;
128 Valley Circle, Brandon, FL 33510;
Seffner, FL 33584;
Thonotosassa, FL 33592;
Valrico, FL 33594
Aliases (AKA): Kenny Harbin
Phone Numbers: (210) 314-2733
Address History: 406 Merlin Court, Brandon, FL 33510
Address History: 1221 Blue Sky Place, Dover, FL 33527;
407 Merlin Court, Brandon, FL 33510;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33709;
Seffner, FL 33584
Aliases (AKA): D Donaghy,
Danette E Donaghy,
Danette Eileen Donaghy,
Danette Eileen Durgan,
Danette E Durgan
Email Addresses: dan****@ihavenet.com,
ddo****@paxway.com,
met****@yahoo.com
Address History: 2705 Santa Barbara Court, Plant City, FL 33566;
220 Lake Parsons Green Unit 203, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613;
San Antonio, TX 78215
Aliases (AKA): Carol E Tijerina,
Carol E Tucker,
Carol Elaine Tucker,
Carole E Tucker,
Carol Tuckr
Email Addresses: cet****@aol.com,
cor****@aol.com
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
Relatives & Associates: Miriam Fares
Miriam Fares
Miriam Gonzalez
Address History: 405 Merlin Court, Brandon, FL 33510;
835 Tealwood Drive Apt 302, Brandon, FL 33510;
Gibsonton, FL 33534
Aliases (AKA): Joshua Dewoif
Aliases (AKA): D Czaus
Email Addresses: dcz****@aol.com,
dcz****@bellsouth.net,
dcz****@comcast.net,
dcz****@msn.com,
dcz****@tivejo.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: 6011 Oakview Drive, Lakeland, FL 33811;
402 Merlin Court, Brandon, FL 33510;
Tampa, FL 33624
Aliases (AKA): M Erylene Bradley,
Erylene M Winkles,
Mary Winkles,
Merylene Erylene Winkles
Aliases (AKA): Analiz Dela Rosa,
Analiz Saldana
Address History: 408 Merlin Court, Brandon, FL 33510
Phone Numbers: (813) 689-7326
Email Addresses: cus****@aol.com
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: 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
Address History: 2210 Margaret Elaine Avenue, Seffner, FL 33584;
607 Highview Circle N, Brandon, FL 33510
Aliases (AKA): Brian Maddox
Email Addresses: mar****@aol.com,
not****@aol.com,
not****@aol.com
Address History: 411 Merlin Court, Brandon, FL 33510
Address History: 403 Merlin Court, Brandon, FL 33510;
607 Highview Circle N, Brandon, FL 33510;
Lakeland, FL 33811;
Seffner, FL 33584
Aliases (AKA): Brian H Caddox,
Hardy Brian Maddox,
Jr Hardy Maddox
Phone Numbers: (813) 476-4505
(813) 684-0358
(813) 685-6435
(813) 784-6009
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: 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
Aliases (AKA): Jacqueline V Hooks,
Jacqulyne Hooks,
Vivian Vivian Hooks
Phone Numbers: (813) 659-1195
Address History: 408 W Jersey Avenue, Brandon, FL 33510;
408 E Jersey Avenue, Brandon, FL 33510;
North Babylon, NY 11703
Aliases (AKA): A Andersen
Relatives & Associates: Kim Anderson
Phone Numbers: (813) 689-9484
Phone Numbers: (813) 684-4698
(813) 817-5070
Email Addresses: kyl****@aol.com,
kyl****@yahoo.com,
kyl****@yahoo.com,
kyl****@ymail.com
Address History: 1775 61st Street, Brooklyn, NY 11204;
412 Merlin Court, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): M Fares
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: 4203 Karnack Highway, Marshall, TX 75672;
411 Merlin Court, Brandon, FL 33510;
Haughton, LA 71037;
Grandfalls, TX 79742;
Monahans, TX 79756
Aliases (AKA): Toni Irvine,
Toni Kester,
Toni D Kester
Email Addresses: roy****@yahoo.com,
tdk****@msn.com
Address History: 514 Mountain Creek Path, Dallas, GA 30157;
406 Merlin Court, Brandon, FL 33510;
Sarasota, FL 34249;
Wesley Chapel, FL 33544
Email Addresses: dhi****@gmail.com
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