Address History: 1912 Maydell Drive, Tampa, FL 33619;
412 Merlin Court, Brandon, FL 33510;
Orlando, FL 32839;
Ruskin, FL 33570;
Seffner, FL 33584
Relatives & Associates: Vanessa Cepeda
Geraldine Colon
Beronica El
Wilfredo Garcia
Alejandro Mercado
Email Addresses: jam****@yaho.com,
jam****@yahoo.com,
jos****@mediaone.net
Address History: 25051 Nectar Court, Punta Gorda, FL 33983;
2511 College Hill Drive, Brandon, FL 33511;
Clearwater, FL 33760;
Dunedin, FL 34698;
North Port, FL 34291
Aliases (AKA): Amanda Shedlock
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: 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: 4511 Cabbage Palm Drive, Valrico, FL 33596;
412 Merlin Court, Brandon, FL 33510;
Miami, FL 33126;
Tampa, FL 33637
Aliases (AKA): Miriam A Fares,
M Gonzalez,
Miriam Gonzalez,
Miriam Torres
Phone Numbers: (813) 442-4041
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: 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: 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: 403 Merlin Court, Brandon, FL 33510;
607 Highview Circle N, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33596;
Buffalo, NY 14217
Aliases (AKA): Maria Hardy,
Mary Hardy
Email Addresses: har****@ccaservices.org,
kmh****@verizon.net,
mar****@netscape.net,
mar****@aol.com,
mar****@gmail.com
Address History: 405 Merlin Court, Brandon, FL 33510;
408 Merlin Court, Brandon, FL 33510;
Gibsonton, FL 33534
Aliases (AKA): Mary Dewolf
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: 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: 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: 522 Po Box, Mango, FL 33550;
412 Merlin Court, Brandon, FL 33510;
Seffner, FL 33584;
Tallahassee, FL 32303;
Tampa, FL 33610
Aliases (AKA): F Jones,
Felecia Jones,
Felicia D Jones,
Felicia Denise Lewis
Email Addresses: fel****@yahoo.com
Address History: 3788 Po Box, Seminole, FL 33775;
409 Merlin Court, Brandon, FL 33510;
Largo, FL 33771
Aliases (AKA): Douglas Atwood,
Ttee Douglas Atwood
Address History: 1305 North Taylor Road, Brandon, FL 33510;
405 Merlin Court # 108, Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Jay Lester Herrin
Email Addresses: jay****@att.net,
jay****@msn.com
Address History: 3611 E Lambright Street, Tampa, FL 33610;
1350 Reed Street, Denver, CO 80214;
Lakewood, CO 80214;
Brandon, FL 33510
Aliases (AKA): Poulette Yr Whitfield
Address History: 410 Merlin Court # 33510 U, Brandon, FL 33510;
23 P/O Box, Brandon, FL 33509
Aliases (AKA): John Whichello
Relatives & Associates: Nancy Frye
Edward Whichello
Nancy Whichello
Robert Whichello
William Whichello
Email Addresses: jwh****@hotmail.com,
lad****@aol.com,
voy****@aol.com
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: 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
Email Addresses: 0ka****@doorproamerica.com,
amm****@yahoo.com,
bco****@earthlink.net,
kad****@yahoo.com,
kad****@yahoo.com
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
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: 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
Relatives & Associates: Tabatha Burn
Antje Linton
Crystal Pitts
Donald Pitts
Donna Pitts
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