Address History: 510 Maple Pointe Drive, Seffner, FL 33584;
4020 Sw 58th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hudson, FL 34669;
Riverview, FL 33578
Aliases (AKA): Juan Sanchez,
Joan A Zambrano,
John Zambrano,
Jonathan Zambrano
Address History: 610 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 267-2163
Address History: 610 Maple Pointe Drive, Seffner, FL 33584;
5303 Archstone Drive Apt 306, Tampa, FL 33634;
Las Vegas, NV 89113
Aliases (AKA): Don D Dgreenwood,
Donald Greenwood
Address History: 610 Maple Pointe Drive, Seffner, FL 33584;
1015 N Union Boulevard, Colorado Springs, CO 80909;
Augusta, GA 30907;
Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): Kathryn Belill,
Kathy A Belill,
Kathryn Tenlen
Email Addresses: pgo****@msn.com
Address History: 610 Maple Pointe Drive, Seffner, FL 33584;
528 Camino Real Court Apt H, Brandon, FL 33510;
Tampa, FL 33610
Aliases (AKA): Courtney M Edwards
Address History: 9835 Mesic Woods Avenue, Seffner, FL 33584;
2456 Lake Woodberry Circle, Brandon, FL 33510;
Saint Augustine, FL 32084;
Simpsonville, KY 40067;
Akron, OH 44321
Aliases (AKA): William F Disantes,
Bill Disantis,
William F Disantis
Relatives & Associates: Kathryn Bradley
Brittany Disantis
Chester Disantis
Lori Disantis
Nadine Disantis
Email Addresses: wfd****@yahoo.com
Address History: 9835 Mesic Woods Avenue, Seffner, FL 33584;
4116 Canoga Park Drive, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33610;
Columbia, MD 21045
Aliases (AKA): Kathryn M Bradely,
K Bradley,
Kathryn Marie Bradley,
Kathy Bradley,
Kathryn M Disantis
Relatives & Associates: Courtney Bradley
Kathryn Bradley
Kathryn Bradley
Leroy Bradley
William Disantes
Address History: 3110 Elderwood Place, Seffner, FL 33584;
120 Inwood Circle, Brandon, FL 33510;
Land O Lakes, FL 34639;
Palmetto, FL 34221;
Riverview, FL 33578
Aliases (AKA): Joseph Costanzo,
Costanzo Jos,
Joseph Smith
Address History: 521 Mahogany Drive, Seffner, FL 33584;
142 Dellbrook Avenue, San Francisco, CA 94131;
Riverview, FL 33578;
Elizabeth, NJ 07202;
Linden, NJ 07036
Aliases (AKA): Ann Costanzo,
A Christine Depalma,
Ann Depalma,
Ann M Solan
Email Addresses: ade****@allstates-worldcargo.com,
ann****@lycos.com,
lin****@minorthreat.com
Address History: 11803 Mango Groves Boulevard, Seffner, FL 33584;
7201 Baileigh Reserve Court, Plant City, FL 33565;
Tampa, FL 33610;
Valrico, FL 33594;
Wesley Chapel, FL 33545
Aliases (AKA): Leo Walthaw
Email Addresses: leo****@aol.com,
leo****@yahoo.com,
leo****@gmail.com,
lwa****@aol.com,
lwa****@yahoo.com
Address History: 11803 Mango Groves Boulevard, Seffner, FL 33584;
7201 Baileigh Reserve Court, Plant City, FL 33565;
Tampa, FL 33610;
Valrico, FL 33594;
Wesley Chapel, FL 33545
Relatives & Associates: Vanessa Grogan
Jacqueline Morton
Jarvis Walthaw
Kiara Walthaw
Leo Walthaw
Phone Numbers: (813) 436-6906
(813) 654-1206
(813) 788-1231
Address History: 503 Sonoma Drive, Valrico, FL 33594;
120 Inwood Circle, Brandon, FL 33510;
Land O Lakes, FL 34639;
Riverview, FL 33578;
Seffner, FL 33584
Relatives & Associates: Nicole Cook
Joseph Costanzo
Joseph Costanzo
Ann Depalma
Joseph Kennedy
Phone Numbers: (813) 643-7018
(813) 689-1245
(813) 929-4893
Address History: 39137 Dungan Drive, Zephyrhills, FL 33542;
914 Drury Lane, Colorado Springs, CO 80911;
Fountain, CO 80817;
Cape Coral, FL 33914;
Clearwater, FL 33760
Aliases (AKA): Robert J Kramer
Address History: 9838 Smarty Jones Drive, Sun City Center, FL 33573;
610 Maple Pointe Drive, Seffner, FL 33584;
Tallahassee, FL 32309;
Chaska, MN 55318;
Minneapolis, MN 55406
Aliases (AKA): Bernie Wercinski
Address History: 540 Seminole Boulevard Lot 30, Largo, FL 33770;
528 Avocado Circle, Brandon, FL 33510;
Plant City, FL 33566;
Saint Petersburg, FL 33701;
Seffner, FL 33584
Aliases (AKA): Chris Herrick
Address History: 1101 Ray Charles Boulevard Unit 2317, Tampa, FL 33602;
9838 Smarty Jones Drive, Ruskin, FL 33573;
Seffner, FL 33584;
Sun City Center, FL 33573;
Tallahassee, FL 32312
Phone Numbers: (813) 643-6917
Email Addresses: bwe****@sbcglobal.net
Address History: 1820 Dennison Road, Odessa, FL 33556;
1931 Ashland Drive, Clearwater, FL 33763;
Land O Lakes, FL 34639;
Largo, FL 33773;
Ocala, FL 34482
Email Addresses: new****@adelphia.com,
new****@att.net,
new****@cs.com,
new****@adelphia.com,
new****@att.net
Address History: 3603 E Henry Avenue, Tampa, FL 33610;
6235 Po Box, Brandon, FL 33508;
Gainesville, FL 32607;
Lake Alfred, FL 33850;
Lakeland, FL 33805
Aliases (AKA): Ruthie Ann Hosey,
Ruthie Ann Slaton,
Ruth Ann Walthaw
Relatives & Associates: Vanessa Grogan
Michael Hosey
Michele Hosey
Jacqueline Morton
Patricia Session
Email Addresses: rut****@geocities.com,
rut****@yahoo.com,
rwa****@geocities.com,
rwa****@hotmail.com,
rwa****@sbcglobal.net
Address History: 9838 Smarty Jones Drive, Sun City Center, FL 33573;
9838 Smarty Jones Drive, Ruskin, FL 33573;
Seffner, FL 33584;
Tallahassee, FL 32304
Aliases (AKA): Anthony Wercinski
Email Addresses: bwe****@sbcglobal.net
Address History: 9838 Smarty Jones Drive, Sun City Center, FL 33573;
8927 Cedros Avenue, Panorama City, CA 91402;
Ruskin, FL 33573;
Seffner, FL 33584;
Tallahassee, FL 32309
Aliases (AKA): Jill Marie Wercinski,
Jill Wereinski
Relatives & Associates: Sara Elvish
Anthony Wercinski
Ashley Wercinski
Bernard Wercinski
Phone Numbers: (813) 633-4797
(813) 643-6917
(850) 445-4238
(850) 894-2448
Email Addresses: bwe****@sbcglobal.net
Address History: 203 Waters Edge Drive, Chaska, MN 55318;
9838 Smarty Jones Drive, Ruskin, FL 33573;
Seffner, FL 33584;
Tallahassee, FL 32309;
Minneapolis, MN 55406
Relatives & Associates: Sara Elvish
Anthony Wercinski
Ashley Wercinski
Jill Wercinski
Phone Numbers: (813) 643-6917
(850) 443-7548
(850) 445-4238
(850) 591-0580
(850) 894-2448
Email Addresses: ber****@angelfire.com,
ber****@consecofinance.com,
bwe****@houston.rr.com,
bwe****@sbcglobal.net,
bwe****@houston.rr.com
Address History: 137 Dewitt Avenue, Bangor, ME 04401;
15429 Green Jay Road, Brooksville, FL 34614;
Land O Lakes, FL 34639;
Palmetto, FL 34221;
Riverview, FL 33578
Aliases (AKA): Nicole Janine Cook,
Nicole J Costanzo
Address History: 3540 Muirfield Drive, Alpharetta, GA 30004;
8240 Cleary Boulevard Apartment 2402, Fort Lauderdale, FL 33324;
Miami Beach, FL 33140;
Orlando, FL 32836;
Seffner, FL 33584
Aliases (AKA): Krista Lee Kamm,
Kristl Kamm,
Kristl Lee Kamm
Phone Numbers: (813) 390-4675
Email Addresses: kka****@gaanes.com,
kri****@yahoo.com
Address History: 610 W 178th Street Apt 2d, New York, NY 10033;
1666 Southwest Falmouth Avenue, Port Saint Lucie, FL 34953;
Seffner, FL 33584;
Clifton, NJ 07015;
Bronx, NY 10460
Aliases (AKA): Edwin Alberto Tejeda,
Edwin Tejeda
Email Addresses: bay****@sbcglobal.net,
bay****@worldnet.att.net,
bay****@yahoo.com,
bay****@att.net,
bay****@yahoo.com
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