Address History: 206 Beverly Boulevard Apt A, Brandon, FL 33511;
2025 Shadow Pine Drive, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33619;
Valrico, FL 33594
Address History: 610 Nutshell Court, Seffner, FL 33584;
37 Psc, Apo, AE 09459;
Travis Afb, CA 94535;
Brandon, FL 33510;
Largo, FL 33778
Aliases (AKA): J Maltese,
John Maltese
Address History: 607 Nutshell Court, Seffner, FL 33584;
11926 Whisper Creek Drive, Riverview, FL 33569;
Delbarton, WV 25670
Aliases (AKA): Edgardo A Velazquez,
Edgardo A Velez
Phone Numbers: (813) 748-7179
Address History: 612 Nutshell Court, Seffner, FL 33584;
825 East 24th Avenue, Gulf Shores, AL 36542;
Brandon, FL 33510;
Sarasota, FL 34236;
Tampa, FL 33603
Aliases (AKA): Ronald R Margesonsi,
Ronald R Si,
Ronald Sill,
Ronald R Sill
Email Addresses: kms****@verizon.net,
ron****@rsandh.com,
ron****@gmail.com,
ron****@lycos.com,
ron****@ronsill.com
Address History: 34908 Ruffing Road, Dade City, FL 33523;
1310 Sunnyhills Drive, Brandon, FL 33510;
Seffner, FL 33584;
Honolulu, HI 96819;
Lockport, IL 60441
Aliases (AKA): R Agrue,
Reno J Agrue
Email Addresses: rag****@ameritech.net
Address History: 34908 Ruffing Road, Dade City, FL 33523;
1310 Sunnyhills Drive, Brandon, FL 33510;
Seffner, FL 33584;
Honolulu, HI 96819;
Lawton, OK 73505
Aliases (AKA): K Agrue,
Kelly L Agrue,
Kelly L Higginbotham
Address History: 2135 Greenway Preserve Lane Apt 301, Tampa, FL 33619;
613 Nutshell Court, Seffner, FL 33584
Phone Numbers: (850) 609-4894
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
Address History: 613 Nutshell Court, Seffner, FL 33584;
8909 Anglers Pointe Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Sunisa Anestos
Phone Numbers: (228) 223-6587
Address History: 2614 Drumwood Place, Valrico, FL 33596;
219 Amana Avenue, Brandon, FL 33510;
Orlando, FL 32826;
Plant City, FL 33566;
Saint Petersburg, FL 33716
Aliases (AKA): K I Collins,
Kristie M Collins,
Kristie Huether
Email Addresses: too****@yahoo.com
Address History: 602 Nutshell Court, Seffner, FL 33584;
923 Sligh Avenue, Seffner, FL 33584;
Wesley Chapel, FL 33544
Relatives & Associates: Vasyl Sava
Aliases (AKA): Ramona P Arias,
Ramona Pena
Address History: 13111 Sara Anna Court, Dover, FL 33527;
275 S Arroyo Parkways Unit 504, Pasadena, CA 91105;
Brandon, FL 33510;
Saint Petersburg, FL 33716;
Seffner, FL 33584
Email Addresses: bob****@cs.com
Address History: 610 Nutshell Court, Seffner, FL 33584;
37 Psc, Apo, AE 09459;
Fairfield, CA 94533;
Travis Afb, CA 94535;
Brandon, FL 33510
Aliases (AKA): G Maltese,
Ginger V Maltese,
Ginger V Norwood,
Nancy Easling Norwood,
Virginia V Norwood
Phone Numbers: (813) 530-0599
(813) 651-5752
(813) 685-4370
Address History: 606 Nutshell Court, Seffner, FL 33584;
630 Stone Drive, Brandon, FL 33510;
Lake Wales, FL 33859;
Valrico, FL 33594;
Pontiac, IL 61764
Aliases (AKA): Rebeca L Somers,
Rebecca L Somers
Relatives & Associates: Jennifer Frazier
Shartia Mathey
Tiffany Patterson
Michael Somers
Mike Somers
Address History: 613 Nutshell Court, Seffner, FL 33584;
8909 Anglers Pointe Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Altoona, IA 50009;
Biloxi, MS 39531
Aliases (AKA): Bradley Stephen Hall
Address History: 601 Nutshell Court, Seffner, FL 33584;
816 Benninger Drive, Brandon, FL 33510;
Tampa, FL 33613;
Temple Terrace, FL 33687
Aliases (AKA): R Bailey,
Richard Bailey,
Richard P Bailey,
Richard Balley
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
Email Addresses: ric****@univprop.com,
uni****@hotmail.com
Address History: 1685 Stargazer Terrace, Sanford, FL 32771;
606 Nutshell Court, Seffner, FL 33584;
Chicago Heights, IL 60411;
Lynwood, IL 60411;
Crown Point, IN 46307
Aliases (AKA): Amy Louise Lepak,
Amy Lepak
Address History: 610 Nutshell Court, Seffner, FL 33584
Phone Numbers: (813) 651-5752
Address History: 11911 Brighton Knoll Loop, Riverview, FL 33579;
11543 Brighton Knoll Loop, Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Andrew Thomas Glenn
Phone Numbers: (352) 999-9999
Address History: 610 Nutshell Court, Seffner, FL 33584
Relatives & Associates: Ginger Maltese
Joseph Maltese
Joseph Maltese
Lenore Maltese
Phone Numbers: (813) 651-5752
Address History: 3215 Sea Grape Drive, Spring Hill, FL 34607;
16094 Bradenton Street, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Seffner, FL 33584
Aliases (AKA): Brad S Hall,
Bradley S Hall
Relatives & Associates: Bradley Hall
Address History: 2619 54th Street S, Saint Petersburg, FL 33707;
877 Symphony Isles Boulevard, Apollo Beach, FL 33572;
Lutz, FL 33558;
Miami, FL 33178;
Seffner, FL 33584
Aliases (AKA): De Bailey,
De Forrest Parker Bailey,
Deforrest Forrest Bailey,
Forest D Bailey,
Forrest D Bailey
Address History: 1226 Kingston Way, Mulberry, FL 33860;
410 Larrie Ellen Way, Brandon, FL 33511;
Miami, FL 33122;
Seffner, FL 33584;
Temple Terrace, FL 33687
Address History: 600 S Oleander Avenue, Goldsboro, NC 27530;
609 Nutshell Court, Seffner, FL 33584;
Sumter, SC 29154
Relatives & Associates: Lorie Hoffmaster
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